Be careful using Revolut , better to avoid it ,any advice ?

[Color]

Revolut asked me all kind of documents and bank statements .
They asked me about paypal refund and want me to show the transactions in paypal.
Any advice? I used many different name and 10 different cards.

[james_112233]

Originally Posted by Color

Revolut asked me all kind of documents and bank statements .
They asked me about paypal refund and want me to show the transactions in paypal.
Any advice? I used many different name and 10 different cards.

Were you abusing buyer protection and committing buyer fraud ?

Asking because other than to set up a paypal which revolut are great for, why would you be using 10 different names and cards to buy and get refunds.

[Color]

No, just different stealth accounts with different names, associated to different cards. 10 accounts , 10 different names and cards of course

[Color]

They want me to show paypal statement to know the reason of so many revolut refunds

[vmdetection]

How many refunds we talking? and why are you getting refunds through paypal? did they lock your account or anything like that?

[Color]

Originally Posted by vmdetection

How many refunds we talking? and why are you getting refunds through paypal? did they lock your account or anything like that?

Not more than 10, regular stealth accounts, not more than 2k

[rsot]

Originally Posted by Color

Not more than 10, regular stealth accounts, not more than 2k

That's still quite a bit - why so much?

[txemalaraz]

Avoid Revolut, sooner or later they always block you.

[Color]

Any adice about another card?

[Color]

Originally Posted by rsot

That's still quite a bit - why so much?

2k It's a regular amount, not so hight