Bitcoin Forum

Economy => Currency exchange => Topic started by: Nellyx on September 19, 2014, 02:17:36 PM



Title: What are some completely irreversible payment methods?
Post by: Nellyx on September 19, 2014, 02:17:36 PM
Sorry if this in the wrong section.

I am selling 7 BTC for irreversible payment methods, I might just sell on LBC for Bank Transfers but we'll see what we get here.

Let me know, thanks.


Title: Re: What are some completely irreversible payment methods?
Post by: The Bad Guy on September 19, 2014, 04:20:37 PM
you mean methods where there is no Chargeback ? you can't chargeback Paypal (sent as gift) , Paysafecard , Wester Union , CashU , UKash , MasterCard ....


Title: Re: What are some completely irreversible payment methods?
Post by: BurtW on September 19, 2014, 04:22:44 PM
you mean methods where there is no Chargeback ? you can't chargeback Paypal (sent as gift) , Paysafecard , Wester Union , CashU , UKash , MasterCard ....
BULLSHIT

PayPal even as a gift, MasterCard and all other credit cards, bank transfers and almost all other forms of fiat can all be reversed.

I only sell for cold hard cash.  It is the only form of fiat that is certain to not get reversed.

localbitcoins.com doing an in person cash for BTC deal with a highly reputable dealer is the only way to be certain.


Title: Re: What are some completely irreversible payment methods?
Post by: cbase on September 19, 2014, 04:27:23 PM
cash deal is prefered

other option WU,MG


Title: Re: What are some completely irreversible payment methods?
Post by: cookiemonsterwhat on September 19, 2014, 04:38:54 PM
cash deposits which you see most on localbitcoins and are the same as accepting cash in person, western union, money gram etc.


You also need to give your BTC rate.


Title: Re: What are some completely irreversible payment methods?
Post by: The Bad Guy on September 19, 2014, 05:53:44 PM
you mean methods where there is no Chargeback ? you can't chargeback Paypal (sent as gift) , Paysafecard , Wester Union , CashU , UKash , MasterCard ....
BULLSHIT

PayPal even as a gift, MasterCard and all other credit cards, bank transfers and almost all other forms of fiat can all be reversed.

I only sell for cold hard cash.  It is the only form of fiat that is certain to not get reversed.

localbitcoins.com doing an in person cash for BTC deal with a highly reputable dealer is the only way to be certain.

Never heard that Paypal sent as gift can be chargebacked .
still you have UKash , CashU , Paysafecard , safe 100% .


Title: Re: What are some completely irreversible payment methods?
Post by: BurtW on September 19, 2014, 06:17:40 PM
Never heard that Paypal sent as gift can be chargebacked .
still you have UKash , CashU , Paysafecard , safe 100% .
It may be true that you were under the impression that paypal gifts cannot be reversed (they can) but how on Earth do you explain your inclusion of MasterCard in your list of safe payment methods?  Credit cards are, by far, the easiest payment method to reverse.  Often times all you need to do to dispute a charge is log in, find the charge and check a "dispute this charge" check box and your funds are immediately reversed.


Title: Re: What are some completely irreversible payment methods?
Post by: Der Klomann on September 19, 2014, 06:26:45 PM
paypal gift or not it can be reversed not again this story  ::)


Title: Re: What are some completely irreversible payment methods?
Post by: haploid23 on September 19, 2014, 06:44:10 PM
EVERTHING is reversible, it's just a matter of how difficult.

Even a cash deposit into a bank account is reversible if the person depositing is quick enough, and meets a teller lenient enough. If you meet someone face-to-face for a cash transaction, there's no telling that he'll mug you later after he hands you the cash and you release the btc.


Title: Re: What are some completely irreversible payment methods?
Post by: The Bad Guy on September 19, 2014, 06:48:11 PM
Never heard that Paypal sent as gift can be chargebacked .
still you have UKash , CashU , Paysafecard , safe 100% .
It may be true that you were under the impression that paypal gifts cannot be reversed (they can) but how on Earth do you explain your inclusion of MasterCard in your list of safe payment methods?  Credit cards are, by far, the easiest payment method to reverse.  Often times all you need to do to dispute a charge is log in, find the charge and check a "dispute this charge" check box and your funds are immediately reversed.

