Quote:
Originally Posted by zhenyoung
@sarettah
I suspect that a model would induce users to refund money and then register a new member for consumption.
so "some models is stealing my money."
But I prefer to believe what shoplifter said."looks like someone is carding and then CB is cancelling the transactions. "
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I highly doubt this is what is happening. While I am sure some models have tried to get big spenders to re sign up a new account under their link, they wouldn't ask the member to also chargeback their purchases.
I'm curious, your screenshot only shows a short time period, has this been happening a lot in previous periods or just in the last week?
What I would be concerned about is losing those spenders as none of them spent again, which is usually what happens when a chargeback occurs and CB suspends the account.