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Question On Paypal. Anti-Scam?

Discussion in 'Archives' started by I Could Go Pro, Aug 2, 2010.

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  1. I Could Go Pro

    I Could Go Pro Forum Addict
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    Question On Paypal. Anti-Scam?

    Hey, I'm about to open up a firecape shop, and I'm aware you need Paypal to transfer money.

    I have some questions, because I've heard alot about it.

    1. What do I need to open up a Paypal account?

    2. How do I ensure I don't get scammed? (I've heard people can take money back etc.)
     
  2. Slithereen

    Slithereen Active Member
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    Question On Paypal. Anti-Scam?

    Okay, I'm really experienced with PayPal.

    1. To open up a PP link you CreditCard& OR Bank account. Note; If you add your CC you'll need to get verified when you hit the 700$ limit. Also if 2-3people make a dispute on you, you'll HAVE to get verified, which means, then, you'll be limited,

    Can't send money etc. You can still receive it.

    For safe transactions,
    I suggest you get the buyer to send the money under -Personal.

    Gift/Payment owed/ Services.

    With the note: I have already bought my virtual item and in no shape or form will I attempt to chargeback.

    If it's a big trade, make sure you verify there home number/address before any trade, as they could be using a Hacked PayPal account which would result in a Un authorized charge against you and 100% will be refunded.

    And... Oh, you can tell if they gifted the money or not via reading the email notification you get from PayPal notifiying you received the money, If the email has there address in the email. So just refund it and tell them to gift it.

    Hope I helped

    And goodluck with the business. Ill be needin ya'


    Ps; Im sure this thread will get moved, I think it's in the wrong sections ;/
     
  3. I Could Go Pro

    I Could Go Pro Forum Addict
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    Question On Paypal. Anti-Scam?


    Thanks alot.

    So if they send as a gift, there's no way they can take it back?

    And

    Someone said that if for example, if the price is $10, I receive $10, but thats not what they pay?
     
  4. Slithereen

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    Question On Paypal. Anti-Scam?

    90% they can't take it back. If the buyer used a hacked PayPal 100% of the time it can.

    I'm not sure what you mean by paying 10$ but no actually paying the whole amount..
     
  5. Slithereen

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    Question On Paypal. Anti-Scam?

    I made some mistakes on my first post.

    When you get a email from PayPal, if it has there address, It means they did not gift it and you should refund it or get them to CLAIM & CANCEL.

    A guide should be stickied under RSBlackmarket.
     
  6. I Could Go Pro

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    Question On Paypal. Anti-Scam?

    Ok, thanks.
     
  7. Brendan

    Brendan Your friendly neighbourhood cuck
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    Question On Paypal. Anti-Scam?

    This may not be the greatest option. PayPal don't support "Virtual item trades" and may side with the buyer.
     
  8. Slithereen

    Slithereen Active Member
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    Question On Paypal. Anti-Scam?

    Problem is. They don't support it,

    But in their Terms and conditions, PayPal doesn't protect buyers who purchase online goods.

    So it's a win situation.
     
  9. Plznate

    Plznate Legend
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    Question On Paypal. Anti-Scam?

    Pretty much this. If you make sure the payment is sent properly, you should win most disputes.
     
  10. I Could Go Pro

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    Question On Paypal. Anti-Scam?

    Thanks for all the replies ;) lol.
     
  11. goku usa

    goku usa Guru
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    Question On Paypal. Anti-Scam?

    def helped me. can i shoot you message if i have anymore questions?
     
  12. Slithereen

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    Question On Paypal. Anti-Scam?

    Sure mate no worries, I'd love to.
     
  13. Sindrefyrn

    Sindrefyrn Power, Wisdom and Courage.
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    Question On Paypal. Anti-Scam?

  14. Picklocks

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    Question On Paypal. Anti-Scam?

    just as an added security get them to say soemthing like " i agree not to dispute this transaction" or something when they send as a gift

    gl with your service!
     
  15. liquidriot

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    Question On Paypal. Anti-Scam?

    all you need is an email i believe and you can put ur credit card and bank account onto it.

    but to make sure u dont get scammed all you need to do is make sure they send it as a gift and they cant dispute it
     
  16. I Could Go Pro

    I Could Go Pro Forum Addict
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    Question On Paypal. Anti-Scam?

    Ok will do, sorry about that.

    Thanks to everyone for all the replies, should be fine thanks to you guys. :)

    Btw: Awesome sig Picklock.
     
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