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reassess_blind 19 minutes ago [-]
Can you explain exactly what they did to put you $4.5k in the red?
They created both selling and buying accounts on your platform, bought from themselves, withdrew from their selling accounts, and charged back the original payments?
breue 9 minutes ago [-]
yup! - exactly - except a lot of the cards they used were stollen and belonged to random people.
They created both selling and buying accounts on your platform, bought from themselves, withdrew from their selling accounts, and charged back the original payments?