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A "Paypal addresses not to trade with" List

Discussion in 'Denied Suggestions' started by video, Oct 27, 2010.

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  1. video

    video Add video#0001 to sell gold or bitcoin many methods
    Sythe Veteran Knight video Donor Retired Administrator

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    A "Paypal addresses not to trade with" List

    Similar to the list of "rs accounts not to buy", why not have a list of paypal addresses that have been linked to scammers or have been used in chargebacks? It's much harder to change a paypal address than it is to change an msn, and I think there are enough ban evaders who come back and have the same paypal address as their first-banned account.

    A list of these addresses would help members avoid trading with people who have been known to scam, or with people who have been known to chargeback payments. Also, it would be very easy to update, as most scam reports have proof of a paypal address in them.

    Thoughts?
     
  2. Can You Alch

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    A "Paypal addresses not to trade with" List

    Good idea, will take a while to collaborate addresses though.
     
  3. RossDuggan

    RossDuggan ^ Uses Internet Explorer, then complains that the site is broken.
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    A "Paypal addresses not to trade with" List

    No support, accounts are too easily changed.
     
  4. antman510

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    A "Paypal addresses not to trade with" List

    you can always google their paypal email and it may come up with banned users from sythe posting on a thread / making a thread containing that email.
     
  5. Plznate

    Plznate Legend
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    A "Paypal addresses not to trade with" List

    Support. Would be a good addition.
     
  6. Vi3

    Vi3 Wild Boy.

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    A "Paypal addresses not to trade with" List

    Support. Will be useful.
     
  7. Karl

    Karl Devils Advocate
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    A "Paypal addresses not to trade with" List

    I don't support, why? Psychological reasons..
    Now if the List didn't exist
    The scammer in the 2nd situation wouldn't think of changing his email address because its not on some list that anyone can check, people have to make an effort to find out who he is.

    If his Paypal address was on a list, it would be too easy for him to get caught, so he'd change his paypal email.
     
  8. Classics

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    A "Paypal addresses not to trade with" List

    No support, this has already been suggested and it's easy to make a new paypal account.
     
  9. Mr Smith

    Mr Smith I am alive.
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    A "Paypal addresses not to trade with" List

    I support, although it is easy to create a new account, people may keep there Paypal if it is verified.
     
  10. Sarad0m1nz

    Sarad0m1nz Guru

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    A "Paypal addresses not to trade with" List

    But the small percentage of people that use their main PP accounts to scam is NOT worth all the fuss of making a stickied thread with the lists and all. Along with the fact that most of the time if it is their main PP account and they have been banned on sythe you can google it and it'll most likely come up.
    Do not support.
     
  11. Lucster

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    A "Paypal addresses not to trade with" List

    Support, most people will use same paypal and if they find out about this some might not even bother to come back to sythe with that same paypal. They wont bother to make another.
     
  12. Bubba Fuzz

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    A "Paypal addresses not to trade with" List

    As much as it would be a good idea most likely they would just make a new account and transfer their funds over. Also not many people really check those lists so it wouldn't be that helpful. For that reason no support.
     
  13. Gohan

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    A "Paypal addresses not to trade with" List

    If a mod actually wants to go through all those emails and make a list, then sure, I'd support.
     
  14. kfjjjdst

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    A "Paypal addresses not to trade with" List

    No support,
    Do you people think about phished / hacked paypals before submitting shit like this? Or what if a mother lets her child use her paypal? I'm quite sure they wouldn't be too happy to see their paypal information on a forum, especially not blackmarked.
     
  15. I Buy Pins I

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    A "Paypal addresses not to trade with" List

    Support. If people are dumb enough to scam then they deserve to be in a list like this.. and no its not that easy to make new Paypal addresses especially verified ones.
     
  16. Hahanerd

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    A "Paypal addresses not to trade with" List

    No support. You can easily change the email and even add new ones onto your Paypal account to use to send money.
     
  17. HamJam

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    A "Paypal addresses not to trade with" List

    This. You can go to your Paypal account details, change your email then verify it and VOILA changed. You can then use that new paypal email with the same bank/cc, its no big deal...
     
  18. Feren Silver

    Feren Silver Hero
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    A "Paypal addresses not to trade with" List

    No support. As stated above you can easily change e-mails. Even if you can manage to track those down one can easily create a Canadian or Australian PayPal and just forward them to their main account.
     
  19. Strictly Dub

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    A "Paypal addresses not to trade with" List

    even though some people probly make new PP acc some people might still use the same PP idk i support
     
  20. Travis

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    A "Paypal addresses not to trade with" List

    I don't see how this can hurt, Would help some avoid scams. Support.
     
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