💳 What Is a Chargeback?
A chargeback occurs when a credit card provider requests a refund on behalf of a customer, typically for a disputed or unauthorized transaction.
At TopTier Trader, filing a chargeback is considered a direct violation of our policies and will lead to immediate account breaches and bans.
🚫 Filing a Chargeback Will Result In:
❌ All accounts linked to the chargeback being breached
💸 A refund for the amount disputed
🔒 A permanent ban from further transactions on TopTier Trader
🔍 What If You Paid with Both Credit Card and Crypto?
Payment Method | Action Taken |
💳 Credit Card | - All credit card-linked accounts breached |
🪙 Crypto | - Crypto-paid accounts remain active |
📘 Key Terms Explained
Term | Description |
Breached Accounts | Loss of access to all affected accounts |
Refund Issuance | Processed only for the amount involved in the chargeback |
Account Ban | Permanent ban from TopTier for initiating chargebacks |
🔐 Why This Policy Matters
This policy protects our trader community from fraudulent activity and upholds a fair trading environment for everyone.