Most of these pieces of evidence seem worrisome. If I transact with a vendor and they screw me on the second transaction, why should my using the same payment method count against my chargeback?
“Login credentials” and “proof of use” are obviously vague statements, but hopefully require something very specific. If someone acquires my credit card, sets up an account on a service, and uses that service, it doesn’t make it any less fraudulent.
“Login credentials” and “proof of use” are obviously vague statements, but hopefully require something very specific. If someone acquires my credit card, sets up an account on a service, and uses that service, it doesn’t make it any less fraudulent.