Question about Gambling websites with Curaçao license using incorrect Merchant Category code (page 239)

Hello illegal vendor. Do you have anything to say in regards to the MCC fraud and money laundering?

I’m not a vendor sorry mate just a player

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.

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.

The only one responsible for tensions is me 😂😂😂

Kasha gave me my RRN numbers. Is that the same as ARN?

I think that Kasha keeps their word - if they promise a refund, they'll give it. It probably takes a while from bank to bank. I got the money as a refund within 2 days.

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, that's really weird. Just submit the numbers to the bank and say you're waiting for a refund for the transactions.

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

Very unusual. Maybe the money will be delivered in cash directly to your doorstep, by courier 😂😂😂

Which bank do you have? In Germany, refunds don't take longer than 5 working days. At savings banks and cooperative banks, it really does take 5 days. All other banks manage it in 1-2 days, it's probably down to the systems they work with.

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.

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?

Just go to kasha.io and the rest will take care of itself