Bitcoin Forum
July 21, 2017, 12:51:04 AM *
News: Are you prepared for Aug 1 / BIP148?
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 [28] 29 30 31 »
  Print  
Author Topic: Beware of PayPal and other reversible transfer services  (Read 256885 times)
sardasa
Hero Member
*****
Offline Offline

Activity: 560

* Selling bitcoin *


View Profile
July 14, 2016, 09:59:19 AM
 #541

Can you get chargebacked scammed with Skrill?

I want to start trading Cheesy
Yes, you can.
Anything that's funded by credit card can be charged back.

Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1500598264
Hero Member
*
Offline Offline

Posts: 1500598264

View Profile Personal Message (Offline)

Ignore
1500598264
Reply with quote  #2

1500598264
Report to moderator
1500598264
Hero Member
*
Offline Offline

Posts: 1500598264

View Profile Personal Message (Offline)

Ignore
1500598264
Reply with quote  #2

1500598264
Report to moderator
Valzador
Sr. Member
****
Offline Offline

Activity: 420


View Profile
July 15, 2016, 04:22:06 AM
 #542

Can you get chargebacked scammed with Skrill?

I want to start trading Cheesy
Yes, you can.
Anything that's funded by credit card can be charged back.

Are there any relatively popular payment gateways that actually prevent chargeback scamming?
TheButterZone
Legendary
*
Offline Offline

Activity: 1848


Nemo me impune lacessit


View Profile WWW
July 15, 2016, 05:27:09 AM
 #543

Can you get chargebacked scammed with Skrill?

I want to start trading Cheesy
Yes, you can.
Anything that's funded by credit card can be charged back.

Are there any relatively popular payment gateways that actually prevent chargeback scamming?

Yes, and they're all in the cryptocurrency world, where it's impossible to chargeback.

needyou
Member
**
Offline Offline

Activity: 103


View Profile
July 15, 2016, 05:39:42 AM
 #544

Hello,
what about Payza and Skrill is there possible to chargeback if was paid not by credit card? But using Payza and Skrill funds?

Thank you for the help!
sardasa
Hero Member
*****
Offline Offline

Activity: 560

* Selling bitcoin *


View Profile
July 15, 2016, 08:01:34 AM
 #545

Hello,
what about Payza and Skrill is there possible to chargeback if was paid not by credit card? But using Payza and Skrill funds?

Thank you for the help!
Payza - Yes.
Skrill - No unless account is hacked & actual owner complains to SKrill that this payment was unauthorised.

guillermozigu56
Newbie
*
Offline Offline

Activity: 14


View Profile
July 31, 2016, 12:36:36 PM
 #546

I see way too many threads where new users are getting flamed
Mauser
Sr. Member
****
Offline Offline

Activity: 308


View Profile
July 31, 2016, 12:41:15 PM
 #547

I see way too many threads where new users are getting flamed

That is because of too many scammers on the internet. People want to get their hands on bitcoins and preferably don't pay for it. I mean you wouldn't trust a stranger on the strange with your money, or would you? It is always better to rank up your accoutn first before looking for trades without escrow.
needyou
Member
**
Offline Offline

Activity: 103


View Profile
August 02, 2016, 10:00:37 PM
 #548

Need help, got scammed, I paid by Payza for BTC and seller run out, is there any change to get my money back? :O
sardasa
Hero Member
*****
Offline Offline

Activity: 560

* Selling bitcoin *


View Profile
August 03, 2016, 02:57:45 PM
 #549

Need help, got scammed, I paid by Payza for BTC and seller run out, is there any change to get my money back? :O

Open a ticket in resolution center.

needyou
Member
**
Offline Offline

Activity: 103


View Profile
August 04, 2016, 06:53:54 AM
 #550



Open a ticket in resolution center.

If I will open a ticket in resolution center can it cause my account will be closed because I bought BTC?
sardasa
Hero Member
*****
Offline Offline

Activity: 560

* Selling bitcoin *


View Profile
August 07, 2016, 04:00:38 PM
 #551



Open a ticket in resolution center.

