Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 1,205)

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

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.

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

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

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

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.

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?

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

Well said

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

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

Found them!

Fan anybody find contact?

Haha crap

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.

And you're stooping to their level!

If things go badly with provider 1, then we'll move on to 2, 3, and 4. You twist things to suit your needs.

Keep doing what you're doing, and then complain when the bank freezes your account.

"Since 2025/2026, British authorities have been working more closely with banks. Transactions to illegal gambling providers can be blocked, and the bank could restrict your account due to 'suspicious activity' or a breach of terms and conditions." Freerolls aren't mentioned, but it would align with what's being read here.

It's your fault – the providers are partly to blame too. However, you're ultimately responsible for yourselves. Install Gamban and similar programs and you won't be able to gamble anymore. Oh wait, then freerolling won't work either...

@Admins:

Feel free to block or delete my account! Posting here is pointless, let alone getting any useful information. The truth sometimes hurts!

Are diferent adress. Weblt got another adress.

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

I think they will ignore

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

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.

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!