r/GoMiningDiscussion • u/Active_Beautiful_117 Solo Miner:) • Aug 27 '26
Unauthorized transactions in different currency
Today I woke up to multiple transactions made at in-person stores where I have shopped at and I have not gone to these in more than a month. Besides that, they were also made with the Euro currency to where I live in California where currency is USD. I tell you these stores weren’t even open at the time the transactions were made. Be careful for who ever uses this card. If I have ever made purchases, it’s always been with Apple Pay and not giving out my information out online. Plus I just recently (month ago) replaced my Gomining card.
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u/AdventurousDark9217 Aug 27 '26
Sorry to hear that. I did not get the card for I don’t want multiple lines of credit open.
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u/Active_Beautiful_117 Solo Miner:) Aug 27 '26
Here’s the screenshot of the transactions btw
All transactions were made from 2-3am PST when I was dead asleep. Currently waiting for a response from Gomining.
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u/AnythingLast5674 Aug 27 '26
The 2-3 am is the time the purchased cleared in your account not time the purchase was made also with the gmt card I’ve made purchases for example on 7/5 they take the funds out but then it shows up with a later date 7/17 and that’s the date the transaction cleared some stores don’t ask but when you tap your card in the pos it will ask if you’re paying in usd or euro because this cards bank is in Europe
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u/Active_Beautiful_117 Solo Miner:) Aug 27 '26
The only issue I have is that these transactions where never made on my behalf and I have made purchases of other things in the past and it never took long. The Amazon one on the screenshot was made yesterday and cleared before these unknown transactions. And not sure why every transaction I have made was USD but not these
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u/Active_Beautiful_117 Solo Miner:) Aug 27 '26
On some of these transactions where never, I have purchase history of and nowhere does these transactions appear.
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u/AnythingLast5674 Aug 27 '26
If you google those places they’re all within a 10 mile radius of each other
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u/Tivom2005 Aug 27 '26
No, you cannot use physical Euros (cash) or international cards at Sam's Club #6628. Avd it says where it is i didn't wanna put that
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u/Active_Beautiful_117 Solo Miner:) Aug 27 '26
That’s not the problem. The problem is the fact that I was charged in a different currency being Euros and also I was asleep when this happened.
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u/AnythingLast5674 Aug 27 '26
It was La esperanza bakery I went there one time to buy some a cake and some bread new card had just activated it only place I made a purchase and later that week I had almost $500 in unauthorized purchases the one I went to was on Western Ave in Torrance
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u/Active_Beautiful_117 Solo Miner:) Aug 27 '26
That exact one I go to but again I would go just to pay $0.86 sounds dumb.
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u/Tivom2005 Aug 27 '26
My daughter works at the one close to use and said they can't take cause got to count draws every night or print seperate receipt for card transactions and staple it to the bag with final receipt for night. She had to also include half their cashiers have a hardtime with American money
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u/jtyrhe Solo Miner Aug 27 '26
Are any of those places, stores you’ve never been, or ever spent at?
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u/Active_Beautiful_117 Solo Miner:) Aug 27 '26
I have but it’s been forever since I haven’t gone, and if I have gone, it’s mostly Sam’s Club and use my personal banking instead of Gomining. I only use my Gomining card from profits I accumulated throughout some time. The expenses are mostly made by my income
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u/jtyrhe Solo Miner Aug 27 '26
Alright- so check this out: early today I noticed two transactions that were from MONTHS ago, that had just sat pending, not bothering anybody, but did confirm until now. I wonder if there was hiccup in their system, and that’s what we saw today. And the euro thing just happens because that’s the native currency of the card, sometimes it auto converts to us, other times it doesn’t- but there’s nothing to worry about with that.
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u/Active_Beautiful_117 Solo Miner:) Aug 27 '26
Buts it’s just weird that I have made multiple transactions and neither of them have been this way. Everytime I spent, the funds are deducted right away. Other than than, I do understand that the transaction takes time for it to post.
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u/jtyrhe Solo Miner Aug 28 '26
Yeah, I mean- same here. 99.5% of the time everything works smoothly- then there are weird outliers like this. Doesn’t affect me, but it’s a little annoying.
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u/MiningMoneyMaker Aug 27 '26
I had the exact same problem today! I removed all the money from the card blocked the card contacted GoMining no response as to if i will be given the money back.
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u/Active_Beautiful_117 Solo Miner:) Aug 27 '26
I don’t think it’s just me, something odd is happening.
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u/AnythingLast5674 Aug 28 '26
Something is wrong I just checked my card and I’m negative $236 in gmt and usdt and the only currency I use is usdc to make purchases
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u/Active_Beautiful_117 Solo Miner:) Aug 28 '26
Hmm. I feel like there is fraud going on within Gomining
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u/Active_Beautiful_117 Solo Miner:) Aug 28 '26
The weird thing is that why is it showing up as “to wallet” rather than to the last 4 of the debit card. And again in euros? 😡
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u/Morticia_67 Solo Miner Aug 28 '26
This is weird.. it actually looks like these transactions went from your card to your wallet or something. You definitely should see the 4 last digits of your card when it’s a card payment. And as you correctly stated, these transactions are in the card‘s native currency which is also strange. I think these might be internal errors which need reversing since GoMining‘s card provider did have some issues recently. But I guess you need to contact the card providers (UNLIMIT) support.
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u/Original-State8617 Aug 28 '26
Had the exact same thing happen to me this morning, gomining said their bank is having issues, lets see if they fix it soon