New on LowEndTalk? Please Register and read our Community Rules.
All new Registrations are manually reviewed and approved, so a short delay after registration may occur before your account becomes active.
All new Registrations are manually reviewed and approved, so a short delay after registration may occur before your account becomes active.
Comments
if your selling VPN services or any kind of proxy or anything along those lines stripe will suspend your account if its picked up by them. we Moved our Processor over to world pay (we use there invisible XML) just to satisfy stripe on the VPN Front , might be worth a punt .
Yeah, we'll take silver and gold if it's to pay an invoice large enough to make it worthwhile. No one has taken me up on this though.
We'd also take cash, too, but the same as above. I'm not going to the bank to authenticate a single $20 bill getting mailed in.
When would you take squats, like your upstream does?
https://lowendtalk.com/discussion/comment/3579067/#Comment_3579067
@MannDude accepts cash by mail in some circumstances. IIRC.
When I can melt them down for a new set of teef.
/s
On topic though, we had a similar incident with Stripe a year or so back. Was actually due to their default fraud protection not being good. Despite our own Radar rules that I thought was pretty strict and caught a lot of junk, a customer was able to generate dozens of "Add Funds" invoices for small amounts. Observing a large number of individual small transactions that day, I investigate, and see what was happening. Across several accounts someone would generate an Add Funds invoice, and try several cards until one worked for it. You'd think Stripe's default settings would say, "Oh, he's tried to pay this with 3 different cards and was only successful on the 4th card" would be a red flag, especially when the same IP was used to repeat the process many times for different invoice amounts. I'm not sure what purchasing scenario exists where Stripe wouldn't see this as behavior that needs blocked, regardless if an end-user merchant has somehow had the foresight to create specific rules in Radar to combat this scenario.
In any case, I thought I was being good by proactively terminating the accounts and proactively processing dozens of refunds for about $800 in total as I recall. I added a new rule in Radar to just request 3DS for every payment and blocked Japan (country of origin of this issue, as a temporary measure). It was a very tedious task but I was proud for catching it early and reversing all payments, something that had to be done one by one.
Stripe banned us shortly after for reversing too many charges.
I mean they likely would have banned us anyway if we received 80~ disputes over $10~ "Add Funds" invoices but after reviewing the incident in detail I was completely shocked that their own system permitted such suspicious behavior and that a proactive merchant would be punished for taking quick action (less than 16 hours, as I recall, from transaction to reversal).
Anyway, @Calin , you're not alone. Stripe is nice when it works but they're incredibly flakey.
At least 2 secrions of stripe tos is breached:
Promotion and support of illegal activities (come here, free dmca)
Adult content support and promotion
but why you kept 800 euros in Stripe's account?
its your hard-earned legit money.
anyone should not keep more than 100$ in any payment/third-party processors account, even when we add money as account credit, the max must be 100. who knows when will anyone hammer/shut down your account!
Stripe money release cycle prevents short term scams. Afaik they keep 1-2 weeks of gathered funds.
Be real man, based off of > @Levi said:
I have daily automatic withdraws, always have.
And it works for the same day received payments?
Stripe lets you set automatic daily payouts.
https://support.stripe.com/questions/understanding-daily-automatic-and-manual-payouts
Scroll down and see “payment delays per country”.
Oh, I was thinking of something else.
Don't use mail or banks. Use a trustworthy system such as Hawala. It has worked since the eighth century.
use the mole people in the earth's tunnels underground to transport your hard physical cash to calin for bullet proof hosting from warner brost.
Um... unable to access this page URL https://ihostart.com/ The page may have an issue or have been permanently moved to a new URL.
@iHostART
>
Yes , bad peoples give us DDoS attack
) but no problem I'm have a fix for this , our actual router make problems when activate DDoS protection
My VPS also failed
you need to create a flower business and every bouquet of flowers comes with a free vps or server. that's how the pros do it. also sell rainbow flags and caricatures of the pope to show you fully love the EU and hate religion.
bro, you running a grey zone business, what do you expect from a US corp
Interesting what they're thinking when they press the lock button?
After 6 months of talk, we solved the problem and our stripe account is active again, and all the money recovered
It is proof of how much bureaucracy is behind it, just for such a small amount of money and unlocking an account. Please understand that for the case of $22,500 the situation is even more complex, and we hope that this will be resolved as soon as possible
Thanks for patience
Regards
Always make sure you auto withdraw all money from Stripe and PayPal as soon as possible.
ok dad
>
At 10 evening go to home!!
Nah rubben should go to my bed.
why are you still not banned?
Scamming someone for 20k gives you legend status on LET.
What happened to his sister ass picture
Can't find the thread
The sisters won't give you a refund?
(PS congrats on getting the Stripe back at least)