PrincipalForoTemas generales sobre juegoQuestion about Gambling websites with Curaçao license using incorrect Merchant Category code

Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 1.205)

4.258.624 visualizaciones 23.629 respuestas |
hace 2 años
A little warning here for the CG Community: Casino Guru is an open platform where everyone is free to share their thoughts and opinions. We believe in free speech and try to be as non-restrictive as possible. That said, please remember: just because something is posted on the forum doesn’t mean Casino Guru agrees with it or endorses it in any way. We’re really happy to see players engaging in conversations, debating respectfully, and having fun doing so! That’s why we created this platform. However, we’ve noticed a growing trend – not just here, but across other platforms too – where some players, after losing money fairly in a casino, look for ways to get those funds back through their bank or payment provider, often by filing chargebacks or making false claims. We’d like to warn you: this behaviour is not only unfair – it’s also very risky! We’ve already seen and heard stories (here and elsewhere) of people who got into serious trouble trying to go down this route – including closed casino accounts across multiple platforms, closed bank accounts, debts, and even lawsuits (attempted fraud). Attempting fraud or misrepresenting the truth to a bank or provider is never a good idea and could have lasting consequences. So here’s our friendly appeal to all Casino Guru community members: Stand up against unfair and dishonest casinos. Use our Complaints Resolution Center if you need help – you don’t have to fight alone. But please don’t try to get back money you’ve fairly lost. It’s simply not worth the risk. Thanks for being part of our community – and have a great day!
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Elena1233
hace 3 semanas
uses

That’s weird! I also received some partial refunds and nothing since

Lulule
hace 3 semanas
uses

Hmmm. Actually I also emailed info@coinexus.vip 7 days ago which is the email you gave me for MLsys. So if it wasnt cardaq it was them.

Elena1233
hace 3 semanas
uses

There you go! I think that might be them 🙂 the person who owns mlsys is the managing director at coinexus

Lulule
hace 3 semanas
uses

Thank you for that and well done 👏 however that means back to having no hope with cardaq. Lol

Elena1233
hace 3 semanas
uses

I know 😂 I don’t even know if cardaq processed any of mine

hace 3 semanas
uses

There email on the site no linger worls unfortunately

hace 3 semanas
uses

I situations like this, I find it sometimes helps to make up a few email addresses and see if they bounce back. Eg....

Sales@.......

Info@

Customerservice@

Complaints@

Management@

Admin@

etc. etc. etc.

kochfaro
hace 3 semanas
uses

Desperate addicts will do desperate things, sadly. And yes, this does sometimes include depositing large sums of money at shady casinos.

I can tell you, from bitter personal experience that many of these unlicensed sites will not pay out if you win big.

I'm quite happy to lose money at well regulated and fair casinos and would never dream of charging back those transactions.

You should probably ask yourself why these unlicensed sites don't apply for a UK gambling commission license. If they're all so above board and great, it shouldn't be a problem, right?

hace 3 semanas
uses

I situations like this, I find it sometimes helps to make up a few email addresses and see if they bounce back. Eg....

Sales@.......

Info@

Customerservice@

Complaints@

Management@

Admin@

etc. etc. etc.

hace 3 semanas
uses

Yes i do that also haha but thanks for the heads up

hace 3 semanas
uses

Desperate addicts will do desperate things, sadly. And yes, this does sometimes include depositing large sums of money at shady casinos.

I can tell you, from bitter personal experience that many of these unlicensed sites will not pay out if you win big.

I'm quite happy to lose money at well regulated and fair casinos and would never dream of charging back those transactions.

You should probably ask yourself why these unlicensed sites don't apply for a UK gambling commission license. If they're all so above board and great, it shouldn't be a problem, right?

hace 3 semanas
uses

Well said

LizzieCG
hace 3 semanas
uses

https://docs.nbcgate.com/english have a look at their registered address. A person associated with this company is also associated with Mlsys….

Editado
hace 3 semanas
uses

https://find-and-update.company-information.service.gov.uk/company/13979669


Found them!


Fan anybody find contact?

Elena1233
hace 3 semanas
uses

Haha crap

hace 3 semanas
uses

Desperate addicts will do desperate things, sadly. And yes, this does sometimes include depositing large sums of money at shady casinos.

I can tell you, from bitter personal experience that many of these unlicensed sites will not pay out if you win big.

