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Author Topic: Beware of PayPal and other reversible transfer services  (Read 276886 times)
Timelord2067
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June 05, 2017, 03:42:08 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.

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June 06, 2017, 03:38:23 PM
 #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

.
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Timelord2067
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June 07, 2017, 11:44:58 AM
 #603

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...

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SEXCoin Forum Local Languages now 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:
MostHigh
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June 07, 2017, 12:51:05 PM
 #604

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

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bitswapp
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June 08, 2017, 02:45:56 PM
 #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).

www.BitSwapp.com
Please check out my website.

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

Bitrated user: smalanc0.
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June 08, 2017, 05:37:01 PM
 #606

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.

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June 14, 2017, 07:20:57 PM
 #607

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

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June 22, 2017, 02:12:45 AM
 #608

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

Needed a good way to cash out da funds.
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June 28, 2017, 09:04:27 PM
 #609

donations can be also refunded on paypal if user paid via cc
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July 01, 2017, 12:25:16 PM
 #610

Can you tell if paypal donation was made using cc or not? I thought all donations are irreversible, damn.
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July 02, 2017, 07:36:58 AM
 #611

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.

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July 03, 2017, 11:55:05 PM
 #612

I got headache after reading all those comments, sound like there is no safe way, always buyers win.
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July 11, 2017, 06:47:11 AM
 #613

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.
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July 21, 2017, 05:11:42 PM
 #614

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.

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July 22, 2017, 02:40:01 AM
 #615

hi how are you doing.just wanna let you know about what i sell and buy.i sell account and buy them also..
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July 22, 2017, 09:05:39 PM
 #616

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?
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July 24, 2017, 03:07:40 AM
 #617

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
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August 01, 2017, 06:37:54 PM
 #618

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

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August 03, 2017, 03:43:54 PM
 #619

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.
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August 03, 2017, 06:05:18 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.
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