Win a Paypal dispute/claim as a SELLER menu

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  1. #31
    MistiServices's Avatar Moderator

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    I followed ur steps and i won case against scammer,sended them skype chat and screens of in game delivery,i included part about paypal agreement aswell.

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  2. #32
    R.O.G's Avatar Member CoreCoins User
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    thanks for sharing this!

  3. #33
    Yxlol's Avatar Knight-Lieutenant CoreCoins User
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    Bumping for visibility

  4. #34
    somaliasky's Avatar Contributor From NYC, USA Trader
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    Chargeback/Unauthorized can still be won if you have following documents. To start with, you will need

    1) Copy of valid Official/governmental issued ID matches Paypal name, and
    2) Official pieces of mail whcih matches the confirmed address or address on your copy of official document

    These 2 are the basic requirements, if you lack them, you probably have not much chance to win.

    *You will also want the buyer to take a PIC along with their face/newspaper to show the date if possible,
    *Ask the buyer to confirm the email from his registered Paypal email
    *Phone/SMS verification
    "Screenshots of their Paypal account to see the funding option"

    There are many other things can be added to the list. The more information you have, the more likely you are going to win.
    If you are a private seller, it`s hard to get those information. But i will suggest for any large deal with less repped/new buyer, you should always ask for ID.
    Otherwise, you might as well sell to reseller and let them worry about the chargeback

  5. #35
    Nemkec's Avatar Member
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    Just got scammed for 150$ as seller, dont ever sell digital goods over paypal!
    I sold wow gold to guy, he sent money then we traded few days after it I spent that money on my balance and he charged back now my balance is negative!
    I have paypal registered on separate mail just ot be save side and not loging it very often, he opened chargeback case which u have 10days to act, what ever u act paypal responds with 24hrs which means if u spot it even first day u have max 10messages to defend ur self I saw it last two days, and was able to send only one message that i explained what happend and told that i have proofs to show, they didnt even care, didnt read whole my message just refered me to open another item dispute, but theres no time, money already gone, and ofc buyer never ever come back on skype.
    Selling gold for years and first and last time i did it over paypal!
    Dont know why it doesnt let me open thread in scamm section but I will post it here, if he approches u wont get tricked.

    Skype: rosateza1 - name Rosa eteza,
    paypal which he used to pay: John ferguson
    it has this paypal mail: [email protected]

    second trade he claims is same guy (second trade happend here)
    Skype: johnfer63 - name John ferguson
    paypal he payed from: Joe Cooper
    paypal mail: [email protected]
    Last edited by Nemkec; 01-04-2016 at 08:34 AM.

  6. #36
    D3Boost's Avatar Aka D3Pleveling PROFESSIONAL BOOSTING SERVICES
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    @Nemkec, the problem is you had HIM send you the money so you have no protection at all. Regardless if its digital goods or not.

    I've been in business for over 4 years and had many chargebacks and disputes and won every single one of them. You are only guaranteed to lose the disputes initiated through a Credit Card.

    And another thing is, you need to call PayPal. Don't rely on replying to their dispute, you need to also call them and speak to an agent and they can usually close the dispute on the spot (happened to me many times where I was able to get them to close the dispute in my favor within 10 minutes of it being filed).

    I had an article on PayPal disputes in the contributor section, I'll post it in this section shortly for future purposes.

    And huge advice, always google their Skype ID. If you did in your case, you would have quickly seen that he has scammed many people before you. Literally takes 10 seconds to find that out.
    Last edited by D3Boost; 01-04-2016 at 09:38 AM.

  7. Thanks da3, ProfessionalHedy (2 members gave Thanks to D3Boost for this useful post)
  8. #37
    clowngoku's Avatar Member CoreCoins User
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    awesome thread, been looking for something like this for days :-) . +rep

  9. #38
    sunday123's Avatar Member
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    Originally Posted by Yxlol View Post
    Ah ok, I probably misread it then. If anyone still needs help with these claims feel free to PM me!
    Please help me. A paypal user is scamming me for $3000 unauthorized use. She is trying to get away with bitcoin and paypal wants me to pay to cover this cost.
    What to do?

  10. #39
    nagami's Avatar Member
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    subscribed, this seems like a very interesting thread

  11. #40
    Dante's Avatar M.L.G. ╰ ╯╰ ╯ ╰ ╯ ╰ ╯ CoreCoins User
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    Originally Posted by nagami View Post
    subscribed, this seems like a very interesting thread
    Also 5 years old.
    I don't have a skype account. Contact me through pms or through discord.



  12. #41
    CAKEBOOST's Avatar Site Donator
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    It's a useful necroposting, i did not know about such rule in paypal
    Our Contacs:
    - Skype: live:support_51317
    - Discord: Cakeboost#9024
    - Lifechat on Cakeboost.com


  13. #42
    matisyahu's Avatar Contributor CoreCoins User
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    Originally Posted by CAKEBOOST View Post
    It's a useful necroposting, i did not know about such rule in paypal
    paypal actually changed their policy to have buyer protection cover digital items now

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