|
|
Author |
Message |
Bo$$
Group: Members Joined: 27 Mar 2009 Donor: Posts: 1586 Gold: Locked
Status: Warn: Reputation: 34
|
#1 Posted: 03 Apr 2011 03:07 am Post subject: Important! How to not get scammed using paypal transactions |
|
|
Hi. Wanted to make this guide so no more people going to get scammed.
Before trade:
When You sell fg/items make sure buyer confirms ( pm ): amount of fg/items, price, acc name, paypal email adress
Trade:
Do small amount first to confirm users paypal email adress ( or ask him to email from this adres )
Make sure he writes in transaction comments what's he buying
If you trade items ingame make sure he types in acc name and paypal email ( make s/s )
After trade
Screen shot all of these above adding gold logs etc
Refund scam
When you got all this info/screenshots after refund contact paypal team and provide all this information with screenshots. In few days you'll get your $ back. Scammer pp will be blocked for future transactions
I hope I helped
Last edited by Bo$$ on 03 Apr 2011 03:08 am; edited 1 time in total |
|
Back to top |
|
|
Danny #1
Group: Retired Moderators Joined: 18 Sep 2009 Donor: Posts: 7354 Gold: 9.83 Clan: Amazing Virgins
Status: Warn: Reputation: 128
|
#2 Posted: 03 Apr 2011 03:12 am Post subject: |
|
|
Thanks for the guide! _____________________ Can you beat me? |
|
Back to top |
|
|
unaided
Group: Members Joined: 25 Sep 2010 Posts: 532 Gold: 15.90
Status: Warn: Reputation: 17
|
#3 Posted: 03 Apr 2011 03:51 am Post subject: |
|
|
i dont think paypal refunds even if you have proof. i have been scammed in the past where the guy actually says i feel bad for scamming you and paypal didn't do anything.
the safest way to trade is to make sure hes paying with funds on his/her account or through bank money, since it is a virtual trade, he can't dispute or chargeback with those methods |
|
Back to top |
|
|
Eraserhead
Group: Members Joined: 08 Dec 2010 Posts: 139 Gold: 1.20
Status: Warn: Reputation: 5
|
#4 Posted: 03 Apr 2011 04:00 am Post subject: |
|
|
Or even easier: don't use PayPal.
Thanks for the guide though. |
|
Back to top |
|
|
Knotvine
Group: Scammer Joined: 07 Nov 2010 Posts: 210 Gold: Locked
Status: Warn: Reputation: 10
|
#5 Posted: 03 Apr 2011 05:41 am Post subject: |
|
|
This guide is retarded, and full of false facts.
PayPal does not support digital purchases, and therefore a seller waives HIS rights when selling something digitally delivered.
The only way to stay safe when selling a digital product, is to legitimately ship something to the user.
When I used to sell d2 accounts with muled items, I'd ship them the username/password, along with telling them it online if they wanted.
Without valid tracking information, you will lose 90% of PayPal disputes.
I've been a verified business member of PayPal since 2002, and I've been dealing with online products since 2004.
There's **NO WAY** to ensure your complete safety as a seller, it's impossible.
So like Eraserhead said, if it's a deal where you expect that the buyer may do something shady, do not use paypal. |
|
Back to top |
|
|
hacksmith123
Group: Members Joined: 28 Aug 2010 Donor: Posts: 39 Gold: 64.70
Status: Warn: Reputation: 1
|
#6 Posted: 03 Apr 2011 06:13 am Post subject: |
|
|
Knotvine wrote: | This guide is retarded, and full of false facts.
PayPal does not support digital purchases, and therefore a seller waives HIS rights when selling something digitally delivered.
The only way to stay safe when selling a digital product, is to legitimately ship something to the user.
When I used to sell d2 accounts with muled items, I'd ship them the username/password, along with telling them it online if they wanted.
Without valid tracking information, you will lose 90% of PayPal disputes.
