x0rohail0x's Guide to Not Getting Scammed Using Paypal!

Discussion in 'Archives' started by Rohail, Jul 31, 2009.

x0rohail0x's Guide to Not Getting Scammed Using Paypal!
  1. Unread #1 - Jul 31, 2009 at 11:37 AM
  2. Rohail
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    x0rohail0x's Guide to Not Getting Scammed Using Paypal!


    This guide that you are about to read will basically prevent you from getting scammed by dealing with paypal.

    --------------------------------------------------------------------------
    Many people on Sythe still think a Claim/Cancel works when indeed it's not a 100% safe. When dealing with paypal, a user can always pay you and claim the money back the next day. The way to be safe with Paypal is by using it's different types of payment and the note which is attached to the payment.

    Steps to be Safe:

    #1. Have the buyer send the Payment as a "Gift" or "Money Owed". Having them send it as this will prevent them from charging back because these are Personal Payments being made.
    [​IMG]

    #2. Always use the Note that Comes with the Payment.
    [​IMG]

    #3. Tell the Buyer to write this in the note. "This is a Virtual Item I am purchasing. I will not under any circumstances Claim/Dispute the Money back." You must be wondering why you should get them to write this note. Paypal does not support Virtual Items. This would make it hard for the buyer to charge back and Win his money back.

    --------------------------------------------------------------------------
    Another Thing to watch out for when dealing with Paypal is if the buyer's Paypal is even his. I've read that a couple of times the buyer pays and after a while the payment gets withheld by Paypal because of a unauthorized transaction.

    Steps to be Safe:

    #1. Always request the buyer to e-mail you from his Paypal E-Mail. This will confim that the money coming in is from his very own Paypal Account.
    --------------------------------------------------------------------------
     
  3. Unread #2 - Jul 31, 2009 at 12:40 PM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Good guide.
    I'll say 9/10
     
  5. Unread #3 - Jul 31, 2009 at 12:43 PM
  6. Rohail
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Thank you Very Much. Also, all suggestions appreciated.
     
  7. Unread #4 - Jul 31, 2009 at 12:49 PM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Short compared to the other thousands of guides created about this...

    4/10
     
  9. Unread #5 - Jul 31, 2009 at 12:53 PM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    I'm not too sure what he is talking about.

    The guide is short with little effort. I'm pretty sure there is a guide on this back in date somewhere because I've posted on it before.

    3/10
     
  11. Unread #6 - Jul 31, 2009 at 1:03 PM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    I think it's really poor 3/10.
     
  13. Unread #7 - Jul 31, 2009 at 1:08 PM
  14. Rohail
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Thanks for comments guys. Any editing you guys want done? Also, Its intended to be short. My theory is that everything should be short and straight to the point.
     
  15. Unread #8 - Aug 3, 2009 at 11:42 PM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    IF this works , thanks!
     
  17. Unread #9 - Aug 7, 2009 at 9:36 AM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Who cares? It's very easy to send mail from [email protected], [email protected], etc.
     
  19. Unread #10 - Aug 7, 2009 at 9:41 AM
  20. Rohail
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Tell me how please? And if you're right, then still this can cover you most of the time.
     
  21. Unread #11 - Aug 7, 2009 at 9:49 AM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Quality > Quantity, and in your case you have neither.

    2/10
     
  23. Unread #12 - Aug 8, 2009 at 1:32 PM
  24. Hahanerd
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    helped alot 10/10
     
  25. Unread #13 - Aug 8, 2009 at 2:13 PM
  26. Rohail
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Thanks a lot sir. and phermone, your banned. Don't talk :p
     
  27. Unread #14 - Aug 8, 2009 at 4:14 PM
  28. Hahanerd
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    i wouldnt listen to those negative comments. just like you said, when things are much shorter and easier to read, they are done better and faster. at least in my opinion
     
  29. Unread #15 - Aug 9, 2009 at 2:35 PM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    I think that if the paypal account if verified by credit card , he can just call the credit card company and say he didn't authrize the payment/transaction.

    You should only accept payments from balance ( bank funded )
     
  31. Unread #16 - Aug 9, 2009 at 2:50 PM
  32. Rohail
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Good point. I will edit that in later. Thanks almond.
     
  33. Unread #17 - Aug 11, 2009 at 12:29 PM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    thanks for this guide i never understanded the guides because i'm not so good in english but this guide was easy to read ;) 8/10
     
  35. Unread #18 - Aug 11, 2009 at 12:53 PM
  36. Rohail
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Thanks a lot sir. I'm here to help.
     
  37. Unread #19 - Aug 11, 2009 at 3:18 PM
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    Only accept money from paypal balance , its few minutes to call bank and get money back. paypal is only "middleman" and he wont react if he do so.
     
  39. Unread #20 - Aug 11, 2009 at 4:50 PM
  40. Rohail
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    x0rohail0x's Guide to Not Getting Scammed Using Paypal!

    You can only send money from paypal balance if im correct? Thanks for this. I will edit it in.
     
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