Bitcoin Forum

Economy => Service Discussion => Topic started by: Filipe543 on June 25, 2017, 11:24:33 PM



Title: Avoid Scam Multiple venmo accounts
Post by: Filipe543 on June 25, 2017, 11:24:33 PM
I trade on paxful now if someone sent me the money through venmo which will likely get reversed could I have multiple venmo accounts and when I receive it on one account send it to the other to avoid getting scammed or would the payment still be reversed anyway or if the account is frozen


Title: Re: Avoid Scam Multiple venmo accounts
Post by: Filipe543 on June 25, 2017, 11:26:17 PM
I really need an answer I am desperate


Title: Re: Avoid Scam Multiple venmo accounts
Post by: Skarner21 on June 25, 2017, 11:51:54 PM
I never tested yet venmo accounts but if possible to reverse the payment if you use venmo account it can be still reverse the payment just like in paypal.
Much  better is to use other services to receive money from paxful.
Where do you live much better to use a local services than use the venmo that can reverse the payment..


Title: Re: Avoid Scam Multiple venmo accounts
Post by: SHawk on June 26, 2017, 05:52:04 PM
I discovered that you are very desperate about that exchange and i am not in doubt that the exchange rate is really too cheap or semi clean funds.

Having many Venmo account does not stop the funds reversal once it has been initiated especially from the country account.

The best thing is not to take up any trade that is shady or those you doubt your partner(s) because businesses are built on trust.