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what they risk and possible sanctions

Bad news for the so-called crafty cashback bonus, who find themselves having to deal with serious consequences. So let’s go into the details and see what’s going on.

Image by Ahmad Ardity from Pixabay

Tax evasion turns out to be one of the main problems of our country. Precisely for this reason government intervention is necessary through suitable measures to combat this phenomenon. The program is a clear example of this cashback, introduced by the previous executive, with the clear purpose of discouraging the use of cash. In fact, a 10% refund, up to a maximum of 150 euros, for transactions carried out during the semester reference, using electronic payment tools, such as credit or debit cards.

But not only that, to particularly attract the attention of users is the so-called super cashback. In practice, it is a prize worth 1500 euro, aimed at the first 100,000 users who have registered the highest number of transactions. However, this incentive has often ended up at the center of criticism due to the so-called cunning. The latter, in fact, in order to climb the rankings, are willing to use tricks of various kinds. A situation that certainly does not go unnoticed, with the now well-known crafty ones who risk having to deal with bad consequences. But what is it about? Let’s go into the details and find out together.

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Cashback, bad news for the crafty: all there is to know

App io – Cashback (Photo source: web)

Bad news for the so-called Super Cashback crafty guys. In fact, some communications on the Io app in order to clarify any suspicious movements and eliminate unjustified transactions. In order to climb the ranking and get the much desired prize of 1500 euros, in fact, many have decided to adopt tricks of various kinds, such as the splitting of purchases.

A situation that has certainly not gone unnoticed, especially for shopkeepers who find themselves having to pay particularly high commissions. Precisely for this reason it is necessary to implement measures to combat this phenomenon. To this end, subjects who may have exploited the micro-transaction system are receiving the following message via PagoPa: “The recurring transactions of negligible amount carried out in large numbers at the same merchant they will not be valid for the supercashback ranking“.

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The recipients, therefore, will have 7 days to demonstrate the validity of the transactions under discussion. Otherwise they will have to deal with the relative consequences. These include the possible exclusion from the Supercashback ranking and deletion of all suspicious transitions. A situation that could, in turn, lead to one reduction of the reimbursement due.

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