Results 1 to 4 of 4
  1. #1
    zeiontic's Avatar
    Join Date
    Mar 2012
    Gender
    male
    Location
    Canada
    Posts
    87
    Reputation
    10
    Thanks
    1

    Paypal buyer dispute scam -unauthortized transcation-. Can I win?

    Hi,

    So, extremely outraged now to think that this would happen to me, being a newbie seller and everything.
    I recently sold some gold for Diablo 3 through PayPal, the buyer has consistently bought large sums ($100+ worth) on consecutive days, always asking if I had more (now I know why he was so eager). Now, all my funds from him on PayPal is held, and I received an e-mail saying this:

    "You have received a payment that we believe may not have been authorized by
    the PayPal account holder. Here are the details of the transaction we are
    investigating:

    --- Transaction details after that"

    So I go to my PayPal account and look at all those disputes he's trying to scam; I upload the Notes saying that it was digital goods for a computer game, and provided the Skype chat logs (he was using a different name than the one on the transactions obviously) for Files.

    From what I gather, sellers rarely win these kind of scams and I just lost over $400.
    Any insights on how I might win this? (I should ask for PayPal balance transactions instead of credit card next time, I know)

    Thanks.

  2. #2
    Ravallo's Avatar
    Join Date
    Jun 2008
    Gender
    male
    Location
    The Netherlands
    Posts
    17,093
    Reputation
    2134
    Thanks
    5,750
    My Mood
    Angelic
    Sorry to say, but it's nearly impossible to win such a dispute.
    If you have a credit card linked to your PayPal account, you should contact them and explain what happened - PayPal doesn't usually take the seller's side with digital goods etc.


     

    MSN: woutervvelsen@live.nl
    Timezone: GMT +1



    Middleman since: April 13th, 2011
    Marketplace minion since: April 18th, 2011
    Runescape minion since: June 6th, 2011
    Moderator since: September 28th, 2011
    General Moderator since: November 2nd, 2011
    Global Moderator since: April 29th, 2012
    Super User since: November 1st, 2013

  3. #3
    zeiontic's Avatar
    Join Date
    Mar 2012
    Gender
    male
    Location
    Canada
    Posts
    87
    Reputation
    10
    Thanks
    1
    Wow. So essentially anyone can just buy digital stuff through PayPal and get stuff for free? That's pretty awesome.
    Why don't we all just start scamming naive sellers and get a whole bunch of stuff for free? That sounds like a plan.
    Last edited by zeiontic; 05-30-2012 at 09:12 PM.

  4. #4
    Ravallo's Avatar
    Join Date
    Jun 2008
    Gender
    male
    Location
    The Netherlands
    Posts
    17,093
    Reputation
    2134
    Thanks
    5,750
    My Mood
    Angelic
    Quote Originally Posted by zeiontic View Post
    Wow. So essentially anyone can just buy digital stuff through PayPal and get stuff for free? That's pretty awesome.
    Why don't we all just start scamming naive sellers and get a whole bunch of stuff for free? That sounds like a plan.
    Right ......


     

    MSN: woutervvelsen@live.nl
    Timezone: GMT +1



    Middleman since: April 13th, 2011
    Marketplace minion since: April 18th, 2011
    Runescape minion since: June 6th, 2011
    Moderator since: September 28th, 2011
    General Moderator since: November 2nd, 2011
    Global Moderator since: April 29th, 2012
    Super User since: November 1st, 2013

Similar Threads

  1. Can i report a scammed on this site?
    By Thetoiletguy911 in forum Suggestions, Requests & General Help
    Replies: 5
    Last Post: 07-05-2008, 10:00 AM
  2. Can u make the Scam Site TuT here??
    By Punk112 in forum Trade Accounts/Keys/Items
    Replies: 5
    Last Post: 08-03-2007, 04:54 PM