Hi Guys I am new to this and did not protect my self properly, stupid me but I just scammed for $1300 worth of Litecoin Of Ebay, 2 x Times in the one day I sold the coins not far from each other basically the reason why I was not prepared for the second scam I didnt even know I got scammed the 1st time by the time I sold the 2nd lot of coins.
People apparently using other peoples Paypals accounts to make payments. Or possibly even pretending to get scammed them selves anyways once you see the payment has been Complete and is in your paypal account even if it is from a VERIFIED PAYPAL USER, the person who "apparently" states he was was scammed also opens up an un-authorized payment claim from his paypal account, paypal immediately freezes your account and because you have not sold Physical goods they dont protect the seller on Crypto Currency or vitual goods so the funds eventually will get reversed to the buyer and you as the seller are left with an empty digital wallet and they ask will end up to ask you to prove that you sold some physical goods to the customer. Well there are times when you may win but 85% of the time you wont. I am in the middle of fighting it,Soon as this happened I did a few things that may help with the claim, but I acted VERY fast .Anyway its under investigation Guys maybe you have heard this before but just make sure when you list something on EBAY you state that you will be posting something physical and have the virtual coins as a Free Bonus item
This should hopefully cover you. Send a 5c peice or something, Also even if they are verified Paypal user and have good feedback on ebay they can still claim charge-back and take the money back out of the paypal, Paypal seem to go on the buyers side much more than the seller's side. I HATE PAYPAL now they have so many loopholes its not funny. And even if they message you on ebay and have good feedback just think they could be using someone elses ebay account.
Ok guys I am going to show you the scammers Nickname and email address they used just to try protect all you guys.
EBAY USERNAME : billtrocki
EMAIL ADDRESS and name THEY USED FOR CONVERSATION :Steve Albrose (goldhotstars@outlook.com)SPREAD THIS FAR AND WIDE TO PROTECT EVERYONE ELSE
