Author

Topic: Papalegba trade (Read 1683 times)

newbie
Activity: 39
Merit: 0
September 14, 2014, 02:11:41 PM
#32
penner fuck off you did the EXACT same thing to me you sneaky little son of a cunt. i bet you have both those accounts.
newbie
Activity: 28
Merit: 0
September 12, 2014, 07:48:03 AM
#31
Thats true OP shoul do this because 2.5k is a lot
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
September 12, 2014, 07:38:30 AM
#30
Investigation on what ? ........

He did send the money as gift or service so money is gone period .

Not always. It can be recovered in cases of fraud or from a like complaint if a CC was used. Happens all the time.
newbie
Activity: 28
Merit: 0
September 11, 2014, 12:14:16 PM
#29
Investigation on what ? ........

He did send the money as gift or service so money is gone period .
hero member
Activity: 1078
Merit: 504
September 11, 2014, 11:37:51 AM
#28
^ you are the one who scammed me refund the payment you fucking costa rican spic!!!

Paypal did not refund you money. May be they will when they will do investigation.
full member
Activity: 125
Merit: 100
September 11, 2014, 11:12:19 AM
#27
^ you are the one who scammed me refund the payment you fucking costa rican spic!!!
newbie
Activity: 28
Merit: 0
September 11, 2014, 09:06:38 AM
#26
This topic should be moved to the scam section
Yes please.
newbie
Activity: 28
Merit: 0
September 11, 2014, 05:19:26 AM
#25
This topic should be moved to the scam section
legendary
Activity: 1008
Merit: 1001
In Cryptography We Trust
September 11, 2014, 01:01:10 AM
#24
Cynical as it may sound it is actually good that these forums are packed with pro and wannabe scammers as it gives honest traders an edge. What is really sad is to see that some people need to get burned to understand that it is not gold everything that shines.
newbie
Activity: 28
Merit: 0
September 10, 2014, 04:14:53 PM
#23
This is very sad people never learn the forum is full of warnings about paypal
legendary
Activity: 1008
Merit: 1001
In Cryptography We Trust
September 10, 2014, 03:48:10 PM
#22
LOL!
newbie
Activity: 42
Merit: 0
September 10, 2014, 02:11:03 PM
#21
I knew Muqadas was fishy.

newbie
Activity: 13
Merit: 0
September 10, 2014, 02:09:02 PM
#20
He allready called paypal and they put this information 100% on file so if he call now and claim this you think they belive this  Roll Eyes
newbie
Activity: 42
Merit: 0
September 10, 2014, 01:47:37 PM
#19
You can easily chargeback by claiming it was unauthorised and your computer had a virus.

Just call them up and they do it instantly.
legendary
Activity: 1512
Merit: 1010
ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀
September 10, 2014, 01:32:32 PM
#18
im on the phone with a supervisor from paypal accoutns division and they are going to lock his account and file charges localy against his ip address for theft by deception

They don't do that, all arbitration is done in house at Paypal. (See the Terms of Service)

But they easily limited account, so user can't be move money till problem resolve.

He was saying that the Paypal Accounts division was going to lock the account and file charges, it won't happen.

I agree, they will not charge back without investigation, doesn't matter how old and big account is yours.
Maximum they can limited the account and will not allow to move the money.
legendary
Activity: 1050
Merit: 1004
September 10, 2014, 01:30:22 PM
#17
im on the phone with a supervisor from paypal accoutns division and they are going to lock his account and file charges localy against his ip address for theft by deception

They don't do that, all arbitration is done in house at Paypal. (See the Terms of Service)

But they easily limited account, so user can't be move money till problem resolve.

He was saying that the Paypal Accounts division was going to lock the account and file charges, it won't happen.
newbie
Activity: 13
Merit: 0
September 10, 2014, 01:27:59 PM
#16
False

If he sender can not proof his account was hacked them the money is considered as gift (if he used this option) and if he used service well same.

legendary
Activity: 1512
Merit: 1010
ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀
September 10, 2014, 01:23:52 PM
#15
If he paid the money as gift/service than he lost it anyway!

Nope it's not true, when people receive big amount suddenly, paypal mostly times limited your account.
So they will check, everything is fine in those transaction. So there is still hope, he will receive the refund.
newbie
Activity: 13
Merit: 0
September 10, 2014, 01:15:26 PM
#14
If he paid the money as gift/service than he lost it anyway!
legendary
Activity: 1512
Merit: 1010
ITSMYNE 🚀 Talk NFTs, Trade NFTs 🚀
September 10, 2014, 01:08:19 PM
#13
im on the phone with a supervisor from paypal accoutns division and they are going to lock his account and file charges localy against his ip address for theft by deception

They don't do that, all arbitration is done in house at Paypal. (See the Terms of Service)

But they easily limited account, so user can't be move money till problem resolve.
legendary
Activity: 1050
Merit: 1004
September 10, 2014, 12:53:26 PM
#12
im on the phone with a supervisor from paypal accoutns division and they are going to lock his account and file charges localy against his ip address for theft by deception

