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Title: How to do EXCHANGES of Paypal with Bitcoins Post by: sangwan1212 on November 28, 2014, 12:29:38 PM Hello i figured out people maybe having many problems with paypal and Bitcoins exchange so i started this thread with some points which may ave you from being scammed :)
1) First try to deal with only trusted people 2) Check their reputation about how much was the biggest deal 4) Ask the user to open dispute and close it ( un-authorized transaction dispute ) but this may get your account under review . Main thing is " If a deal seems to be more than fair think twice because it may let you loose your money in the end " Maybe this thread is of no use to many people but if this thread saved 1 person its more than enough :) Title: Re: How to do EXCHANGES of Paypal with Bitcoins Post by: KWH on November 28, 2014, 12:50:37 PM Hello i figured out people maybe having many problems with paypal and Bitcoins exchange so i started this thread with some points which may ave you from being scammed :) 1) First try to deal with only trusted people 2) Check their reputation about how much was the biggest deal 4) Ask the user to open dispute and close it ( un-authorized transaction dispute ) Sure i f you want to risk having your account reviewed and potentially locked or closed. Main thing is " If a deal seems to be more than fair think twice because it may let you loose your money in the end " Maybe this thread is of no use to many people but if this thread saved 1 person its more than enough :) You really need to edit your post for accuracy. Title: Re: How to do EXCHANGES of Paypal with Bitcoins Post by: sangwan1212 on November 28, 2014, 12:56:23 PM Hello i figured out people maybe having many problems with paypal and Bitcoins exchange so i started this thread with some points which may ave you from being scammed :) 1) First try to deal with only trusted people 2) Check their reputation about how much was the biggest deal 4) Ask the user to open dispute and close it ( un-authorized transaction dispute ) Sure i f you want to risk having your account reviewed and potentially locked or closed. Main thing is " If a deal seems to be more than fair think twice because it may let you loose your money in the end " Maybe this thread is of no use to many people but if this thread saved 1 person its more than enough :) You really need to edit your post for accuracy. See gifts cant be charged back unless done as un-authorized When our Paypal account is proper and legal we don't worry about being reviewed :) Title: Re: How to do EXCHANGES of Paypal with Bitcoins Post by: KWH on November 28, 2014, 12:58:47 PM Hello i figured out people maybe having many problems with paypal and Bitcoins exchange so i started this thread with some points which may ave you from being scammed :) 1) First try to deal with only trusted people 2) Check their reputation about how much was the biggest deal 4) Ask the user to open dispute and close it ( un-authorized transaction dispute ) Sure i f you want to risk having your account reviewed and potentially locked or closed. Main thing is " If a deal seems to be more than fair think twice because it may let you loose your money in the end " Maybe this thread is of no use to many people but if this thread saved 1 person its more than enough :) You really need to edit your post for accuracy. See gifts cant be charged back unless done as un-authorized When our Paypal account is proper and legal we don't worry about being reviewed :) And a scammer would have a hard time using a VPN to claim this? It happens all the time. Edit your post please, it is inaccurate. Edit: Anyone using the dispute method on a regular basis will trigger a review, legal account or not. Title: Re: How to do EXCHANGES of Paypal with Bitcoins Post by: KWH on November 28, 2014, 01:06:07 PM Hello i figured out people maybe having many problems with paypal and Bitcoins exchange so i started this thread with some points which may ave you from being scammed :) 1) First try to deal with only trusted people 2) Check their reputation about how much was the biggest deal 4) Ask the user to open dispute and close it ( un-authorized transaction dispute ) but this may get your account under review . Main thing is " If a deal seems to be more than fair think twice because it may let you loose your money in the end " Maybe this thread is of no use to many people but if this thread saved 1 person its more than enough :) Thanks. Your best bet is using 1 and 2 and a lot of caution. Title: Re: How to do EXCHANGES of Paypal with Bitcoins Post by: sangwan1212 on November 28, 2014, 01:06:20 PM Hello i figured out people maybe having many problems with paypal and Bitcoins exchange so i started this thread with some points which may ave you from being scammed :) 1) First try to deal with only trusted people 2) Check their reputation about how much was the biggest deal 4) Ask the user to open dispute and close it ( un-authorized transaction dispute ) Sure i f you want to risk having your account reviewed and potentially locked or closed. Main thing is " If a deal seems to be more than fair think twice because it may let you loose your money in the end " Maybe this thread is of no use to many people but if this thread saved 1 person its more than enough :) You really need to edit your post for accuracy. See gifts cant be charged back unless done as un-authorized When our Paypal account is proper and legal we don't worry about being reviewed :) And a scammer would have a hard time using a VPN to claim this? It happens all the time. Edit your post please, it is inaccurate. Edit: Anyone using the dispute method on a regular basis will trigger a review, legal account or not. Since you are 10x more experienced in this , i have edited the post. Thanks again for your time and information :) Title: Re: How to do EXCHANGES of Paypal with Bitcoins Post by: justadude on December 27, 2014, 06:43:53 PM Getting on this forum and trying to get bitcoin is a nightmare. I found that main problem is not paypal and not paypal being all reversible. The main problem is with people accepting paypal for bitcoin. I've tried 4 different people on this forum. two newbies and two members. They accepted paypal and didnt send bitcoin as agreed. WOW right? Its very surprising how resourceful scamers are these days. Long story short - you cant be safe if you deal with scum. They will find a way to reverse money or if you buy using paypal it will be almost impossible to get your money back because paypal wont return it. They see it was you who paid. My advice is not to rush anything when it comes to money decisions.
Title: Re: How to do EXCHANGES of Paypal with Bitcoins Post by: Angelbitcoins on December 27, 2014, 08:36:03 PM I keep saying that using escrow with paypal is useless and no escrow will accept that. any paypal transaction your at your own risk. you just need to raise unauthorized transaction dispute if you know how to do it, or call paypal and they will surely do something depending on your country. When dealing with paypal use a trusted company service you know that serves customers from more than 5 countries then your sure who you are dealing with. Sorry for the loss you have incurred. you just have to be careful.
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