Luced
Registered Member
- May 3, 2017
- 91
- 48
What he did is first created a genuine looking website related to e commerce, uploaded a few fake product images and applied for stripe payment gateway and then either created new website and integrated stripe in that or change the whole content of the website now using it as this one.
HappyR
Newbie
- Jan 13, 2020
- 8
- 3
Yeah that would explain it. But doesn't stripe manually check websites again eventually? Like does this guy risk getting banned later on?
SideProjects
Junior Member
- Apr 7, 2021
- 105
- 171
Well when they find out they'll ban his ass
Luced
Registered Member
- May 3, 2017
- 91
- 48
Website like stripe and PayPal is integrated hundreds of thousands websites. Also, they have other work too.
That's why they can't check back again until someone reports it.
SpeedProxies
Junior Member
- Apr 2, 2021
- 149
- 97
I don't think they check usually check again as I even see people selling stolen accounts and etc on some sites that have stripe as an option too for quite some time.
3corm3rcer
Newbie
- May 19, 2021
- 14
- 7
They can see,when someone buys,the website url,product info etc is passed to the stripe apia dn those actions trigger reviews.So technically the will find out when the account goes to review
Or if he gets chargebacks, that will flag it too.
HappyR
Newbie
- Jan 13, 2020
- 8
- 3
Alright, guess I'll keep an eye and see what happens. Thanks!
jafm0108
Junior Member
- Oct 29, 2020
- 104
- 62
They do, but it's often random. I've seen accounts be flagged for pretty innocuous stuff after just a week, with others taking months. Considering how easy it is to make a new account I'm sure he doesn't care when his sale volume is probably fairly low.