They don't do that, all arbitration is done in house at Paypal. (See the Terms of Service)
full member
Activity: 125
Merit: 100
September 10, 2014, 12:51:22 PM
#11
dont trust [email protected] he can simply resolve this problem by refunding the payment but isntead he wants to be a stupid spic and say im scamming when clearly my acct is ok im on the phone with a supervisor from paypal accoutns division and they are going to lock his account and file charges localy against his ip address for theft by deception
newbie
Activity: 13
Merit: 0
September 10, 2014, 12:50:40 PM
#10
NO I DIDNT SAY THAT ACUTALLY I CAN POST THE WHOLE SKYPE CHAT YOU LYING PIECE OF SHIT I SAID YOU WERE MAKING ME NERVOUS THE ACCOUNTS ARE NOT LIMITED!!! PAYPAL SAID YOU CAN REFUND THE PAYMENT AND THE ISSUE WILL BE RESOLVED MY ACCOUNT IS CLEAN AND THE FUNDS ARE NOT STOLEN YOU FUCKFACE! MY ACCOUNT HAS 100% POSITIVE FEEDBACK AND IVE HAD MY PAYPAL ACCOUNT FOR 8 YEARS. YOURE THE ONE THAT HASNT VERIFIED YOUR IDENTITY WITH PAYPAL REFUND THE PAYMENT AND I WILL DEAL WITH A LOCAL BUYER/SELLER

I knew this will going to happen, that is why I said doesn't matter if you are going to use paypal
always use Escrow, but you guys don't understand the value of escrow.

Best way just don't trade with Paypal.

Escorw for paypal is not ok as well yes it will protect you for the transaction but not for a chareback Wink
legendary
Activity: 2562
Merit: 1064
September 10, 2014, 12:44:38 PM
#9
NO I DIDNT SAY THAT ACUTALLY I CAN POST THE WHOLE SKYPE CHAT YOU LYING PIECE OF SHIT I SAID YOU WERE MAKING ME NERVOUS THE ACCOUNTS ARE NOT LIMITED!!! PAYPAL SAID YOU CAN REFUND THE PAYMENT AND THE ISSUE WILL BE RESOLVED MY ACCOUNT IS CLEAN AND THE FUNDS ARE NOT STOLEN YOU FUCKFACE! MY ACCOUNT HAS 100% POSITIVE FEEDBACK AND IVE HAD MY PAYPAL ACCOUNT FOR 8 YEARS. YOURE THE ONE THAT HASNT VERIFIED YOUR IDENTITY WITH PAYPAL REFUND THE PAYMENT AND I WILL DEAL WITH A LOCAL BUYER/SELLER

I knew this will going to happen, that is why I said doesn't matter if you are going to use paypal
always use Escrow, but you guys don't understand the value of escrow.

Best way just don't trade with Paypal.
newbie
Activity: 13
Merit: 0
September 10, 2014, 12:44:18 PM
#8
You both are ****** the forum is full of warnings about bitcoins&paypal ... next time not mix it and you are both safe
legendary
Activity: 1050
Merit: 1004
September 10, 2014, 12:41:46 PM
#7
NO I DIDNT SAY THAT ACUTALLY I CAN POST THE WHOLE SKYPE CHAT YOU LYING PIECE OF SHIT I SAID YOU WERE MAKING ME NERVOUS THE ACCOUNTS ARE NOT LIMITED!!! PAYPAL SAID YOU CAN REFUND THE PAYMENT AND THE ISSUE WILL BE RESOLVED MY ACCOUNT IS CLEAN AND THE FUNDS ARE NOT STOLEN YOU FUCKFACE! MY ACCOUNT HAS 100% POSITIVE FEEDBACK AND IVE HAD MY PAYPAL ACCOUNT FOR 8 YEARS. YOURE THE ONE THAT HASNT VERIFIED YOUR IDENTITY WITH PAYPAL REFUND THE PAYMENT AND I WILL DEAL WITH A LOCAL BUYER/SELLER

Woah bro.
full member
Activity: 125
Merit: 100
September 10, 2014, 12:40:58 PM
#6
NO I DIDNT SAY THAT ACUTALLY I CAN POST THE WHOLE SKYPE CHAT YOU LYING PIECE OF SHIT I SAID YOU WERE MAKING ME NERVOUS THE ACCOUNTS ARE NOT LIMITED!!! PAYPAL SAID YOU CAN REFUND THE PAYMENT AND THE ISSUE WILL BE RESOLVED MY ACCOUNT IS CLEAN AND THE FUNDS ARE NOT STOLEN YOU FUCKFACE! MY ACCOUNT HAS 100% POSITIVE FEEDBACK AND IVE HAD MY PAYPAL ACCOUNT FOR 8 YEARS. YOURE THE ONE THAT HASNT VERIFIED YOUR IDENTITY WITH PAYPAL REFUND THE PAYMENT AND I WILL DEAL WITH A LOCAL BUYER/SELLER
full member
Activity: 125
Merit: 100
September 10, 2014, 12:38:39 PM
#5
dude my paypal is 8 years old they said just refund the payment to my account and trhey will unlimit your account JUST SEND THE REFUND YOU IDIOT!!! THE FUNDS ARE CLEAN!!!
newbie
Activity: 28
Merit: 0
September 10, 2014, 12:36:03 PM
#4
This is what happened, Papalegba  pay with your paypal immediately the full amount which I find strange: a total of $ 2,400.
Upon receipt of paypal payment indicates that the transaction was under review, which seemed to me a little strange, I do not send the Bitcoins to verify what happened. call to verify paypal and tell me it's normal for that to happen.
5 Minutes after my account is limited and frozen transaction.

Now the user accuses me of being a thief but funds with paypal payment, are clearly a stolen account.


PD: that user say . FAST , send FAST, gimme your coins FAST . like 30 times every minute.
legendary
Activity: 2562
Merit: 1064
September 10, 2014, 12:13:29 PM
#3
trade via my payment method posted in mkt place initiating trade now with user


Are you going without escrow, then I suggest you becareful.
full member
Activity: 125
Merit: 100
September 10, 2014, 11:28:10 AM
#2
trade via my payment method posted in mkt place initiating trade now with user
newbie
Activity: 28
Merit: 0
September 10, 2014, 11:27:08 AM
#1
Papalegba trade
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