MarioRamirez (OP)
Newbie
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Activity: 23
Merit: 0
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January 29, 2014, 08:06:03 PM |
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Some Tried to PayPal scam me
i am new
so when paypal sent me email about reversal i sent an email to paypal saying it was for a digital file and the proof of purchase was the email i sen to client.
i sent an email to the email paid to me on paypal with a photograph and thank them for the purchase.
Will send copy to paypal if needed
will this be enough to cancel the dispute ?
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jonanon
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January 29, 2014, 08:38:46 PM |
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PayPal are very unlikely to find in your favour unfortunately (hence why a lot of people don't like to use PayPal). Good luck though  |
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KWH
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Activity: 1960
Merit: 1052
In Collateral I Trust.
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January 29, 2014, 08:41:15 PM |
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Some Tried to PayPal scam me
i am new
so when paypal sent me email about reversal i sent an email to paypal saying it was for a digital file and the proof of purchase was the email i sen to client.
i sent an email to the email paid to me on paypal with a photograph and thank them for the purchase.
Will send copy to paypal if needed
will this be enough to cancel the dispute ?
You may not have a leg to stand on. |
When the subject of buying BTC with Paypal comes up, I often remember this:
Insanity: doing the same thing over and over again and expecting different results.
Albert Einstein
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SardonicJester
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January 29, 2014, 08:50:35 PM |
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Nope. Your money is gone.
Paypal states clearly in their user agreement that they do not provide seller protection for digital goods.
11.3 Eligibility Requirements.
To be eligible for PayPal Seller protection, you must meet all of the basic requirements listed below under (a) Basic Requirements. To be covered for Item Not Received protection, you must meet both the Basic Requirements and the Item Not Received Additional Requirements listed below under (b). To be covered for Unauthorized Transaction protection, you must meet both the Basic Requirements and the Unauthorized Transactions Additional Requirements listed below under (c).
Basic Requirements:
You must ship the item to the shipping address on the Transaction Details Page.
You must respond to PayPal's requests for documentation and other information in a timely manner.
The item must be a physical, tangible good that can be shipped.
Your primary residence, as listed in your Account, must be in the United States.
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RobTJoneS
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Activity: 9
Merit: 0
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January 30, 2014, 01:11:49 AM |
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Nope. Your money is gone.
Paypal states clearly in their user agreement that they do not provide seller protection for digital goods.
11.3 Eligibility Requirements.
To be eligible for PayPal Seller protection, you must meet all of the basic requirements listed below under (a) Basic Requirements. To be covered for Item Not Received protection, you must meet both the Basic Requirements and the Item Not Received Additional Requirements listed below under (b). To be covered for Unauthorized Transaction protection, you must meet both the Basic Requirements and the Unauthorized Transactions Additional Requirements listed below under (c).
Basic Requirements:
You must ship the item to the shipping address on the Transaction Details Page.
You must respond to PayPal's requests for documentation and other information in a timely manner.
The item must be a physical, tangible good that can be shipped.
Your primary residence, as listed in your Account, must be in the United States.
Yes do be very careful of paypal that is why I do not keep much money in my paypal account they can freeze your account when they want. |
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koshgel
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Activity: 1162
Merit: 1001
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January 30, 2014, 09:36:49 AM |
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As soon as you say digital item you are screwed because you arent protected by their buyer/seller policies
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coin5l1
Member
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Activity: 98
Merit: 10
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January 30, 2014, 10:04:47 AM |
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Paypal is dreadful at virtual goods, even if they send it as a gift you can lose out. Skrill works well for virtual goods from my experience.
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jcoin200
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January 30, 2014, 06:44:40 PM |
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PayPal wouldnt even side with me for a Paper wallet that WAS physically delivered. Be careful, they dont like to stray from their policies.
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hilariousandco
Global Moderator
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Activity: 4004
Merit: 2719
Join the world-leading crypto sportsbook NOW!
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January 31, 2014, 01:11:06 PM |
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PayPal wouldnt even side with me for a Paper wallet that WAS physically delivered. Be careful, they dont like to stray from their policies.
Wow, really? Did you provide proof of postage? |
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jcoin200
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January 31, 2014, 01:20:01 PM |
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PayPal wouldnt even side with me for a Paper wallet that WAS physically delivered. Be careful, they dont like to stray from their policies.
Wow, really? Did you provide proof of postage? Didn't you get scammed by Trickett on eBay too? I bought the item, but the seller tried to claim it was a digital item, even though it was physically delivered. PayPal said since the balance of the paper wallet is digital, that they were not going to cover it. So beware. |
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hilariousandco
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Activity: 4004
Merit: 2719
Join the world-leading crypto sportsbook NOW!
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January 31, 2014, 01:41:27 PM |
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PayPal wouldnt even side with me for a Paper wallet that WAS physically delivered. Be careful, they dont like to stray from their policies.
