Hello illegal vendor. Do you have anything to say in regards to the MCC fraud and money laundering?
Hi,
There is no need to begin with such a strong posture. 🙏
I really understand your devotion to the subject, but it is not necessary to assume you know who this member is. Do not jump to quick conclusions, please.
Kasha gave me my RRN numbers. Is that the same as ARN?
Jeg tror, at Kasha holder deres ord - hvis de lover en refusion, giver de det. Det tager nok lidt tid fra bank til bank. Jeg fik pengene tilbage inden for 2 dage.
Anyone sucesfull in refund from these:
MEDYOEU
BITSENT EU AB
FOMLINE UAB
GORWIRE SP.Z.O.O
SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN" ?
Anyone knows Sand tech services Limited? Yapily connect?
Instantcasino.com
I've been waiting 3 weeks for my first refund mate! I don't know what to do with an rrn number though? Will the bank know? I thought I need an ARN
Okay, det er virkelig mærkeligt. Bare indsend numrene til banken og sig, at du venter på en refusion for transaktionerne.
I will have to! They have provided 4 RRN numbers, but 2 were last week. They said 15 days and it's been much longer
Meget usædvanligt. Måske bliver pengene leveret kontant direkte til dit dørtrin, med kurer 😂😂😂
Hvilken bank har du? I Tyskland tager tilbagebetalinger ikke længere end 5 arbejdsdage. Hos sparekasser og andelskasser tager det reelt 5 dage. Alle andre banker klarer det på 1-2 dage, det er nok ned til de systemer de arbejder med.
Can i get Kashas mail bro
hello@kasha.io here you go bro! They might say they have no involvement etc. But just insist that they are liable and you will report them etc. Be firm, but when they respond they are genuinely good and nice!
Did you check if your transaction to Alphastrike was 3dSecured?
As my transaction to Alphastrike was not approved by me in my Revolut App, I charged it back successfully. Same with one for Goriwire SP
I noticed when I decline the initial deposit, due to them adding extra charges or costs and also the weird company names, sometimes they retry without approval and also without asking for 3dSecure approval, ie app/sms approval.
It's the first and only ones I managed to do in Revolut, and my guess is I wrote in the chargeback that I did not approve the transaction. I first got a temporary refund and then it got finished.
Same with Goriwire SP.
Basically any transaction not approved by 3dSecure should be pretty easy to chargeback.
Perhaps made easier because I did not make any withdrawals at the casinos, but I can't be sure.
Hopfully more people manage to chargeback more from Goriwire SP, the more charge backs, the more notice Visa and MC takes.
Now I think I am blocked from any more available casino networks after these two, so hopefully no more falling of the wagon. My gambling spends are small, €50 to €100 at a time so it's not making any big difference but falling of the wagon is still annoying.
Anyone sucesfull in refund from these:
MEDYOEU
BITSENT EU AB
FOMLINE UAB
GORWIRE SP.Z.O.O
SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN" ?
Make sure your Goriwire transactions are 3dSecure, if not, you can actually most likely charge them back. I've had some transactions go through without me having to approve them in my app, which means the chance of making a sucessful chargeback is higher. You need only to mention that I did not approve this transaction. Because you didn't. In general I think this happens if you decline a transaction due to them adding like 2-3 euros fees. I normally only put the €100 I want to spend on Revolut and make a deposit for €100. if they try to charge me €102 or €103 I just decline it. Sometimes the payment systems the casinos use automatically re-tries to charge you, and sometimes, to approve their success rate, they skip the 3dSecure question. These are probably easier to charge back. But these are most likely not as common either due to the high risk.
Payment says Sand tech services Limited. After googling it shows me SIMBA NV.
But where to send chargeback email?
Bare gå til kasha.io, så klarer resten sig selv
Kasha.io asked me for proof of transactions on my statement I sent them and then now they've said refund in 15 days and that's all I was asked for so we shall see
Jeg modtog et svar fra Expressiveera og ArtaiBuy, det vil sige, at de svarede på appellen, selvom jeg havde andre sager mod dem, som jeg vandt.
Svaret var at nægte tilbagebetalingen, men de svarede mig ikke personligt, men Revolut tilbageførselsteamet, jeg er nysgerrig efter hvilke beviser de har ved hånden denne gang, fordi de ikke havde den sidste sag.
Og det er mærkeligt hvordan både ArtaiBuy og Expressiveera svarede på samme tid, de er nok en og samme. Jeg er nysgerrig efter, hvordan de beviste, at jeg købte AI-tjenester til en værdi af 3400€, når deres priser er 2,3€ pr. tjeneste, men tak.
Jeg er ked af, at Revolut ikke kan vise mig, hvilket bevis de sendte for at kunne udfordre det, men det er det, jeg er sikker på, at denne gang vinder jeg ikke sagen.
Is the transaction name only kasha or something more?
Do you have screenshots of the deposits to the casino that match the transactions to prove you didn't buy AI services? Most banks will usually show you the merchants response and give you the ability to respond
Gratis faglige kurser for medarbejdere på online casinoer om bedste praksis, optimering af spilleroplevelsen og en fair tilgang til gambling.
En initiativ, vi har sat i søen med henblik på at etablere et globalt selvudelukkelsessystem, der giver sårbare spillere mulighed for at blokere deres adgang til alle former for onlinespil.
