Scammed - and i dont know how!

Discussion in 'Market Discussion' started by orang3d, Mar 16, 2011.

Scammed - and i dont know how!
  1. Unread #1 - Mar 16, 2011 at 12:06 PM
  2. orang3d
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    Scammed - and i dont know how!

    Hey guys

    So i sold someojne 40mill for $40 yesterday via paypal

    The guy sent it to me in 2 installments and in the details it said there was $0.00 fees, which means it was sent by gift right?

    Today i recive emails from paypal telling me that the money has been taken out of my account and put on hold.

    I do not undertand how or why if it was sent via gift!? I though they were totaly un-reversable!

    Someone please help!
     
  3. Unread #2 - Mar 16, 2011 at 12:12 PM
  4. Bubba Fuzz
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    Bubba Fuzz Shit happens, Life goes on. Just. Keep. Going.
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    Scammed - and i dont know how!

    If the cash was funded by a credit card he could call the credit card company and complain that it wasn't him who paid that charge and they could hold it until they decide.
     
  5. Unread #3 - Mar 16, 2011 at 12:14 PM
  6. Nuhtai
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    Scammed - and i dont know how!

    He filed in chargeback. U got victim of chargeback fraud. Chances of getting ut money back are relatively small.
     
  7. Unread #4 - Mar 16, 2011 at 1:52 PM
  8. orang3d
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    Scammed - and i dont know how!

    ffs lol. Meh only 2 days botting i suppose.

    How do i know if it is credit card funded so i know for later sales?
     
  9. Unread #5 - Mar 16, 2011 at 3:43 PM
  10. shortperson
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    Scammed - and i dont know how!

    due it all via player auctions and loss a little money but pry save in the end from scammers or
    require them to let you see a screeny of paypal credit card details via like skype screen view or teamviewer and watch them send the money <which would be hard
     
  11. Unread #6 - Mar 16, 2011 at 11:52 PM
  12. Lucster
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    Scammed - and i dont know how!

    Good thing it only takes once to learn the lesson, don't accept direct paypal.
     
  13. Unread #7 - Mar 17, 2011 at 7:08 AM
  14. hold alt f4
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    Scammed - and i dont know how!

    just dont use paypal, otherwise make sure the buyer is near you so u can go get your money personally!
     
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