Bitcoin Forum
January 21, 2019, 11:30:42 PM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
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] 32 33 34 35 36 37 38 39 40 »
  Print  
Author Topic: Beware of PayPal and other reversible transfer services  (Read 305751 times)
Here4Trades
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
June 06, 2017, 03:38:23 PM
 #601

The OP's , er, OP was last updated in 2013.

Is Neteller https://www.neteller.com/en/ a reversible method of payment?  I've had someone PM me concerning using it for a transaction (not with me) and I need some guidance.

Yes it is hence it might be funded with Credit Card and so does everything that can by paid that way,

https://www.neteller.com/en/policies/terms-of-use

ready the 10th of their ToS
1548113442
Hero Member
*
Offline Offline

Posts: 1548113442

View Profile Personal Message (Offline)

Ignore
1548113442
Reply with quote  #2

1548113442
Report to moderator
1548113442
Hero Member
*
Offline Offline

Posts: 1548113442

View Profile Personal Message (Offline)

Ignore
1548113442
Reply with quote  #2

1548113442
Report to moderator
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Timelord2067
Legendary
*
Offline Offline

Activity: 1736
Merit: 1106


https://www.timelord2067.com/forums/index.php


View Profile WWW
June 07, 2017, 11:44:58 AM
 #602

The OP's , er, OP was last updated in 2013.

Is Neteller https://www.neteller.com/en/ a reversible method of payment?  I've had someone PM me concerning using it for a transaction (not with me) and I need some guidance.

Yes it is hence it might be funded with Credit Card and so does everything that can by paid that way,

https://www.neteller.com/en/policies/terms-of-use

ready the 10th of their ToS

Hey thanks for that - TL;DR 10.4 looks fierce threatening to send the debt collectors in if someone else causes your account to go negative due to a charge-back...

Known Alts of any-one - A User Generated List Mk III | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (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:
MostHigh
Full Member
***
Offline Offline

Activity: 238
Merit: 100



View Profile
June 07, 2017, 12:51:05 PM
 #603

Thanks Theymos this is great information. i have always known pay pals can be conpromised.
bitswapp
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
June 08, 2017, 02:45:56 PM
Last edit: June 30, 2017, 03:58:04 AM by bitswapp
 #604

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)

I offer paying with Paypal (send money as a friend).

www.BitSwapp.com
Please check out my website.

This is a personal website and every order is processed and sent manually.
TheButterZone
Legendary
*
Offline Offline

Activity: 2366
Merit: 1009


Pay with SegWit!


View Profile WWW
June 08, 2017, 05:37:01 PM
Last edit: June 09, 2017, 04:16:36 AM by TheButterZone
 #605

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)

I offer paying with Paypal (send money as a friend) which is not reversable just like bitcoin.

www.BitSwapp.com
Please check out my website.

This is a personal website and every order is processed and sent manually.


All PayPal methods are reversible, scam in hell.

ETA: PM exchange

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hey man, why would you ruin my reputation.

As for PayPal get your facts straight or learn how to read, because transactions to friend and family on PayPal have no fee and are irreversible.

So if you wanna go around ruining peoples reputation then find out if they are legit before making assumptions.  Thanks.  God Bless.


P.S. I've sold over 20 orders of BTC on my new website and the only reason it works is because the customers trust me and the PayPal money sending(not payments) is irreversible.

Friends and family PayPal translations HAVE been reversed out of the accounts of people I trust a hell of a lot more than some random like you. Your customers' trust is misguided to the point of economic suicide. Take and fuck off.

Saying that you don't trust someone because of their behavior is completely valid.
xLittlegirly
Full Member
***
Offline Offline

Activity: 123
Merit: 100



View Profile
June 14, 2017, 07:20:57 PM
 #606

Thanks for the info. so all trading with Paypal should not be accepted .

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience - Most Trusted & Popular Bitcoin Game @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Conroy18
Member
**
Offline Offline

Activity: 102
Merit: 10


View Profile
June 22, 2017, 02:12:45 AM
 #607

Thanks for the info. Was about to use that mofo for exchanges.

Needed a good way to cash out da funds.
Thule
Sr. Member
****
Offline Offline

Activity: 546
Merit: 269


View Profile
June 28, 2017, 09:04:27 PM
 #608

donations can be also refunded on paypal if user paid via cc
FineJuice
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile WWW
July 01, 2017, 12:25:16 PM
 #609

Can you tell if paypal donation was made using cc or not? I thought all donations are irreversible, damn.
OmegaStarScream
Staff
Legendary
*
Offline Offline

Activity: 1540
Merit: 1180


Hire BOUNTYPORTALS>Bounty management goo.gl/XKv9TK


View Profile
July 02, 2017, 07:36:58 AM
 #610

Can you tell if paypal donation was made using cc or not? I thought all donations are irreversible, damn.

