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ps_jb (OP)
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February 13, 2016, 08:28:49 AM |
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Following up the transaction with dina76:Original Topic is here: WTS Selling 0.203 BTC for WU or PAYPAL ( https://bitcointalk.org/index.php?topic=1356388.0) Upon agreement with seller I've sent by Paypal 81USD (paypal transaction fee were paid by me) for 0.22BTC offered in exchange After getting the money seller dina76 stopped to respond on PMs and closed original topic. I'm waiting for his response and money he is owing me
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mexxer-2
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February 13, 2016, 08:31:30 AM |
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Smells like another "Send PP to me first, because you can reverse transaction if I scam" but then the seller cashes out the PP and you can't recover them, scam to me.
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Jstalk
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February 13, 2016, 08:32:46 AM |
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You were scammed.File a PP dispute.
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ps_jb (OP)
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February 13, 2016, 08:37:45 AM |
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You were scammed.File a PP dispute.
Looks like |
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markj113
Legendary
 Offline
Activity: 2254
Merit: 1043
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February 13, 2016, 08:46:52 AM |
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Just left him some default negative trust.
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ps_jb (OP)
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February 13, 2016, 08:49:28 AM |
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Just left him some default negative trust.
Thank you, bro |
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target
Legendary
Offline
Activity: 2240
Merit: 1041
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February 13, 2016, 09:10:47 AM |
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Someone is selling paypal account just for $25-50 so if he bought that paypal account he then still gains few bucks after scamming.
he could once again buy a paypal account and then lure someone to pay via paypal account for more than its value of a throwaway account.
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mexicantarget
Legendary
Offline
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
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February 13, 2016, 09:12:34 AM |
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WHY DO YOU DEAL WITH NEWBIES?
I really can't understand why in the world would people trust someone who has 10 posts in ANY forum and go first.
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ps_jb (OP)
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February 13, 2016, 03:41:40 PM |
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WHY DO YOU DEAL WITH NEWBIES?
I really can't understand why in the world would people trust someone who has 10 posts in ANY forum and go first.
Just to clarify: 1) Status means nothing - all those scammers can make "member" for 2 weeks 2) It was a my persobal bad - do not overimpost to everybody  |
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mexxer-2
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February 13, 2016, 04:36:11 PM |
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1) Status means nothing - all those scammers can make "member" for 2 weeks 2) It was a my persobal bad - do not overimpost to everybody 1) Lol no, it takes over a month or two of constant posting to get Member. Its not posts that determine your rank, but the activity period which you made those posts in 2) Soo.. you can reverse the transaction? |
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zazarb
Legendary
Offline
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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February 13, 2016, 05:01:27 PM |
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1) Lol no, it takes over a month or two of constant posting to get Member. Its not posts that determine your rank, but the activity period which you made those posts in
not exactly.. I think between the scammer popular buy in newbie or jr. with potential activity, so theoretically two week enough to reach member rank. |
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mexxer-2
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February 13, 2016, 05:02:39 PM |
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1) Lol no, it takes over a month or two of constant posting to get Member. Its not posts that determine your rank, but the activity period which you made those posts in
not exactly.. I think between the scammer popular buy in newbie or jr. with potential activity, so theoretically two week enough to reach member rank. True, but that does come with a cost. Most "unexperienced" scammers don't bother with buying an account. |
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zazarb
Legendary
Offline
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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February 13, 2016, 05:18:59 PM |
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1) Lol no, it takes over a month or two of constant posting to get Member. Its not posts that determine your rank, but the activity period which you made those posts in
not exactly.. I think between the scammer popular buy in newbie or jr. with potential activity, so theoretically two week enough to reach member rank. True, but that does come with a cost. Most "unexperienced" scammers don't bother with buying an account. Well yes I talked about "more advanced" scammer  besides a cost such account few bucks very little investment compared to the potential profits. |
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Bestwishes745
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February 13, 2016, 07:29:41 PM |
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Oh shit, you just sent money to an account which was there from about a few days!!!
Only try to deal with high activity people , Try to trust on that who have at least some trust points.
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james.lent
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February 14, 2016, 01:38:25 AM |
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Now you got to be thankful that you didn't send the funds to him via WU. Since it was paypal, you can file a charge-back.
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mnightwaffle
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February 14, 2016, 01:57:54 AM |
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Now you got to be thankful that you didn't send the funds to him via WU. Since it was paypal, you can file a charge-back.
How easy is it to charge back if sent as a gift? You hear of scammers insta-recovering their gifted $$, but they must have a trick or something to do that right? Your honest paypal user cannot file a complaint on a gift right? |
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james.lent
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February 14, 2016, 01:59:37 AM |
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Now you got to be thankful that you didn't send the funds to him via WU. Since it was paypal, you can file a charge-back.
How easy is it to charge back if sent as a gift? You hear of scammers insta-recovering their gifted $$, but they must have a trick or something to do that right? Your honest paypal user cannot file a complaint on a gift right? Be it gift, or business, paypal can always be reversed. Wouldn't want to give out the techniques here as scammers would get an idea then. |
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mnightwaffle
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February 14, 2016, 02:02:41 AM |
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Well if ps_jb doesn't know how to, i'd atleast pm him how to recover it.
I need to do some research myself. I was scammed out of ~$20 paypal for digital goods (mmorpg related) a few months ago; i think it's too late to resurrect that mess,,, but just for future reference. I tried to figure out how to chargeback through navigating paypal and it appeared impossible.
If you can recover after noting payment as "For a virtual item".... that'd be a feat.
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james.lent
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February 14, 2016, 02:07:01 AM |
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Well if ps_jb doesn't know how to, i'd atleast pm him how to recover it.
I need to do some research myself. I was scammed out of ~$20 paypal for digital goods (mmorpg related) a few months ago; i think it's too late to resurrect that mess,,, but just for future reference. I tried to figure out how to chargeback through navigating paypal and it appeared impossible.
I'll shoot you a pm. |
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ps_jb (OP)
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February 14, 2016, 08:15:36 AM |
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1) Lol no, it takes over a month or two of constant posting to get Member. Its not posts that determine your rank, but the activity period which you made those posts in
2) Soo.. you can reverse the transaction?
1) Got you 2) I'm trying. But you know PP - piece of crap |
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ps_jb (OP)
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February 14, 2016, 08:16:42 AM |
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Oh shit, you just sent money to an account which was there from about a few days!!!
Only try to deal with high activity people , Try to trust on that who have at least some trust points.
Yes - I did It was a big mistake Never again |
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ps_jb (OP)
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February 14, 2016, 08:19:20 AM |
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mnightwaffle
james.lent
Guys - please share your experience with fighting PP
Thank you!
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james.lent
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February 14, 2016, 08:47:25 AM |
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mnightwaffle
james.lent
Guys - please share your experience with fighting PP
Thank you!
Check your pm buddy. Best of luck recovering it back. |
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ps_jb (OP)
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February 14, 2016, 09:25:52 AM |
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Check your pm buddy. Best of luck recovering it back.
Got a quite useful advice from james.lent - do appreciate the help, bro! |
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james.lent
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February 14, 2016, 09:36:11 AM |
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Check your pm buddy. Best of luck recovering it back.
Got a quite useful advice from james.lent - do appreciate the help, bro! Glad to help, try to be a lil more cautious next time during trades. |
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