How do I protect myself from PayPal chargebacks?

Discussion in 'Help & Requests' started by Sneaky, Feb 12, 2017.

How do I protect myself from PayPal chargebacks?
  1. Unread #1 - Feb 12, 2017 at 2:17 PM
  2. Sneaky
    Joined:
    Oct 16, 2016
    Posts:
    2,459
    Referrals:
    4
    Sythe Gold:
    12
    Discord Unique ID:
    369862840154324992
    Discord Username:
    SneakyFish5#2841

    Sneaky Previously known as: Sneaky Fish5

    How do I protect myself from PayPal chargebacks?

    Hey everyone :)

    I've heard that there is a way you can protect yourself from PayPal chargebacks through some form of ID verification where they ask you to upload your ID and stuff. Could anyone elaborate on this/help me with it? It would be much appreciated thanks! :D
     
  3. Unread #2 - Feb 12, 2017 at 3:31 PM
  4. Wortel
    Joined:
    Jan 17, 2016
    Posts:
    32,049
    Referrals:
    54
    Sythe Gold:
    928
    Vouch Thread:
    Click Here
    Carrot Sythe's 15th Anniversary (2)
    Detective Two Factor Authentication User OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner I saw Matthew In Memory of Jon
    May the 4th Be With You Member of the Quarter Winner

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    How do I protect myself from PayPal chargebacks?

    One guy said chargebacks can no longer be made via PayPal, but I still have to ask for ID's and stuff at RSCrown so I guess that was a lie. At RSCrown we just ask for their ID and a piece of paper confirming what they are buying. At RSKnight the verification was a bit more strict where we also asked for people's credit/debit card to be uploaded (if they paid directly via one) and confirm if the last 4 numbers of their credit/debit card has the same numbers stated on the PayPal receipt. Other than that I doubt there are ways to prevent PayPal chargebacks, other than praying for a buyer with some manners.
     
    ^ Sneaky likes this.
  5. Unread #3 - Feb 12, 2017 at 3:54 PM
  6. Sneaky
    Joined:
    Oct 16, 2016
    Posts:
    2,459
    Referrals:
    4
    Sythe Gold:
    12
    Discord Unique ID:
    369862840154324992
    Discord Username:
    SneakyFish5#2841

    Sneaky Previously known as: Sneaky Fish5

    How do I protect myself from PayPal chargebacks?

    Yea probably just not gonna deal with PayPal until I figure this out really, there's gotta be some way they can't just scumbag you. Thanks for the answer though :)
     
  7. Unread #4 - Feb 12, 2017 at 7:50 PM
  8. it_suxx
    Joined:
    Feb 12, 2017
    Posts:
    2
    Referrals:
    0
    Sythe Gold:
    2

    it_suxx Newcomer

    How do I protect myself from PayPal chargebacks?

    depends on what kind of chargeback it is, unauthorized chargeback you're going to lose 100%. however, a claim on an item you can win if you have the right proof to show paypal.
     
    ^ Sneaky likes this.
  9. Unread #5 - Feb 12, 2017 at 9:44 PM
  10. RSgoldlab
    Joined:
    Mar 3, 2016
    Posts:
    1,349
    Referrals:
    1
    Sythe Gold:
    1,042

    RSgoldlab Runescape services | Gold swapping

    How do I protect myself from PayPal chargebacks?

    PayPal requires proof of delivery or proof of payment authorization. It depends on the type of claim.
    For proof of delivery i ask customers to confirm their Runescape name, next i take a gif of the trade that delivers to the name that was confirmed by the customer.
    For proof of authorization i would require an id that shows the customers' name, address and a note with their order within the same frame. The name and address have to match with the customers' paypal details.

    this doesn't necessarily mean you will win all cases though.
    if you're selling from a website you could also provide ip adresses or live chat conversations :p
     
    ^ Sneaky likes this.
    Last edited: Feb 12, 2017
  11. Unread #6 - Feb 12, 2017 at 10:21 PM
  12. Sneaky
    Joined:
    Oct 16, 2016
    Posts:
    2,459
    Referrals:
    4
    Sythe Gold:
    12
    Discord Unique ID:
    369862840154324992
    Discord Username:
    SneakyFish5#2841

    Sneaky Previously known as: Sneaky Fish5

    How do I protect myself from PayPal chargebacks?

    Thanks for the help, I'll try doing the ID thing/doing a request money since what I've heard is that it helps. If you are paid via card or bank though, is it true that there is no way to be saved if a chargeback is done that way?
     
  13. Unread #7 - Feb 14, 2017 at 11:46 AM
  14. RSgoldlab
    Joined:
    Mar 3, 2016
    Posts:
    1,349
    Referrals:
    1
    Sythe Gold:
    1,042

    RSgoldlab Runescape services | Gold swapping

    How do I protect myself from PayPal chargebacks?

    I think bank and credit card chargebacks are usually a bit harder to win because banks and credit card providers tend to side with their client. As long as you have sufficient proof you should be able to win these cases, although it may take a bit more effort.
     
    ^ Sneaky likes this.
    Last edited: Feb 14, 2017
  15. Unread #8 - Feb 14, 2017 at 8:00 PM
  16. Sneaky
    Joined:
    Oct 16, 2016
    Posts:
    2,459
    Referrals:
    4
    Sythe Gold:
    12
    Discord Unique ID:
    369862840154324992
    Discord Username:
    SneakyFish5#2841

    Sneaky Previously known as: Sneaky Fish5

    How do I protect myself from PayPal chargebacks?

    Ok thanks for that :) I'll make sure to use to do that when I start accepting PayPal
     
  17. Unread #9 - Feb 15, 2017 at 9:38 AM
  18. nom nom
    Joined:
    Dec 2, 2015
    Posts:
    1,907
    Referrals:
    209
    Sythe Gold:
    2,845
    Easter 2014 Easter 2015 Easter 2016 Easter 2017 Heidy Two Factor Authentication User

    nom nom Selling OSRS For The Best Rates!
    $50 USD Donor New

    How do I protect myself from PayPal chargebacks?

    dont do it, PayPal licks credit card company ass and will let them win 99%
    Even if u have a matching pic of ID, forwarded reciept, evidence of the trade u WILL LOSE if its credit card related
     
  19. Unread #10 - Feb 17, 2017 at 10:06 AM
  20. Seraphic
    Joined:
    Feb 16, 2017
    Posts:
    1,218
    Referrals:
    6
    Sythe Gold:
    1,916
    Two Factor Authentication User Toast Wallet User Tier 1 Prizebox (4) Member of the Month Winner Detective

    Seraphic Retired Sythe User
    Seraphic Donor

    How do I protect myself from PayPal chargebacks?

    If someone disputes and you lose the case, ring up PayPal and tell them you want to appeal the case. If they can't prove solid photos or evidence the gold was not delivered then you just win the case and receive all the money back that was disputed from you.
     
< . | >

Users viewing this thread
1 guest


 
 
Adblock breaks this site