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Space casino?

Discussion in 'Online Casinos' started by flyingguy, Jun 17, 2018.

    Jun 17, 2018
  1. flyingguy

    flyingguy Full Member

    Occupation:
    manager
    Location:
    London
    Morning all, came across this newly ukgc licensed casino yesterday that looks to be live, but also looks a bit odd. Thought it might be one dazzag would like to dig around...most of the games don't load, very few t&cs, uk license registered to some bloke's flat, and yet the site looks quite professional. Just amazed that the ukgc can give licenses to these kind of operators! What does everyone else make of it? Another oceanbets type gig?
     
  2. Jun 17, 2018
  3. colinsunderland

    colinsunderland Experienced Member MM webmeister

    Occupation:
    affiliate
    Location:
    uk
    site doesn't even load for me!
     
  4. Jun 17, 2018
  5. flyingguy

    flyingguy Full Member

    Occupation:
    manager
    Location:
    London
    Try with www. Seems a bit intermittent.
     
  6. Jun 17, 2018
  7. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall

    Looks dodgy, won't load UK IPs but from what little you've said I suspect this is dodgy, I think I know who's behind it when you mention 'flat'....I'll update shortly.

    Spacecasino is a scam site. I do know that some associates of this lot have got a UKGC license, like bcasino for example. Basically laundering profits from old unlicensed deposits and going 'legit'. Bcasino is associated with oceanbets which is one of the worst ever scam casinos.

    It's not UKGC licensed from reading the page, it's a DIREX NV Cup-o-cocoa casino and is about as rogue as it's possible to get. AVOID LIKE THE CLAP!

    I assume you're referring to the St.Albans bogus business address (a mailbox over an accountants office?)

    Where did you see that it had a UKGC license? Direx NV scammers and space.casino scam do NOT have a UGC license!
     
    Last edited: Jun 17, 2018
    ed skull murphy likes this.
  8. Jun 17, 2018
  9. flyingguy

    flyingguy Full Member

    Occupation:
    manager
    Location:
    London
    Cheers Dazza, works for me strangely
     

    Attached Files:

  10. Jun 17, 2018
  11. colinsunderland

    colinsunderland Experienced Member MM webmeister

    Occupation:
    affiliate
    Location:
    uk
    I can't find it on the UKGC license search either?
     
  12. Jun 17, 2018
  13. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall

    Yes, because you're using a mobile device. Where did you see any mention of a UKGC license?
     
  14. Jun 17, 2018
  15. flyingguy

    flyingguy Full Member

    Occupation:
    manager
    Location:
    London
    Very odd!

    You must register/login in order to see the link.

    Yesterday it was listed as 'active' and I was able to sign up - didn't deposit but just wanted to see what the deal was.
     
  16. Jun 17, 2018
  17. flyingguy

    flyingguy Full Member

    Occupation:
    manager
    Location:
    London
    This is what I see.
     

    Attached Files:

  18. Jun 17, 2018
  19. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    I think there's some confusion here - there IS a rogue site space.casino.com (note the dot between space and casino!) and spacecasino (no dot! appears legit). This isn't unusual where scammers will use domains very similar to legit casinos. It could also explain why spacecasino is 'inactive' if they came along second and spotted a rogue casino with a similar name. Who knows?

    Alos, your spacecasino has legit games whereas the dot version has Softswiss, who like Betsoft ain't too fussy to whom they supply slots too.

    As for the 'flat' address it's a UKGC requirement that licensees have a UK business office or address, and operators get around it by using PO Box addresses, but in this case it could be the genuine domestic address of a license holder.
     
    Last edited: Jun 17, 2018
  20. Jun 17, 2018
  21. flyingguy

    flyingguy Full Member

    Occupation:
    manager
    Location:
    London
    So you think this spacecasino.com is legit? Even with the missing t&cs?
     
  22. Jun 17, 2018
  23. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall

    Seems to be, but I think there's an error somewhere because the domain is not active according to the UKGC. In that case it shouldn't be accepting bets, just keep an eye on it and see where it all goes.
     
  24. Jun 17, 2018
  25. Harry_BKK

    Harry_BKK Senior Member CAG mm1

    Occupation:
    job is OK
    Location:
    Balcony
    www-dot-spacecasino-dot-com - Neither UKGC nor Malta license as far as I could find out.

    1. The links on their website to UKGC or MGA are not live, well, at least when I load the site. Operated by PNG Investment Limited. The results on Google won't bring up much except some connection to the Panama papers.
    2. Not showing the owner of the security certificate
    3. Games can't be played in fun mode without registration. Normally a sign for pirated games.
    4. And showing different Malta registration numbers in the page footer and "About us" section:

    Space casino?: Capture 1331.PNG,Jun 17, 2018

    Space casino?: Capture 1332.PNG,Jun 17, 2018

    I would stay away or better, run for the hills!
     
    Last edited: Jun 17, 2018
    mack341 likes this.
  26. Jun 17, 2018
  27. Nicola

    Nicola Casino Affiliate MM mm1 webmeister

    Occupation:
    Web Developer
    Location:
    Green Park, London
    Not at the office today so not got all my usual stuff for an in depth look, but would stay well away from this operator.

    The licencee and/or domain is not on the public or back-office database at either the MGA or UKGC (despite their respective logos showing in the footer) so it is not currently licensed nor pending. I have alerted the intelligence team in Malta and Birmingham to the claims shown.

    More concerning is that they have used 'FREE' self-signed certification from the hosted server to provide SSL. This is not how you secure a site that deals with frequent, large transactions like online gambling.
     
  28. Jun 17, 2018
  29. dunover

    dunover Unofficial T&C's Editor Staff Member CAG PABnononaccred PABnonaccred PABinit mm3 webmeister

    Occupation:
    International Money Launderer
    Location:
    the bus shelter, opposite GCHQ Benhall
    Look, the UKGC has got a record of it, perhaps the spacecasino url or site is under construction and awaiting license listing?


    Space casino?: zspacescam.JPG,Jun 17, 2018
     
  30. Jun 17, 2018
  31. flyingguy

    flyingguy Full Member

    Occupation:
    manager
    Location:
    London
    I'm glad I found it and brought it over here. Amazing that the UKGC don't pick this up, guess they are too busy with SOW regulation!
     

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