I'm quite happy to lose money at well regulated and fair casinos and would never dream of charging back those transactions.

You should probably ask yourself why these unlicensed sites don't apply for a UK gambling commission license. If they're all so above board and great, it shouldn't be a problem, right?

hace 3 semanas
uses

And your also leaving out the fact that many of these Curacao casinos are scams with manipulated spins, with little to none rtp. Its a systematic drain on the balance with no chance to win.

Fire4ice
hace 3 semanas
deesus

¡Y tú te estás rebajando a su nivel!


Si las cosas van mal con el proveedor 1, entonces pasaremos al 2, 3 y 4. Modifica las cosas para adaptarlas a tus necesidades.


Sigue haciendo lo que estás haciendo y luego quéjate cuando el banco congele tu cuenta.

Desde 2025/2026, las autoridades británicas han colaborado más estrechamente con los bancos. Las transacciones con proveedores de juegos de azar ilegales pueden bloquearse, y el banco podría restringir tu cuenta debido a una actividad sospechosa o al incumplimiento de los términos y condiciones. No se mencionan los freerolls, pero esto coincidiría con lo que se lee aquí.


Es tu culpa; los proveedores también tienen parte de culpa. Sin embargo, en última instancia, eres responsable de ti mismo. Instala Gamban y programas similares y no podrás volver a apostar. Ah, espera, entonces el freerolling tampoco funcionará...

@Admins:

¡Siéntete libre de bloquear o eliminar mi cuenta! Publicar aquí no tiene sentido, y mucho menos obtener información útil. ¡La verdad a veces duele!

Traducción automática:
hace 3 semanas
uses

https://find-and-update.company-information.service.gov.uk/company/13979669


Found them!


Fan anybody find contact?

hace 3 semanas
uses

Are diferent adress. Weblt got another adress.

hace 3 semanas
uses

https://setsforall.com/. Is possible to be this? file

Editado
hace 2 años
uses

Hello,


I have gone through som older bank statements and noticed that deposits i’ve made with credit card to a few betting/casino websites with a Curaçao license just show random company names in countries like Kenya, Nigeria etc that barely show up when I google them.


The deposits themselves were successful,but normally, my bank should’ve rejected these transactions If they had the merchant category code 7995.


My suspicion is that the gambling websites have tried to bypass bank restrictions by making it look like i’m buying e.g clothes and something like that.


My question is - is this even allowed under the Curacao license or in general? And would it be a valid complaint to raise, or will they just ignore this?

hace 3 semanas
uses

I think they will ignore

Elena1233
hace 3 semanas
uses

Hi , there is that many of us emailing them we have no chance 😫

Badger23
hace 3 semanas
uses

Clean drama from your post and you will see that You just exposed yourself.

it is not that you would never dream to chargeback UK licensed bookie - you WILL NOT BE ABLE to do that! because payment flow matches with their operations completely.

UK gambling commission is a gang that doesn't allow foreign casinos to get in, Roobet is not able to get that license ever, Stake got kicked out from there recently, these are major operators with cleanest reputation where I play for years. They withdraw millions every day, do you think they don't want to get on UK gambling license?


But somehow you and your chargeback guys prefer still foreign operators. You know why? Cause they are nicer, more fun games available, support is more flexible, they are not corporate style casinos like UK licensed, where they don't update game stock for years.

And at the same time you are ABLE to free run and process your fraud actions towards those operators, playing with house edge and do free run bets.

This is the reason all these people deposit in those casinos and crying here for chargeback, nobody in good mind would deposit in low rating bookie such a sums and later trying to chargeback.


You should ask yourself Why wouldn't you stick with UK licensed operator then?

And I'll tell you the answer - you will never be able to chargeback them that's why.

Badger23
hace 3 semanas
uses

UK licensed chargeback will lead to investigation from bank, cause casino will provide all logs of deposits and bets. You will get on blacklist of UKGC, Cifas and plus you will get on collection with interest on top cause it is 100% regulated, you are well aware of it, this is the reason you prefer foreign operators vs UK licensed ones. It will lead to bad consequences, while taking advantage and doing fraud with foreign operators will provide you free run bets - this is the exact reason why all these people play with house edge of foreign operators and ruining fair players community and increasing prevention practices at those bookies.

And you are well aware of it, this is clear fraud!

Editado
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