If I will open a ticket in resolution center can it cause my account will be closed because I bought BTC?
Don't tell you bought BTC.

Gutembergin
Full Member
***
Offline Offline

Activity: 177


View Profile
August 13, 2016, 01:15:36 AM
 #552

Money sent through PayPal and any other money transfer service that accepts credit cards can be easily reversed by the sender, even after several weeks. Therefore, you should only accept PayPal in trades with people you trust very highly.

This is why newbies are not likely to sell their PayPal USD for bitcoins successfully.

Some other services that are not totally safe:
- Bank transfers (ACH, etc.) except wire transfers
- Most gift cards.
- Moneypak
- AlertPay
- Paysafecards
- Dwolla
- Western Union (they reportedly will sue the recipient to recover money in some cases)

This is why PayPal will be beaten one day by a coin like Bitcoin! thanks for the heads up
bitcoincut
Newbie
*
Offline Offline

Activity: 13


View Profile
August 16, 2016, 03:15:45 PM
 #553

In essence this is a general reason why some people literary freak out when I ask them to pay me in the bitcoin.
Fedorfan
Newbie
*
Offline Offline

Activity: 11


View Profile
August 20, 2016, 09:05:36 PM
 #554

You can actually get a decent small loan using Paypal to buy through Virwox on a Friday night. Emergency funds or whatnot for 3 days. :-) I only got $400, but that was by choice. I wonder what I actually could've maxed out at? lol

Make war, not love...
hotcoin010309
Member
**
Offline Offline

Activity: 82


View Profile
August 27, 2016, 06:51:25 AM
 #555

Why Paysafecards is not safe?
Kyhm
Member
**
Offline Offline

Activity: 112

Stronger


View Profile
August 27, 2016, 10:15:17 PM
 #556

Thanks mate!!
I do use Paypal Account transaction in most of my account, because it's the only account I know and do have which is accessible to all that is connected to others.

1JJzYHEm4pfFWxJqvMGdf57rXfeFGYxFu1
vashpj
Full Member
***
Offline Offline

Activity: 191



View Profile
August 28, 2016, 11:54:27 AM
 #557

yeah...it is very risky to transact from paypal...for me if posible i will use a paypal dummy account to receive the money then transfer to main account before sending the BTC amount.
Timelord2067
Legendary
*
Offline Offline

Activity: 1190


Yup, it's me...


View Profile WWW
August 28, 2016, 12:56:30 PM
 #558

yeah...it is very risky to transact from paypal...for me if posible i will use a paypal dummy account to receive the money then transfer to main account before sending the BTC amount.

Archived for future reference...

http://archive.is/1IpPn
http://archive.is/1IpPn#selection-5739.0-5739.183

SEXCoin Wallet V0.10.4.0 is available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation Service | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
TheButterZone
Legendary
*
Offline Offline

Activity: 1848


Nemo me impune lacessit


View Profile WWW
August 28, 2016, 09:05:06 PM
 #559

yeah...it is very risky to transact from paypal...for me if posible i will use a paypal dummy account to receive the money then transfer to main account before sending the BTC amount.

And then PayPal pulls the money out of your main account, through the dummy account, all the way back to the chargebacker.

OmegaStarScream
Legendary
*
Offline Offline

Activity: 994



View Profile
August 28, 2016, 09:27:20 PM
 #560

yeah...it is very risky to transact from paypal...for me if posible i will use a paypal dummy account to receive the money then transfer to main account before sending the BTC amount.

And then PayPal pulls the money out of your main account, through the dummy account, all the way back to the chargeback.

As far as I know , PayPal never does that. The only thing they would do is take the balance from your account , If you don't have any then your balance will become negative , once you deposit an amount , It will be sent to whoever chargebacked the transaction.

Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 [28] 29 30 31 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!