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  1. #1
    DarkMassacre's Avatar Contributor
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    Question about gold selling payment preventign chargebacks

    I looked into moneybookers because I read that it has no charge backs, I looked into all of the account info and correct me if I am wrong only a merchant account is protected from charge backs. I then decided to go with a merchant account until it asked for a business "Registration number" so my question is there a way to get around the registration number needed and use the account for gold selling even though they claim to check all information for fraud? Or is it safe to just use a normal account for gold selling?

    Question about gold selling payment preventign chargebacks
  2. #2
    Eryx's Avatar
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    Why would you want to prevent your customers of claiming a chargeback if they didnt get what they pay for or there is a dispute?

    I think if you want to be taken seriously as a seller and get peoples trust they must know that if the deal goes wrong, they have ways to handle the dispute.

    For myself, I would never buy anything online without that kind of security for my money.

  3. #3
    DarkMassacre's Avatar Contributor
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    I'm not a hard core seller I just want to sell maybe 20-50k once a month for some extra cash I always hear stories about how people get scammed from pay pal by charge backs and are left with no money and no gold and no way to get either back : /

  4. #4
    peterfried's Avatar Member
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    Originally Posted by DarkMassacre View Post
    Or is it safe to just use a normal account for gold selling?
    Make deals with the correct people (ppl with many feedbacks and rep) and you ll be fine with a normal account.

  5. #5
    getitasapolol's Avatar Active Member
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    Sell your gold to people you know or to people with high Rep or whom are well known here. Big traders are unlikely to scam you.

    If a deal seems too good, to be true - think twice, before you even consider to think about it.

    1,50€/1k is obviously more than 0,45€/1k.
    But 0% of 1,50€ is definitely less than 100% of 0,45€!
    Last edited by getitasapolol; 06-04-2013 at 08:50 AM.

  6. #6
    DarkMassacre's Avatar Contributor
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    thanks all.

  7. #7
    Razor33's Avatar Legendary Professional Gold Dealer
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    Hey DarkMassacre

    I'm dealing for two years now with gold selling/buying and from my own experience i can say that when you try to sell something scam tentatives are much many with PayPal than Moneybookers Skrill.

    1) Like many others said You should only sell to trusted people = good rep or many feedback's (not necessary the new feedback's score system but just looking at their trading history in their posts/threads) Some times is better loose 20 - 30 % to a trusted member than 100 % to some inane offer.
    2) Also here you should look at the join date the people you trade with have. Is less prob someone who joined OwnedCore in 2006-2011 wold scamm you since he already had loads of chances in so many years. This is not a rule since sadly some accounts can also be sold or hacked , but usually this is something to put in the balance when u decide who to sell/trade.
    3) And not last make people confirm here on OwnedCore (or the forum you trade on) by posting or PM' you. And very important always check their last posts/threads and what people say recently in their threads !
    * If after these 3 steps you decide it is safe enough to sell with PayPal, at least take some precautions ! First of all do not accept money from unverified PP accounts unless you really trust that person 100 % ! And second Verify the PayPal mail of the person you deal with by sending an e-mail to his PayPal address, and ask him politely to reply back confirming his real full name, his mail and PP addresses and the skype/messenger ID he talk from in that moment with you so the logs may have have some value in case things go wrong. This also may help if someone try send you money from a stolen PP (not guaranteed tho since he can have the hacked mail address too).

    For trading people with Low rep / no feedback's / new join date and few posts , i strongly recommend Moneybookers Skrill even if norm acc, and for bigger amounts of money i even recommend Western Union.

    Remember , for any trade you do, you need time , to think about the offer and search the most recent info about the person you deal with on forums / Google / ect, Example type on Google the person skype ID or person skype ID + Onwedcore word (or others famous forums keywords ), then look for rep / feedback's / Join date / user account investments (Verified + Donator + loads of CC's value more money than your 30 $ deal) posts / threads / complains , and what people say, so do NOT let anyone rush you when you trade !

    You will not have to repeat these steps to much , because once you found your loyal costumers you will not need to do this anymore to often

    "Be smart , trade safe"
    Last edited by Razor33; 05-18-2013 at 12:01 AM.
    WTS gold on EU Auchindoun / Jaedenar / Dunemaul --> Alliance and Horde ! Very cheap !

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