[KongchangAI]
Expired60% confidenceCautionExact time

Accounts opened using stolen card numbers will be identified as fraudulent transactions and batch-closed after the original cardholder initiates a chargeback with their bank, and users may face a permanent ban.

2
Sources
60%
Confidence
Medium-term (~90 days)
Relevance
7/11/2026
First Seen
Valid until: 10/9/2026(expired)

Sources

Related Claims

Cite This Claim

Stable URI
https://kongchang.com/claim/478955
API
curl https://kongchang.com/api/v1/knowledge/claims/478955
MCP
get_claim(id=478955)