Im going to continue on this thread to help people not get scammed. Personally, on my first day, I lost over $90. Chargebacks/Reverse's and dodgy payment sendings.
1. Always expect the buyer to go first.
2. Best trading with someone which is Verified on Paypal
3. Try trading with someone with atleast 10 vouchs.
4. Check what they write in the note.
5. Make sure they dont write any fake information on the payment.
6. Another big tip is try to keep the same customers, new customers are a much bigger risk because you dont know them and you dont know if they are legit or not. Regardless of how many vouches.
7.Read vouches, each and every one of them. Don't judge people on quantity of vouches because many are junk for skill training etc. These services are often botted anyway so the provider has done nothing.
6&7 added from wiredgamings post.
An example below:
1. It's a money request not a payment.
2. They changed the subject to trick you.
3. They bullshitted the note.
So a few pointers to help you out:
1. Check your paypal balance.
2. If its not an instant payment, refuse to trade any gold until the payment clears, dont even do 50/50.
3.Same applies for a echeque which is 3-5 Working days.
4.Check your email ALWAYS. This will confirm if it is a payment or a money request.
People to watch out for that have scammed me so far: "Emails"
[email protected] [PayPal Email] Name:Kim Castle "Will open a dispute after 24Hrs, even though I sent payment"
[email protected] [PayPal Email] [Reported]
[email protected] [Paypal Email] [MSN: [email protected]] = http://sythe.org/member.php?u=282954
[email protected] [Paypal Email] [MSN: [email protected]]
I hope this thread helps new gold sellers or even experienced gold sellers.
Please do not rant about the thread.
People which have scammed me should be "named and shamed"
Please provide any feedback about this thread?
1. Always expect the buyer to go first.
2. Best trading with someone which is Verified on Paypal
3. Try trading with someone with atleast 10 vouchs.
4. Check what they write in the note.
5. Make sure they dont write any fake information on the payment.
6. Another big tip is try to keep the same customers, new customers are a much bigger risk because you dont know them and you dont know if they are legit or not. Regardless of how many vouches.
7.Read vouches, each and every one of them. Don't judge people on quantity of vouches because many are junk for skill training etc. These services are often botted anyway so the provider has done nothing.
6&7 added from wiredgamings post.
An example below:
1. It's a money request not a payment.
2. They changed the subject to trick you.
3. They bullshitted the note.
So a few pointers to help you out:
1. Check your paypal balance.
2. If its not an instant payment, refuse to trade any gold until the payment clears, dont even do 50/50.
3.Same applies for a echeque which is 3-5 Working days.
4.Check your email ALWAYS. This will confirm if it is a payment or a money request.
People to watch out for that have scammed me so far: "Emails"
[email protected] [PayPal Email] Name:Kim Castle "Will open a dispute after 24Hrs, even though I sent payment"
[email protected] [PayPal Email] [Reported]
[email protected] [Paypal Email] [MSN: [email protected]] = http://sythe.org/member.php?u=282954
[email protected] [Paypal Email] [MSN: [email protected]]
I hope this thread helps new gold sellers or even experienced gold sellers.
Please do not rant about the thread.
People which have scammed me should be "named and shamed"
Please provide any feedback about this thread?
