A suspect? - I doubt it. Will I see the money? - yes, when my customer completes the chargeback, they will likely find another means to send me the payment, but it will take some time (which won't be of much help to me at the moment).
Stripe told me to have the person who paid me (via the other person's account) to issue a chargeback with their bank, and that renting an account is against their terms & conditions, and others have told me it is illegal to offer this service in Europe (where this person is based).
They didn't add my bank account to their stripe account - they received the payment to their account, and the agreement was that they would then forward it to me, less their fee. Then they disappeared.
My main concern here was actually not to discuss the scam, but rather to know about...
well, this is what Stripe told me to do, sorry if it's not to your liking
I don't have Stripe available in my country of residence - the member accepted the payment for me through their stripe account, then failed to send it to my bank account.
Thanks - the issue involves fraudulent use of Stripe - and Stripe and Revolut have instructed me to lodge a report to the police and other authorities in the country where this person resides.
No, the member accepted a Stripe payment on my behalf (I have very limited payment options here, and...
I've already mentioned that Stripe has requested that I don't publicise the details of the issue until their investigation is complete. If I open a dispute thread, I would need to display screenshots, which could disclose the person's identity.
The point here was simply to find freelance sites paying in crypto - not begging, and not making a dispute, sorry if it sounded like either ... I am assuming no-one knows of any such sites?
Thanks, I appreciate your reply - as per my previous answers, I am not yet able to do that, when the times comes I will, the purpose of this thread is to find freelancing sites that pay in bitcoin.
I said that I would prefer not to go into details at this stage because it was requested of me by Stripe, not to disclose details of the case, while they continue their investigations. I have not named the person I am accusing, so there is no need to provide proof or details. At a later stage...
Thanks, I appreciate your reply - As I mentioned previously, all the bank accounts in my country have been frozen, I have no access to funds at the moment, I need every cent I have for medical treatment (and it's not nearly enough).
I am quite sure that a dispute thread is not going to...
Easier said than done, when it's a life and death situation (literally) - I live in a country where all bank accounts have been frozen, there are zero social services, etc etc. If I was living in my homeland, I would think the same way.
It was involving fraud with Stripe, so they are taking it seriously, which is why I would prefer not to give details at this stage. If anyone wants to know the username so they can avoid this person, pm me.
Hoping someone might of online writing jobs that will pay in bitcoin?
I'd rather not get into it at the present time - as I mentioned, I have lodged several complaints with govt agencies, so it would not be prudent to discuss the details yet.
I was recently scammed by a member here on bhw, who stole $1000 from me - I have not opened a dispute thread here, because I have lodged reports with police and other agencies (but in due course I may do so).
I needed those funds urgently for medical care, I operate a non-profit organisation...
Can't predict what "might be a good fit for me" when know nothing about you, or the reason why you want to start a channel.
Do you want to start a channel for money/fame/sponsorships/promote your own product(s)/affiliate marketing, etc etc ...
Do you have any particular interests/skills that...
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