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Free
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 #1 Posted: 29 Nov 2012 10:59 am Post subject: is it unsafe trading with unverified people? |
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if they put in goldlog that theyw ont chargeback etc, is it still unsafe?
e/ paypal
Last edited by Free on 29 Nov 2012 10:59 am; edited 1 time in total
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M1K3
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| #2 Posted: 29 Nov 2012 11:02 am Post subject: |
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Paypal is the un safest way to trade regardless.
Pros and Cons to Verified People
Pros:
You know that person added there bank and prob isnt a Mullti
Cons
There bank is added and it only takes a change of an ip for an easy charge back
Pros
If you are scammed you can file a charge back
Con
if you are scammed you must have A LOT proof since you are considered scam by paypal
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Free
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| #3 Posted: 29 Nov 2012 11:06 am Post subject: |
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| fatman420 wrote: | Paypal is the un safest way to trade regardless.
Pros and Cons to Verified People
Pros:
You know that person added there bank and prob isnt a Mullti
Cons
There bank is added and it only takes a change of an ip for an easy charge back
Pros
If you are scammed you can file a charge back
Con
if you are scammed you must have A LOT proof since you are considered scam by paypal |
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mustang
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| #4 Posted: 29 Nov 2012 11:08 am Post subject: |
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Proceed with caution always.
Trade with people who are very active and do pp trades often, in large and small amounts. |
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Free
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| #5 Posted: 29 Nov 2012 11:09 am Post subject: |
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what if they send to me, and i withdraw the money to my bank, can they still chargeback?
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M1K3
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| #6 Posted: 29 Nov 2012 11:13 am Post subject: |
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| Free wrote: | | what if they send to me, and i withdraw the money to my bank, can they still chargeback? |
i just explained it pretty easy for you....
VERIFIED PEOPLE CAN CHARGE BACK EASY... VERY EASY
UN VERIFIED PEOPLE HAVE TO HAVE A LOT OF PROOF. ( SINCE PAYPAL GOT ALOT OF SCAMS)
even if you take the money it can be charged back... if a verified person charges back
NOT SAYING UN VERIFIED CANT CHARGE BACK JUST SAYING ITS ALOT HARDER and requires alot of proof
Last edited by M1K3 on 29 Nov 2012 11:14 am; edited 1 time in total
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Free
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| #7 Posted: 29 Nov 2012 11:15 am Post subject: |
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how will it be charged back if i got the cash on my bank?..
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mustang
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| #8 Posted: 29 Nov 2012 11:17 am Post subject: |
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-xx
? |
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M1K3
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| #9 Posted: 29 Nov 2012 11:18 am Post subject: |
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| Free wrote: | | how will it be charged back if i got the cash on my bank?.. |
The way a Charge Back Works.......
You selling Fg
Me Buying Your Fg
You: Sell Me Fg
Me: Pays for Fg With Verified Paypal
You: checks paypal xxx days later
me:Charge Back Item with Credit Card Company
You:See's Paypal is Holding the Money That was sent for Fg
Me: Says i was not on that I.P Address and it wasnt me bUYING fg
You:Gets fucked Over The Money And Fg
Last edited by M1K3 on 29 Nov 2012 11:19 am; edited 1 time in total
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Free
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| #10 Posted: 29 Nov 2012 11:20 am Post subject: |
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how can they hold money if i got them on my bank card and already spent them?
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M1K3
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| #11 Posted: 29 Nov 2012 11:22 am Post subject: |
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| Free wrote: | | how can they hold money if i got them on my bank card and already spent them? |
The Credit Card will TAKE IT FROM YOUR BANK SINCE YOU "STOLE" IT
thats what being verified is good for. If you get scammed / want to scam you can easy
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Free
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| #12 Posted: 29 Nov 2012 11:24 am Post subject: |
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| fatman420 wrote: | | Free wrote: | | how can they hold money if i got them on my bank card and already spent them? |
The Credit Card will TAKE IT FROM YOUR BANK SINCE YOU "STOLE" IT
thats what being verified is good for. If you get scammed / want to scam you can easy |
what if no cash on card?lol
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