Wow, really? Did you provide proof of postage? Didn't you get scammed by Trickett on eBay too? I bought the item, but the seller tried to claim it was a digital item, even though it was physically delivered. PayPal said since the balance of the paper wallet is digital, that they were not going to cover it. So beware. I haven't been scammed by anyone. How did you get scammed on something? You bought a paper wallet with nothing on it? |
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m4rkiz
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January 31, 2014, 07:27:44 PM |
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Some Tried to PayPal scam me
i am new
so when paypal sent me email about reversal i sent an email to paypal saying it was for a digital file and the proof of purchase was the email i sen to client.
i sent an email to the email paid to me on paypal with a photograph and thank them for the purchase.
Will send copy to paypal if needed
will this be enough to cancel the dispute ?
hardly any chance - even if reversal was due to undelivered item (because if it was due to unauthorized use of account you can forget it) there is virtually no chance that they will take your side paypal should never be used when dealing with bitcoins - my lesson cost me a bit over €500  |
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YourMine.org
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January 31, 2014, 09:28:10 PM |
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You have to buy something solid, if you buy from a seller that states your are buying say a photo image of a wallet and get free coins in the transaction then your covered.
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Sonny
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February 01, 2014, 03:07:08 PM |
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The second you mention "digital file", you lose in that dispute....
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Jimfoxy
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Activity: 38
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February 02, 2014, 04:32:23 AM |
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Reading between the lines, are you saying that a buyer is pretty safe buying (say) Bitcoins on ebay and paying through PayPal?
I get the thread that the seller is not protected very well if a BUYER trys a scam, but it sounds like a BUYER has some recourse.
Any comments from any experienced people?
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hilariousandco
Global Moderator
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Activity: 4004
Merit: 2719
Join the world-leading crypto sportsbook NOW!
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February 02, 2014, 11:48:55 AM |
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Reading between the lines, are you saying that a buyer is pretty safe buying (say) Bitcoins on ebay and paying through PayPal?
I get the thread that the seller is not protected very well if a BUYER trys a scam, but it sounds like a BUYER has some recourse.
Any comments from any experienced people?
It's perfectly fine and safe for buyers, just not sellers. That's why scammers use it. |
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jcoin200
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February 02, 2014, 01:08:21 PM |
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It's perfectly fine and safe for buyers, just not sellers. That's why scammers use it.
I would not go as far to say its "perfectly fine for buyers". Like I said above, I was scammed on the buying end, and as soon as PayPal heard mention of the balance of the paper wallet being in question, they did not want to deal with the case. Nothing with PayPal is 100%, for selling or buying |
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guybrushthreepwood
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Activity: 1232
Merit: 1195
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February 02, 2014, 03:31:32 PM |
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It's perfectly fine and safe for buyers, just not sellers. That's why scammers use it.
I would not go as far to say its "perfectly fine for buyers". Like I said above, I was scammed on the buying end, and as soon as PayPal heard mention of the balance of the paper wallet being in question, they did not want to deal with the case. Nothing with PayPal is 100%, for selling or buying How did you get scammed? Was there no coins on the wallet? |
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jcoin200
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February 02, 2014, 04:29:08 PM |
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It's perfectly fine and safe for buyers, just not sellers. That's why scammers use it.
I would not go as far to say its "perfectly fine for buyers". Like I said above, I was scammed on the buying end, and as soon as PayPal heard mention of the balance of the paper wallet being in question, they did not want to deal with the case. Nothing with PayPal is 100%, for selling or buying How did you get scammed? Was there no coins on the wallet? Yeah it was on eBay, and advertised to have 1 BTC. The listing said "no returns" so as soon as PayPal heard it had anything to do with a digital item, they said the sale is final we can't force the seller to accept a return. The seller was a real dirt bag. I think the only reason I was eventually successful with my second cc charge back is because he had scammed a bunch of people So he had a red flag on his account. So I'm just saying beware when using PayPal for buying or selling. |
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guybrushthreepwood
Legendary
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Activity: 1232
Merit: 1195
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February 02, 2014, 04:52:51 PM |
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It's perfectly fine and safe for buyers, just not sellers. That's why scammers use it.
I would not go as far to say its "perfectly fine for buyers". Like I said above, I was scammed on the buying end, and as soon as PayPal heard mention of the balance of the paper wallet being in question, they did not want to deal with the case. Nothing with PayPal is 100%, for selling or buying How did you get scammed? Was there no coins on the wallet? Yeah it was on eBay, and advertised to have 1 BTC. The listing said "no returns" so as soon as PayPal heard it had anything to do with a digital item, they said the sale is final we can't force the seller to accept a return. The seller was a real dirt bag. I think the only reason I was eventually successful with my second cc charge back is because he had scammed a bunch of people So he had a red flag on his account. So I'm just saying beware when using PayPal for buying or selling. Did it definitely say it had 1BTC funded on it and not just a 1BTC paper wallet? But yeah, people are deceptive and will do what they can to scam. Shame. |
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