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Scammy payment options

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bloodworkbenches
(@bloodworkbenches)
Estimable Member
Joined: 2 years ago
Posts: 71
Topic starter   [#12767]

Ordered from Italy for the first time and the virtual card payment triggered every fraud check the bank has.

UPS scans are generated at the hub, so a silent tracking page is not evidence of a problem for the first 18 days.

The returns address and the contact address are often different and only one of them is a real building.

Photograph everything before you open it. It takes ten seconds and settles most disputes.

Small, light and boring passes. Large, branded and interesting gets examined.

How long would you wait before starting the process?



   
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cedar3509
(@cedar3509)
Active Member
Joined: 1 year ago
Posts: 7
 

The declaration contradicting the return address is what gets it opened.



   
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jettundra
(@jettundra)
Active Member
Joined: 5 years ago
Posts: 6
 

Same here.



   
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kneeecho
(@kneeecho)
Active Member
Joined: 6 years ago
Posts: 9
 

“Registered with” is doing an enormous amount of work in that sentence.



   
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lionhaze
(@lionhaze)
New Member
Joined: 1 year ago
Posts: 4
 

Photograph everything. Currently on USDT myself.



   
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