If you can't see these info in the details of a transaction then you probably can't. I believe the user above meant that every transaction is reversible and this is the case. It should be possible for someone to simply call PayPal and tell them that the donation was not authorized and made by his kids or something.

negancoin
Full Member
***
Offline Offline

Activity: 490
Merit: 126


IceChain is offering a decentralized and fast serv


View Profile
July 03, 2017, 11:55:05 PM
 #611

I got headache after reading all those comments, sound like there is no safe way, always buyers win.


- IceChain - High-Throughput Transactional System -
-  Unlimited scalability using sharding and double-layer blockchain.  -
#Telegram #Twitter #Facebook #Reddit #Steemit

Senior Member
Code:
  

 
█████   █████     
█████   █████    
█████   █████      
█████   █████
█████   █████
█████   █████
█████   █████
█████   █████
█████   █████
█████   █████
█████   █████
  
Unlimited scalability using sharding and double-layer
Blockchain
 

                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█▌


             ▄████▄▄   ▄
█▄          ██████████▀▄
███        ███████████▀
▐████▄     ██████████▌
▄▄██████▄▄▄▄█████████▌
▀████████████████████
  ▀█████████████████
  ▄▄███████████████
   ▀█████████████▀
    ▄▄█████████▀
▀▀██████████▀
    ▀▀▀▀▀
 

    ▄█████
   ████▀▀▀
   ████
   ████
██████████
▀▀▀████▀▀
   ████
   ████
   ████
   ████
   ████
   ▀▀▀▀
 

             █▀▀▀▄▄▄██▄
             █     ▀██▀
            █
         ▄▄▄█▄▄▄
 ████▄▄███████████▄▄████
▐██████▀▀███████▀▀██████▌
 ▀████    █████    ████▀
  ████▄  ▄█████▄  ▄████
  ▀███████████████████▀
   ▀████▄▀█████▀▄████▀
     ▀▀███▄▄▄▄▄███▀▀
         ▀▀▀▀▀▀▀

ʃʃʃ

 
IceChain
- High-Throughput Transactional System -

 
█████   █████     
█████   █████    
█████   █████      
█████   █████
█████   █████
█████   █████
█████   █████
█████   █████
█████   █████
█████   █████
█████   █████
 
Unlimited scalability using sharding and double-layer
Blockchain
 

                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀█
reych
Newbie
*
Offline Offline

Activity: 18
Merit: 0


View Profile
July 11, 2017, 06:47:11 AM
 #612

Thank you for this information. This will be very helpful. I'll spread the word to my friends and colleagues who uses bitcoins and PayPal.
SativaDiva
Member
**
Offline Offline

Activity: 91
Merit: 10

22. English BA. Southern babe <3


View Profile
July 21, 2017, 05:11:42 PM
 #613

Thanks so much for this post, this was one of the most helpful ones. I did not know that western union sometimes sued recievers and I damn sure didn't know that $ through paypal could be reversed evenn after weeks. This forum is perfect for newbies.
Edward2020
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
July 22, 2017, 02:40:01 AM
 #614

hi how are you doing.just wanna let you know about what i sell and buy.i sell account and buy them also..
TBrokers_United
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
July 22, 2017, 09:05:39 PM
 #615

So what's the best way for new members to start exchanging their paypal for bitcoin with other forum members? Is there any escrow services out there?
Dodonpa
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
July 24, 2017, 03:07:40 AM
 #616

Hi,  what is the safety place to exchange at the moment paypal for bitcoins? after researchs im see that paxful y virwox are the most safe
silvaidael
Full Member
***
Offline Offline

Activity: 167
Merit: 100


View Profile
August 01, 2017, 06:37:54 PM
Last edit: August 02, 2017, 12:13:03 PM by silvaidael
 #617

Hi, I like to know about Perfect Money,

is it reversible?
on site it is stated P2P, is it mean Peer 2 Peer, Person 2 Person or People 2 People

thanks
Leszek Wit
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile WWW
August 03, 2017, 03:43:54 PM
 #618

Hi. Those all informations are so usefull for everyone who is starting with Bitcoin and altcoins. I'm gonna to read all of topics till the end of my life. Glad to be here.
saeidza
Member
**
Offline Offline

Activity: 75
Merit: 10


View Profile
August 03, 2017, 06:05:18 PM
 #619

So what's the best way for new members to start exchanging their paypal for bitcoin with other forum members? Is there any escrow services out there?

Lakebtc.com and choose SEPA if you're in Europe.
deejayq
Member
**
Offline Offline

Activity: 108
Merit: 10


View Profile
August 07, 2017, 08:09:12 PM
 #620

So what's the best way for new members to start exchanging their paypal for bitcoin with other forum members? Is there any escrow services out there?

Lakebtc.com and choose SEPA if you're in Europe.
why do you hijack the thread?
 TBrokers_United talks about PayPal and BTC and you talk about SEPA. We get it, you need someone to pay the withdrawal fees for you from lakebtc, but if you can't contribute in a positive way, please, don't contribute at all.
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] 32 33 34 35 36 37 38 39 40 »
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
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!