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Topic: For all PayPal Experts (Read 1584 times)

hero member
Activity: 1190
Merit: 534
September 04, 2016, 01:30:51 AM
#24
Dont Deal with paypal i think they clearly a scamming people


Can you please elaborate on which base you ‘think’ that paypal is a scam?  Simply just because they give more benefits to the buyers and ensures the security of their transaction makes them scammer through seller point of view?

I am a trader and dealt many times with them as payment option for my digital goods, I never had any bad experience with them so far (in spite of the fact that they have critical restrictions in India).
Don’t blame anyone unless you have proof, it takes too much time to build a reputation and seconds to destroy it.

At this point, you should read this: Beware of PayPal and other reversible transfer services https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632


Timelord2067, Thanks for the reference thread, I am not sure how it’s going to work with PayPal in India.
Since any balance (literally any, even $0.1) received in the paypal account in India, it is auto withdrawn in the bank account associated with it because of the instructions are given by central bank of India.
So unless a credit card is linked to the paypal account, how sender is going to claim a refund with the reversible transaction (since his funds are auto withdrawn in the bank).
full member
Activity: 172
Merit: 100
bitcoin bitcoinci den alınır . bitcoinci
August 23, 2016, 05:05:52 AM
#23
better dony use paypal anymore
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
August 22, 2016, 11:59:33 AM
#22
Dont Deal with paypal i think they clearly a scamming people


Can you please elaborate on which base you ‘think’ that paypal is a scam?  Simply just because they give more benefits to the buyers and ensures the security of their transaction makes them scammer through seller point of view?

I am a trader and dealt many times with them as payment option for my digital goods, I never had any bad experience with them so far (in spite of the fact that they have critical restrictions in India).
Don’t blame anyone unless you have proof, it takes too much time to build a reputation and seconds to destroy it.

At this point, you should read this: Beware of PayPal and other reversible transfer services https://bitcointalksearch.org/topic/beware-of-paypal-and-other-reversible-transfer-services-14632
hero member
Activity: 1190
Merit: 534
August 21, 2016, 11:36:08 PM
#21
Dont Deal with paypal i think they clearly a scamming people


Can you please elaborate on which base you ‘think’ that paypal is a scam?  Simply just because they give more benefits to the buyers and ensures the security of their transaction makes them scammer through seller point of view?

I am a trader and dealt many times with them as payment option for my digital goods, I never had any bad experience with them so far (in spite of the fact that they have critical restrictions in India).
Don’t blame anyone unless you have proof, it takes too much time to build a reputation and seconds to destroy it.

sr. member
Activity: 294
Merit: 250
Minter
August 21, 2016, 04:36:47 PM
#20
OP already has two negative trusts, that is enough to tell him people are not buying his story. I am surprised he is still posting on this topic - some people never learn till they get banned.
hero member
Activity: 1190
Merit: 534
August 19, 2016, 09:02:51 AM
#19
You don’t need any middleman. Go get an Indian bank account and link it to your paypal account. Any paypal account associated in India has a rule that any amount received in paypal is auto withdrawn in bank account. Even you won’t be able to transact with your amount as far as it is in paypal account.

If you are going to use this for scam, you are giving your details so eventually you will get caught. Thus, you have no scope for misusing it.
newbie
Activity: 37
Merit: 0
August 11, 2016, 08:20:52 AM
#18
BUMMPP !!!!


still need
newbie
Activity: 37
Merit: 0
July 19, 2016, 10:34:31 AM
#17
Its amazing how people can't simply figure out this ,
with all the criticisms and long talks ,

I am in for business , If you have stricks , scheme or method whatever that can find your way around Paypal
lets work to take your share and i take mine , as simple as time . both parties makes money ,
How easy is this ??

I won't get anyone in a fucked up situation where i enjoy and they loose ,
this is win win deal . if you have the skills ,

PM me , still up for who can take money paid for goods and services . 
newbie
Activity: 37
Merit: 0
July 07, 2016, 09:46:24 AM
#16
i still need cashiers ,
sr. member
Activity: 308
Merit: 250
July 02, 2016, 07:50:40 AM
#15
If your business is legit and You REALLY SHIP items,use a payment processor which accepts paypal (like 2checkout etc)
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
July 02, 2016, 02:33:47 AM
#14
Hi Newbie,

what's your reputation that you are relying on?

What business are you involved in?

Why would you think that PayPal would lean towards multiple claims against you?  Have you had this happen to you in the past?

