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Topic: RayBrady reversed payment on 0.51BTC purchase (Read 1123 times)

legendary
Activity: 1414
Merit: 1077
I'm glad you will hopefully be getting a refund. I like it when scammers plans go tits up Cheesy.

Fingers crossed he'll get his Paypal account locked and then terminated for attempted fraud.
legendary
Activity: 938
Merit: 1000
i would avoid using paypal for anything btc related ive seen it end in horror for so many people on this forum
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Sorry to tell you suchmoon he can still make appeal and it will be again on hold and his money will he on hold

@ElMoIsEviL What happened to your Elmo pic over yonder ^---- ?
full member
Activity: 182
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
Sorry to tell you suchmoon he can still make appeal and it will be again on hold and his money will he on hold
legendary
Activity: 3654
Merit: 8909
https://bpip.org
It could have been some sort of error, honestly. RayBrady messaged me this afternoon:

So uh, so I just got notice of a PayPal reversal. Is this a mistake, or are you in fact a bastard? Just figured I should check before throwing a fit in public, in case it's a mistake.

I'm here, I just saw this, and no it was not on purpose. Just got back, going to call up and see what the fuck they want.

So it could be that somehow the transaction was flagged erroneously and then unflagged. I haven't heard more from him yet regarding what he might have found out. If it turns out to be the case, this thread is moot.

But really all I did was give PayPal the exact same info I put in the first post here.

Sometimes PayPal does flag transactions automatically for a 24-hour review, but:

1) this is usually done immediately after payment
2) one of your quotes in the OP says "An unauthorized account activity claim was recently filed", which implies that the sender filed a claim. A review would sound something like this "SCAM SCAMMER just sent you money with PayPal. To help protect you, we're reviewing this payment."

Anyway, the good news is that you got it back and the sender can't file another claim for the same reason. Hopefully it's just some kind of misunderstanding but still watch out for "item not delivered", "not as described", or a credit card chargeback. PayPal is the worst for BTC trades.
legendary
Activity: 1120
Merit: 1000
It could have been some sort of error, honestly. RayBrady messaged me this afternoon:

So uh, so I just got notice of a PayPal reversal. Is this a mistake, or are you in fact a bastard? Just figured I should check before throwing a fit in public, in case it's a mistake.

I'm here, I just saw this, and no it was not on purpose. Just got back, going to call up and see what the fuck they want.

So it could be that somehow the transaction was flagged erroneously and then unflagged. I haven't heard more from him yet regarding what he might have found out. If it turns out to be the case, this thread is moot.

But really all I did was give PayPal the exact same info I put in the first post here.

You might have been lucky enough to get a inexperienced kid who tried to pull a fast one without understanding how PayPal and unauthorized claims work.

This is rare so you shouldn't let this one win change your mind on selling for PayPal again.
legendary
Activity: 3416
Merit: 1865
Curmudgeonly hardware guy
Can you please leave if you're not going to contribute to the conversation, but instead rail against people who are?
hero member
Activity: 574
Merit: 500
Why? Call paypal or ask other people paypal will not mark it by themself as  unauthorized account activity but sorry that i posted what i think i will remove it if you are more happy

https://www.paypal.com/cgi-bin/?cmd=xpt/CaseManagement/general/WFUnAuthIntTransID-outside

can you please post in the off-topic section rather than shit posting everywhere.
full member
Activity: 182
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
Why? Call paypal or ask other people paypal will not mark it by themself as  unauthorized account activity but sorry that i posted what i think i will remove it if you are more happy

https://www.paypal.com/cgi-bin/?cmd=xpt/CaseManagement/general/WFUnAuthIntTransID-outside
hero member
Activity: 574
Merit: 500
Paypal will mark it as on hold or under investigation but not as unauthorized if he did not called paypal or filled it online and by accident he can not do it because it needs a few clicks to do so i think he failed and now try to safe his account

i find this as an annoying post.
full member
Activity: 182
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
Paypal will mark it as on hold or under investigation but not as unauthorized if he did not called paypal or filled it online and by accident he can not do it because it needs a few clicks to do so i think he failed and now try to safe his account
legendary
Activity: 3416
Merit: 1865
Curmudgeonly hardware guy
It could have been some sort of error, honestly. RayBrady messaged me this afternoon:

So uh, so I just got notice of a PayPal reversal. Is this a mistake, or are you in fact a bastard? Just figured I should check before throwing a fit in public, in case it's a mistake.

I'm here, I just saw this, and no it was not on purpose. Just got back, going to call up and see what the fuck they want.

So it could be that somehow the transaction was flagged erroneously and then unflagged. I haven't heard more from him yet regarding what he might have found out. If it turns out to be the case, this thread is moot.

But really all I did was give PayPal the exact same info I put in the first post here.
sr. member
Activity: 289
Merit: 250
I got an email from PayPal just a bit ago and the case is resolved in my favor. So either they ruled on it or the claim was dropped. No communication from RayBrady yet.

Brother can you tel us how or what you replied to Paypal investigators such that the case was in your favor , all i find is that whenever there is case of unauthorized payment then there is loss of receiver.
legendary
Activity: 4004
Merit: 1250
Owner at AltQuick.com
I got an email from PayPal just a bit ago and the case is resolved in my favor. So either they ruled on it or the claim was dropped. No communication from RayBrady yet.

W0W so you got the money back!?!

I've NEVER seen that. 

Congrats if you did dude.
legendary
Activity: 3416
Merit: 1865
Curmudgeonly hardware guy
Yeah, I'm out of the game. I've got a short list of people I do trust, and anyone else is SOL. I'll chalk up selling coin as a failure and go back to the hardware forum.
full member
Activity: 182
Merit: 100
★YoBit.Net★ 350+ Coins Exchange & Dice
I got an email from PayPal just a bit ago and the case is resolved in my favor. So either they ruled on it or the claim was dropped. No communication from RayBrady yet.

I am happy for you that you got your money back now you should take this trade as warning and not doing any more paypal deals for such high ammount + he is only full member so the account is never worth that much money.

Such people are the reason why no one like to take paypal for bitcoins anymore
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Why would s/he stop and leave you positive trust / feedback if they were going to scam?

Quote
sidehack 44: -0 / +6   2016-04-07   0.50000000      I sent first, sidehack was responsive and completed the deal quickly.

Am I missing something?

They left the trust as soon as the deal got completed & after 24 hours of deal completion they reversed the payment.

Ah ok, thanks - makes sense sort of...

I wonder if this person was one half of the 50/50 PayPal scam being touted elsewhere on the forum?
legendary
Activity: 3416
Merit: 1865
Curmudgeonly hardware guy
I got an email from PayPal just a bit ago and the case is resolved in my favor. So either they ruled on it or the claim was dropped. No communication from RayBrady yet.
hero member
Activity: 1064
Merit: 502
* Buying Bitcoin *
Why would s/he stop and leave you positive trust / feedback if they were going to scam?

Quote
sidehack 44: -0 / +6   2016-04-07   0.50000000      I sent first, sidehack was responsive and completed the deal quickly.

Am I missing something?

They left the trust as soon as the deal got completed & after 24 hours of deal completion they reversed the payment.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Why would s/he stop and leave you positive trust / feedback if they were going to scam?

Quote
sidehack 44: -0 / +6   2016-04-07   0.50000000      I sent first, sidehack was responsive and completed the deal quickly.

Am I missing something?
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