Origanlly Found By Cryt
The Scam.
This is pretty basic. Go post an ad on MarkeeDragon and post that your selling a very nice account, T5+ and such.. Try and get a good amount, just under $500. Make a fake canadian paypal. Wait until you get
- a) a chinese dude
- b) a legit person not wanting to see in game (for obvious reasons)
Agree on a price and ask for his paypal. Go to request money and use this template.
- At the top, click "create an invoice".
- Leave address and phone blank
- Put in the persons email
- For the invoice type, press "Service"
- Email subject "Wow Consulting"
- Leave note out
- Leave quantity and item id blank and for discription put "3 Hours of WoW consulting"
- For the price put in the agreed ammount
- Request the money
Once he accepts the money request your safe, they can't chargeback on a consulting service. Period. Once that's done, wait a day or so and make sure they don't file an unauthorized charge claim and then go and dance around. Your more likely to get away with this if you use a legit person.
After a few times doing this on the same account, paypal will investigate so change it up from paypal account to paypal account.
If nothing else, this will buy you more than enough time to ALWAYS get yourself CD-keys or wow gold legitimately. The reason this works is because you are charging them for the time you spent talking to them, and paypal WILL NOT refund that if it came out of there account. This secure's it, and if it's a legit person you can do it on your main paypal and spend on RL items.
This is the correct template
Quotes From People Who Tested
Originally Posted by
mafiaboy
MAfia Boy's Statements
Originally Posted by
mafiaboy
I'll call PayPal and see what they say
EDIT: Just got off the phone with PayPal and they said that if it has anything to do with a service then the buyer will not get his money , he would have to go reclaim his money somewhere else but not with PayPal.
In other words... Go buy yourself a Ferrari because I think many contributors will become rich
Alright so I called PayPal and they said this scam would work very nicely ( yes i asked them ) YOU CAN HAVE INFINITE CHARGEBACKS and will never get banned .
NOTE: USE ON A VERIFIED PAYPAL ACCOUNT
You wil get limited within seconds with a non verified , and with the verified account you are eligible for seller protection policy ( according to what PayPal told me today) and that they will give me my money out of their pockets if they feel i was scammed.
I called PayPal once I had the dispute and they PayPal representative did everything for me , it's only a waiting game now. I got 700$ on charge back currently.
NOTE/EDIT: PayPal representative told me I am eligible for seller protection policy and will give me the 700$ out of their own pocket if they feel I was scammed by the credit card company and the CC holder
Cocktyler
this is a great idea...no1 share this with anyone...this needs to stay a secret...amazing, i always have to convince them to dispute and cancel...this will be 10x easier....thanks so much
ATTENTION: testing now!
TEST COMPLETE:
Results:
I posted on MD saying I was selling "my" account. I had a conversation with a man who wanted to buy it. I easily convinced him to give me his paypal address so I could send an invoice, he obviously didn't expect anything. After I got the money he knew that I had scammed him, he was cursing me out. It has been about 20 minutes since I logged of AIM and there still has been no dispute filed, Guessing they don't even have the choice to dispute. GUESSING THIS WORKS.
UPDATE: Been over 1 hour and still no dispute! XD