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.
El único responsable de las tensiones soy yo 😂😂😂
Kasha gave me my RRN numbers. Is that the same as ARN?
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.
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
Vale, eso es muy raro. Simplemente envía los números al banco y di que estás esperando un reembolso por las transacciones.
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
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.
Can i get Kashas mail bro
[email protected] 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?
Simplemente ve a kasha.io y el resto se encargará solo.
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
Recibí respuesta de Expressiveera y ArtaiBuy, es decir, respondieron a la apelación a pesar de que tenía otros casos contra ellos que gané.
La respuesta fue rechazar el reembolso, pero no me respondieron personalmente sino el equipo de devolución de cargo de Revolut, tengo curiosidad por saber qué evidencia tienen a mano esta vez, porque no tenían el último caso.
Y es curioso cómo ArtaiBuy y Expressiveera respondieron al mismo tiempo, probablemente sean la misma persona. Tengo curiosidad por saber cómo demostraron que compré servicios de IA por valor de 3400 € cuando sus precios son de 2,3 € por servicio, pero por favor.
Lamento que Revolut no pueda mostrarme qué pruebas enviaron para poder impugnarlo, pero ya está, estoy seguro que esta vez no ganaré el caso.
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
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