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How to avoid paypal scammers.

iHammerSmashFace

iHammerSmashFace

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When selling accounts/GP/Membership there is always that little asshole scammer.

You will run into numerous scammers at sythe.org and I am NOT making this post to say "OOOOH look I said scamm3rs b4d im l3g1t 1337" I am making this guide to aware every member of this community that scamming has gone up alot these days.

If you are selling for CASH via paypal, there is many ways the person using the account can get it back.
For example, they can claim that they did not receive the item that was paid for and escalate to paypal.
Usually when this happens paypals decision gives the money back.

When using PayPal please make sure to get someone who has traded before and has a VERIFIED paypal.
Also there are many guides on claiming/cancelling so I will NOT get into detail with that method.
Also when doing trades via paypal, I suggest getting someones phone number and speaking directly to them and verifying their email, etc.

Using paypal is easy, but getting scammed is easier....
IF the paypal is stolen then no matter what you do (claim and cancel) they will get the money back and you are out of your mils.

To avoid being scammed via stolen paypal, get the person to email you with the email address from their paypal to verify.
Also when using paypal make sure to take plenty of screenshots of the WHOLE trade or us an MM to make sure everything is GOOD.

I hope this helps, alot to read lol.

Thanks, iHammerSmash
 
True true nice guide man

little tip- put pics for the cancel and claim man its a lot helpful like when we were trading and i asked u those questions cause i forgot how

well ur trusted vouch
 
pking is ftw said:
True true nice guide man

little tip- put pics for the cancel and claim man its a lot helpful like when we were trading and i asked u those questions cause i forgot how

well ur trusted vouch
Click to expand...

:D I am getting pics ASAP
 
another beautiful guide. i ahve been scammed this many times by fags :(
 
Nice guide,but I'm buy a membership from you and you don't scamm me so i dont need it ;) Thanx anyways ;)
 
rsboy said:
Nice guide,but I'm buy a membership from you and you don't scamm me so i dont need it ;) Thanx anyways ;)
Click to expand...
Yupp me legit :) Guiide still owns? :D
 
venom1 said:
Quite short, you could add more detail.
There are also multiple guides on paypal scam's and preventions:


Good start though
Click to expand...
I am working on PC points for a guy atm, so adding detail is kinda out of option.

I am going back and editing in pics and much more detail.

Guides can be rewritten right?

I am just trying to think of guides that I personally know alot about.

I am on a computer that I cant access much atm :(

THANKS!
 
shadow trad3r said:
Thanks for the guide! It'll help me in my selling!
Click to expand...
No problem I really hope it helps.
I will get screenshots of what a claim looks like and an escalated dispute :)
 
Like said above there are many guides like this, but this is still a great guide which has the potential to alert many unaware people of Paypal Scamming and could even save many.
Try add more detail when you can.
7/10. Good.
 
RS2Sms said:
Like said above there are many guides like this, but this is still a great guide which has the potential to alert many unaware people of Paypal Scamming and could even save many.
Try add more detail when you can.
7/10. Good.
Click to expand...
I was thinking of adding pics, but to WHERE? :P

The detail to me is at best, because not much more I can say and people will read. :P
 
AntiHacker said:
If they chargeback and even when u verify their email, phone number, etc. What do u do?
Click to expand...
Which chargeback did he do?
Unauthorized or Unreceieved/Not right item?
 
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