kotwica666 (OP)
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March 04, 2016, 05:08:32 PM |
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I want buy BTC. If i send from my PayPal account to someone else PayPal account money. Can this person scam me? Is there option that i can't make chargeback?
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xetsr
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March 04, 2016, 05:14:17 PM |
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Is there option that i can't make chargeback?
You mean if you send first? Usually ends in a headache where you have to carefully explain to PayPal what happened without you or the seller mentioning BTC. Escrow doesn't prevent a charge back, doesn't protect the one selling BTC but neither does you sending first. It does prevent the headache mentioned above. Don't forget about PayPal's digital good policy even if you're paying use a legit account and balance.
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kotwica666 (OP)
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March 04, 2016, 05:24:41 PM |
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Ok. So what is the best to do in situation that i already send money via PayPal, and I suspect that I had been scammed? (Two hours ago he should send BTC.)
Yes, of course, everything is legit.
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erikalui
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March 04, 2016, 05:32:16 PM |
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If you don't get your BTC, there are chances to get scammed and sometimes chargebacks are not easy as PayPal has their own terms to accept such disputes. Mostly the scammer wins the case. If you want to use PP, it's better to use virwox else then there aren't chances of getting scammed.
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xetsr
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March 04, 2016, 05:41:53 PM |
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Ok. So what is the best to do in situation that i already send money via PayPal, and I suspect that I had been scammed? (Two hours ago he should send BTC.)
Yes, of course, everything is legit.
Paid with PayPal balance or cc / bank account? Who did you send to? Link to profile may be helpful.
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sardasa
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March 04, 2016, 05:55:26 PM |
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Ok. So what is the best to do in situation that i already send money via PayPal, and I suspect that I had been scammed? (Two hours ago he should send BTC.)
Yes, of course, everything is legit.
You can open a dispute in PayPal claiming you did not receive the goods you paid for given that you sent this payment as goods and services. In case you sent this payment as family & friends then there is nothing much that you can do other than claiming this transaction as unauthorized transaction but chances are very less that you will win the dispute as PayPal will investigate your claim and most probably find nothing unauthorized as part of this payment.
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eternalgloom
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March 04, 2016, 07:31:22 PM |
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Ok. So what is the best to do in situation that i already send money via PayPal, and I suspect that I had been scammed? (Two hours ago he should send BTC.)
Yes, of course, everything is legit.
You can open a dispute in PayPal claiming you did not receive the goods you paid for given that you sent this payment as goods and services. In case you sent this payment as family & friends then there is nothing much that you can do other than claiming this transaction as unauthorized transaction but chances are very less that you will win the dispute as PayPal will investigate your claim and most probably find nothing unauthorized as part of this payment. I've won a fair number of disputes, even when I've made a payment as 'family and friends'. So it's not impossible to get your money back..
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masama
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March 05, 2016, 02:51:54 AM |
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I am also interested in this topic, can you name, names or sites that can you trust when trading to Paypal to BTC. I've read some posts regarding Virwox that there are times their money are scammed by the site, is it true?
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Money, money and more money!
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Amph
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March 05, 2016, 07:49:20 AM |
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I am also interested in this topic, can you name, names or sites that can you trust when trading to Paypal to BTC. I've read some posts regarding Virwox that there are times their money are scammed by the site, is it true?
coinimal but you can only sell btc for paypal not the opposite, because the opposite involve a chargeback and it's not recommended
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masama
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March 05, 2016, 08:00:34 AM |
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coinimal but you can only sell btc for paypal not the opposite, because the opposite involve a chargeback and it's not recommended The problem is, I am being paid on ebay via Paypal. That is why I really need badly a working method for this. ![Undecided](https://bitcointalk.org/Smileys/default/undecided.gif)
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Money, money and more money!
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aakashsangwan
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March 05, 2016, 09:06:18 AM |
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I want buy BTC. If i send from my PayPal account to someone else PayPal account money. Can this person scam me? Is there option that i can't make chargeback?
I still dont know when everyone knows about charge back in paypal but still people want to use paypal for buying or selling BTC, when their are so many options leaving that they want to go for paypal and then cry when they get scammed.
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eternalgloom
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March 05, 2016, 09:23:46 AM |
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Forgot to add that you can also find someone pretty easily on Paxful, but only go with someone who has 100+ positive reviews. I've managed to do a couple of trades (Paypay to BTC and vice versa) in about half an hour tops.
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masama
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March 05, 2016, 09:30:07 AM |
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Paxful What is that brother?
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Money, money and more money!
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Alaki
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March 05, 2016, 09:47:42 AM |
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eternalgloom
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March 05, 2016, 09:58:06 AM |
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Yeah I forgot to add the link. :-/ I have to warn you though, a lot of sellers require you to provide some verification and/or have a certain number of transactions to prevent chargebacks. Luckily there are also some sellers that do not require this, but you won't be able to trade large sums, usually under $100.
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ctlaltdefeat
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March 07, 2016, 03:28:14 PM |
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I want buy BTC. If i send from my PayPal account to someone else PayPal account money. Can this person scam me? Is there option that i can't make chargeback?
paxful.com is good option,but i will suggest you to buy it from trusted people who sell bitcoin with paypal,i'm sure many people accept both,paypal and bitcoins,dont forget use escrow.
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MaritiJames3
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March 07, 2016, 06:01:52 PM |
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Its possible but look out for scammers because yes you can get scammed by people, you should search for trusted people. People that already have done this once and have reviews from other people so you can trust the one that is doing it.
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HostSurf
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March 07, 2016, 10:10:17 PM |
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You can do it for course but you have indeed look out for a lot of scammers around here now a days. I think its better to make a topic and see who can help you with this all.
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Hazir
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March 08, 2016, 04:17:12 AM |
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Its possible with a trusted trader but you should look out because you can get scammed fast on these forums. More scammers are coming everyday and they have no mercy if you understand what I mean. Its just much better to do this at a fully trusted player in this and also the fact paypal will make it difficult with disputes about bitcoins..
Avoid this option at all cost. Unless you are absolutely 100% certain that the individual you are dealing with is trustworthy. Didn't you guys heard that master-p once one of the most prominent escrows on bitcointalk with his exit scam robbed BTC with PayPal to BTC transaction?
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tommorisonwebdesign
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March 08, 2016, 04:47:15 AM |
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Its possible with a trusted trader but you should look out because you can get scammed fast on these forums. More scammers are coming everyday and they have no mercy if you understand what I mean. Its just much better to do this at a fully trusted player in this and also the fact paypal will make it difficult with disputes about bitcoins..
Avoid this option at all cost. Unless you are absolutely 100% certain that the individual you are dealing with is trustworthy. Didn't you guys heard that master-p once one of the most prominent escrows on bitcointalk with his exit scam robbed BTC with PayPal to BTC transaction? yes. It's really important not to trust anyone on this forum not even an escrow. There are so many scams happening and PayPal has it's own definitions of Bitcoin. You're not likely to see that money again.
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Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
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