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Cloud
 Group: Verified Member Joined: 21 Oct 2008 Posts: 1082 Gold: 3.81

Status: Warn:  Reputation: 28
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Capital Live Strong
 Group: VIP Joined: 28 Nov 2009 Donor:  Posts: 201 Gold: 229.80
Status: Warn:  Reputation: 15

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#2 Posted: 29 Aug 2011 01:04 am Post subject: |
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I think there is a way for the PayPal user to take their money back if it was unverified. That's my understanding, anyway, but I'm not sure. _____________________
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Uchiha Itachi
 Group: Scammer Joined: 06 Mar 2011 Posts: 201 Gold: Locked

Status: Warn:  Reputation: 5

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#3 Posted: 29 Aug 2011 01:14 am Post subject: |
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unverified accounts is just as it says..."unverified" meaning paypal cant determine if the info you put is real so you can EASILY scam whereas verified paypals have a tougher time doing so, most of the time they probably wont scam
Last edited by Uchiha Itachi on 29 Aug 2011 01:15 am; edited 1 time in total _____________________
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Cory Top Donor
 Group: Senior Moderator Joined: 16 Mar 2011 Donor:  Posts: 16588 Gold: 6.15 Clan: D3JSP

Status: Warn:  Reputation: 166

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#4 Posted: 29 Aug 2011 01:25 am Post subject: |
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It doesn't matter if you're verified or not. Anyone can be verified and scam still, it happens.
Stick to using Moneybookers/Money Order/Western Union. |
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Diablo666
 Group: Members Joined: 06 Jan 2010 Posts: 104 Gold: 88.50
Status: Warn:  Reputation: 3
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#5 Posted: 29 Aug 2011 05:34 pm Post subject: |
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| Cory wrote: | It doesn't matter if you're verified or not. Anyone can be verified and scam still, it happens.
Stick to using Moneybookers/Money Order/Western Union. |
this
and Verfied accounts have a bank account attached to them " persons info etc "
dont mean its that much safer~ |
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Cloud
 Group: Verified Member Joined: 21 Oct 2008 Posts: 1082 Gold: 3.81

Status: Warn:  Reputation: 28
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Cory Top Donor
 Group: Senior Moderator Joined: 16 Mar 2011 Donor:  Posts: 16588 Gold: 6.15 Clan: D3JSP

Status: Warn:  Reputation: 166

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#7 Posted: 29 Aug 2011 07:28 pm Post subject: |
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| Cloud wrote: | So pretty much it's better to trade someone who has unverified so they can't charge back or anything?
Thanks for answers guys. |
Either way, you're taking a gamble every time you use Paypal.
Unless you accept the money in a gift format. That makes it unable to be charged back.
Also, you're welcome.
If you have any other questions/need help, please don't hesitate to ask!  |
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Diablo666
 Group: Members Joined: 06 Jan 2010 Posts: 104 Gold: 88.50
Status: Warn:  Reputation: 3
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#8 Posted: 30 Aug 2011 01:30 am Post subject: |
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yes if u accept as gift payment only it cannot be charged back...
think there is a small fee for gifts they would have to pay though
and un-verfied is not safer, verfied is safer cause they have personal bank
account established on the paypal to get verfied...more info goes into this
making it harder for a scammer to have all this info but not making it 100% safe
so ya gift is your best bet..
as cory said 
Last edited by Diablo666 on 30 Aug 2011 01:31 am; edited 1 time in total |
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Cory Top Donor
 Group: Senior Moderator Joined: 16 Mar 2011 Donor:  Posts: 16588 Gold: 6.15 Clan: D3JSP

Status: Warn:  Reputation: 166

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#9 Posted: 30 Aug 2011 01:52 am Post subject: |
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DDKosh
 Group: Scammer Joined: 26 Aug 2011 Donor:  Posts: 249 Gold: Locked Clan: #1
Status: Warn:  Reputation: 13

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#10 Posted: 30 Aug 2011 05:34 am Post subject: |
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| Verified is safer i think.. |
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Cloud
 Group: Verified Member Joined: 21 Oct 2008 Posts: 1082 Gold: 3.81

Status: Warn:  Reputation: 28
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Cory Top Donor
 Group: Senior Moderator Joined: 16 Mar 2011 Donor:  Posts: 16588 Gold: 6.15 Clan: D3JSP

Status: Warn:  Reputation: 166

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#12 Posted: 30 Aug 2011 04:53 pm Post subject: |
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You are welcome!  |
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hydrokog
 Group: Scammer Joined: 14 Jun 2011 Posts: 697 Gold: Locked

Status: Warn:  Reputation: 13

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#13 Posted: 01 Sep 2011 08:49 am Post subject: |
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set up your d3jsp paypal on a prepaid card with a false name and send all the $ to your real account incase someone tries a chargeback. _____________________
Satan owes me 125$ http://www.d3jsp.org/viewtopic.php?t=75647 |
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kenny
Group: Banned Joined: 28 Dec 2010 Posts: 143 Gold: Locked
Status: Warn: Banned Reputation: 18

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#14 Posted: 01 Sep 2011 10:30 pm Post subject: |
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unverfied or verifyed and gifted or not gifted it can all be charged back paypal trades can only be made with people you trust as the person sending the paypal funds can easily scam
or even wait days before finishing there scam its best not to use the piece of shit that is paypal _________________ This user's signature has been disabled |
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DDKosh
 Group: Scammer Joined: 26 Aug 2011 Donor:  Posts: 249 Gold: Locked Clan: #1
Status: Warn:  Reputation: 13

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#15 Posted: 02 Sep 2011 05:06 pm Post subject: |
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Even if its sent as a gift they can charge it back, jesus you lot havn't a clue  _____________________ Bring me your Runescape gold |
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Cloud
 Group: Verified Member Joined: 21 Oct 2008 Posts: 1082 Gold: 3.81

Status: Warn:  Reputation: 28
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#16 Posted: 03 Sep 2011 12:16 pm Post subject: |
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| kenny wrote: | unverfied or verifyed and gifted or not gifted it can all be charged back paypal trades can only be made with people you trust as the person sending the paypal funds can easily scam
or even wait days before finishing there scam its best not to use the piece of shit that is paypal |
Er... serious? _____________________ Safe List of FG Traders: http://www.d3jsp.org/viewtopic.php?p=1270048#1270048
JuanJo @d2jsp is a scammer.
His PayPal Email: juanjo.magan@hotmail.com
His PayPal Name: juan jose moreno ruiz (The sender of this payment is Non-U.S. - Verified)
LAUGH OF THE YEAR STARRING Ruko:
http://www.d3jsp.org/viewtopic.php?p=1205546 |
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happyguy44 Lulz
Group: Members Joined: 28 Jun 2008 Posts: 9948 Gold: 2.40

Status: Warn:  Reputation: 102
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#17 Posted: 03 Sep 2011 11:56 pm Post subject: |
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| kenny speaks the truth cloud |
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Cory Top Donor
 Group: Senior Moderator Joined: 16 Mar 2011 Donor:  Posts: 16588 Gold: 6.15 Clan: D3JSP

Status: Warn:  Reputation: 166

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#18 Posted: 04 Sep 2011 12:13 am Post subject: |
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| Kenny is an OG. |
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