Paypal: Chargebacks and Limitations

Honestly, I have them send as payment for goods with that note. Personal payments should be avoided. Like I said in the guide, you can't prevent the second chargeback using anything other than good background checks on the person.

 

tip ever since I had them send as goods and made a payment Hutton and started taking screenshots and only trading with verified paypal users with a confirmed addreds I havent experienced any chargebacks .

 

Someone's trying to do this with me. I just told paypal he's attempting to fraud me. Lucky he doesn't seem a very smart scammer.

 

I have used PayPal many years and traded with tons of people on web, but I haven't had any problems ever.

PayPal tries to get the scammers off, but same time the people can make report for false things.
It isn't able to get all the scammers off.

The best way is to remove all the moneys from your PayPal balance just after the trade.
Make sure that you always have claim about that you haven't did anything what scammer could claim.

 

As long as the chargeback is filed while the withdrawal is still pending, PP will reverse the withdrawal.

 

What about this:

Inquiry by PayPal
Temporary Hold

??

 

It means Paypal suspects the account being stolen or being abused, such as abusing gifts.

 

925euro lost from claims

 

Just a quick question about this since it seems the best way to receive payments as I am looking to set up a gold shop.

If the buyer went first and provided that information in their note, wouldnt the seller have to be very trusted not to just walk off with the money since the buyer has technically admitted that they have received the goods even though they havent?

Thanks.

 

I've lost $1k from chargebacks on Paypal, I honestly dont know if I can use them anymore, anyone can get their money back after already receiving things, it is honestly pure bullshit.

 

According to Paypal's chargeback policy, you're ineligible for a return if your claim was nonreceipt because they do not offer protection for payments for virtual items. Thus, the fluff "I have already received the items and I will not charge back" is utterly useless. They don't care if you receive it or not because it's a virtual item; and they do not care if you SAY you won't charge back, because you still can.

Basically, unless you're committing a crime, your payments are permanent for anything you're buying on Sythe (except non-virtual items).

 

very nice and thanks for all the info

 

thanks kerokero for this. Suggestions or tips on how to avoid charge backs? Ive recently been a victim of this and is currently disputing this with paypal.

 

If the person you are trading with knows what they are doing, there's nothing to be done except not trade with them. If they send you the money, they WILL get it back.

Tips to avoid people using chargebacks: avoid newbie accounts which seem to know too much about trading. For example, if its their first post but they say, "I'll buy 200m paypal you seem trusted so I'll go first", they are probably going to scam you. Also, when a person gets a deal situated and is about to pay but says something like, "Hang on a few minutes" all of a sudden is probably setting up his VPN. (Smart scammers will have it set up the whole time, though.) Just turn your cynicism and paranoia radar all the way up in any trade involving PayPal. The average chargeback amount that I've had is like $50, so people don't just do it for large trades anymore.

 

Sold someone on sythe(mr_man) 80m 80$

20m increments.

5hours later : PayPal-saldo: -€49,12 EUR

unauthoriced

what now.

after that, sended 65$ to kazi.nerl (kasi gold) on PA and she went offline.


fml?

 

I won the claim, got my 80$ back, and PA is going to refund my 65$ is kasi.zerl doesn't give me the gold within 48hours.

 

okay, i think i got screwed.

some guy offered me 1$/m , well that is pretty high indeed but it wasnt that absurd.

he was a TWC, so i let him go first in increments.

he transfered the money to my paypal. 200$ in total.

and now paypal blocked the money and is checking it....


god imma kill this son of a bitch.

 

I've lost like $200 last week thanks to scammers. If only I knew :|
That's equal to like £150..

I actually needed the cash and this bastards claimed it back.

 

I lost $160 this way, if the name isn't anything the same as the person your chatting with just reverse the charge yourself and say you dont want to trade with them. The person that scammed me then tried to sell me a hacked pp for 50m Wtf? I called pp and reported him though.

 

i have a $350 charge back. The kid put in the notes that he wont charge back, and already recieved. Then he just said it was an not him that made the payment, am i screwed?