|
Cosmas
|
 |
February 09, 2016, 04:21:04 PM |
|
Exchange of bitcoins can be done through PayPal only when exchanging peer to peer. Exchanges are not allowed and your PayPal account will be frozen and the money reversed. When you exchange peer to peer, you have to use a different reason other than exchange of bitcons, e.g. purchase of eBooks, etc
True, But even then, sometimes PayPal can ask for proofs that you purchased or sold that eBooks or what ever you tell them that you sold or purchased  ... Anyway: theymos you should change the "AlertPay" with "PayZa" as they changed the name few years ago  |
|
|
|
|
|
|
|
|
|
|
|
|
Make sure you back up your wallet regularly! Unlike a bank account, nobody can help you if you lose access to your BTC.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
ahmedjadoon
Legendary
 Offline
Activity: 1414
Merit: 1000
|
|
February 10, 2016, 12:05:50 PM |
|
He did the same with me for $195 and Paypal reversed the transaction to him immediately! I have contacted the Support to see if I can appeal. |
|
|
|
|
ahmedjadoon
Legendary
Offline
Activity: 1414
Merit: 1000
|
|
February 10, 2016, 12:10:39 PM
Last edit: February 10, 2016, 04:28:50 PM by ahmedjadoon |
|
Here is the e-mail I sent: I just logged into my Paypal account and found this transaction 0AF317516C2973904 reversed. This was a shock to me so I logged into my e-mail account to see if there are any messages from Paypal and I found two in quick succession. One notifying me that a case was opened and investigation was underway and the next one which was sent 2 minutes later says that "case is resolved" and payment reversed.Case number: PP-004-584-383-274. Wow you take 2 minutes and take the money from legit users and send it back to scammers. I never knew that I can reverse all my online spendings with Paypal in literally 2 minutes for no reason. Anyways just come to the point: I'll prove below that the buyer has received what he paid for and he is just a cheater and he shouldn't have got the refund for payment and shouldn't have qualified for so called "Buyer Protection". Here is his initial message asking me to sell him bitcoin and he will pay via his Paypal account : https://i.imgur.com/uf8GVZR.pngHere are further messages he sent to me which confirm that he sent payment to my Paypal and I sent him the "Digital Cryptocurrency" he requested and then he thanked me that he received it: https://i.imgur.com/bpmMlSv.pngHere is another screenshot which confirm that I sent him "bitcoin" removed ; to the same address in his message above. (He already confirmed that he received it and thanked me). He also submitted feedback on my public profile that he successfully traded with me https://i.imgur.com/DpxMMEM.png Third feedback is from him. You can also view this feedback online it's public https://bitcointalk.org/index.php?action=trust;u=141466 (I believe he has not deleted it yet). Now a couple of days later he has opened a dispute out of nowhere and instantly got back his money rerversed from me. I have a firm believe that this was done in haste by cutomer support of Paypal. Please reverse the transaction it back to me. My Paypal email: XXX Best regards |
|
|
|
|
|
|
|
Sasukeevil
|
|
February 10, 2016, 01:55:43 PM |
|
He did the same with me for $195 and Paypal reversed the transaction to him immediately! I have contacted the Support to see if I can appeal. I don't know if Paypal knows he made his account with the fake identity. Just saw him posting on a VCC thread. |
|
|
|
|
|
golapani
|
|
February 10, 2016, 03:12:26 PM |
|
Here is the e-mail I sent: I just logged into my Paypal account and found this transaction 0AF317516C2973904 reversed. This was a shock to me so I logged into my e-mail account to see if there are any messages from Paypal and I found two in quick succession. One notifying me that a case was opened and investigation was underway and the next one which was sent 2 minutes later says that "case is resolved" and payment reversed.Case number: PP-004-584-383-274. Wow you take 2 minutes and take the money from legit users and send it back to scammers. I never knew that I can reverse all my online spendings with Paypal in literally 2 minutes for no reason. Anyways just come to the point: I'll prove below that the buyer has received what he paid for and he is just a cheater and he shouldn't have got the refund for payment and shouldn't have qualified for so called "Buyer Protection". Here is his initial message asking me to sell him bitcoin and he will pay via his Paypal account : https://i.imgur.com/uf8GVZR.pngHere are further messages he sent to me which confirm that he sent payment to my Paypal and I sent him the "Digital Cryptocurrency" he requested and then he thanked me that he received it: https://i.imgur.com/bpmMlSv.pngHere is another screenshot which confirm that I sent him "bitcoin" https://i.imgur.com/yVHKEXs.png ; to the same address in his message above. (He already confirmed that he received it and thanked me). He also submitted feedback on my public profile that he successfully traded with me https://i.imgur.com/DpxMMEM.png Third feedback is from him. You can also view this feedback online it's public https://bitcointalk.org/index.php?action=trust;u=141466 (I believe he has not deleted it yet). Now a couple of days later he has opened a dispute out of nowhere and instantly got back his money rerversed from me. I have a firm believe that this was done in haste by cutomer support of Paypal. Please reverse the transaction it back to me. My Paypal email: XXX Best regards Always ask for friends and family while receiving payment. |
|
|
|
|
TheButterZone
Legendary
Offline
Activity: 3052
Merit: 1031
RIP Mommy
|
|
February 10, 2016, 06:33:29 PM |
|
Always ask for friends and family while receiving payment.
