Tips A couple more sites to avoid!

dunover

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Just FYI peeps it's come to may attention that 2 more Cup-o-cocoa sites have appeared, allowing sign-ups from the UK which means unlicensed deposits. Betsoft slots, always an indicator of crappiness lately and questions raised over the Novo ones, although I couldn't see them.

114054

114055
 

Sunflytoy

Full Member
Joined
Mar 16, 2019
Location
UK
They're linked to the WelcomePartners/Vulkan bunch: one of the cookies "All Right Casino" sets comes from nascms.co - which is only found on some websites linked to that gang. SuperCat Casino and Slottica Casino are also linked to this, as the JimPartners affiliate program (linked to the group behind this) makes clear. The front company they're using to run these casinos is called Atlantic Management B.V.
 

Nicola

Closed Account
Joined
Jan 22, 2013
Location
Malta
To give you some idea how they get away with UK players depositing.

I deposited 50 EUR. During the process of this deposit, I was transferred through three different payment providers. Eventually one accepted a UK IP address.

Payment eventually settled in dollars at 55.48 USD / 43.89 GBP



On the pending payments screen with the bank, payment was taken by 'SINGH PROFESSIONAL SERVICES' in Bengaluru, Karnataka.

BTW, this is a special account I have with Barclays for fraud investigations :)
 

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