chargeback

Learned something new today, Just signed up for Chargeback.io, they claim on their page that they are VERIFI and ETHOCA partners, meaning they should actually receive notifications for any chargebacks coming towards your Stripe from Visa/MC before they reach Stripe, giving you roughly 72 hours...

First actual post – forgive me if this is the wrong place for it. I haven’t seen a lot of information on this forum regarding the VAMP (VISA Acquirer Monitoring Program) rollout which was initially rolled out this past April. Enforcement & fines officially began this month, & I know several...

Hello, i have a trial / rebill SaaS in a small niche. Currently using Stripe, but they may shut me down anytime. My monthly volume is very low (1k-2K / months) as i already got banned from a stripe account and i had to go back from zero. I could maybe get to 5-10K but i need a stable PSP for...

Hello I'm doing Ecommerce and I heard from someone that there is a method for lowering your chargeback rate. The method would be: Get multiple (100-1000) debit cards with low balances on them and make a purchase on your website, the fake purchases will be mixed up with your real ones and the...

A customer sent his credit card details and asked to charge 300usd. I charged using PayPal to my acc. The customer did a chargeback because he forgot about the payment. I email the customer, he apologized, said the chargeback was a mistake, called the bank to cancel the chargeback. I send all...

Hi guys, Lately, I got 2 chargebacks disputed as fraudulent/unauthorized transactions. It is quite obvious that I have a scammer as a customer and this puts my Stripe balance at -$194 right now. Such a frustrating experience ever using Stripe. What surprises me here is that I have...

I run a shop : and unfortunately, few weeks ago I received a notification - my paypal's permanent limitation with a pop-up of " You can't use PayPal anymore. " I have managed to find a PayPal exchanger who can receive the Paypal payments as friends and family on my behalf for a fee and then...

Hello fine people. I just want to share something with you today, something hell-shocking. I mean, sure - chargeback happens. I did get some chargebacks before on chaturbate but hell - a chargeback worth of $4500? This dude been spending since 2017 with me and all of a sudden what? He wants...

Can PayPal take money from my bank account which I have connected if I don't have money on PayPal for a chargeback? I want to know because I'm dealing with a lot of scammers lately.

I've seen a few threads about chargebacks and I want to explain to you how I get around this problem. DON'T ACCEPT GOODS & SERVICES PAYMENTS. I know, it's hard to refund money when it's sent to you however you need to think of every G&S payment as a loss if you accept it. Not only does it give...

Hey guys I just received a fraud chargeback of $25 from the scammer buyer who bought a digital thing from me.. I am from a third world country.. and no way I am going to be paying him the money back... . My PayPal balance is negative.. what can possible happen? I don't mind closing and deleting...

I recently fell victim to a scammer on Flippa. I found this thread from 2009 which has a lot of great tips but I'm just wondering if anyone with experience can confirm if the info here is still valid in 2018 https://www.blackhatworld.com/seo/i-love-paypal-how-to-win-a-dispute.68732/ In summary...

Hi, does anybody know how to tell if you received a "family and friends" payment or a payment for "goods and services" in Paypal? I've sent multiple family and friends payments but I've never received one before (asked the buyer to send it via family and friends to avoid the money getting...

Hey guys, I was wondering if anyone had experiences with getting fraudalent chargebacks on selling accs? How easy/hard was it to win these cases and what info did you provide? (paypal) Thanks! Alma

A thriving pharma business has just been killed by Stripe/Visa. Have a read of the email Stripe sent me (well, a bit of it anyway)..... Stripe has about $400USD of my money. I'll never see that again. Easy come, easy go. What are the chances of Visa actually trying to fine me? I'm...

Hi, After selling some bitcoins to a buyer on eBay, he chargeback me, so after submiting all document proof's I have, Paypal doesn't take it seriously at all since there is no seller protection, and your ass will be kicked by him!! They chargeback me a fee of $10.00, but the problem, eBay...

So i purchased an instagram account through paypal and that seller recovered the account after that i opened up dispute on paypal, later on today i got an mail that case has been closed and i lost it. I contacted paypal customer care and they said they can't open up another dispute on same case...

I have multiple stores with shopify. I have dropshipping websites and have a website that I create my own products and use fulfillment centers. Anyways, I have this women who emails me 2 times a day telling me she got charged twice from my shopify store. First of all her name doesn't even exist...

Say if you bought something 2 days ago and today your account was limited (no longer can send or withdraw funds), are you still able to chargeback the purchase you made 2 days ago or is that feature disabled too?

Hello guys, Back in November 2015 I sold a GTA 5 online on ebay. Everything was well, until in December I got an e-mail stating that a chargeback was made (i didn't even knew what that was because it never happened before). I had -62$ in my paypal balance because I spent the money I got on GTA...