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Skri1ex

Says card maybe fraudulent when trying to buy credits...

11 posts in this topic

When trying to buy credits...I have verified my paypal card with paypal, and the email related to my paypal/tribot account. Im buying other things online with my Paypal account and same card, so its not the card, why is tribot saying its fraudulent? any help will be great

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Just now, Skri1ex said:

When trying to buy credits...I have verified my paypal card with paypal, and the email related to my paypal/tribot account. Im buying other things online with my Paypal account and same card, so its not the card, why is tribot saying its fraudulent? any help will be great

Unfortunately, at the moment, there is no way to get unflagged once you're marked as fraudulent.
For now, you can try purchasing credits via Bitcoin (Coinbase is highly recommended if you're in Canada or the US), trying an alternative payment processor (such as PayPal or Stripe) or purchasing from someone in the third party market.
Users in the market sell credits for PayPal, Runescape Gold, etc.

Some resellers include: @erickho123 (a TRiBot Moderator who has an automated system for transferring credits); @Flax (a TRiBot Moderator); @Arctic (an extremely trusted market guru, hundreds of feedback on PowerBot and here) or @YoHoJo (a TRiBot super moderator who transfers credits on his site).

Some common reasons for getting marked as fraud are:
* Your IP address location changing dramatically
* Your IP location differing from your registered credit card address
* Attempting to pay using a proxy/VPS/VPN
Users in the market sell credits for PayPal, Runescape Gold, etc.

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Im not using any of those other payment methods. I only trust Paypal, as it is tribots problem, thats fine, miss out on another loyal customer

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what a fucking joke tribot is, you cant verify my card? even thought its verified by everything else. what do you mean theres nothing you can do?

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9 minutes ago, Skri1ex said:

what a fucking joke tribot is, you cant verify my card? even thought its verified by everything else. what do you mean theres nothing you can do?

Some common reasons for getting marked as fraud are:
* Your IP address location changing dramatically
* Your IP location differing from your registered credit card address
* Attempting to pay using a proxy/VPS/VPN

Could any of these have been the issue?

BTC is a very reliable way to trade, and as long as you go through someone trusted you will have no issues buying. The system is there for a reason, but unfortunately you were flagged by it.

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Nope none of those reasons apply. From looking on forums, I am not the only having the problem....

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2 minutes ago, yojoedude said:

Some common reasons for getting marked as fraud are:
* Your IP address location changing dramatically
* Your IP location differing from your registered credit card address
* Attempting to pay using a proxy/VPS/VPN

Could any of these have been the issue?

BTC is a very reliable way to trade, and as long as you go through someone trusted you will have no issues buying. The system is there for a reason, but unfortunately you were flagged by it.

Oh, and its not letting me pay via any method, just ridiculous.

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Just now, Skri1ex said:

Oh, and its not letting me pay via any method, just ridiculous.

This does come up now and then, and its mostly due to people using a proxy/server to buy off the site. If the other methods don't work one of the trusted resellers will help you out.

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4 minutes ago, yojoedude said:

This does come up now and then, and its mostly due to people using a proxy/server to buy off the site. If the other methods don't work one of the trusted resellers will help you out.

How do I get into contact with one?

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20 minutes ago, Skri1ex said:

Nope none of those reasons apply. From looking on forums, I am not the only having the problem....

nearly 90% of tribot face this problem, it's the best system to avoid fraud/chargebacks, u would avoid them too if u were selling runescape gp, as people can just buy gold off u and then charge back ALL the money legit.

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