I've been a verified business member of PayPal since 2002, and I've been dealing with online products since 2004.
There's **NO WAY** to ensure your complete safety as a seller, it's impossible.
So like Eraserhead said, if it's a deal where you expect that the buyer may do something shady, do not use paypal. |
stfu scammer bitch |
|
Back to top |
|
|
Bo$$
Group: Members Joined: 27 Mar 2009 Donor: Posts: 1586 Gold: Locked
Status: Warn: Reputation: 34
|
#7 Posted: 03 Apr 2011 02:29 pm Post subject: |
|
|
Really? Lets trade 0,1k fg vs 1$ after make a refund and I'll get your paypal banned. Want to try your luck?
People don't listen to scamers / lockeds. If you don't get the info i told You you have 0% chance of getting Your $ back after Refund scam. |
|
Back to top |
|
|
nyquilz
Group: Members Joined: 13 Oct 2010 Posts: 75 Gold: 30.00
Status: Warn: Reputation: 1
|
#8 Posted: 03 Apr 2011 05:50 pm Post subject: |
|
|
Bo$$ wrote: | Really? Lets trade 0,1k fg vs 1$ after make a refund and I'll get your paypal banned. Want to try your luck?
People don't listen to scamers / lockeds. If you don't get the info i told You you have 0% chance of getting Your $ back after Refund scam. |
its true. this guide will get htem locked/banned. its obviously to follow these steps already though~ good looking out for all the not so intelligent people out there~ lol. normally ask them to send paypemtn as gifts too. they are easier to win disputes. |
|
Back to top |
|
|
Own3r root> kill -9 0
Group: Members Joined: 07 Feb 2010 Donor: Posts: 2359 Gold: 68.06 Clan: Wypierdalaj
Status: Warn: Reputation: 59
|
#9 Posted: 03 Apr 2011 05:54 pm Post subject: |
|
|
Warning issued, content removed.
Wrong forum.
No one cares as I said already
Last edited by Own3r on 04 Apr 2011 02:45 am; edited 2 times in total _____________________
|
|
Back to top |
|
|
unaided
Group: Members Joined: 25 Sep 2010 Posts: 532 Gold: 15.90
Status: Warn: Reputation: 17
|
#10 Posted: 03 Apr 2011 06:53 pm Post subject: |
|
|
what happens if someone charges back? how will you know if someone does this?
what do you do with your proof?
thanks |
|
Back to top |
|
|
Knotvine
Group: Scammer Joined: 07 Nov 2010 Posts: 210 Gold: Locked
Status: Warn: Reputation: 10
|
#11 Posted: 03 Apr 2011 07:44 pm Post subject: |
|
|
Bo$$ wrote: | Really? Lets trade 0,1k fg vs 1$ after make a refund and I'll get your paypal banned. Want to try your luck?
People don't listen to scamers / lockeds. If you don't get the info i told You you have 0% chance of getting Your $ back after Refund scam. |
You're fucking retarded.
I'll take this bet, and we bet $50.
If you can get my paypal locked over that, I will give you $200, if you can't, you give me $50. |
|
Back to top |
|
|
Oggy2k7 Put on a happy face ^_^
Group: Retired Moderators Joined: 01 Apr 2009 Donor: Posts: 4665 Gold: 1.20 Clan: Kawaii
Status: Warn: Reputation: 62
|
#12 Posted: 03 Apr 2011 07:56 pm Post subject: |
|
|
please discuss without flaming _____________________
|
|
Back to top |
|
|
Bo$$
Group: Members Joined: 27 Mar 2009 Donor: Posts: 1586 Gold: Locked
Status: Warn: Reputation: 34
|
#13 Posted: 04 Apr 2011 01:42 am Post subject: |
|
|
unaided wrote: | what happens if someone charges back? how will you know if someone does this?
what do you do with your proof?
thanks |
When someone charges back you will be informed by paypal staff.
