Bitcoin Forum
November 15, 2024, 10:56:34 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Bought BTC on PayPal and got scammed, please HELP!  (Read 1753 times)
bitbuyerxd (OP)
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
May 02, 2017, 08:14:50 PM
 #1

I've send a payment as goods and services, he blocked me, and then I opened a dispute like 30 minutes later!
He was sending messages that PayPal doesn't cover digital goods.

I've called PayPal and said it was a physical good.
They said they will ask him questions.

Is he going to successfully scam me or PayPal will protect me?
I don't have screenshots, logs of conversations, nothing!
Will PayPal still protects me?
Coin-Keeper
Hero Member
*****
Offline Offline

Activity: 762
Merit: 606



View Profile
May 02, 2017, 08:31:28 PM
 #2

Paypal would protect me I think.  I have major accounts there and tremendous feedback history.  I don't use Paypal for anything bitcoin.  For the future you should use an escrow service so you have strong protection.  I don't offer escrow services here, but some senior + members around here do.  You can check out several threads around here  Another sure fire way to get strong escrow protection is to setup a localbitcoins account and buy through members there.  You can pick one with thousands of 100% perfect feedback, plus escrow on top of that.  Never been burned by an LBC transaction.  Transactions going in the other direction have been smooth as well.

BTC: 1PYSBbuKM3kW19xe9TXJQfq64rPhd8XorF
Staked and Verified: https://bitcointalk.org/index.php?topic=996318.msg17102755#msg17102755
erikalui
Legendary
*
Offline Offline

Activity: 2632
Merit: 1094



View Profile WWW
May 02, 2017, 08:33:06 PM
 #3

How did you contact that person then if you don't have screenshots? No messages, skype or other emails? Is he a bitcointalk user then? You need to share the details of the transaction.

There is nothing that can happen with PayPal payments as the money can anytime be chargedback within 180 days of the transaction as they won't entertain complaints of bitcoin transactions/exchanges. They don't support those transactions and until you actually deal with a physical purchase/sale, you wouldn't have proof to provide and get saved from the cashback. They only work in favor of the sender.

mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1005


4 Mana 7/7


View Profile
May 02, 2017, 08:34:22 PM
 #4

Exchanging for BTC with paypal(or the other way around), if you're not doing so with a trusted member , is basically asking for being scammed.

I believe he successfully scammed you at this point.
mindrust
Legendary
*
Offline Offline

Activity: 3444
Merit: 2539



View Profile WWW
May 02, 2017, 08:42:54 PM
 #5

If you have any private messages from him via PayPal then there is nothing to worry because they will check your messages to find proof. If you contacted him through this forum or something else, you can still show screenshots to back yourself up but that might not succeed because screenshots can be edited. You will be at PayPal's mercy in this case.

Btw, btc is digital stuff. Not physical goods. If what you purchased wasn't a physical coin like cassasius then it is not physical, it is digital and you can't get a refund with these transactions. (unless you convince paypal for that you got scammed) Since ebay don't offer escrow services for these stuff, there isn't much you can do other than giving him a negative rating.

▄▄███████████████████▄▄
▄███████████████████████▄
████████▀░░░░░░░▀████████
███████░░░░░░░░░░░███████
███████░░░░░░░░░░░███████
██████▀░░░░░░░░░░░▀██████
██████▄░░░░░▄███▄░▄██████
██████████▀▀█████████████
████▀▄██▀░░░░▀▀▀░▀██▄▀███
███░░▀░░░░░░░░░░░░░▀░░███
████▄▄░░░░▄███▄░░░░▄▄████
▀███████████████████████▀
▀▀███████████████████▀▀
 
