Question about Gambling websites with Curaçao license using incorrect Merchant Category code (side 1.244)

Do u have webltca?

Yes they dont refund , well they issued 5 out of about 50 unless it was the casini not them

Sorry what's contact for trndbm? Iv commented on so many posts iv lost track

They told me 5 to 10 business days it’s been 7 so far and not had anything

I did that aswell they don’t care haha. Ill let the Ombudsman look into them. For asking so much documents, the kyc going wrong and asking for all of these private information without finding any transactions.. and not sending the gdpr list.

For coinexus/nbcgate they are not responsive. We know they prob processed Mslys. But probably Gemcebr ( now eugemceb) /Cybgeu/PLSPCTECH aswell because when I start asking questions my creditcard deposit transactions got blocked on the casino and hours after that my casinoaccount got blocked.

Ive deposited with ( mastercard ) googlepay then I got checkout.agpayer.com but that is blocked now.

In my case it was Holyluck casino. Wich is operated by Ukranain people. Deposit methods with banktransfer are with kryptonim. All Polish companies. So are coinexus/nbcgate east european companies.

Withdraw was with quickowallet.. another Polish company.. wich got their liscense revoked by the polish government.

Mslys = ML SYSTEMS LTD

The director is also working at coinexus/Nbcgate/VDAM.

So some people got refund trough Cardaq with Mslys.. so that makes me think Cardaq is involved with these merchants aswell.

If other people got any other info please tell 😉

Did you get any refund ?

Have anyone done succesful chargeback with MCC : Money orders Non-fi ?

From them? No.

Yeh same, director of mlsys is also working at VDAM (alongside coinexus, nbcgate)… nbcgate is registered in the same adress as img vibes

They deny involvement but you can try

Yes so we know Mslys & Img Vibes are done through NBCgate, Coinexus, VDAM.

Not sure for Gemcebr & Cybgeu. But it is a coincidence that my payment & shortly after that my casino account got blocked after I emailed these companies.

Yeah! Try email vdam also?! Also coinexus email now returns to me as I’m flagged as ‘spam’ at their end 😂 which proves further their involvement

Oh really? That is shady. VDAM where are they located? So I have the correct company email.

You are looking for eudos, Eugemceb, eugitl etc aswell?. Prob same company because they added the EU. ( Livante LTD ).

https://vdam.co/

yeh I am, I think eudos are doset2store.online , but they might be linked to these companies. I’m mostly concerned about img vibes and sp wallet , got some of mlsys back through that silent refund but not everything

Another option for you would be to message the director personally on LinkedIn 🙂

Yea they are doset2store probably. So prob these shady companies... and still im not convinced Cardaq has nothing to do with it.

You can report the company's to relevant authorities aswell in Czech & Poland.

Haha didnt you try?