Bitcoin Forum
April 23, 2024, 08:01:38 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: BitMit to Paypal reverse scam attempt, need advice to prevent Paypal ban  (Read 2080 times)
warhawk187 (OP)
Sr. Member
****
Offline Offline

Activity: 327
Merit: 250



View Profile
July 09, 2013, 07:06:06 PM
 #1

Hi all,

I purchased a $500 paypal deposit here from this guy a week ago:

https://i.imgur.com/0pdIyhM.jpg

I originally had bought a $100 Paypal deposit a few days before and he sent me the money as a gift. However this time, he sent it as if he was ordering something (my fault for not smelling something funny, it was a busy work week). Luckily I managed to get the money into my bank account in time, however, now paypal has put my account into a negative $500.

I am collecting as much evidence of proof of what I actually BOUGHT and am going to see how paypal handles it. Chances are he will be doing the same to others. Anyone have advice on if I'm out of verified paypal account forever? Anyone know how to get a new verified account? Thanks and beware to anyone else buying from this guy.

The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713902498
Hero Member
*
Offline Offline

Posts: 1713902498

View Profile Personal Message (Offline)

Ignore
1713902498
Reply with quote  #2

1713902498
Report to moderator
1713902498
Hero Member
*
Offline Offline

Posts: 1713902498

View Profile Personal Message (Offline)

Ignore
1713902498
Reply with quote  #2

1713902498
Report to moderator
1713902498
Hero Member
*
Offline Offline

Posts: 1713902498

View Profile Personal Message (Offline)

Ignore
1713902498
Reply with quote  #2

1713902498
Report to moderator
Aswan
Legendary
*
Offline Offline

Activity: 1734
Merit: 1015



View Profile
July 09, 2013, 09:33:51 PM
 #2

just buy a cryptcard on rhe forums and use it to verify a new pp account Smiley
atomium
Donator
Sr. Member
*
Offline Offline

Activity: 406
Merit: 252


Study the past, if you would divine the future.


View Profile
July 10, 2013, 04:12:39 AM
 #3

sucks that paypal tends to take the side of the seller most of the time, I lost around $75 to paypal with something similar in your situation, which is why i stopped using them.
hennessyhemp
Hero Member
*****
Offline Offline

Activity: 511
Merit: 500


Hempire Loading...


View Profile WWW
July 10, 2013, 04:13:51 AM
 #4

Don't worry use Bitex we have solved the problem of paypal chargebacks

Please add more BTC here (my son will apprecciate it when he's older): 14WsxbeRcgsSYZyNSRJqEAmB1MKAzHhsCT
CoinsForTech
Hero Member
*****
Offline Offline

Activity: 698
Merit: 500


5% Bitcoin Discount - All Orders


View Profile WWW
July 10, 2013, 06:28:01 AM
 #5

just buy a cryptcard on rhe forums and use it to verify a new pp account Smiley

This would be my advice as well. Did you sign up for your original account using traceable details? PayPal will attempt to chase you down for that $500 no doubt

bitmit_samar20
Full Member
***
Offline Offline

Activity: 208
Merit: 100


Learn and Enjoy.


View Profile
July 10, 2013, 07:13:47 AM
 #6

Do transaction with verified member. If anything happen, contact customer support.

Verified And Trusted Seller- Amazon Shopping Service
madisona
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
July 10, 2013, 08:16:15 AM
 #7

warhawk187 you should tell BitMit about this.
warhawk187 (OP)
Sr. Member
****
Offline Offline

Activity: 327
Merit: 250



View Profile
July 10, 2013, 02:48:48 PM
 #8

I contacted both Paypal and Bitmit about this problem. Paypal asked me for information, but when I answered the dispute, they reversed the transaction completely! I got another follow up email from Paypal asking to call them, I will but doubt it will get any resolution, but we'll see. I hope Bitmit support can help at least recover the lost BTC so I can pay back stupid paypal because I've heard they will send my negative balance to collections after a while. I'll keep you guys updated and thanks for the suggestions.

cointell
Full Member
***
Offline Offline

Activity: 153
Merit: 100


View Profile
July 11, 2013, 03:27:57 AM
 #9

https://www.bitmit.net/en/user/veezets

He started on May 23, and got a bunch of positive feedback since then.  Looks like he waited until nearly the end of the chargeback time period to screw everyone.
AltCryptoStore
Newbie
*
Offline Offline

Activity: 16
Merit: 0



View Profile
July 11, 2013, 03:40:28 AM
 #10

This is good thank you.
Pages: [1]
  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!