Tag: Chargeback

Chargebacks911 – Facebook Games Controversy Underscores Challenges of Friendly Fraud

Facebook is facing uproar over contested in-app game purchases by minors, which led to an uptick in friendly fraud claims. Loss prevention specialist Chargebacks911 says game sites and cardholders both share responsibility and a role in the solution. (Tampa Bay, FL) February 11, 2019 – A recent investigative report by Reveal alleges that Facebook knowingly allowed children to accumulate charges for in-app purchases on games. The story featured unsealed court documents showing minors …
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Canadian Man Succesfully Chargebacks $100,000 Twice

Most people are well aware of how dealing with credit card payments can be quite a nightmare. If a customer issues a refund claim, chances are very real they will get their money back. One Reddit user posted how one of his clients issued a chargeback request twice, even though the first claim was rebutted. Had this transaction been settled in Bitcoin, there would have been no problem whatsoever. A Double …
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[UPDATE] AdvCash User Loses Nearly $5k in Bitcoin Due To Card Cloning

UPDATe July 11: Advcash has reached out to us with the following statement:  1) We are trying to return money back to the customer and for this we are working with Compliance Officer of the card issuer and I’m awaiting for his reply tomorrow. 2) We don’t take 35$ for each transaction, it’s mistake of our customer service representative and she will be fired from her position after end of …
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Taking Precautions When Selling Bitcoin For PayPal

When dealing with PayPal payments to buy or sell Bitcoin, one can never be cautious enough. Even though a lot of people – including this author – would recommend using any other non-reversible payment method available today, there are those who swear by PayPal despite the risks. If one does want to go through with this deal, some necessary precautions need to be taken by the recipient of the PayPal …
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