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  1. #1
    LivingNightcore's Avatar
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    PayPay Chargeback?

    I was wondering about how to prevent PayPal chargebacks. Basically, if it is possible, could someone please let me know how? I've thought a couple solutions to myself, but I never really tested it before.

    First of all, if I received $5 in PayPal cash from a scammer that was going to chargeback... can I prevent that by paying the $5 to another PayPal account of mine? That way, the balance would no longer be in the account the person payed the money to.

    If anyone could clarify this for me, I would be grateful.

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    King Brad's Avatar
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    If you move it to another account then you will end up with a negative balance in that PayPal when it is chargedback so that's not the best of ideas.
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    KillTheNoise's Avatar
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    Attaching a note stating "I am paying for digital good and I understand this purchase is not refundable and wont attempt to do so under any circumstances" also sending it as a payment to family and friends

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    Law's Avatar
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    Just make a paypal account with fake info then move it onto the other paypal account so when they make you go negative it is on a fake identity.

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    Quote Originally Posted by LivingNightcore View Post
    I was wondering about how to prevent PayPal chargebacks. Basically, if it is possible, could someone please let me know how? I've thought a couple solutions to myself, but I never really tested it before.

    First of all, if I received $5 in PayPal cash from a scammer that was going to chargeback... can I prevent that by paying the $5 to another PayPal account of mine? That way, the balance would no longer be in the account the person payed the money to.

    If anyone could clarify this for me, I would be grateful.
    1)Don't trade with untrusted people and if you are given a offer thats too good to be true they'll probably chargeback...
    2)Also make sure they money send through PayPal is not through a credit card but that the funds be on their paypal so there's a less chance of the dispute going through.
    3)Make sure payment is always received as gift and that a note like Otter wrote is added into the payment.


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    Quote Originally Posted by Shadow View Post
    1)Don't trade with untrusted people and if you are given a offer thats too good to be true they'll probably chargeback...
    2)Also make sure they money send through PayPal is not through a credit card but that the funds be on their paypal so there's a less chance of the dispute going through.
    3)Make sure payment is always received as gift and that a note like Otter wrote is added into the payment.
    Here ^ that's a great guide.

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    There are other ways to prevent chargebacks but having a dummy paypal to send from is the best way.

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    Quote Originally Posted by Tatenashi Sarashiki. View Post
    There are other ways to prevent chargebacks but having a dummy paypal to send from is the best way.
    Not really, if they find out you'll get limited or worse.


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  11. #9
    Predator's Panda's Avatar
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    1. Make a tos
    2. Say that it is an intangible good
    Remember to thanks/rep if I helped you
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    Send with friends and famila
    No refunds buyer. (note)
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  13. #11
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    Hi, so first of all, you want to get the buyer to send the payment as friend and family, or gift whatever. After, you want to add a note like this : This is a payment for a virtual (intangible) item. Physical shipment is not required and I have received the items. I understand that this is a non-refundable transaction and will not chargeback at any time in the future.

  14. #12
    ana wad rewsh's Avatar
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    refunds are sucks...

  15. #13
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    Quote Originally Posted by ana wad rewsh View Post
    refunds are sucks...
    Sorry, but who are you and what language do you speak? LOL

  16. #14
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    Quote Originally Posted by Evil View Post
    Just make a paypal account with fake info then move it onto the other paypal account so when they make you go negative it is on a fake identity.
    You cant do that because new paypal accounts have this like pending payment thing where the money is put on hold for 21 days

  17. #15
    Xenocide's Avatar
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    I was going to ask what PayPay was.

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