Divica
Trade With Caution
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Everything posted by Divica
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Quality of Feedback > Quantity of Feedback >
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sounds murikan
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add my skype live:divica or join the livechat on my website Divica Sales
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I can buy if you still need, add my skype live:divica or join the livechat on my website Divica Sales
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Really rude seller
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added live:divica is our skype
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Wrong, paypal balance payments are most risky. They're the most common cause of mass fraud, let me explain.. Chargebacker A and Chargebacker B hack paypal accounts, chargebacker A sends chargebacker B a large sum of money to his legitimate paypal account (so he wouldn't have a problem with passing most gold sellers ID request checks). Chargebacker B's job is then to spend as much of that money on gold . Example: After Chargebacker B spends all the funds from his Paypal balance, it's usually at that time the first payment that Chargebacker A sent is chargeback. there maybe multiple payments that Chargebacker A sends (they're refereed to as a 'Sender' and Chargebacker B is called the 'Holder') - Paypal then wants to cover themselves and cover Chargebacker B's negative balance and holds all Chargebacker B's out going payments (payments he's sent to buy gold) These types of chargebacks come up as 'Inquiry by Pay-Pay' Eventually Chargebacker B's payments will be returned to him, this then covers Chargebacker B's negative balance, but leaves him with x amount of gold that he sells for 'pure profit' 99% of the time, you will lose chargeback cases - even with ID/Proof of Address. The way we prevent these mass fraudulent payments is, requesting ID (as we do with every paypal transaction) and if they're a new customer - we ask for their paypal payment history. If there is a large sum of money going in and out of his account as seen in the first image that is a INSTANT refund no questions asked. Lastly, we make sure most bulk buyers have a confirmed paypal address, Non-confirmed: Confirmed: What them having a confirmed paypal address means, that we could send them a letter as long as it's TRACKED AND SIGNED for and win any unauthorized case. Aslong as their payment is NOT a gift, and their address is CONFIRMED. So sorry, but no support since requesting ID from someone does not stop chargebacks and it would lead to a large number of fraudulent payments and confusion with people thinking they're going to be covered in the event of a chargeback, which with having ID alone will not do. sorry for the novel but I thought I'd share with you the common myths when it comes to paypal
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Yes I did read the rest of the reply and thank you for understanding, but the first sentence of what you said is completely unfair. It would be no fault of ours AT ALL. > TRUSTMYBET gets added to a group with an IMPOSTOR and a RANDOM GUY > TRUSTMYBET asks IMPOSTOR for a pm > RANDOM GUY adds DIVICA and requests a pm linking TRUSTMYBET's account > DIVICA pm's TRUSTMYBET displaying the RANDOM GUY's skype profile and conversation > TRUSTMYBET fails to read the pm and trades the IMPOSTOR I don't understand how you can say that a pm trap is 50% the fault of the person who is being impostored
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What? This is a simple pm trap and no fault of Ben at all, that guy 'microbenq' added us and asked for a pm and linked trustmybet's t**bot account, so ben pm'ed him. That guy would also be the imposter of me who is in the mm group chat where Trustmybet requested the pm. Trustmybet failed to look at the pm to see that it wasn't his Skype who requested the pm and traded the imposter, Ben did his job correctly, he pm'ed someone who requested it. and just to confirm his account didn't get hacked. The skype name 'Jaggeman2' is a WELL KNOWN impostor - who know doubt has been scamming people using this method for a long time. I'm sorry you got scammed because you didn't check your PM to see if it even matched your skype chat - the fact you where scammed due to your OWN negligence isn't our fault. What is the point of requesting a personal message from someone if you aren't going to check it?.. I'll answer that for you - there isn't one...
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got rent to pay m8
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[REDACTED] Reason: Basically, he contacted our livechat and he purchased 2m 07 via ukbt bank transfer: ^ proof he made payment - Jonathan then asked our worker Ben to trade him the 2m - which instead he traded 20m.. [REDACTED] Jonathan then asked the customer to return 17m and he could keep an extra 1mil for being a champ - clearly he was to overcome by his new found pixels and left our chat. [REDACTED] =|
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http://osbot.org/forum/topic/42304-self-requested-ban/?p=474674 Richard, it is against the law to claim unauthorised access on a payment you know to have been made by your son. http://osbot.org/forum/user/85374-thomasdewaters/ ID sent from the same email, Thomas DeWaters ID.
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If your rate is flexible add my skype live:divica or join our livechat! https://divicasales.com/
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