A "Paypal addresses not to trade with" List

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

Thread Status:
Not open for further replies.
A "Paypal addresses not to trade with" List
  1. Unread #1 - Oct 27, 2010 at 12:34 AM
  2. video
    Joined:
    Dec 22, 2007
    Posts:
    27,244
    Referrals:
    76
    Sythe Gold:
    1,028
    Vouch Thread:
    Click Here
    Discord Unique ID:
    178390610103894016
    Discord Username:
    video#0001
    In Memory of Jon Phanpy Donphan Rakashrug Gooby Detective Sythe's 10th Anniversary Valentine's Day 2015 Halloween 2015
    Christmas 2015 Easter 2016 (2) Paper Trading Competition Participant <3 n4n0 Verified Bronze Pokémon Trainer Nitro Booster (2) Verified Ironman Poképedia (2)
    Former OMM Extreme Homosex

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

    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?
     
  3. Unread #2 - Oct 27, 2010 at 12:40 AM
  4. Can You Alch
    Joined:
    Jul 6, 2008
    Posts:
    332
    Referrals:
    0
    Sythe Gold:
    12

    Can You Alch Forum Addict

    A "Paypal addresses not to trade with" List

    Good idea, will take a while to collaborate addresses though.
     
  5. Unread #3 - Oct 27, 2010 at 12:43 AM
  6. RossDuggan
    Joined:
    Jan 13, 2010
    Posts:
    1,615
    Referrals:
    1
    Sythe Gold:
    0

    RossDuggan ^ Uses Internet Explorer, then complains that the site is broken.
    Banned

    A "Paypal addresses not to trade with" List

    No support, accounts are too easily changed.
     
  7. Unread #4 - Oct 27, 2010 at 12:47 AM
  8. antman510
    Joined:
    Nov 27, 2009
    Posts:
    347
    Referrals:
    0
    Sythe Gold:
    0

    antman510 Forum Addict
    $5 USD Donor New

    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.
     
  9. Unread #5 - Oct 27, 2010 at 12:47 AM
  10. Plznate
    Joined:
    Nov 14, 2009
    Posts:
    11,342
    Referrals:
    48
    Sythe Gold:
    4

    Plznate Legend
    Do Not Trade

    A "Paypal addresses not to trade with" List

    Support. Would be a good addition.
     
  11. Unread #6 - Oct 27, 2010 at 2:09 AM
  12. Vi3
    Joined:
    Feb 7, 2010
    Posts:
    793
    Referrals:
    0
    Sythe Gold:
    0

    Vi3 Wild Boy.

    A "Paypal addresses not to trade with" List

    Support. Will be useful.
     
  13. Unread #7 - Oct 27, 2010 at 2:42 AM
  14. Karl
    Joined:
    Jul 17, 2010
    Posts:
    5,755
    Referrals:
    11
    Sythe Gold:
    110

    Karl Devils Advocate
    Do Not Trade

    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.
     
  15. Unread #8 - Oct 27, 2010 at 3:15 AM
  16. Classics
    Joined:
    Sep 24, 2010
    Posts:
    2,261
    Referrals:
    1
    Sythe Gold:
    0

    Classics Grand Master
    Banned

    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.
     
  17. Unread #9 - Oct 27, 2010 at 3:18 AM
  18. Mr Smith
    Joined:
    Aug 22, 2010
    Posts:
    874
    Referrals:
    0
    Sythe Gold:
    0

    Mr Smith I am alive.
    Banned

    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.
     
  19. Unread #10 - Oct 27, 2010 at 3:37 AM
  20. Sarad0m1nz
    Joined:
    Aug 29, 2007
    Posts:
    1,575
    Referrals:
    0
    Sythe Gold:
    0

    Sarad0m1nz Guru

    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.
     
  21. Unread #11 - Oct 27, 2010 at 7:06 AM
  22. Lucster
    Joined:
    Apr 3, 2007
    Posts:
    4,033
    Referrals:
    4
    Sythe Gold:
    0

    Lucster ***BUYING ALL BULK GOLD PM ME***
    Banned

    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.
     
  23. Unread #12 - Oct 27, 2010 at 7:39 AM
  24. Bubba Fuzz
    Joined:
    Jun 7, 2010
    Posts:
    3,435
    Referrals:
    2
    Sythe Gold:
    0
    Dragon Ball Shitting Rainbow Extreme Homosex

    Bubba Fuzz Shit happens, Life goes on. Just. Keep. Going.
    bubba fuzz Donor

    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.
     
  25. Unread #13 - Oct 27, 2010 at 8:16 AM
  26. Gohan
    Joined:
    Mar 16, 2007
    Posts:
    23,695
    Referrals:
    16
    Sythe Gold:
    248
    Discord Unique ID:
    100075291572998144
    Spam Forum Participant Rust Player

    Gohan Legend
    Retired Sectional Moderator Cracker Head $25 USD Donor Prince Yobabo

    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.
     
  27. Unread #14 - Oct 27, 2010 at 8:48 AM
  28. kfjjjdst
    Joined:
    Aug 19, 2009
    Posts:
    1,384
    Referrals:
    0
    Sythe Gold:
    36
    Discord Username:
    kfjjjdst#1091

    kfjjjdst Guru

    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.
     
  29. Unread #15 - Oct 27, 2010 at 8:54 AM
  30. I Buy Pins I
    Joined:
    Jun 3, 2008
    Posts:
    2,076
    Referrals:
    1
    Sythe Gold:
    360
    Sythe's 10th Anniversary Christmas 2014

    I Buy Pins I Grand Master
    $50 USD Donor New

    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.
     
  31. Unread #16 - Oct 27, 2010 at 9:08 AM
  32. Hahanerd
    Joined:
    Jul 25, 2009
    Posts:
    19,226
    Referrals:
    86
    Sythe Gold:
    1,394
    Discord Unique ID:
    224351757424132106
    Discord Username:
    Hahanerd
    Former OMM Pool Shark (2) Detective Two Factor Authentication User Nitro Booster In Memory of Jon Rio 2016 Community Participant Sythe's 20th Anniversary

    Hahanerd sportsisland.org - RSGP & Crypto Betting
    Market Moderators Cracker Head Mudkips $100 USD Donor

    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.
     
  33. Unread #17 - Oct 27, 2010 at 10:19 AM
  34. HamJam
    Joined:
    Jul 8, 2008
    Posts:
    3,433
    Referrals:
    1
    Sythe Gold:
    12
    Heidy

    HamJam Grand Master

    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...
     
  35. Unread #18 - Oct 27, 2010 at 10:25 AM
  36. Feren Silver
    Joined:
    May 15, 2007
    Posts:
    6,663
    Referrals:
    8
    Sythe Gold:
    0

    Feren Silver Hero
    Banned

    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.
     
  37. Unread #19 - Oct 28, 2010 at 7:19 PM
  38. Strictly Dub
    Joined:
    Oct 27, 2010
    Posts:
    59
    Referrals:
    0
    Sythe Gold:
    0

    Strictly Dub Member

    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
     
  39. Unread #20 - Oct 31, 2010 at 10:06 PM
  40. Travis
    Joined:
    May 14, 2010
    Posts:
    4,237
    Referrals:
    70
    Sythe Gold:
    345

    Travis Grand Master
    Banned

    A "Paypal addresses not to trade with" List

    I don't see how this can hurt, Would help some avoid scams. Support.
     
< Suggestion for Sythe Name Changing! READ! | Should be able to donate though paypal agen. >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site