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Author Topic: Beware of PayPal and other reversible transfer services  (Read 243679 times)
sardasa
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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.

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Valzador
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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?
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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.

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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
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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
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July 31, 2016, 12:36:36 PM
 #546

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

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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
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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
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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
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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
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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

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August 27, 2016, 06:51:25 AM
 #555

Why Paysafecards is not safe?
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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.

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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.
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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.

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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.

ΜΟΛΩΝ ΛΑΒΕ! I sell stuff for BTC here here and here | Skirt & Kilts & Violin For Sale | Voiceover for BTC | Copy editing for BTC | THE Bitcoin Sound is here.
gpg_identity=http://pgp.thebutterzone.com | WoT feedback here & eBay feedback here | Buy BTC in San Diego, CA, or worldwide! | Get paid for taking surveys!
Change my name! "I am __ Satoshi __." | PayPal: Bitcoinese for "FU, I'm getting a chargeback up to 365 days later!" | Bitcoin voice chat
OmegaStarScream
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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.

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