What Wallet Address are you wanting to use here?
member
Activity: 112
Merit: 10
July 01, 2016, 06:34:28 PM
#13
Dont Deal with paypal i think they clearly a scamming people
legendary
Activity: 1862
Merit: 1505
July 01, 2016, 05:50:23 PM
#12
Fight the chargebacks, that's the only way for you. Sorry to say but no fool is going to like your idea and be in the middle. Try to win the disputes, and you should be able to win them if you're selling something good and legal.
sr. member
Activity: 586
Merit: 255
July 01, 2016, 02:25:31 PM
#11
Anyone who does this for you will put them self in a troubling situation.
I'd avoid this for obvious reason, fraud and chargebacks.
sr. member
Activity: 308
Merit: 250
July 01, 2016, 02:18:14 PM
#10
Hello Btc World


I have been struggling with PayPal for many months now and I am very happy to find this place
Hopefully I will have someone to help/assist me on what i need,
I have started a business which is flying very well but almost 80% of my customers wants to pay via PayPal
and out of fear(Chargeback) i have already lost good customers , now what i need is,i would like to hire up someone that can receive payments from PayPal and to prevents chargebacks , I need quicker withdrawal from PayPal or How ever that you may cashout from PayPal at a short time , with your intelligent , I am willing to offer a fair share for who ever that is up for this ,

If you are a BTC exchanger and you want to accept this for good price ,
You can Pm me your price , I am willing to make things alot in your favor

Pm me for contact

Actually i trully understand you.

Paypal just locked my personal and bussiness account and lose over 1000 usd with refunds from my customers.
The reason they blocked my account for 180 days is: security reasons.
At a moment a guy told me that the real reason Paypal blocked my account is that Paypal don't want to do bussiness with me anymore.
full member
Activity: 154
Merit: 100
June 29, 2016, 01:55:05 PM
#9
you can't win against credit card chargeback
hero member
Activity: 847
Merit: 500
June 29, 2016, 12:22:36 PM
#8
Lmao. No one has a way to prevent chargebacks. That's a part of this business. Take the risk or avoid PayPal. No ones going to take chargebacks for you
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
June 29, 2016, 08:17:27 AM
#7
Hello Btc World


I have been struggling with PayPal for many months now and I am very happy to find this place
Hopefully I will have someone to help/assist me on what i need,
I have started a business which is flying very well but almost 80% of my customers wants to pay via PayPal
and out of fear(Chargeback) i have already lost good customers , now what i need is,i would like to hire up someone that can receive payments from PayPal and to prevents chargebacks , I need quicker withdrawal from PayPal or How ever that you may cashout from PayPal at a short time , with your intelligent , I am willing to offer a fair share for who ever that is up for this ,

If you are a BTC exchanger and you want to accept this for good price ,
You can Pm me your price , I am willing to make things alot in your favor

Pm me for contact

If you're not selling something which is against PayPal's terms then why are you afraid of loosing charge backs?
If any of your client charges back and you got all the receipts and everything handy which will prove that you have shipped the product then why will PayPal decide to reverse the payment?
hero member
Activity: 1050
Merit: 681
June 29, 2016, 07:58:45 AM
#6
Hello Btc World


I have been struggling with PayPal for many months now and I am very happy to find this place
Hopefully I will have someone to help/assist me on what i need,
I have started a business which is flying very well but almost 80% of my customers wants to pay via PayPal
and out of fear(Chargeback) i have already lost good customers , now what i need is,i would like to hire up someone that can receive payments from PayPal and to prevents chargebacks , I need quicker withdrawal from PayPal or How ever that you may cashout from PayPal at a short time , with your intelligent , I am willing to offer a fair share for who ever that is up for this ,

If you are a BTC exchanger and you want to accept this for good price ,
You can Pm me your price , I am willing to make things alot in your favor

Pm me for contact


These scammers are becoming more creative in the way they design their scams.

The above is just a flowery way of saying "hey i want to do a man-in-the-middle scam and I want you to take the PayPal payments from my victims... uhmm, I meant business partners... and you send me the bitcoins! So you later get hit with the chargebacks while I enjoy the bitcoins!"

Writing that here would of course earn him some lovely red negs so this is a classic example of a scammer showing ingenuity and creativity at their best.

Bravo.


i also agree with you. op, which business are you enrolled in ? show us something that convice us that you traded a lot using paypal with real customers. can you show ?
hero member
Activity: 896
Merit: 1082
June 29, 2016, 06:55:49 AM
#5
Hello Btc World


I have been struggling with PayPal for many months now and I am very happy to find this place
Hopefully I will have someone to help/assist me on what i need,
I have started a business which is flying very well but almost 80% of my customers wants to pay via PayPal
and out of fear(Chargeback) i have already lost good customers , now what i need is,i would like to hire up someone that can receive payments from PayPal and to prevents chargebacks , I need quicker withdrawal from PayPal or How ever that you may cashout from PayPal at a short time , with your intelligent , I am willing to offer a fair share for who ever that is up for this ,

If you are a BTC exchanger and you want to accept this for good price ,
You can Pm me your price , I am willing to make things alot in your favor

Pm me for contact


These scammers are becoming more creative in the way they design their scams.

The above is just a flowery way of saying "hey i want to do a man-in-the-middle scam and I want you to take the PayPal payments from my victims... uhmm, I meant business partners... and you send me the bitcoins! So you later get hit with the chargebacks while I enjoy the bitcoins!"

Writing that here would of course earn him some lovely red negs so this is a classic example of a scammer showing ingenuity and creativity at their best.

Bravo.

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