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x0rohail0x's Guide to Not Getting Scammed Using Paypal!

Discussion in 'Archives' started by Rohail, Jul 31, 2009.

  1. Rohail

    Rohail The MiddleMan
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    x0rohail0x's Guide to Not Getting Scammed Using Paypal!


    This guide that you are about to read will basically prevent you from getting scammed by dealing with paypal.

    --------------------------------------------------------------------------
    Many people on Sythe still think a Claim/Cancel works when indeed it's not a 100% safe. When dealing with paypal, a user can always pay you and claim the money back the next day. The way to be safe with Paypal is by using it's different types of payment and the note which is attached to the payment.

    Steps to be Safe:

    #1. Have the buyer send the Payment as a "Gift" or "Money Owed". Having them send it as this will prevent them from charging back because these are Personal Payments being made.
    [​IMG]

    #2. Always use the Note that Comes with the Payment.
    [​IMG]

    #3. Tell the Buyer to write this in the note. "This is a Virtual Item I am purchasing. I will not under any circumstances Claim/Dispute the Money back." You must be wondering why you should get them to write this note. Paypal does not support Virtual Items. This would make it hard for the buyer to charge back and Win his money back.

    --------------------------------------------------------------------------
    Another Thing to watch out for when dealing with Paypal is if the buyer's Paypal is even his. I've read that a couple of times the buyer pays and after a while the payment gets withheld by Paypal because of a unauthorized transaction.

    Steps to be Safe:

    #1. Always request the buyer to e-mail you from his Paypal E-Mail. This will confim that the money coming in is from his very own Paypal Account.
    --------------------------------------------------------------------------
     
  2. Darioman

    Darioman Active Member
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Good guide.
    I'll say 9/10
     
  3. Rohail

    Rohail The MiddleMan
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Thank you Very Much. Also, all suggestions appreciated.
     
  4. thorne_bro

    thorne_bro Apprentice
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Short compared to the other thousands of guides created about this...

    4/10
     
  5. mu-b

    mu-b War is a Drug
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    I'm not too sure what he is talking about.

    The guide is short with little effort. I'm pretty sure there is a guide on this back in date somewhere because I've posted on it before.

    3/10
     
  6. Loveable

    Loveable The moment i wake up...
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    I think it's really poor 3/10.
     
  7. Rohail

    Rohail The MiddleMan
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Thanks for comments guys. Any editing you guys want done? Also, Its intended to be short. My theory is that everything should be short and straight to the point.
     
  8. Im Lazy

    Im Lazy Apprentice
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    IF this works , thanks!
     
  9. rivgen

    rivgen Forum Addict

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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Who cares? It's very easy to send mail from [email protected], [email protected], etc.
     
  10. Rohail

    Rohail The MiddleMan
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Tell me how please? And if you're right, then still this can cover you most of the time.
     
  11. Pheromone

    Pheromone Active Member
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Quality > Quantity, and in your case you have neither.

    2/10
     
  12. Hahanerd

    Hahanerd sportsisland.org - RSGP & Crypto Betting
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    helped alot 10/10
     
  13. Rohail

    Rohail The MiddleMan
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Thanks a lot sir. and phermone, your banned. Don't talk :p
     
  14. Hahanerd

    Hahanerd sportsisland.org - RSGP & Crypto Betting
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    i wouldnt listen to those negative comments. just like you said, when things are much shorter and easier to read, they are done better and faster. at least in my opinion
     
  15. Almond Joy

    Almond Joy Grand Master

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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    I think that if the paypal account if verified by credit card , he can just call the credit card company and say he didn't authrize the payment/transaction.

    You should only accept payments from balance ( bank funded )
     
  16. Rohail

    Rohail The MiddleMan
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Good point. I will edit that in later. Thanks almond.
     
  17. jdw

    jdw Member
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    thanks for this guide i never understanded the guides because i'm not so good in english but this guide was easy to read ;) 8/10
     
  18. Rohail

    Rohail The MiddleMan
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Thanks a lot sir. I'm here to help.
     
  19. painneo

    painneo Active Member
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Only accept money from paypal balance , its few minutes to call bank and get money back. paypal is only "middleman" and he wont react if he do so.
     
  20. Rohail

    Rohail The MiddleMan
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    You can only send money from paypal balance if im correct? Thanks for this. I will edit it in.
     
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