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liberapay / liberapay.org

Home of the non-profit organization that runs liberapay.com
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Non-refundable fraudulent transactions #36

Closed Changaco closed 5 years ago

Changaco commented 6 years ago

We need to figure out what to do when we have money whose origin is fraudulent and we can't refund it.

trebmuh commented 6 years ago

What kind of scenario do you have in mind?

Principles' suggestion: donation to "Resto du cœur".

Changaco commented 6 years ago

When I recently tried to clean up suspicious accounts I got errors saying that card payments older than 11 months can't be refunded.

Changaco commented 5 years ago

I'm going to leave the suspicious funds in the Mangopay wallets.