FRAUD PAYMENTS
FRAUD PAYMENTS
Alexis Hradek
179  / 9
58 posts / 45 likes

Sabine Tofall, bought a solo from me and then I get this --- MESSAGE FROM UDIMI: please stop delivery to this person. Fraud suspected. We will notify you after the user has verified own identity. Does anyone know her an has done solos for her ?

Posted 30 Mar at 14:32
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Alexis Hradek
179  / 9
58 posts / 45 likes

last time this happen i stopped the solo an udimi never got back with me an the other time it was 3 weeks after a solo was done that I found out that the buyer did charge back through credit card Does anyone that knows Sabine please let me know

Posted 30 Mar at 14:35
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James Hall
295  / 9
17 posts / 33 likes

Ya she bought 300 clicks from me she's at 100 clicks an I got the same message from udimi.

Posted 30 Mar at 15:04
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Uncle Dimitry
0
666 posts / 516 likes

this user is suspicious and we requested to confirm identity. If the buyer confirms, then you can continue with your solos.

Posted 30 Mar at 16:09
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Lucious Morrison
573  / 28
14 posts / 1 like

brought 700 from me, at 400 when I got the message.

Posted 31 Mar at 19:22
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Uncle Dimitry
0
666 posts / 516 likes

We are doing our best to predict and block fraud and in 99% catch the scam on 1-2 days after first payment, so I suggest to set minimal order delay of 3-7 days to minimize the risk .

Best, Uncle Dimitry

Posted 31 Mar at 19:55
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Dan Fairaday
401  / 9
1 post / 1 like

I just logged in to find out 2 orders on March 22/23 both have been refunded to her despite 100%+ delivery of clicks

Posted 1 Apr at 14:04
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Yvonne Delevingne
41
7 posts / 0 likes

Guess all of us are the victim. LOL


Posted 1 Apr at 15:20
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Lucious Morrison
573  / 28
14 posts / 1 like

Hello, apparently since I did not deliver the clicks in time, for which Udimi told me not to, all my functions have been locked as I now have a negative balance for the fraudulent person. Please fix ASAP

Posted 2 Apr at 05:09
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Josh Carter
125
15 posts / 7 likes

I think Udimi needs to take responsibility for chargebacks. They receive the payments, so if someone charges back, they should pay the money, not us. We have no control over the money at all. It should be cost of doing business for Udimi.

Posted 2 Apr at 18:21
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