Anticitizen1
Power Member
- Mar 25, 2022
- 632
- 250
If you remember I was selling my smm panel site in this thread , so me and @Danezz agreed for a fee of 1500$, which was far less than its real price, and we choose dan. com as a safe place to conduct our transaction, everything seemed good, buyer paid for the account and I transferred my domain to dan com . I then asked @BassTrackerBoats to close my thread... . I had to wait for 10 hours untill their decision, and them trasferring domain to buyer. and then this email came:
Good day,
In cooperation with Adyen, our fraud detection team has marked your transactions as fraudulent. After conducting additional research, we’ve assigned a high fraud score on your user profile and therefore have canceled the transaction, deleted your account, and refunded all your current sales with us.
Please send us the email address to push the domain back to your account.
With kind regards,
Team Transfers
I was like WTF, nobody in my life called my fraud. I developed this site from 0 and am the first owner. What could go wrong. They didnt provide any reason and now my domain is stuck with them , I sent emails, and smn from their team contacted and said theyre after hours now and will return my domain tomorrow, I wrote them my Namcheap email, 5 minutes after their mail came. Seems like they did it on purpose , no ? What to say, a huge disapointment. They destroyed my potentially good deal. You can't rely on anybody these days. Even 5 star reputations, is sometimes rubbish. Beware.
Good day,
In cooperation with Adyen, our fraud detection team has marked your transactions as fraudulent. After conducting additional research, we’ve assigned a high fraud score on your user profile and therefore have canceled the transaction, deleted your account, and refunded all your current sales with us.
Please send us the email address to push the domain back to your account.
With kind regards,
Team Transfers
I was like WTF, nobody in my life called my fraud. I developed this site from 0 and am the first owner. What could go wrong. They didnt provide any reason and now my domain is stuck with them , I sent emails, and smn from their team contacted and said theyre after hours now and will return my domain tomorrow, I wrote them my Namcheap email, 5 minutes after their mail came. Seems like they did it on purpose , no ? What to say, a huge disapointment. They destroyed my potentially good deal. You can't rely on anybody these days. Even 5 star reputations, is sometimes rubbish. Beware.
