Your card received a significant number of declines for insufficient funds and was therefore deleted by the bank’s risk control system.
I believe you have these details?
Now is your time to prove yourselves right. Post the evidence here (of course you can blur/cover off any sensitive information in the screenshots). We (or the members in this forum just want to be sure who is right or wrong.)
Shasan didn't deny the allegation, in fact he corroborated it:
And it is for 5 declined but you have charged me 6 times for the decline. Why you have charged 6 times instead of blocking after the 5 declined and why there is no notification about the charge as well as about the deletion of the card?
Anyway, the terms are indeed clearly laid out in the
accused's service thread, and Shasan admitted to reaching the number of declined transactions listed in the thread.
To be honest, I don't care either way. Certainly not enough to oppose or support the flag. Selling non KYC virtual debit cards is shady as fuck, and anyone buying them should assume there's risk involved.