 CHIPS.GG 
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
███▀░▄░▀▀▀▀▀░▄░▀███
▄███
░▄▀░░░░░░░░░▀▄░███▄
▄███░▄░░░▄█████▄░░░▄░███▄
███░▄▀░░░███████░░░▀▄░███
███░█░░░▀▀▀▀▀░░░▀░░░█░███
███░▀▄░▄▀░▄██▄▄░▀▄░▄▀░██
▀███
░▀░▀▄██▀░▀██▄▀░▀░██▀
▀███
░▀▄░░░░░░░░░▄▀░██▀
▀███▄
░▀░▄▄▄▄▄░▀░▄███▀
▀█
███▄▄▄▄▄▄▄████▀
█████████████████████████
▄▄███████▄▄
███
████████████▄
▄█▀▀▀▄
█████████▄▀▀▀█▄
▄██████▀▄▄▄▄▄▀██████▄
▄█████████████▄████████▄
████████▄███████▄████████
█████▄█████████▄██████
██▄▄▀▀▀▀█████▀▀▀▀▄▄██
▀█████████▀▀███████████▀
▀███████████████████▀
██████████████████
▀████▄███▄▄
████▀
████████████████████████
3000+
UNIQUE
GAMES
|
12+
CURRENCIES
ACCEPTED
|
VIP
REWARD
PROGRAM
 
 
  Play Now  
TryAngle
Member
**
Offline Offline

Activity: 61
Merit: 10


View Profile
May 02, 2017, 08:54:21 PM
 #6

I've heard of problems and scams with bitcoin purchases before. PayPal doesn't understand bitcoin and doesn't verify that it has been sent.
Checlets
Full Member
***
Offline Offline

Activity: 228
Merit: 103


View Profile
May 02, 2017, 09:41:14 PM
 #7

For btc paypal doesn't offer protection for sellers but as you said you were buying im pretty sure they'll be reversing the transaction in your favor... If i were you id straight up tell paypal rep that he was selling btc and he never delivered after pay. I sold .3 btc to someone using paypal and they reversed the transaction telling paypal that it wasn't them using the account so it wasn't an authorized transaction. They told me i was basicly sol as they didnt offer seller protection but they did offer buyer protection so even though i had screenshots of paxful trade log it didnt help me as a seller because they only offer buying protection. Hope this helps.
lizardbtc
Full Member
***
Offline Offline

Activity: 448
Merit: 109



View Profile
May 03, 2017, 07:25:25 AM
 #8

PayPal is pain in the ass... Considering that chargebacks can be made when you even buy with PayPal you will pay higher price for btc than you could do otherwise , if you bought with an different method. Not even for bitcoin, people do SE on them easily, never trust PP...

Hope you can receive your money back, I feel your pain man Sad good luck!
Gastotade
Sr. Member
****
Offline Offline

Activity: 545
Merit: 250


Colletrix - Bridging the Physical and Virtual Worl


View Profile
May 03, 2017, 07:30:32 AM
 #9

You can actually dispute this kind of transaction because you use mode of payment as goods. Just don't tell to the support that you use it to buy bitcoin because it will fall to digital goods which is no dispute. Just tell that you bought some goods and it didn't arrive to yoo. No need for screen shot to present.

SIGMA.
by HYDRA X
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
▐██████████▀    ▀▀█████████▌
▐█████████▌       █████████▌
▐███████████    ███████████▌
███████████    ███████████
██████████    ██████████
▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
Sign Up


barnes13
Hero Member
*****
Offline Offline

Activity: 1274
Merit: 521


7enius - Your Cryptocurrency Marketing Consultant


View Profile WWW
May 03, 2017, 08:06:05 AM
 #10

Which may make your situation bad is because you have no evidence including proof of conversation, and it is quite strange how you conduct online transactions without any evidence of a conversation. Do not ever tell the PayPal if this transaction is to buy bitcoin because the situation could get worse for you, in future better to careful in online transaction using PayPal.
iamTom123
Hero Member
*****
Offline Offline

Activity: 490
Merit: 501



View Profile
May 03, 2017, 03:17:54 PM
 #11

It is very unfortunate that you trust an individual and in using PayPal at that. PayPal is not yet that friendly with Bitcoin, we have to always remember that. I think there are more trustworthy exchangers out there that help you with your Paypal funds to be converted to Bitcoin. Right now, you are at the mercy of Paypal and the one who scammed you. Hope you can soon recover your hard-earned money.

This is a big lesson to all of us. Never ever trust a person unless you have already transacted with the guy many times and he has a good reputation also with other buyers/clients.
anthhonio
Member
**
Offline Offline

Activity: 77
Merit: 10


View Profile
May 10, 2017, 02:56:09 AM
 #12

if uou used credit card, you have chance that your fund back to your account.

