Guide in "How to avoid charges backs on Paypal"

★How to avoid charges backs on Paypal★​

-Reason to make this guide: Made this because i had this problems my self, and i couldn't use the money that was blocked for a long time until the investigation is on, since that days, i now prefer bank transfer, but paypal is the most used anyways, so i decided to make this guide to help people out.

-If you have anything that could help this thread getting bigger, any advice, suggestion, i will be more then glad to update/discuss it on this thread.

-Assure that all your buyers, have are legitim or got a verified paypal account,if they don't please follow the steps bellow.

-When your buyer are about to send the payment, tell him please, to send the payment as a gift and with note saying: "I'm buying game currency for $5, from a game called runescape/wow, i have no intention to get the money back, this is note is made with a purpose to avoid any type of fraud"

-Get verified on paypal, this would help you as well, if you ever get charged back on paypal by an unverified user, paypal will be on your side, since you got more information, and probably your have your company or even your shop registered.

-After all this make sure to ask the buyer to send an email with his paypal payment email adress.

-You can always record the conversation that you had with the buyer, this can help a lot.

-Don't be impatiente with the trade, take your time to assure that the trade is safe,thank twice before doing or sending any payment, because if you do without thinking, you can regret and then is to late to get your money back

 

I use 2 PayPal Accounts

1st Account: The buyer will send the money to this account
2nd Account: Send the money from the first account to the second so you won't lose any money if they decide to chargeback

 

Yeah that's a good idea, but i did that once and paypal blocked my money because they didn't have much information about the payments, and i couldn't confirm my second account since i can't use the same card on other account i think, but anyways that's a good idea.

 

It really doesnt matter if their paypal is verified or not, theres a lower chance they will try something but not alot. Most of the time the chargebacks are done as Unauthorized transaction(they can just use a proxy for this) or done via the bank.
If they decided to go through the bank they will pretty much win.

If the middle account gets into negitive funds they will sometimes auto dispute the latest trades to bring the account to blance.

 

That's true but anyways we could record, and have proves that is their fold.

 

Basically buyer can always chargeback their money back if they're paying with credit/debit card because its just about making one phone call and 99,9% times they WILL get their money back within few days.

 

Don't revive threads where the OP is banned, especially when it's useless.

 

this.. but using the steps in this guide can help if they dont pay with a card

 

how ironic... SO many of them are banned...

 

Haha godgenesis so true. And often vochers are banned too.

 

The only chargeback type im worried about is when buyers using proxys to log in to their paypal account and send money to me and later when they receive the item the'll file an unauthorized claim.

Can anyone help me out on this one? Will paypal track what proxy software they're using and what ip they were using while using their proxy.

 

Paypal has access to some proxies but not all. They recognize some IPs as proxies but it's very easy these days to find proxies not on some mass-list.

I'm closing this due to OP being banned and there being much better guides on Sythe about this topic