I use payoneer MasterCard , can't seem to find that on their website so .. idk mate
sorry for giving false informations


Title: Re: What are some completely irreversible payment methods?
Post by: xetsr on September 19, 2014, 06:54:15 PM
EVERTHING is reversible, it's just a matter of how difficult.

Even a cash deposit into a bank account is reversible if the person depositing is quick enough, and meets a teller lenient enough. If you meet someone face-to-face for a cash transaction, there's no telling that he'll mug you later after he hands you the cash and you release the btc.

You also have to worry about counterfeit cash when dealing face to face.

Localbitcoins and face to face is not as secure as people make it sound. So many things can go wrong.


Title: Re: What are some completely irreversible payment methods?
Post by: BurtW on September 19, 2014, 09:30:26 PM
EVERTHING is reversible, it's just a matter of how difficult.

Even a cash deposit into a bank account is reversible if the person depositing is quick enough, and meets a teller lenient enough. If you meet someone face-to-face for a cash transaction, there's no telling that he'll mug you later after he hands you the cash and you release the btc.

You also have to worry about counterfeit cash when dealing face to face.

Localbitcoins and face to face is not as secure as people make it sound. So many things can go wrong.
Yes things can go wrong and you have to be prepared for them.  Meet in a very public place.  Use one of those markers that detects counterfeit bills, etc.  I have done hundreds of face-to-face transactions with not one issue. 


Title: Re: What are some completely irreversible payment methods?
Post by: Tomatocage on September 20, 2014, 02:58:41 AM
I'm pretty sure the OP will not be getting scammed.


Title: Re: What are some completely irreversible payment methods?
Post by: kingscrown on September 20, 2014, 03:05:35 AM
webmoney is not reversable


Title: Re: What are some completely irreversible payment methods?
Post by: Bitcoins101 on September 20, 2014, 12:07:28 PM
EVERTHING is reversible, it's just a matter of how difficult.

Even a cash deposit into a bank account is reversible if the person depositing is quick enough, and meets a teller lenient enough. If you meet someone face-to-face for a cash transaction, there's no telling that he'll mug you later after he hands you the cash and you release the btc.

You also have to worry about counterfeit cash when dealing face to face.

Localbitcoins and face to face is not as secure as people make it sound. So many things can go wrong.
Yes things can go wrong and you have to be prepared for them.  Meet in a very public place.  Use one of those markers that detects counterfeit bills, etc.  I have done hundreds of face-to-face transactions with not one issue. 
Markers just detect starch content. They don't protect you from quality counterfeits.

Feel it. Look at it. The portrait should be pronounced. You should be able to feel the lines at the bottom of the portrait. Nothing should be blurry or faded.



Title: Re: What are some completely irreversible payment methods?
Post by: Nellyx on September 20, 2014, 12:20:51 PM
It's fine, I sold 2 of them to Gyft for AGC's and bought PS4 + other stuff.

Sold other 5 for a bank transfer, waited for it to clear before release on LBC


Title: Re: What are some completely irreversible payment methods?
Post by: coinbuyer on September 20, 2014, 05:36:59 PM
Irreversible payments are:

1. Perfect Money.
2. Payer.
3. Western union
4. Moneygram.


Title: Re: What are some completely irreversible payment methods?
Post by: ruggedman_dan on September 22, 2014, 09:01:59 PM
OKPay is a very hard form of payment. I believe Perfect Money is as well.

Best of all is crypto.


Title: Re: What are some completely irreversible payment methods?
Post by: Maidak on September 22, 2014, 10:30:29 PM
Irreversible payments are:

1. Perfect Money.
2. Payer.
3. Western union
4. Moneygram.

Its strictly stated that paypal masspay can not be reversed also the maximum fees on the senders end is $20 so can send $10,000 for $20 through paypal.

The conditions for it though require you to have actual paypal funds in your account balance and it needs to be an unlocked payment form by calling customer support. I've accepted masspay as a payment otioin for digital goods since 07 and haven't had a single case yet where I seen a paypal masspay reversal.


