How To Prevent Being Scammed? PayPal

Discussion in 'Market Discussion' started by iEliteslayer, May 6, 2013.

How To Prevent Being Scammed? PayPal
  1. Unread #1 - May 6, 2013 at 9:51 AM
  2. iEliteslayer
    Joined:
    Jan 12, 2013
    Posts:
    26
    Referrals:
    0
    Sythe Gold:
    1

    iEliteslayer Member

    How To Prevent Being Scammed? PayPal

    Is there any safe way to use PayPal without being scammed?

    Can i accept payments and prevent chargebacks?

    Even gift payments can be chargebacked....

    Please let me know if there is a way around this, lost over £300 because due to PayPal chageback claims.

    Any help would be greatly appreciated.

    Thanks.
     
  3. Unread #2 - May 6, 2013 at 9:59 AM
  4. Rinnegan
    Joined:
    Apr 28, 2013
    Posts:
    60
    Referrals:
    0
    Sythe Gold:
    0

    Rinnegan Member

    How To Prevent Being Scammed? PayPal

    Use other payment methods or only sell to trustworthy people.
     
  5. Unread #3 - May 6, 2013 at 10:40 AM
  6. Electrode
    Joined:
    May 17, 2012
    Posts:
    66
    Referrals:
    0
    Sythe Gold:
    0

    Electrode Member

    How To Prevent Being Scammed? PayPal

    Accept payment as goods then if they dispute the payment just go send a postcard to there address with a tracking number then just proceed to give that to paypal you will win 100%.
     
  7. Unread #4 - May 7, 2013 at 11:15 AM
  8. kmjt
    Joined:
    Aug 21, 2009
    Posts:
    14,450
    Referrals:
    8
    Sythe Gold:
    449

    kmjt -.- The nocturnal life chose me -.-
    Banned

    How To Prevent Being Scammed? PayPal

    Moved to correct section.
     
  9. Unread #5 - May 7, 2013 at 11:22 AM
  10. zRainbow Dash
    Joined:
    Feb 1, 2013
    Posts:
    555
    Referrals:
    0
    Sythe Gold:
    0
    Sythe RSPS Player

    zRainbow Dash Forum Addict

  11. Unread #6 - May 7, 2013 at 2:48 PM
  12. fcpl0x
    Joined:
    Jul 6, 2009
    Posts:
    884
    Referrals:
    1
    Sythe Gold:
    0

    fcpl0x Selling Bulk RS3 GP - Message Me For Rates
    Banned

    How To Prevent Being Scammed? PayPal

    Follow R2Pleasent's guide to prevent stolen paypals, but another thing that people do is send money using VPNs or proxies then claim their account was hacked, or they send the money from a credit card, then tell the credit card company it was an unauthorized payment. What you can do to prevent this, is make the person screenshare while they are sending the payment. Make them to go whatsmyip.org to show their ip address. After that look up the IP and make sure it matches the general location of where they live. Also making sure the payment is balance funded, and not credit card funded is important.
     
  13. Unread #7 - May 7, 2013 at 3:36 PM
  14. ASAPgang
    Joined:
    Mar 31, 2012
    Posts:
    2,948
    Referrals:
    0
    Sythe Gold:
    0

    ASAPgang King
    Banned

    How To Prevent Being Scammed? PayPal

    To be honest with you, there is no real way to prevent chargebacks when using PayPal, My only suggestion would be to trade with users you deem trustworthy or to use an alternative payment method such as player auctions.
     
  15. Unread #8 - May 7, 2013 at 5:02 PM
  16. IRL Seller
    Joined:
    Apr 10, 2013
    Posts:
    1,368
    Referrals:
    0
    Sythe Gold:
    0

    IRL Seller Guru
    Do Not Trade

    How To Prevent Being Scammed? PayPal

    Have them send as a good, have them file a claim and cancel, and have them email you saying thank you for the goods.


    EMAIL YOU. Then take a picture of this email and provide on any dispute
     
  17. Unread #9 - May 7, 2013 at 6:46 PM
  18. Lean
    Joined:
    Feb 22, 2012
    Posts:
    4,696
    Referrals:
    1
    Sythe Gold:
    99
    Detective Trole Pool Shark Le Kingdoms Player Member of the Month Winner

    Lean Grand Master
    leanbean901 Donor Retired Global Moderator

    How To Prevent Being Scammed? PayPal

    Will get your paypal limited after so many per day. If your doing a lot of trades each day that won't work.
     
  19. Unread #10 - May 10, 2013 at 11:22 AM
  20. stimerol
    Joined:
    Oct 24, 2012
    Posts:
    73
    Referrals:
    0
    Sythe Gold:
    0

    stimerol Member

    How To Prevent Being Scammed? PayPal

    paypal can always charge back better u other payments methode's or use trusted people
     
  21. Unread #11 - May 11, 2013 at 2:43 AM
  22. Paladiex
    Joined:
    May 11, 2013
    Posts:
    18
    Referrals:
    0
    Sythe Gold:
    0

    Paladiex Newcomer

    How To Prevent Being Scammed? PayPal

    I'm new here, and my comment doesn't help too much concerning paypal. But, a Bitcoin wallet is not difficult to setup, and it has 0% chance for chargebacks and something like a .5% - .99% transaction fees to convert Bitcoins to USD. If you want links I'll post them.
     
  23. Unread #12 - May 13, 2013 at 8:09 AM
  24. Need
    Joined:
    Aug 14, 2012
    Posts:
    102
    Referrals:
    1
    Sythe Gold:
    5

    Need Active Member
    Banned

    How To Prevent Being Scammed? PayPal

    use an intermediary PayPal account, so when you receive funds to that throwaway intermediary account you can transfer them to ur legit PayPal
     
  25. Unread #13 - May 13, 2013 at 3:14 PM
  26. Jet ~
    Joined:
    Dec 7, 2012
    Posts:
    120
    Referrals:
    0
    Sythe Gold:
    0

    Jet ~ Active Member
    Banned

    How To Prevent Being Scammed? PayPal

    check phone number, IP, see where they actually live, check theyre zip code, , ask a pm in email, shit tons you can do to prevent

    but one isnt enough doing atleast 8 out of 10 precautionary measurements is as good as a hanging meat on a streetdogs mouth.
     
  27. Unread #14 - May 14, 2013 at 2:56 AM
  28. Prisses21
    Joined:
    Mar 20, 2013
    Posts:
    21
    Referrals:
    0
    Sythe Gold:
    0

    Prisses21 Newcomer

    How To Prevent Being Scammed? PayPal

    Is PayPal the only Payment method you are using?
    It would much wiser if you use other methods like WU or Moneybookers to avoid those chargeback.
    Chargeback is always the problem with PayPal when trading with virtual goods.

    For safety prevention that I can suggest to you when using PayPal is either trade only to a trusted user or use PayPal with playerauctions.
     
  29. Unread #15 - May 14, 2013 at 8:18 PM
  30. Weapon
    Joined:
    Mar 25, 2013
    Posts:
    394
    Referrals:
    0
    Sythe Gold:
    0

    Weapon Forum Addict
    Banned

    How To Prevent Being Scammed? PayPal

    Seeing as there is really no way of someone charging back, unless you have a very experienced PayPal manager, that's what all the websites do, and they win there disputes with tracking numbers, etc. But if you don't know what you're doing, only deal with trusted members. :) Hope this helped.
     
< paypal gift | What to do if my skype is hacked? >

Users viewing this thread
1 guest


 
 
Adblock breaks this site