Stake Holder
pealr12
Hero Member
*****
Offline Offline

Activity: 1946
Merit: 502


View Profile
May 10, 2017, 03:33:45 AM
 #13

I've send a payment as goods and services, he blocked me, and then I opened a dispute like 30 minutes later!
He was sending messages that PayPal doesn't cover digital goods.

I've called PayPal and said it was a physical good.
They said they will ask him questions.

Is he going to successfully scam me or PayPal will protect me?
I don't have screenshots, logs of conversations, nothing!
Will PayPal still protects me?
Next time use escrow in making transcations to someone you dont know.it will lessen the risk of getting scammed. Maybe you learned a lesson on what have just happned to you.
DavieT 1337
Newbie
*
Offline Offline

Activity: 23
Merit: 0


View Profile
May 10, 2017, 04:31:30 AM
 #14

damn hate thoose paypal people Sad
andriUtama
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
May 10, 2017, 04:40:23 AM
 #15

how can i buy btc with paypal?
i thought paypal is the big rival of the BTC

tell me pls
zupdawg
Hero Member
*****
Offline Offline

Activity: 672
Merit: 508


View Profile
May 10, 2017, 04:43:56 AM
 #16

how can i buy btc with paypal?
i thought paypal is the big rival of the BTC

tell me pls

you can find someone in currency exchange section if they are willing to sell their bitcoin to paypal but take note, most members here don't trust newbies like you when talking about reversible payment method.

alternatively, you can try using https://www.virwox.com/

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
zend7
Hero Member
*****
Offline Offline

Activity: 658
Merit: 501

Hackers please hack me .... if you can :)


View Profile
May 10, 2017, 05:48:11 AM
 #17

I've send a payment as goods and services, he blocked me, and then I opened a dispute like 30 minutes later!
He was sending messages that PayPal doesn't cover digital goods.

I've called PayPal and said it was a physical good.
They said they will ask him questions.

Is he going to successfully scam me or PayPal will protect me?
I don't have screenshots, logs of conversations, nothing!
Will PayPal still protects me?

There was a way to get your money back through Paypal. You would have need to tell to Paypal support that it was an unauthorized transaction and they would have send the money back to you. This was a lesson to learn for you to never use Paypal to buy bitcoin ever again.

You rushed to call Paypal without being prepared to fight the scammer back. With Paypal it is easy to fight the scammers , you just have to be creative.
omonuyak
Sr. Member
****
Offline Offline

Activity: 882
Merit: 269



View Profile
May 11, 2017, 06:34:51 PM
 #18

That is why we have to be very careful with the way we go into anonymous transactions like bitcoin and others crypto currencies. PayPal may not do follow up and refund your money if you did not provide screen charts. PayPal has terms and conditions and since you cannot really provide them with verified evidence it might be difficult for you to get you bitcoin.
BartS
Sr. Member
****
Offline Offline

Activity: 980
Merit: 255


View Profile
May 13, 2017, 01:34:25 AM
 #19

I've send a payment as goods and services, he blocked me, and then I opened a dispute like 30 minutes later!
He was sending messages that PayPal doesn't cover digital goods.

I've called PayPal and said it was a physical good.
They said they will ask him questions.

Is he going to successfully scam me or PayPal will protect me?
I don't have screenshots, logs of conversations, nothing!
Will PayPal still protects me?
To be honest I think the scammer got you, I know it is not very reassuring but we must be extremely careful when dealing with bitcoin especially if you are going to exchange it for paypal or similar payment methods.
btcdevil
Legendary
*
Offline Offline

Activity: 1302
Merit: 1027


View Profile
May 13, 2017, 07:49:21 AM
 #20

I've send a payment as goods and services, he blocked me, and then I opened a dispute like 30 minutes later!
He was sending messages that PayPal doesn't cover digital goods.

I've called PayPal and said it was a physical good.
They said they will ask him questions.

Is he going to successfully scam me or PayPal will protect me?
I don't have screenshots, logs of conversations, nothing!
Will PayPal still protects me?

What ever transaction made in paypal through bitcoin do not cover any protection to users , so it means that you wont get goods and the payment sent is gone for ever. Be careful when using paypal as their are lot of ways to scam anyone in paypal.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!