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Topic: Paypal chargeback, for the third time (Read 5839 times)

hero member
Activity: 756
Merit: 500
July 08, 2015, 01:54:34 AM
#81
On the 16th of June I bought 7TH of hash at Zeushash of member Turnoff aka mmmaybe and others, the deal was escrowed through Master-P.I gained control of the account and the seller said just to change the password and they would give me email address when they notified everyone of there new address.In 3 weeks I never got the email and in that time I added more Hash and never touched a penny of the mining earnings.Friday I think the seller got in touch with Zeushash and said the had lost there password and Zeushash allowed them to change it and gain back control of the account.Now the personal email and work email we used to talk during the sale are denying they are the seller and have no knowledge of anything.Monday the seller on here Turnoff said it must have been hacked and they will speak to Zeushash and get me it back but they were too tired at that present moment and of course never heard from them again.I have notified Gothenburg Police of the fraud so be wary of dealing with those names and please notify me if you sell them any other accounts or sales.
hero member
Activity: 756
Merit: 500
July 05, 2015, 08:03:48 PM
#80
I found a great site to sell on www.cryptothrift.com they use escrow and there own payment system.Never had a problem there
legendary
Activity: 1582
Merit: 1000
Well hello there!
July 04, 2015, 11:19:22 PM
#79
Welcome to the club.  Paypal is notorious for this kind of crap!  Hard to believe that a multi-billion dollar a year payment processing platform that was born on the net is either unwilling or incapable of investigating these scamming twat-waffles!

Note to anybody considering selling crypto's for paypal in the future...Just Don't Do it!
hero member
Activity: 502
Merit: 500
July 04, 2015, 02:29:47 AM
#78
I seen that guys name mentioned several times, its not even just your incident but also on luckybit.

he seems to be a regular gambler for every popular site. as for the chargeback, theres not much you can really do, paypal always lack the customer service they need.
Yea of course I can't do anything. Paypal screws sellers, they didn't even look at the damn evidence.

PayPal screws sellers? Naww, they screw SCAMMERS!
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
June 30, 2015, 12:36:40 AM
#77
I seen that guys name mentioned several times, its not even just your incident but also on luckybit.

he seems to be a regular gambler for every popular site. as for the chargeback, theres not much you can really do, paypal always lack the customer service they need.
Yea of course I can't do anything. Paypal screws sellers, they didn't even look at the damn evidence.

What was the mesages mentions in this dispute?
Usually when people have problem with pp dispute don't mention bitcoin
I see a lots of dispute's and all that mention btc have been lost.
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
June 29, 2015, 10:29:57 PM
#76
I seen that guys name mentioned several times, its not even just your incident but also on luckybit.

he seems to be a regular gambler for every popular site. as for the chargeback, theres not much you can really do, paypal always lack the customer service they need.
Yea of course I can't do anything. Paypal screws sellers, they didn't even look at the damn evidence.
sr. member
Activity: 434
Merit: 250
June 29, 2015, 10:28:32 PM
#75
I seen that guys name mentioned several times, its not even just your incident but also on luckybit.

he seems to be a regular gambler for every popular site. as for the chargeback, theres not much you can really do, paypal always lack the customer service they need.
hero member
Activity: 826
Merit: 1000
June 29, 2015, 08:58:59 PM
#74
Paypal indeed sucks.

But just want to point out that candystripes buy a shit ton of alt accounts when he can, to do more of this crap. It sucks cause most people know hes a scammer and begged on primedice I see all the time.
hero member
Activity: 546
Merit: 500
AKA The Rubber Monkey
June 29, 2015, 12:18:26 PM
#73
Paypal and Bitcoin doesn't mix. Anyone who accepts Paypal for Bitcoin is running a HUGE risk of losing his money.

Remember, friends don't let friends use Paypal.  Smiley
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
June 29, 2015, 12:13:20 AM
#72
Use paypal only when you need it
I will try next mount to open a services that aloo to exchange pp via btc
The services will help you to exchange pp via btc without chargeback.
hero member
Activity: 502
Merit: 500
June 28, 2015, 05:19:19 PM
#71
Hey funtotry! Could you please pay me back my $90 PP? Thanks
Hey pierre11, wanna send me back my btc? Thanks

Once you send me my $90 PayPal, I think we could call it fair
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
June 28, 2015, 04:51:39 PM
#70
Hey funtotry! Could you please pay me back my $90 PP? Thanks
Hey pierre11, wanna send me back my btc? Thanks
hero member
Activity: 502
Merit: 500
June 28, 2015, 04:16:32 PM
#69
Hey funtotry! Could you please pay me back my $90 PP? Thanks
legendary
Activity: 1400
Merit: 1020
April 25, 2015, 11:50:08 AM
#68
Yes, Normally just confirmation (sending from) of my registered e-mail address with PP is enough.

But you're only dealing with small amounts, right?
copper member
Activity: 2310
Merit: 1032
April 25, 2015, 11:47:27 AM
#67
I had a few hundred BTC <-> PayPal trades without a single dispute, but then they suddenly decided to close my account and told me I'd get my money in 180 days.

Quote
I don't like to jump through all the KYC hoops of other payment methods

Uhm.... most successful PayPal traders require everyone to provide their ID and additional information.

Yes, Normally just confirmation (sending from) of my registered e-mail address with PP is enough.
copper member
Activity: 2310
Merit: 1032
April 25, 2015, 06:27:25 AM
#66
The moral of the story:

STOP USING FUCKING PAYPAL!


Paypal and e-bay are splitting as independent companies, Not sure how relevant that is, Paypal is having legal disputes as to it's digital commodity use, and how it's implicated in e-bay, so they are separating the two to help resolve this situation.

This effects me, I like to use PP to buy BTC, I don't like to jump through all the KYC hoops of other payment methods, but only people who really trust me will sell me BTC, and even then they like PGP on my btc address to check my account is still owned by me.

It will all work out in the end.
legendary
Activity: 3318
Merit: 1958
First Exclusion Ever
April 23, 2015, 10:57:08 PM
#65
The moral of the story:

STOP USING FUCKING PAYPAL!
legendary
Activity: 2576
Merit: 1248
#SWGT CERTIK Audited
April 23, 2015, 10:42:22 PM
#64
Just experienced my third chargeback, and this time with candystripes, I sent him 80 dollars btc, and he sent 80 dollars paypal. Its astounding how paypal ceases to help the seller, I will cease any business with them. Total of 200 dollars down the drain with these chargebacks, I see why people use btc instead of paypal...

 paypal must consider seriously integrate like escrow service, this would make them literally skyrocketed.


hero member
Activity: 546
Merit: 510
April 22, 2015, 05:41:40 PM
#63
LOL at this thread! HAHAHA!

Funtotry scammed me $90 PayPal!
Yes definitely, I'm the one who took your money /s
Are you seriously trying at this? You obviously took my money and still owe me. Michael adair has been paid back his money he gave me so thats none of your business


What is all this about? is Pierre11 the one who scam OP or was it the other way around?
In any case the person who got scammed should open a scam accusation thread and present the case.
this is good to prevent others for being scammed.

The link is here -> https://bitcointalk.org/index.php?board=83.0
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
April 20, 2015, 07:55:08 PM
#62
LOL at this thread! HAHAHA!

Funtotry scammed me $90 PayPal!
Yes definitely, I'm the one who took your money /s
Are you seriously trying at this? You obviously took my money and still owe me. Michael adair has been paid back his money he gave me so thats none of your business
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