hace 2 semanas
Hello illegal vendor. Do you have anything to say in regards to the MCC fraud and money laundering?
Question about Gambling websites with Curaçao license using incorrect Merchant Category code (página 239)
hace 2 semanas
I’m not a vendor sorry mate just a player
hace 1 semana
I must admit you did not choose the best username for a regular player.Are you familiar with the BitBet Casino? 🙂. As you may see, this thread is full of very dedicated members, resolving quite intense situations, so I hope there will be no tensions. If you rather seek an easy chit chat perhaps, a different thread would be more sufficient. It's just a tought.
hace 2 semanas
Hello illegal vendor. Do you have anything to say in regards to the MCC fraud and money laundering?
hace 1 semana
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.
hace 1 semana
Kasha gave me my RRN numbers. Is that the same as ARN?
Borrado
Publicado por Colin09 se ha borrado
hace 1 semana
Creo que Kasha cumple con su palabra: si prometen un reembolso, lo harán. Probablemente, el proceso de transferencia entre bancos tarde un tiempo. Recibí el reembolso en dos días.
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1
hace 1 semana
Anyone sucesfull in refund from these:
MEDYOEU
BITSENT EU AB
FOMLINE UAB
GORWIRE SP.Z.O.O
SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN" ?
Editado por el autor hace 1 semana
hace 1 semana
Anyone knows Sand tech services Limited? Yapily connect?
Instantcasino.com
hace 1 semana
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
hace 1 semana
Vale, eso es muy raro. Simplemente envía los números al banco y di que estás esperando un reembolso por las transacciones.
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hace 1 semana
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
hace 1 semana
Muy inusual. Quizás el dinero llegue en efectivo directamente a tu domicilio, por mensajería 😂😂😂
¿Qué banco tienes? En Alemania, los reembolsos no tardan más de 5 días laborables. En las cajas de ahorros y los bancos cooperativos, en realidad tardan 5 días. En todos los demás bancos, el plazo es de 1 o 2 días, probablemente debido a los sistemas con los que trabajan.
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hace 1 semana
Can i get Kashas mail bro
hace 1 semana
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!
1
hace 1 semana
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.
hace 1 semana
Anyone sucesfull in refund from these:
MEDYOEU
BITSENT EU AB
FOMLINE UAB
GORWIRE SP.Z.O.O
SMPAYPF*THE (or HIG/THE/THEPLATINIUM/HIGHROLLERWIN" ?
hace 1 semana
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.
hace 1 semana
Payment says Sand tech services Limited. After googling it shows me SIMBA NV.
But where to send chargeback email?
hace 1 semana
Simplemente ve a kasha.io y el resto se encargará solo.
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