Hello community,

 

The amount of people not taking the right precautions when selling/buying is ridiculous. There is an extremely easy way to prevent yourself from ever being faced with a fraudulent chargeback. Heres a quick guide on how to do it:

 

 

Step 1

 

 

Always confirm the person your talking to on Skype through private message on OSBot. 

 

 

 

 

Make sure they send you skype logs of the conversation!

 

 

Step 2

 

 

The seller of the gold must first request an identification card, either school, state, or government issued. If the buyer has one the he/she scanned online, I personally would not accept it. There are professional ID makers out there, and are experts at making the ID name match exactly the Paypal owner. 

 

Step 3

 

 

With the paypal email the seller logs in with:

 

 

specifically tell them to email you this exactly: 

 

Title: "Virtual Goods"

 

Body: "I, (Their first and last name), hereby confirm that I am purchasing a virtual good for (Amount) (Currency)  through my Paypal account, (Their Paypal email)."

 

Also, they must add attachments of their Identification Card and their Paypal Home screen (Where it shows the balance).

 

Example:

 

 

Make sure the email address both match. 

 

 

As of here, they do not. I would automatically reject the buyer or tell him to try again.

 

 

 

Step 4

 

 

Now look at their ID. Their ID name must match:

 

* The email the buyer has sent to you

* Their PayPal screen they have sent to you, to represent that they are the owner of the account

 

 

Step 5

 

 

Now tell them to send the payment. Make sure in the notes before they send the payment:

 

 

The reason behind claiming that this is a virtual good is because PayPal does not cover intangible goods, such as virtual in-game currency. You will automatically lifted of the chargeback and receive your money back.

 

 

 

Step 6

 

 

Enjoy the money in your account, rather than the scammer's. 

 

 

Now you have more than enough evidence that the owner has sent the money. Call Paypal and tell them all the information that he has sent you, and you are sure to win.

 

I better not see anymore losing chargebacks!

Edited March 4, 201411 yr by Cinnamon

Thanks for this, should help a lot of people out in the market

I prefer more than "yep you are talking to me" Maybe "yes i am talking with you on skype [insert piece of convo here or screen shot]

 

 

someone can easily fake a skype and act like someone else asking for a pm.

Great guide bestie, much appreciated!

I prefer more than "yep you are talking to me" Maybe "yes i am talking with you on skype [insert piece of convo here or screen shot]

 

 

someone can easily fake a skype and act like someone else asking for a pm.

 

Changing that now. 

o nice guide " yes im talking to u" lets do it and have the same problem bawsz had a while back lool

thanks

Great guide, thank you!

 

Hello community,

 

The amount of people not taking the right precautions when selling/buying is ridiculous. There is an extremely easy way to prevent yourself from ever being faced with a fraudulent chargeback. Heres a quick guide on how to do it:

 

 

Step 1

 

 

Always confirm the person your talking to on Skype through private message on OSBot. 

 

 

 

 

 

Step 2

 

 

The seller of the gold must first request an identification card, either school, state, or government issued. If the buyer has one the he/she scanned online, I personally would not accept it. There are professional ID makers out there, and are experts at making the ID name match exactly the Paypal owner. 

 

Step 3

 

 

With the paypal email the seller logs in with:

 

 

specifically tell them to email you this exactly: 

 

Title: "Virtual Goods"

 

Body: "I, (Their first and last name), hereby confirm that I am purchasing a virtual good for (Amount) (Currency)  through my Paypal account, (Their Paypal email)."

 

Also, they must add attachments of their Identification Card and their Paypal Home screen (Where it shows the balance).

 

Example:

 

 

Make sure the email address both match. 

 

 

As of here, they do not. I would automatically reject the buyer or tell him to try again.

 

 

 

Step 4

 

 

Now look at their ID. Their ID name must match:

 

* The email the buyer has sent to you

* Their PayPal screen they have sent to you, to represent that they are the owner of the account

 

 

Step 5

 

 

Now tell them to send the payment. Make sure in the notes before they send the payment:

 

 

The reason behind claiming that this is a virtual good is because PayPal does not cover intangible goods, such as virtual in-game currency. You will automatically lifted of the chargeback and receive your money back.

 

 

 

Step 6

 

 

Enjoy the money in your account, rather than the scammer's. 

 

 

Now you have more than enough evidence that the owner has sent the money. Call Paypal and tell them all the information that he has sent you, and you are sure to win.

 

I better not see anymore losing chargebacks!

 

 

A little too late. Lost 81 bucks ..

Your fault for selling to someone new.

I prefer more than "yep you are talking to me" Maybe "yes i am talking with you on skype [insert piece of convo here or screen shot]

 

 

someone can easily fake a skype and act like someone else asking for a pm.

That can be easily manipulated by an impostor that knows what they're doing.

 

I only pm my skype and RSN.

You really need to be more specific about the note

Don't just put virtual goods. For paypal this is a no no

You really need to be more specific about the note

Don't just put virtual goods. For paypal this is a no no

 

Worked for me. But if you have another other suggestion, feel free to tell me. ^_^

You really need to be more specific about the note

Don't just put virtual goods. For paypal this is a no no

 

Yes Ironhide we all know you're the king of PayPal.

 

Now go create one of these yourself. :lol:

Nice guide man, gonna use this in the future ;)