Quote:
Originally Posted by WarChild
No, it can't be charged back at any time. You'd think that, but as far as I can remember, it can't be. Epassporte's position has been in the past that if a transaction has the proper card number, address AND cvv2 number, that there's nothing they can do. They're not actually Visa.
To top it off, if they're using a stolen account as a middle, which you would assume they are, that person might not know there's anything wrong. Imagine if I transfer $5000 to your epass, then hit it for 5 $1000 transactions right away. You log in, nothing's changed. Same balance. Presumably you might not even know the transactions were done.
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Then if that is the case and it is instant and non reversable and so forth "their position as you say".
Why transfer it to another account first before cashing out? It is not like you need to cover your tracks. Hell it would be even more secure, just 1 login, 1 ip. so forth. Just suck him dry via virtual visa, he couldnt do anything about it anyways right?