I am creating my own goldfarm business and have a few accounts running atm.

 

Once lets say I have 20M and I want to sell, how can I prevent getting refunded on PayPal?

 

I know it would be best to sell to those with good feedback or such, but lets say I am selling off a website to random people. Which precautions can I use to prevent any refunding?

 

I also know it will never be 100% but what can I do to prevent it.

best way is to sell your gold to trusted gold-merchers.

Make them add a note saying they wont chargeback ect.. and send as gift - ALSO not sure it <- will work but otherwise sell to trusted member ONLY

Adding a note wont do much, since if they make an unautorized claim, they can just say the scammer wrote the note.

What you need to do is the following:

Make sure the person uses a verifified paypal

Ask them for an ID sent through the mail they use for their paypal

Make sure you dont sell to untrusted people (like new ppl or people with very low feedback / postcount etc.)

Also, check if they are using a VPN / VPS while making the payment, if they do so, cancel the trade

Asking customers to send as a gift, sounds like I would be trying to scam. But it may work.

 

 

I dont have the option to only sell to trusted members, since I am selling off a website.

Adding a note wont do much, since if they make an unautorized claim, they can just say the scammer wrote the note.

What you need to do is the following:

Make sure the person uses a verifified paypal

Ask them for an ID sent through the mail they use for their paypal

Make sure you dont sell to untrusted people (like new ppl or people with very low feedback / postcount etc.)

Also, check if they are using a VPN / VPS while making the payment, if they do so, cancel the trade

 

How would you check if they are using a VPS or VPN?

Adding a note wont do much, since if they make an unautorized claim, they can just say the scammer wrote the note.

What you need to do is the following:

Make sure the person uses a verifified paypal

Ask them for an ID sent through the mail they use for their paypal

Make sure you dont sell to untrusted people (like new ppl or people with very low feedback / postcount etc.)

Also, check if they are using a VPN / VPS while making the payment, if they do so, cancel the trade

 

This guy is so sexy

Sell to trusted people..

Asking customers to send as a gift, sounds like I would be trying to scam. But it may work.

 

 

I dont have the option to only sell to trusted members, since I am selling off a website.

 

How would you check if they are using a VPS or VPN?

Use teamviewer or skype to check their screen and let them go to the following site: http://www.blockscript.com/ 

This will block the user from entering if they are using any sort of program to block their real ip!

Use teamviewer or skype to check their screen and let them go to the following site: http://www.blockscript.com/ 

This will block the user from entering if they are using any sort of program to block their real ip!

that wont stop a vps 

Edited February 16, 201411 yr by Jessica Nigri

that wont stop a vps 

Oh yeh my bad, but he can just see if the user is on a vps right... Most of the times the os lay-out is really weird from what i've seen

Sell to trusted people..

 

^^^^