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Reporting Scammers
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SuckSS Offline
Expired VIP Member
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Posts: 15
Joined: May 2015
Reputation: 0
Version: 1.4.2.141
Post: #201
RE: Reporting Scammers

I'm sad to hear that he's still doing the same he did to me, that why i'm not going to use ever again paypal, he made around 400e from me,imagine how many have got on same trap, and paypal still accepting his refunds.
10-21-2015 14:14 PM
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thejoker Offline
VIP Member
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Posts: 11
Joined: Oct 2012
Reputation: 1
Version: 1.4.2.131
Post: #202
RE: Reporting Scammers

if you use paypal you have to have them send it as a gift it cannot be reversed then
10-23-2015 02:27 AM
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 Reputed by : TheQQmaster(+1)
Fox Away
Fraka-kaka-kaka-kaka-kow!
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Posts: 5,632
Joined: Oct 2011
Reputation: -6666548
Version: 1.4.2.142
Post: #203
RE: Reporting Scammers

bullshit! chargeback or no physical proof of delivery and you loose the case

Heart
10-23-2015 10:12 AM
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kerberos464 Offline
Bug revealer

Posts: 1,538
Joined: Jun 2012
Reputation: 576
Version: 1.4.3.143
Post: #204
RE: Reporting Scammers

got scammed for $180.
user paid using gift option, then i sent him adena, then he claimed 'unauthorized transaction'.

paypal name: Ashley Smith
paypal email: danielsmith.com@gmail.com
skype name: parag ding
skype login: jedpars

[Image: YQGlaja.png]

   

Everything is possible. The impossible just takes longer.
(This post was last modified: 11-05-2015 16:15 PM by Fox.)
11-05-2015 11:25 AM
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xenosaga Offline
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Posts: 68
Joined: Mar 2012
Reputation: 6
Version: 1.4.2.142
Post: #205
RE: Reporting Scammers

ask him to declare it as a digital good when you are selling adena dudes.. so no refunds
11-05-2015 21:37 PM
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kerberos464 Offline
Bug revealer

Posts: 1,538
Joined: Jun 2012
Reputation: 576
Version: 1.4.3.143
Post: #206
RE: Reporting Scammers

(11-05-2015 21:37 PM)xenosaga Wrote:  ask him to declare it as a digital good when you are selling adena dudes.. so no refunds
doesn't matter what he choose when he pays, he always can open dispute claiming his account was hacked (unauthorized transaction).

Everything is possible. The impossible just takes longer.
11-05-2015 21:38 PM
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kerberos464 Offline
Bug revealer

Posts: 1,538
Joined: Jun 2012
Reputation: 576
Version: 1.4.3.143
Post: #207
RE: Reporting Scammers

Buyer Name: Will Watterson
Buyer Email: willwatterson@gmail.com
Skype: waterwills

Bought adena on naia/shilen from me several times, and a week later charged back one of transactions (sure he will charge back all others too)

Everything is possible. The impossible just takes longer.
11-19-2015 13:49 PM
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rORUMI Offline
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Posts: 278
Joined: May 2014
Reputation: 50
Version: 1.4.2.142
Post: #208
RE: Reporting Scammers

This theme is repeated too many times. Paypal must have a form to ensure a transaction and if not, it should be a valid one.

Send a form in a new email and be answered in the same email.

Send>
from: kerberos4xx@gmail.com

I [name] [lastname], with my paypal account [paypal email] confirm the transaction with kerberos4xx@gmail.com account valued at USD [$$$]. I declare my complete knowledge of this transaction also renounce all possibility of a request to Paypal a charged back in the future as they have full knowledge of the product that I'm paying ..

Receive>
reply from willwatterson@gmail.com

I Will Watterson, with my paypal account willwatterson@gmail.com confirm the transaction with kerberos4xx@gmail.com account valued at USD 180. I declare my complete knowledge of this transaction also renounce all possibility of a request to Paypal a in the future as I have full knowledge of the product that I'm paying.


At least you have something to show when Paypal ask
(This post was last modified: 11-19-2015 14:20 PM by rORUMI.)
11-19-2015 14:15 PM
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kerberos464 Offline
Bug revealer

Posts: 1,538
Joined: Jun 2012
Reputation: 576
Version: 1.4.3.143
Post: #209
RE: Reporting Scammers

unfortunately even if i has such email reply in my email box, it would not be a valid proof for paypal :/

Everything is possible. The impossible just takes longer.
11-19-2015 14:20 PM
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rORUMI Offline
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Posts: 278
Joined: May 2014
Reputation: 50
Version: 1.4.2.142
Post: #210
RE: Reporting Scammers

(11-19-2015 14:20 PM)kerberos464 Wrote:  unfortunately even if i has such email reply in my email box, it would not be a valid proof for paypal :/

Ok, make you a Paypal Donation Boton in your Signature, I understand that donations can not be claimed. Do the same than L2tower Donations.

No direct transations.

Quote:Everything is possible. The impossible just takes longer.
WTS Ultimate script for 1-85 leveling: All classes + Ertheia + Dual Class + Noblesse! Heart
[Image: paypal-donate-button.png]
11-19-2015 14:28 PM
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