Simple answer is to never do this. Never use paypal for this reason as many just scam charge back and end up losing the dispute. I have had this pulled on me a number of times in the past but I had enough evidence to sustain what was said what was agreed. With images and also screen recording that provided eveidence of the transaction taking place me sending the coin and them receiving it and them saying payment received etc. Some I had to take legal action on with paypal as they suspended my account once in the past for trading Bitcoin but I had them to rights due to what I had spoke about to support in emails and theri responses to and eventually got my account back and funds.
Now tho I will never do BTC for paypal or even Paypal for BTC unless it is close friends I actually know and wanting a helping hand at times. Other than that no way would ever do trading with paypal for buying or selling.
Topic: Paypal chargeback, for the third time - page 3. (Read 5839 times)
Yea on the 2nd time I swear I would quit paypal but its was the only option for me getting money into my bank quickly and easily. Just figured out how to use interac e-transfer (didn't know my bank that that capability) and I have been using that ever since. I use the exchange quadrigacx (canadian) and they usually complete the money into your bank account and useable in about under 12 hours, sometimes in less than 1 hour. Paypal usually took about 3-5 days to insert and I believe there were some fees as well.
I don't trust any p2p exchanges anymore, just me an a REPUTABLE and REGISTERED company.
I don't trust any p2p exchanges anymore, just me an a REPUTABLE and REGISTERED company.
Hello,
When you want to make an exchange via skrill or paypal you need to ask the persona,what is the source of funds!!
If they say via CC DO NOT TAKE.
When you want to make an exchange via skrill or paypal you need to ask the persona,what is the source of funds!!
If they say via CC DO NOT TAKE.
Wondering can you chargeback with skrill?
PayPal Payza Neteller and Skrill all have chargeback!
Many user's don't know about neteller and skrill chargeback
Wow, thanks for the heads up. I thought skrill was better than paypal in terms of dealing with cryptocurrencies, and more people have used skrill.
Yea I didn't know about this either. If I sell my BTC, I always do it via bank transfer. That way if they try to chargeback the money they'll need to pretty much sue me
I don't like dealing with bank transfer since it's completely defeating the purpose of bitcoins, which is to stay anonymous.
Wondering can you chargeback with skrill?
PayPal Payza Neteller and Skrill all have chargeback!
Many user's don't know about neteller and skrill chargeback
Wow, thanks for the heads up. I thought skrill was better than paypal in terms of dealing with cryptocurrencies, and more people have used skrill.
Yea I didn't know about this either. If I sell my BTC, I always do it via bank transfer. That way if they try to chargeback the money they'll need to pretty much sue me
Wondering can you chargeback with skrill?
PayPal Payza Neteller and Skrill all have chargeback!
Many user's don't know about neteller and skrill chargeback
Wow, thanks for the heads up. I thought skrill was better than paypal in terms of dealing with cryptocurrencies, and more people have used skrill.
Firstly, I don't think that paypal even allows the buying and selling of cryptocurrencies... 
its so obvious, should have a bitg poster: DONT TRADE BTC THROUGHT PAYPAL Why still using PayPal if it already happened twice. if you don't learn of your mistakes it will happen a 4th and a 5th time.
Hello dear,
Many user's don't have other solutions,so THEY use it to add or cashout the money
Why still using PayPal if it already happened twice. if you don't learn of your mistakes it will happen a 4th and a 5th time.
Wondering can you chargeback with skrill?
PayPal Payza Neteller and Skrill all have chargeback!
Many user's don't know about neteller and skrill chargeback
Hello,
PayPal is sucks,my last problem with paypal was when I cashout all my money from there
When you hold a large amount of money in PayPal and cashout a little bit everyday is called unclean activities
PP SUCKS.
Wondering can you chargeback with skrill? PayPal is sucks,my last problem with paypal was when I cashout all my money from there
When you hold a large amount of money in PayPal and cashout a little bit everyday is called unclean activities
PP SUCKS.
Hello,
PayPal is sucks,my last problem with paypal was when I cashout all my money from there
When you hold a large amount of money in PayPal and cashout a little bit everyday is called unclean activities
PP SUCKS.
PayPal is sucks,my last problem with paypal was when I cashout all my money from there
When you hold a large amount of money in PayPal and cashout a little bit everyday is called unclean activities
PP SUCKS.
Firstly, I don't think that paypal even allows the buying and selling of cryptocurrencies...
As many before I will tell you that in the face Op:
1. If you are dealing with suspicious person. Stay alert. Do not use paypal.
2. Use paypal if you are trading with trustworthy people.
3. You said you were dealing with Candystripes in the past and he did the same thing?
So...
You have to remember this quote:
"Insanity: doing the same thing over and over again and expecting different results." - A. Einstein
I hope it helped.
No no, I did some deals with candy and this was his first chargeback with me. My other deals were all fine. 1 of the chargebacks was from localbitcoins, and another one was from ebay. I trusted candy cause we did many things before 1. If you are dealing with suspicious person. Stay alert. Do not use paypal.
