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?
Mislim da Kaša drži svoju reč - ako obećaju refundaciju, daće. Verovatno je potrebno neko vreme od banke do banke. Novac sam dobio kao povraćaj u roku od 2 dana.
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
U redu, to je stvarno čudno. Samo pošaljite brojeve banci i recite da čekate povraćaj sredstava za transakcije.
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
Vrlo neobično. Možda će vam novac biti isporučen u gotovini direktno na kućni prag, putem kurira 😂😂😂
Koju banku imate? U Nemačkoj, povraćaj sredstava ne traje duže od 5 radnih dana. U štedionicama i zadružnim bankama to zaista traje 5 dana. Sve ostale banke se snađu za 1-2 dana, verovatno je u sistemu sa kojim rade.
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?
Samo idite na kasha.io i ostalo će se pobrinuti samo za sebe
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
Dobio sam odgovor od Ekpressiveere i ArtaiBui-a, odnosno odgovorili su na žalbu iako sam imao druge sporove protiv njih koje sam dobio.
Odgovor je bio da odbijem povraćaj novca, ali nisu odgovorili meni lično već Revolut chargeback timu, zanima me kakve dokaze ovog puta imaju pri ruci, jer poslednji slučaj nisu imali.
I čudno je kako su i ArtaiBui i Ekpressiveera odgovorili u isto vreme, verovatno su jedno te isto. Zanima me kako su dokazali da sam kupio AI usluge od 3400€ kada su njihove cene 2,3€ po usluzi, ali molim vas.
Žao mi je što Revolut ne može da mi pokaže koji dokaz je poslao da bi mogao da ga ospori, ali to je to, siguran sam da ovog puta neću dobiti slučaj.
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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