Which PayPal reverses. |
Saying that you don't trust someone because of their behavior is completely valid.
|
|
|
|
sardasa
|
|
February 10, 2016, 06:48:42 PM |
|
He did the same with me for $195 and Paypal reversed the transaction to him immediately! I have contacted the Support to see if I can appeal. Sorry for you loss but why did you even accept PayPal from a Newbie? |
|
|
|
xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
|
|
February 10, 2016, 08:03:04 PM |
|
Just a heads up. Don't trust that whole "I'll send you a selfie, my ID, everything you want" bullshit. I don't wanna post it here to give other scammers any ideas but if you're trustworthy enough, send me a message to find out why.
|
|
|
|
|
|
bitcoinmar
|
|
February 10, 2016, 08:07:47 PM |
|
Always ask for friends and family while receiving payment.
Which PayPal reverses. I received as Friends and Family and its also gone now they closed my account and from today I am not going to use paypal in my life its really shit |
|
|
|
|
|
Sasukeevil
|
|
February 10, 2016, 08:19:50 PM |
|
I don't know Personal/Gift payment is also reversible until yesterday. The dispute is still going and I hope my proofs will get my money back.
|
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
|
 |
February 11, 2016, 01:11:03 AM |
|
Just a heads up. Don't trust that whole "I'll send you a selfie, my ID, everything you want" bullshit. I don't wanna post it here to give other scammers any ideas but if you're trustworthy enough, send me a message to find out why.
Not only that - a scammer can then use your details for identity fraud... |
|
|
|
|
ShakinHandz
|
|
February 11, 2016, 05:10:02 AM |
|
I just logged in today and I see PayPal balance with red sign and it is now -192$ , and I see there is multiple refunds made , I doubt someone did this can anyone suggest me something.
The all money were uploaded from cc so I contacted then and 130$ was from Casio so I am sure he is the man behind.
|
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3654
Merit: 2216
💲🏎️💨🚓
|
|
February 11, 2016, 07:09:12 AM |
|
I just logged in today and I see PayPal balance with red sign and it is now -192$ , and I see there is multiple refunds made , I doubt someone did this can anyone suggest me something.
The all money were uploaded from cc so I contacted then and 130$ was from Casio so I am sure he is the man behind.
Your own trust feed should give you the answers... xetsr 137: -0 / +14 2016-02-06 0.00000000 Reference Alt of ~PayPal-Trader~. Credit goes to Timelord2067 for pointing out the btc addresses and blockchain tx ids. samantlia -2: -1 / +0 2016-02-05 0.13300000 I have done two Paypal to BTC trade with him , nice guy !
wensbo -2: -1 / +0 2016-02-05 0.04000000 Traded with him for his Paypal and my Bitcoins.
casio87 -4: -2 / +0 2016-02-05 0.28000000 Traded a ice volume of bitcoins with him , newbie yet Trusted.
casio87 -4: -2 / +0 2016-02-11 0.00000000 Scammed me of PayPal 130$ |
|
|
|
|
Ermak
|
|
February 17, 2016, 12:05:11 AM |
|
Hello advised good service for the exchange of Paypal usd exchange btc (Bitcoin) ?
|
|
|
|
|
|
sardasa
|
|
February 17, 2016, 05:33:47 PM |
|
Hello advised good service for the exchange of Paypal usd exchange btc (Bitcoin) ?
VirWox.com |
|
|
|
kotwica666
Legendary
Offline
Activity: 2282
Merit: 1035
|
|
February 18, 2016, 03:19:24 AM |
|
How long after transaction from PayPal can be made chargeback?
|
|
|
|
TheButterZone
Legendary
Offline
Activity: 3052
Merit: 1031
RIP Mommy
|
|
February 18, 2016, 05:07:05 AM |
|
How long after transaction from PayPal can be made chargeback?
Whenever a judge decides to issue a court order for the chargeback. |
Saying that you don't trust someone because of their behavior is completely valid.
|
|
|
|
sardasa
|
|
February 18, 2016, 07:52:23 AM |
|
How long after transaction from PayPal can be made chargeback?
for up to next 179 days 23 hours 59 minutes and 59 seconds. |
|
|
|
|
