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Old 08-17-2017, 06:23 PM  
Bladewire
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Join Date: Aug 2003
Location: Monarch Beach, CA USA
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Quote:
Originally Posted by Jane-Busty.pl View Post
We had the exactly same situation for the very first time earlier this year, in May. Now I see 2 more identical cases. And what makes me think is, we are not talking about regular $20, $30 sign ups but $99 or even $200. In our case it was also an amount of $99.
Now, it looks like a system. A cheater is looking for a high value memberships, VOD credits - $99 or higher, purchase them then asks for refund then after a refund charges them back. Who gets the money? The "customer" of course. What You think?
I've had the same thing happen only a couple times in the 10 years or so I've been with CCBill.

Whether it's your own merchant account, or a third party biller, scammers can do this, but it's not as easy as you might think.
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