Post
Topic
Board Bitcoin Discussion
Re: TradeHill - Dwolla is being scammed and reversing transactions
by
netrin
on 26/07/2011, 23:35:23 UTC
I get the whole Dwolla reversing charges after crediting TradeHill's account. But how does the scammer pull this off and how could Dwolla not be aware of it? The scammer transfers funds to Dwolla, transfers to TH, buys bitcoins, and reverses the original transaction from bank to Dwolla. Do I have that right? Is it assumed that the scammer stole access to the bank account?