Contact paypal staff and if they need it send to their email adress.
@knotvine Word of a locked user doesn't count for me.
Last edited by Bo$$ on 04 Apr 2011 01:44 am; edited 1 time in total |
|
Back to top |
|
|
|
|
unknowngb
Group: Members Joined: 02 Apr 2011 Posts: 22 Gold: 10.70
Status: Warn: Reputation: 0
|
#14 Posted: 04 Apr 2011 02:14 am Post subject: |
|
|
I'v already trade with TGL yesterday.
And pay to me fast.
But today... He offer $110 fg and missing after I transfer fg to him. |
|
Back to top |
|
|
pokeronly88
Group: Banned Joined: 06 Mar 2011 Donor: Posts: 827 Gold: Locked
Status: Warn: Banned Reputation: 20
|
#15 Posted: 04 Apr 2011 02:15 am Post subject: |
|
|
Hmm , kinda good and bad over here. _________________ This user's signature has been disabled |
|
Back to top |
|
|
Bo$$
Group: Members Joined: 27 Mar 2009 Donor: Posts: 1586 Gold: Locked
Status: Warn: Reputation: 34
|
#16 Posted: 04 Apr 2011 02:20 am Post subject: |
|
|
@unknowngb TGL is accused of scamming
@Knotvine What are You trying to prove? That You are a better scamer than I'm a trader? |
|
Back to top |
|
|
unknowngb
Group: Members Joined: 02 Apr 2011 Posts: 22 Gold: 10.70
Status: Warn: Reputation: 0
|
#17 Posted: 04 Apr 2011 02:20 am Post subject: |
|
|
unknowngb wrote: | I'v already trade with TGL yesterday.
And pay to me fast.
But today... He offer $110 fg and missing after I transfer fg to him. |
I don't know should I report the 1st d2jsp that he trade with me yesterday.
I saw the account actived and 13k fg in account.
: ( |
|
Back to top |
|
|
Bo$$
Group: Members Joined: 27 Mar 2009 Donor: Posts: 1586 Gold: Locked
Status: Warn: Reputation: 34
|
#18 Posted: 04 Apr 2011 02:22 am Post subject: |
|
|
unknowngb wrote: | unknowngb wrote: | I'v already trade with TGL yesterday.
And pay to me fast.
But today... He offer $110 fg and missing after I transfer fg to him. |
I don't know should I report the 1st d2jsp that he trade with me yesterday.
I saw the account actived and 13k fg in account.
: ( |
If You do that you will get banned him and Yourself aswell
Better get your proof and post in s/a section |
|
Back to top |
|
|
pokeronly88
Group: Banned Joined: 06 Mar 2011 Donor: Posts: 827 Gold: Locked
Status: Warn: Banned Reputation: 20
|
#19 Posted: 04 Apr 2011 02:22 am Post subject: |
|
|
unknowngb wrote: | unknowngb wrote: | I'v already trade with TGL yesterday.
And pay to me fast.
But today... He offer $110 fg and missing after I transfer fg to him. |
I don't know should I report the 1st d2jsp that he trade with me yesterday.
I saw the account actived and 13k fg in account.
: ( |
Dont post in d2jsp, just here in our s/a. _________________ This user's signature has been disabled |
|
Back to top |
|
|
unknowngb
Group: Members Joined: 02 Apr 2011 Posts: 22 Gold: 10.70
Status: Warn: Reputation: 0
|
#20 Posted: 04 Apr 2011 02:23 am Post subject: |
|
|
unknowngb wrote: | unknowngb wrote: | I'v already trade with TGL yesterday.
And pay to me fast.
But today... He offer $110 fg and missing after I transfer fg to him. |
I don't know should I report the 1st d2jsp that he trade with me yesterday.
I saw the account actived and 13k fg in account.
: ( |
I don't want hurt any one but some one hurt me deep... |
|
Back to top |
|
|
|