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G2A knows very well that they are used as a money laundering device for criminals, they just don't care. What I don't understand is why banks and other financi
by arkitaip 6y ago
G2A knows very well that they are used as a money laundering device for criminals, they just don't care.
What I don't understand is why banks and other financial organizations keep retaining G2A as a customer. Surely they must have hundreds if not thousands of cases involving G2A by now.
- kungato 6y agoDont they charge 20 dollars per chargeback as someone said? In a normal country the national bank would regulate this
- microcolonel 6y agoFar as I'm aware, there is no law restricting chargeback fees in Canada, which countries are normal? Merchant services providers do need some fees to accurately process chargebacks, and in the normal case it also functions as an incentive to make sure you perform transactions that you reasonably believe won't be reversed.
- user5994461 6y agoThe developer of factorio was charged 20 dollars for charge back. I imagine G2A is using a more fraud-friendly payment processor.