Switchere Review: You allow fraudulent transactions | ICORating
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Switchere

Online exchanges for buying cryptocurrencies
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You allow fraudulent transactions

1 Pending
I woke up this morning and and someone has fraudulently used my card 5 times on your site today. Each transaction had a value of 17,563PHP equivalent to $365 per transaction!As per Fraud control email from my bank, "OTPs will just be sent to 3DS merchant where card was used. And It is possible that the transaction can proceed without the OTP depending on the merchant. Some merchants do not require OTP."
Michael Hamilton
04 Dec 2020 by Trustpilot
317


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