Adblock breaks this site

What happens if a Middleman get's chargedback?

Discussion in 'Archives' started by Mr.Chester, Mar 29, 2011.

Thread Status:
Not open for further replies.
  1. Mr.Chester

    Mr.Chester Member

    Joined:
    Apr 4, 2009
    Posts:
    76
    Referrals:
    0
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?

    Hey, so I was thinking about selling RSGP on sythe. However, I was wondering what happens if a scammer charges back when you use an MM? Wouldn't that mean the MM would lose money over something that isn't his? Are you forced to pay the middleman or be banned?
     
  2. Nick

    Nick ♬♩ Young Forever ♪ ♫

    Joined:
    Feb 12, 2007
    Posts:
    7,204
    Referrals:
    40
    Sythe Gold:
    80
    What happens if a Middleman get's chargedback?

    The middleman is the one of the money. You aren't required to pay him back.

    My advice to middlemen: don't handle the USD directly. Hold the GP and have the money be sent straight to the seller.
     
  3. FoxTek

    FoxTek Guru
    Banned

    Joined:
    Mar 1, 2010
    Posts:
    1,637
    Referrals:
    4
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?

    Thought that's how it was supposed to happen anyway.
     
  4. S

    S noobies

    Joined:
    Mar 7, 2011
    Posts:
    15,907
    Referrals:
    4
    Sythe Gold:
    3,618
    Discord Unique ID:
    338182178238365701
    Discord Username:
    sm2797
    Two Factor Authentication User
    What happens if a Middleman get's chargedback?

    Personally, OMM's/MM's should never directly hold the $$$. Easier to hold the RSGP, then once seller receives payment of $$$, MM/OMM can trade the GP to the buyer.
     
  5. malakadang

    malakadang Hero
    malakadang Donor Retired Global Moderator

    Joined:
    Jan 1, 2011
    Posts:
    5,679
    Referrals:
    0
    Sythe Gold:
    900
    Discord Unique ID:
    220842789083152384
    Discord Username:
    malakadang#3473
    Two Factor Authentication User Easter 2013 Doge Community Participant
    What happens if a Middleman get's chargedback?

    How would WU trades go down? Would the OMM be compensated for the fees of sending the money back on?
     
  6. n4n0

    n4n0 Legend
    Village Drunk Legendary Heavenly Highly Respected

    Joined:
    Jun 17, 2007
    Posts:
    14,207
    Referrals:
    66
    Sythe Gold:
    10,701
    Poképedia
    Charmeleon Abra Gastly
    Tier 1 Prizebox (15) Live Streamer Pokémon Trainer (15) The Dark Side Oktoberfest 2013 MushyMuncher (2) Rupee (4) St. Patrick's Day 2013 Poker Chip
    Not sure if srs or just newfag... (9) Ninja Tortoise Penis DIAF St. Patrick's Day 2014 Cool Kid (6) Cook (4) Heidy (17) Halloween 2013 Village Drunk (8)
    Voluntaryist (3) We Are Legion (4) Penguin (9)
    What happens if a Middleman get's chargedback?

    MM's DO NOT HANDLE THE MONEY. We handle the GOLD/ITEM being traded. The PAYMENT goes DIRECTLY from the BUYER to the SELLER


    To be honest, any MM foolish enough to handle the $$$, especially via PP, shouldn't be MMing in the first place.
     
  7. FireZ 2

    FireZ 2 Newcomer

    Joined:
    Nov 4, 2010
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?

    OMM's dont worry about the $ in a WU trade, only holding the gp as usual
     
  8. Wolfdog

    Wolfdog Untired, we stand. Exhausted, we fall.
    Retired Sectional Moderator

    Joined:
    May 11, 2009
    Posts:
    2,611
    Referrals:
    2
    Sythe Gold:
    87
    Discord Unique ID:
    431330502142722048
    Discord Username:
    wolfdog
    Nitro Booster Hoover Extreme Homosex Homosex Potamus
    What happens if a Middleman get's chargedback?

    This. If you handle the money, it's your problem = Don't touch it.

    It also leads to stuff happening, say if your account was limited or such. Then what 0o
     
  9. malakadang

    malakadang Hero
    malakadang Donor Retired Global Moderator

    Joined:
    Jan 1, 2011
    Posts:
    5,679
    Referrals:
    0
    Sythe Gold:
    900
    Discord Unique ID:
    220842789083152384
    Discord Username:
    malakadang#3473
    Two Factor Authentication User Easter 2013 Doge Community Participant
    What happens if a Middleman get's chargedback?

