Large gold buyer..

So lately we've had a guy who's been buying a lot of gold in large amounts 100m 07+ at one time. It's via Paypal, he's sent us ID which looks 100% legit as well as the card linked to his account and his IP he used matches the location he's at (University IP). He's shown me his payment history on Screen share and everything matches up.

his 07 is account is pretty beast, and has used the gold on everything he said he would
> Herblore
> Prayer
> Dragon full helm
> Full third age+kite

I don't know what else he's buying but everything he said the gold was for, has been done.

Question is, should I be worried? lol
Sold him close to 500m 07 without any troubles over the last month or so.
I've even called Paypal and they said his account is 100% safe, no chargeback history, no suspicious activity and everything was completely fine.

 

[TheShxde]

How long ago was his first payment to you for rsgp? If it was over a month ago and he still hasn't chargedback then i dont think you have nothing to worry about and like you said; everything adds up

 

[S]

From what you've said, I see no reason to doubt him/her.

 

[Nidalee]

If you have identification of himself you should be safe because he sounds legit and he wouldn't chargeback that's stupid because if he tend to charge back later your going to have all his ID about him and can fill a court or something against but you should be safe if he even gave you his ID etc and more rl information.

 

The first payment was on the 16th of August. Not quite a month, but I've notice with most charge back they're usually within 24/48 hours.

He's willing to provide any information I've asked for, he even offered to use PA but he wasn't too keen on the phone verifications. He's paid others with amazon giftcards too.

 

[TheShxde]

The first payment was on the 16th of August. Not quite a month, but I've notice with most charge back they're usually within 24/48 hours.

He's willing to provide any information I've asked for, he even offered to use PA but he wasn't too keen on the phone verifications. He's paid others with amazon giftcards too.

Tbh it seems legit, you shouldn't have anything to worry about

 

[Boxur227]

If you don't trust him use a different payment option?

 

If you don't trust him use a different payment option?

In all honestly I do trust him, I'm just interested in what other people have to say

 

[LoLSmurfin]

I can't see any loopholes, so I'd have to agree that he seems completely legit

 

[ASAPgang]

From my perspective he seems legit. People who chare back, usually pull the "unauthorised transaction" claim, so they've either hacked the PayPal or using a different IP address to send payments. If you've contacted PayPal and they say his/her account is safe, even if he were to chargeback, you'd most likely win. But anyway, he seems legit.

 

[Frugal]

Seems legit but still have to watch people man everything is not as it seems. You might do better holding off some trades with him or her until the 45 days are up or so for the other big trades.

 

[Tornstol]

Seems legit enough, but always beware he might pull a big scam in the end.

 

Alrighty then, thanks guys

 

You'll win any claims with the ID anywho

 

[djweasel]

Closed.