I've been buying BTC and I've started Vending through Zelle, without receiving chargebacks. The verifications I use are
- picture ID with handwritten phrase “Transferring to Whitworth” on flat surface
- Selfie with Picture ID
-Name on the id needs to be the same as name on Bank Account. NO EXCECPTIONS! (husband, sister, etc, no thanks!)
With these verification's in place, is there anything that can stop the buyer from contacting their bank and saying to cancel the transfer they made?
I would like to start making larger transfers, but I am worried about chargebacks. Any info on this would be GREATLY APPRECIATE.
Thank you - Tomcocash