Title: Re: What are some completely irreversible payment methods?
Post by: shdvb on September 22, 2014, 11:01:32 PM
https://bitcointalk.org/index.php?topic=583572.0


Title: Re: What are some completely irreversible payment methods?
Post by: visual111 on December 04, 2014, 06:57:03 PM
so it seems that there is no irreversible payment method other than localbitcoin or bitcoin atm?

all debit cards are reversible. credit is reversible. bank ach is reversible. are there any solutions to this problem?


Title: Re: What are some completely irreversible payment methods?
Post by: leen93 on December 04, 2014, 07:09:28 PM
so it seems that there is no irreversible payment method other than localbitcoin or bitcoin atm?

all debit cards are reversible. credit is reversible. bank ach is reversible. are there any solutions to this problem?
solutions to what? I don't see a problem using a bitcoin atm or exchanging for cash
depositing to a good exchange is also almost without risk


Title: Re: What are some completely irreversible payment methods?
Post by: ProBitcoins on December 04, 2014, 07:20:34 PM
Cash On Delivery is cool
you can use this, face 2 face


Title: Re: What are some completely irreversible payment methods?
Post by: DannyHamilton on December 04, 2014, 09:58:01 PM
so it seems that there is no irreversible payment method other than localbitcoin or bitcoin atm?

all debit cards are reversible. credit is reversible. bank ach is reversible. are there any solutions to this problem?

Cash face-to-face.
Cash in the mail
U.S. Postal Money orders
MoneyGram after the receiver has collected cash in hand.
Western Union after the receiver has collected cash in hand.
Products shipped after they are received
Services provided


Title: Re: What are some completely irreversible payment methods?
Post by: shdvb on December 05, 2014, 01:17:46 AM
Guys not everything is 100% safe,even cash has fake cash.My suggestion is that OP need to find a relatively trusted guy to deal with to avoid scam/chargeback to  the lowest percent.I could send you WesterUnion or wire xfer based on my previously dealed transactions,you wont get a chargeback.

Good luck. :)


Title: Re: What are some completely irreversible payment methods?
Post by: DannyHamilton on December 05, 2014, 03:41:06 AM
Guys not everything is 100% safe

???

Who said anything about 100% safe?

The question was about payment methods that are not reversible.


Title: Re: What are some completely irreversible payment methods?
Post by: Tomatocage on December 05, 2014, 06:31:11 AM
I'm pretty sure the OP will not be getting scammed.

Told you.


Title: Re: What are some completely irreversible payment methods?
Post by: yahoo62278 on December 05, 2014, 07:19:03 AM
isnt netspend irreversible?


Title: Re: What are some completely irreversible payment methods?
Post by: sherbyspark on December 05, 2014, 09:50:39 AM
you mean methods where there is no Chargeback ? you can't chargeback Paypal (sent as gift) , Paysafecard , Wester Union , CashU , UKash , MasterCard ....
It is possible to chargeback Paypal as a gift or not.
Ypu can also add Payza to that list. 


Title: Re: What are some completely irreversible payment methods?
Post by: sudexx on December 19, 2014, 05:32:39 AM

It is possible to chargeback Paypal as a gift or not.


I also need to know this.


Title: Re: What are some completely irreversible payment methods?
Post by: Babba D on December 19, 2014, 07:34:15 AM

It is possible to chargeback Paypal as a gift or not.


I also need to know this.

POSSIBLE , by saying un-authorized payment :)


Title: Re: What are some completely irreversible payment methods?
Post by: sudexx on December 20, 2014, 11:13:11 AM

It is possible to chargeback Paypal as a gift or not.


I also need to know this.

POSSIBLE , by saying un-authorized payment :)

Like what? An hacked account?

That's easy for them to check the ip.


Title: Re: What are some completely irreversible payment methods?
Post by: Bitcoins101 on December 20, 2014, 11:16:01 AM

It is possible to chargeback Paypal as a gift or not.


I also need to know this.

POSSIBLE , by saying un-authorized payment :)

Like what? An hacked account?

That's easy for them to check the ip.

And it's easy for you to change your IP.

There are a dozen different ways for PayPal gift to get chargebacked. It's not any safer (and possibly less safe, actually) than PayPal goods & services.