how do you prevent paypal scammers? menu

User Tag List

Results 1 to 15 of 15
  1. #1
    jereminion's Avatar Active Member
    Reputation
    28
    Join Date
    Jun 2007
    Posts
    308
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)

    how do you prevent paypal scammers?

    hey i am trying to sell wow gold for real money through paypal. i am paypal verified and trying to sell 1k gold for around 1 dollar.

    i forgot what the method was called, but people scam you easily by making a 'challenge' or something that says their account was hacked and paypal returns their money to them. then i am out of gold and have no money.

    i dont get how its possible to safely get money though paypal when you can just get it back so easily

    any help is great +rep

    how do you prevent paypal scammers?
  2. #2
    pauk's Avatar Contributor
    Reputation
    220
    Join Date
    Mar 2008
    Posts
    669
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Let them pay as a gift is your best bet

  3. #3
    KlaAz0r's Avatar Master Sergeant
    Reputation
    25
    Join Date
    Sep 2010
    Posts
    124
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    you can also get a verified PayPal with a VCC


  4. #4
    jereminion's Avatar Active Member
    Reputation
    28
    Join Date
    Jun 2007
    Posts
    308
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Originally Posted by pauk View Post
    Let them pay as a gift is your best bet
    thanks i will try that

    Originally Posted by KlaAz0r View Post
    you can also get a verified PayPal with a VCC
    i am verified but sorry what is vcc
    my artist web sizzle www.jeremynative.com

  5. #5
    bakafish's Avatar Private
    Reputation
    35
    Join Date
    Jan 2011
    Posts
    12
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Originally Posted by jereminion View Post
    what is vcc
    virtual credit card

  6. #6
    jereminion's Avatar Active Member
    Reputation
    28
    Join Date
    Jun 2007
    Posts
    308
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    can anyone help me on aim = jeremnative i want to sell gold in bulk but dont want to just give away gold them have them charge back 8-)
    my artist web sizzle www.jeremynative.com

  7. #7
    jdtrinitron's Avatar Private
    Reputation
    1
    Join Date
    Nov 2009
    Posts
    3
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    I'm in a similar boat. I'm trying to sell a WoW account but not sure how I can protect myself with PayPal if the buyer files a claim against me. What can I do to protect myself?

  8. #8
    treeko11's Avatar Member
    Reputation
    11
    Join Date
    Jan 2008
    Posts
    275
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    The best thing to do is get them to open a claim, then close it.

    If they disagree, it means they want to scam you.

  9. #9
    kev1br4's Avatar Sergeant
    Reputation
    2
    Join Date
    Nov 2010
    Posts
    62
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    I also am in the same situation, lately ive started to sell gold but so far Ive only made one transaction, a buyer gifted me the money(50$) and he didnt dispute or anything so it was sucesssful, but lately hes the only person i want to sell too because i dont know if anyone else is gunna dispute gift and im not sure if u can even dispute gifts. Anyhow, whats the best way to stay safe and for the buyer to not dispute the gift. Im not even sure if some buyers will want to or even pay in "gift" form. Ive heard making a website will help a lot but Im pretty sure it costs money to make a website and keep it up and even if i did it would be kind of weird If i was just selling gold on one server and on one faction. Please help, feel free to private message me or post any links that might help

  10. #10
    hacksmith's Avatar Member
    Reputation
    12
    Join Date
    Aug 2010
    Posts
    22
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Be aware! it's called a Payment Reversal - it's more dangerous than just a dispute!

  11. #11
    KlaAz0r's Avatar Master Sergeant
    Reputation
    25
    Join Date
    Sep 2010
    Posts
    124
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    paypal is a bitch, people buy my guide from realwowguide.com and I get every week people claiming that there paypal was hacked. I have a verified account (ID/ registered company etc.) that helps a lot. But if people really ask for a refund because they are not happy, you should give it them I have received one refund from 100+ sales


  12. #12
    2dgreengiant's Avatar ★ Elder ★


    Reputation
    1190
    Join Date
    Feb 2007
    Posts
    7,129
    Thanks G/R
    1/1
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    You can't. Paypal don't deal with virtual goods nor the purchase/sale of them so 99.9% of the time you will lose.
    If you need me you have my skype, if you don't have my skype then you don't need me.

  13. #13
    ntsmarkv's Avatar Active Member
    Reputation
    30
    Join Date
    Dec 2006
    Posts
    266
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Only 1 way, you can be safe:

    1). have them Donate the money then give acct details

    Paypal will/can not reverse the charge.

  14. #14
    martal's Avatar Member
    Reputation
    1
    Join Date
    Aug 2009
    Posts
    19
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    I tried to transfer money from one paypal account to another as soon as i get the money but couldnt because paypal limited my account and didnt allow me to transfer the money. Can i transfer the money with a verified account as soon as i get money(or any way to transfer it immediately to another paypal acc)? What if i transfer the money immediately and customer wants a chargeback?

  15. #15
    marksman726lul's Avatar Member
    Reputation
    1
    Join Date
    Jan 2011
    Posts
    24
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    You can reverse a gift, donation or request payment.. you'll have to get them to open and close the dispute to be 100% safe.

Similar Threads

  1. Replies: 1
    Last Post: 09-21-2015, 04:46 AM
  2. As sellers, how do we avoid PayPal scammers?
    By Ardamel in forum World of Warcraft General
    Replies: 13
    Last Post: 09-18-2013, 02:11 PM
  3. How to win a PayPal dispute with buyer (chinese scammer)
    By ReDunDant in forum WoW Scams Help
    Replies: 9
    Last Post: 10-02-2008, 05:02 PM
  4. 10g/hour (Can be more, depends how long you want to spend)
    By Cush in forum World of Warcraft Guides
    Replies: 3
    Last Post: 05-20-2006, 08:41 PM
All times are GMT -5. The time now is 02:44 AM. Powered by vBulletin® Version 4.2.3
Copyright © 2024 vBulletin Solutions, Inc. All rights reserved. User Alert System provided by Advanced User Tagging (Pro) - vBulletin Mods & Addons Copyright © 2024 DragonByte Technologies Ltd.
Digital Point modules: Sphinx-based search