TheTechGuide Forum
General Category => Frag Fest => For Sale / Wanted => Topic started by: Phr34k on August 25, 2006, 10:35:10 PM
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Ok. I just had a idea how to escape from chargebacks.
First you must have 2 accounts. Atleast 1 account who has atleast bank or cc info submitted (this is a must to send money). Lets call the verified account #1 and the other #2.
When you receive the money with the #1, transfer it to #2. Remove your bank info and cc info from #1. Update your address to a fake one (if you're so paranoid lol). Finally Close your account #1.
When you transferred the money to account #2, you may have lost some money.
Basically, you have the buyer's money on paypal account #2. The transaction between the buyer's paypal account and account #1 is like it never existed because account #1 is closed.
So?? Is it good?
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very good question, i have no clew. lol
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Or you could just deposit the money right into your bank account when the transaction is completed so you have 0 dollars in your paypal account
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Wont work, the reason is if you entered your correct info on the first account then they have it onr ecord weather you change it or not, they will send you notes in the mail from and signed by lawyers. Paypal is very trick and offers no sellers support on virtual items. But for saftey i use this note, witch berencam helped me make.
"By sending this money, i agree that the item being payed for is virtual money, Intangable. I also agree that the item has been recieved, and no further contact with the seller is nessesary"
This will fight chargebacks if you call paypal and explain the situaton.
Also leetsauce they come after you if you dont pay, you cannot run from them or you'll get in serious trouble, trust me.
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So if i already deleted account #1, they will call lawyers on me or what?
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I have better idea all ppl use e-gold!!!!
lol
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Would paypal sue me or anything?
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Not sew, but if at first you put regular info they will send letters signed by lawyers saying you must pay the chargeback amount, they will tell you to add funds to your paypal account, if you dont pay it will become more serious.
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Ok well me talking as a CC hacker and a Paypal hacker I have tryed To Send the money From the Stolen Paypal to 1 of my Diff paypals to even a diff paypal after that But here is how it works They will take back the money off of The paypal #2 so that paypal #1 is even agian and then paypal #2 will then Take the money from paypal #3 and make sure u dont spent that money Because Then you will be in dept to paypal Me right now i am in dept to paypal 1500$ and they have my adress phone number and bank and CC But there not charging me any money So yea that answers both questions.
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Happened to my friend just over a year ago when he sold all his RS gold. Someone did a chargeback, but he sent the money straight to the bank, removed his card and bank details, got the card cancelled, denied any withdrawals from paypal with his bank. He knew someone was gonna try and scam him with a chargeback, as he sold a large amount to a few different people in a short space of time.
He got letters from NCO a debt collection agency, but to cut a long story short, basicly nothing came of it. and they stopped bothering him.
Also: http://forums.ebay.co.uk/thread.jspa?threa...d=1144184869406 (http://\"http://forums.ebay.co.uk/thread.jspa?threadID=400145395&tstart=0&mod=1144184869406\")
Not sure how it is in the USA though.
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urm that is extremly intresting
so under british law they cant do jack?