hace 9 meses
Yeh the dsar came back from quickbit/bitsent.eu matching 5 different descriptions on my bank transactions. How did you report it to AML? Did you play it as goods not received or mcc?
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JackDee97
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Anonymized960
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hace 9 meses
Hey how long did it take to come back? I requested one yesterday. Not to sure what I’ll do next but I’ll provide it to my bank for sure
hace 9 meses
They have to send by law and they are playing the game and complying in that sense. Report them to their local authorities nevertheless. Of course send to bank it shows app fraud due to the multiple different destinations they send the money. Whether the bank entertains it is another story, but at least the proof is there, this is a long haul game.
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JackDee97
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hace 9 meses
I am still waiting on the arbitration am I right in saying if it goes over 30 days without reply I win as it is at 21days now
hace 9 meses
With my bank it was 30 days anyway - but I didn’t receive the letter until like day 40 to say I had lost
I rang the bank on day 30 and they told me it was rejected
hace 9 meses
Ok thanks yes that is right we talked about this before usually in the past if you lose they get back quick within 2 weeks well here is hoping ! I will not chase though until about 35 days
hace 9 meses
Keep me updated - I’m in the process of raising a complaint with the bank and then I’ll go to FOS - the fun is real
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kristersbumbieris05
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hace 9 meses
How long should I give merchants to respond before going down chargeback process?
hace 9 meses
Its two weeks
hace 9 meses
I'm guessing different banks have different time periods but there is no harm in trying to raise chargeback straight away if you have evidence of contact with the merchant.
hace 9 meses
Hi everyone. Thank you so much for this helpful thread. It gave me lots of information how to find merchants, contact them and proceed with chargebacks. I managed to find contacts for all shady merchant I have on my statements , apart from one
PAYMENT Estonia
Can someone help me with with that please.
I have been using the money I managed to receive back, to pay my debts and credit cards off. Please do not spent money back on all those shady/dodgy casinos. Thank you again for all your help.
hace 9 meses
Anyone have contact details for "digikey"? Or are they also quickbit?...
hace 9 meses
Looking for them also
hace 9 meses
Anyone come across these merchants on Bank statements
Emporium CS
Slimfit
Zender
Cybonet
Killst
UAB Globalpeak
Shopping Payment
Uxcourses
Gamerkey
Thegamingdiscovery.com
Thegamecoast.com
Craftshify
Depasify
Artic innovations Ltd
Bitsent
Pixer4web
Digikey
PXTB
GAMEWAY
Keystop
Kashia app
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