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Ironhide

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    PayPal issues

    in Resolved

    Posted

    Bank account is not verified on your paypal account therefor it has no permission to take money out of it to pay

    Same for credit card

    Credit has not enough founds

    Not enough PayPal balance/in wrong currency (you have euro but the OSBot uses USD, some accounts don't allow auto conversion)

    You are limited

     

     

     

    Services/Market Suggestions

    in Archive

    Posted · Edited by Ironhide

    I do no agree.

    You can't be sure how flawed other sites is in investigation the user in question. It might be pure hate from staff, imposter,....

    Point is what people do on other sites should not be your concern unless you are the police or something. Some people want a new chance.

     

    Also it is very easy for an 'off site' scammer to change his name on here and you will never notice because there are no previous record.

    Even 1 of your staff members scammed on a website which I'm probably not allowed to mention.

    Please update pinned thread about chargebacks.

    in Archive

    Posted

    Hi,

     

    I'm very experienced with PayPal. I've won all kinds of dispute, unauthorized, non receipt, chargeback (credit card), chargeback (bank account). but the pinned thread is making a HUGE mistake that will make it worse in the end...

     

    I am talking about part 3

     

    3. Gift Payments

     

     

    Spoiler 
    I insist all payments you receive are sent to you through gift payments, Gift (Family and Friends) Payments ensure that the user cannot file a complaint to Paypal saying they did not receive anything, since it was sent by you to "family or friends". Gift Payments are not covered by the Paypal Buyer Protection which means Buyers cannot chargeback payments made to you.
    3OXHB.png

     

    Please edit/remove this part. Gift payments can be disputed and offer no SELLER PROTECTION.

    They can be disputed as unauthorized. Any date after the transaction. If this occurs you'll automatically lose. Worse case scenario your account gets limited for free fraud or you are a secuirity risk. Why? Because paypal has no idea where your transaction come from.

     

     

     

    Always send as goods/services. I can write a more detailed guide if staff is ok with that.

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