Post
Topic
Board Project Development
Re: Creating Bitcoin Remittance Platform - Looking for critiques
by
BuySomeBitcoins
on 08/03/2017, 18:13:01 UTC
you could have a huge problem with card charge backs. Lets say somebody stoles a creditcard and buys BTC. once you will get under investigation you will have to pay back the funds you got from the card plus your BTC is gone.

That's a universal issue. You can avoid this by adding some barriers like ID card verification. What do you think of the model.


No you can't.

Assuming you have a user ID or whatever, you do not have any right to use it in case of a credit card charge dispute.
Even if you do, you will lose the dispute.