    So say I wanted to buy a real item, say a laptop via WU.

    The seller would send the OMM the item and then the OMM would the post it to the buyer correct?
     
  10. Zeals

    Zeals Forum Addict
    Banned

    Joined:
    Oct 24, 2010
    Posts:
    463
    Referrals:
    0
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?

    use wu or pa or googlecheckout ..
     
  11. Torsionn

    Torsionn Active Member
    Banned

    Joined:
    Mar 30, 2011
    Posts:
    153
    Referrals:
    0
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?

    He would eat poop ;o
     
  12. hold alt f4

    hold alt f4 Grand Master
    Banned

    Joined:
    Jul 24, 2007
    Posts:
    2,250
    Referrals:
    0
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?

    no way they would get a chargeback
     
  13. aus aaz

    aus aaz Grand Master
    $50 USD Donor New

    Joined:
    Aug 27, 2010
    Posts:
    2,160
    Referrals:
    0
    Sythe Gold:
    11
    Discord Username:
    ref #8161
    What happens if a Middleman get's chargedback?

    i dont know if it was the colors , but this post here cleared up alot of things for me lol
     
  14. h1j2q3

    h1j2q3 Legend
    $25 USD Donor

    Joined:
    Mar 29, 2007
    Posts:
    21,386
    Referrals:
    11
    Sythe Gold:
    670
    Easter 2014 St. Patrick's Day 2013 Easter 2013 Potamus Lawrence MushyMuncher Oktoberfest 2013 Pokémon Trainer Sythe's 10th Anniversary Tier 1 Prizebox
    Heidy <3 n4n0
    What happens if a Middleman get's chargedback?

    OMM for WU trade also has some risks.

    There always has a delay for WU trade cuz seller cant pick up the money online. he can only pick up when WU office is open.

    During this time,what if the OMM`s rs account holding money banned but the seller already pick up the wu money?

    i dont think omm will pay for buyer. :p
     
  15. FireZ 2

    FireZ 2 Newcomer

    Joined:
    Nov 4, 2010
    Posts:
    7
    Referrals:
    0
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?


    I OMM'd a laptop for gp trade. Had the laptop and the gp sent to me then I exchanged them both at the same time.

    When it comes to OMM and WU Trades each different trade is handled differently. I handle a lot of the IRL trades when I am not banned haha
     
  16. Pakistani

    Pakistani Fast and Cheap Questing - 350+ Vouches
    $50 USD Donor New

    Joined:
    May 31, 2010
    Posts:
    2,549
    Referrals:
    0
    Sythe Gold:
    184
    What happens if a Middleman get's chargedback?

    That's how I've always done it. It's too risky to have the USD sent to the MM.
     
  17. superdupe

    superdupe Forum Addict
    Banned

    Joined:
    Feb 21, 2011
    Posts:
    357
    Referrals:
    0
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?

    tRUE!!
     
  18. Torsionn

    Torsionn Active Member
    Banned

    Joined:
    Mar 30, 2011
    Posts:
    153
    Referrals:
    0
    Sythe Gold:
    0
    What happens if a Middleman get's chargedback?

    A middleman only holds the goods, He's the third party that ENSURES that both the first and second party's Money and Goods are not to be scammed. Most MM's just hold the stuff to tell the buyer to send the money to the seller. But in the case of him holding both the money & goods and he gets chargebacked, Then he can simply report a scam report about him charging back a payment and he'll get banned.

    I hope that answers your question.
     
  19. stuffs

    stuffs Guru

    Joined:
    Nov 19, 2008
    Posts:
    1,778
    Referrals:
    3
    Sythe Gold:
    3
    What happens if a Middleman get's chargedback?

    I was gonna say this, but without the fancy colors.

    It's easier and safer to not send money to the OMM.
     
  20. Henkka

    Henkka Smiley
    $200 USD Donor New

    Joined:
    Jul 6, 2009
    Posts:
    319
    Referrals:
    0
    Sythe Gold:
    323
    Vouch Thread:
    Click Here
    Discord Unique ID:
    280043686845218818
    Discord Username:
    Henkka#4157
    STEVE Lawrence Heidy Two Factor Authentication User
    What happens if a Middleman get's chargedback?

    Middleman should never handle the paypal payments with him paypal, have the buyer/seller send money directly to your own.
     
< How To get EVERYTHING on Minecraft. | shitty day >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site