2. Use paypal if you are trading with trustworthy people.
3. You said you were dealing with Candystripes in the past and he did the same thing?
So...
You have to remember this quote:
"Insanity: doing the same thing over and over again and expecting different results." - A. Einstein
I hope it helped.
As many before I will tell you that in the face Op:
1. If you are dealing with suspicious person. Stay alert. Do not use paypal.
2. Use paypal if you are trading with trustworthy people.
3. You said you were dealing with Candystripes in the past and he did the same thing?
So...
You have to remember this quote:
"Insanity: doing the same thing over and over again and expecting different results." - A. Einstein
I hope it helped.
1. If you are dealing with suspicious person. Stay alert. Do not use paypal.
2. Use paypal if you are trading with trustworthy people.
3. You said you were dealing with Candystripes in the past and he did the same thing?
So...
You have to remember this quote:
"Insanity: doing the same thing over and over again and expecting different results." - A. Einstein
I hope it helped.
global moderator
Activity: 3794
Merit: 2615
Join the world-leading crypto sportsbook NOW!
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...
I thought candystripes' account is sold.
Which account did he use?
He claims it was but I doubt it is. And he's probably using other accounts or ones offsite and he is best known as 'candystripes' so that's what people call him regardless of what account he may or may not be using.
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...
I thought candystripes' account is sold.
Which account did he use?
Its so funny that people are getting scammed by a known scammer even his trust is full of red marks.. Some people really amuses me 
The $150 came from my paypal account, I gave it and let Funtotry keep it since Candy fucked him over on a chargeback.
That is, in exchange for $50 worth of steam games.
If you guys have a problem with me sending money from my own account then go have a field day. I could care less.
That is, in exchange for $50 worth of steam games.
If you guys have a problem with me sending money from my own account then go have a field day. I could care less.
Honestly, Candy's side of the story makes sense. Call me crazy but he may be innocent for once. We all know the situation with paypal/btc. Seriously though, stop using paypal. It fucking sucks.
His friend sent me 150 and told me to keep it if the chargeback went through. It did, and I am giving him some steam cames to repay him, and he has agreed that this is fine. He sent 27 dollars and of course I did not send it back because he could steal EVEN MORE by charge-backing the 27 he sent me. Never deal with this scammer. I will not be using paypal or dealing with anyone when exchanging btc, its just not worth itReferring to when he is talking about "automatic chargeback", I don't give a rats ass about that. I am still down my 80 dollars and I do not have it. If he really cared about his shitty reputation he would sent his 80 minus 27 dollars back, through bitcoin. He just gambled away all the money I exchanged to him....
according to this, now you are the scammers since you keep the overpay amount
This is a funny thread. Let's go through this step by step, since this thread makes me look like a scammer:
1. We used to exchange alot. Sometimes up to $100+. He trusted me, I trusted him.
2. We exchanged $50, $20, and $17 in the course of a week.
3. Suddenly my PayPal was limited, and PayPal AUTOMATICALLY chargedback my last 5 sent transactions.
4. I won the chargebacks
5. My account is limited so the money is sitting there.
6. I had a friend send him $150, and I made a new PayPal and sent him $27 on top to cover it.
7. Now he is holding $177 of my money. He owes me $90.
Waiting for him to come online and hand over the $90.
1. We used to exchange alot. Sometimes up to $100+. He trusted me, I trusted him.
2. We exchanged $50, $20, and $17 in the course of a week.
3. Suddenly my PayPal was limited, and PayPal AUTOMATICALLY chargedback my last 5 sent transactions.
4. I won the chargebacks
5. My account is limited so the money is sitting there.
6. I had a friend send him $150, and I made a new PayPal and sent him $27 on top to cover it.
7. Now he is holding $177 of my money. He owes me $90.
Waiting for him to come online and hand over the $90.
remind me if im wrong but according to candy you are now holding the extra money
If any trusted members want proof I can PM you everything. So the friend who sent 150 dollars is fine with me keeping it with the deal we made, and Candy is pissed because he wants to scam 27 on top of it. He even admitted he wanted to try to extort me. So he owes me 80$-27$, preferably in btc so that he doesnt chargeback that like the scumbag he is.
Re-cap:
Friend who sent me 150 is fine with me keeping it, and actually instructed me to keep it as long as I buy him the rest of his games, and block Candy
Candy want me to send back his 27 dollars, when he should sent me the remainder of the 80, which is 53 dollars.
I will not send him back his 27 unless he sends me 80 dollars worth of btc only.
if this was the case then i think candy is pulling another trick again
if you got proof to this, you can just posted it here , you can always censor the name of the person who give you the extra money to shut candy down in this case
Here is the tx from him http://gyazo.com/53954b518954d872f435249fe0dbc553
I told michael to post here to confirm that money was from him and to confirm our deal
Jump to: