« previous next »
Pages: [1]

Author Topic: Paypal Scam  (Read 306 times)

Offline Magikal

  • Banned for scamming
  • Full Member
  • ***
  • Posts: 216
  • Karma: +0/-0
    • View Profile
    • http://
Paypal Scam
« on: January 22, 2007, 06:51:28 PM »
Here's something some of you might not know, but I'm guessing a lot of you do know. I'm just going to point this all to savesome people possibly.

Let's say the buyer payed you with credit card funds...
if they filed claim and close they could still call their credit card company and charge you back!! (reversal)
Let's say the buyer payed you with paypal funds or some online source...
then they file a claim and close, they will never take hold of that money again. (cannot reverse)

How to tell? You can tell which kind of funding it is by looking at the transaction details, and under funding it will tell you the type they used.

In conclusion, paypal is still safe if they do not fund by credit card.
« Last Edit: January 22, 2007, 06:51:37 PM by Magikal »
Logged
[font=\"Trebuchet MS\"][color=\"#000000\"][color=\"#00ff00\"][color=\"#ff8c00\"][/color][/color][/color][/font][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#000000\"][/color][/color][/color][/color][/font][/color][/color][/color][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"]

[color=\"#000000\"][color=\"#008000\"]

[color=\"#800080\"]8 Success Transactions - 2 Scammed Transactions[/color]

[/color][color=\"#ff0000\"]Quit Runescape, it became boring...[/color]

[color=\"#008080\"]Play Guild Wars! Support Guild Wars forum![/color]

[color=\"#ff8c00\"]Your post count isn't your peni$ size![/color]

[color=\"#ff00ff\"]SAM RIDER IS THE NEW GOD, ALL HAIL HIM!

[color=\"#00ff00\"]So I herd joo liek teh Mudkips?[/color]

[/color][/color][/color][/color][/color][/color][/color][/color][/font][/color][/color][/color]
[color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"]

[/color][/color][/color][color=\"#00ff00\"]

[/color][/font]



[/color][/color][/color]

Offline JB Lee

  • Hero Member
  • *****
  • Posts: 4682
  • Karma: +0/-0
    • View Profile
Paypal Scam
« Reply #1 on: January 22, 2007, 06:54:26 PM »
wow, i actually didnt know this...i thought they could still cal paypal and have them renig it...
Logged

Offline I Own Neebs

  • Newbie
  • *
  • Posts: 37
  • Karma: +0/-0
    • View Profile
Paypal Scam
« Reply #2 on: January 22, 2007, 06:54:49 PM »
e-gold sounds a lot better...u cant charge back with e gold
Logged
YOU CAN ITEM TRANSFER BY URSELF!  Just click the link below to find out how



http://www.thetechguide.com/forum/index.php?showtopic=53023



Offline Magikal

  • Banned for scamming
  • Full Member
  • ***
  • Posts: 216
  • Karma: +0/-0
    • View Profile
    • http://
Paypal Scam
« Reply #3 on: January 22, 2007, 07:05:39 PM »
Yea, egold is better than paypal in my opinion, but if they aren't funding from a credit card and they have filed a claim and cenceled you are perfectly fine.
Logged
[font=\"Trebuchet MS\"][color=\"#000000\"][color=\"#00ff00\"][color=\"#ff8c00\"][/color][/color][/color][/font][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#000000\"][/color][/color][/color][/color][/font][/color][/color][/color][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"]

[color=\"#000000\"][color=\"#008000\"]

[color=\"#800080\"]8 Success Transactions - 2 Scammed Transactions[/color]

[/color][color=\"#ff0000\"]Quit Runescape, it became boring...[/color]

[color=\"#008080\"]Play Guild Wars! Support Guild Wars forum![/color]

[color=\"#ff8c00\"]Your post count isn't your peni$ size![/color]

[color=\"#ff00ff\"]SAM RIDER IS THE NEW GOD, ALL HAIL HIM!

[color=\"#00ff00\"]So I herd joo liek teh Mudkips?[/color]

[/color][/color][/color][/color][/color][/color][/color][/color][/font][/color][/color][/color]
[color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"]

[/color][/color][/color][color=\"#00ff00\"]

[/color][/font]



[/color][/color][/color]

Offline TOMRULEZ

  • Full Member
  • ***
  • Posts: 190
  • Karma: +0/-0
    • View Profile
    • http://
Paypal Scam
« Reply #4 on: January 22, 2007, 07:42:33 PM »
egold is so much better but a lot of people ( including myself) do not know how to use it...
Logged




[color=\"#ff0000\"](\__/)

(='.'=) This is Bunny. Copy and paste Bunny into your

(")_(") signature to help him gain world domination[/color]



-Proud 45th member of RS2MM-



[color=\"#000099\"]Transactions

1.Bought account off Justin for 250k.--Gamerke mmed--[color=\"#33cc00\"]successfull[/color]

2.Swapped accounts and 2m with Justin--No MMer--[color=\"#33cc00\"]Successfull[/color]

3.Bought account off Justin---No MMer--[color=\"#33cc00\"]successfull[/color]

4.Bought 8m off MonkeyMadness--no mmer--[color=\"#cc0000\"]SCAMMED--HIGHLY UNRECOMMENDED[/color]

5.Bought 2m off AJS, bought 1m at a time---no mmer--[color=\"#33cc00\"]successful[/color]

6.Bought account off Littlefly1--i went first--no mmer--[color=\"#33cc00\"]successful[/color]

7.Bought account off KeithBurling--i went first--no mmer--[color=\"#33cc00\"]successfull[/color]

8.Bought account off New Era-- Justin was mm--[color=\"#33cc00\"]successfull[/color]

9.Justin transfered items from my main to my pure--[color=\"#33cc00\"]successfull[/color]

10.sold credit card pin for Special K--RSGOD mmed--[color=\"#33cc00\"]successfull[/color]

11.Donated $3 to Rs2mm--[color=\"#33cc00\"]successfull[/color]

12.Bought account off Gtech Warriors--no mmer--[color=\"#cc0000\"]This issue is resolved[/color]

13.Sold an sms pin to Prateek--Littlefly mmed--[color=\"#33cc00\"]successfull[/color]

14.Justin gave me a free sig--[color=\"#33cc00\"]successfull[/color]

15.Bought 10m off idklol--Jaoul mmed--[color=\"#33cc00\"]successfull[/color]

16.Tamedog transfered 15m from my pure to my main--[color=\"#33cc00\"]successfull[/color]

17.Sold credit card pin to Killers Pride--[color=\"#33cc00\"]successfull[/color]

18.Sold credit Card pin to Bacon--Jaoul mmed--[color=\"#33cc00\"]successfull[/color]

19.Jaoul transfered 2.5m from my pure to my main--[color=\"#33cc00\"]successfull[/color]

20.Allanon gave me a free sig--[color=\"#33cc00\"]successfull[/color]

21.Lended Killers Pride 500k--[color=\"#ffcc33\"]pending[/color]

22.Trained mageudown's account for free--[color=\"#33cc00\"]successfull[/color]

23.Sold credit card pin to Killers Pride--no mmer--[color=\"#ffcc33\"]payment pending[/color]

24.Sold credit card pin to Jamaal--DON mmed--[color=\"#33cc00\"]successfull[/color]

25.Bought a lvl 103 off Gtech Warriors--no mm--[color=\"#33cc00\"]successfull[/color]

26.Sold sms pin to prateek--James mm--[color=\"#33cc00\"]successfull[/color]

27.Havoc00002 transfered 1m for me--[color=\"#33cc00\"]successfull[/color]

28.Bought 4m off Viagra681--no mm--[color=\"#33cc00\"]successfull[/color]

29.Sold account to Devilman for 12m--littlefly mmed--[color=\"#33cc00\"]successfull[/color]

30.Kmuk123 mmed 13m for me--[color=\"#33cc00\"]successfull[/color]

31.Sold a credit card pin to Jamaal--no mmer--[color=\"#33cc00\"]successfull[/color]

32.Sold 2 credit card pins Africkan--no mmer--[color=\"#33cc00\"]successfull[/color]

33.Let Havoc00002 try on my santa--[color=\"#33cc00\"]successfull[/color]

34.Sold a credit card pin to bookworm--no mmer--[color=\"#33cc00\"]successfull[/color]

35.Sold a credit card pin to Africkan--no mmer--[color=\"#33cc00\"]successfull[/color]

36.Sold a credit card pin to Zigster--no mmer--[color=\"#33cc00\"]successfull[/color]

37.Havoc00002 train my mains Str and Def--no mmer--[color=\"#cc0000\"]SCAMMED ABOUT 30M[/color]

38.Let Bookworm sell an Account using my eBay and Paypal--no mmer--[color=\"#33cc00\"]successfull[/color]

39.Sold a credit card pin to Jamaal--no mmer--[color=\"#33cc00\"]successfull[/color]

40.Sold 1m to Gtechwarriors--no mmer--[color=\"#33cc00\"]successfull[/color]



MMing              

1.MMed 500k for Killers Pride--[color=\"#33cc00\"]successfull[/color]

2.MMed 1m for Viagra691--[color=\"#33cc00\"]successfull[/color]

3.MMed 800k for Tsniper--[color=\"#33cc00\"]successfull[/color]

4.MMed 5m for Viagra691 and ^ZC--[color=\"#33cc00\"]successfull[/color]

5.MMed 6.5 and an account for Havoc00002 and ^ZC--[color=\"#33cc00\"]successfull[/color]

6.MMed an account for Havoc00002 and ^ZC--[color=\"#33cc00\"]successfull[/color]

7.MMed 50m for Viagra691 and a real life friend of his--[color=\"#33cc00\"]successfull[/color]

8.MMed 4m and an account for Havoc00002 and Rotney--[color=\"#33cc00\"]successfull[/color]

9.MMed 4.8m and an account for Bacon and Waqas--[color=\"#33cc00\"]successfull[/color]

10.MMed 4m for Waqas--[color=\"#33cc00\"]successfull[/color]

11.MMed 100k for Waqas--[color=\"#33cc00\"]successfull[/color]

12.MMed 4m and an account for jagar454 and oleg--[color=\"#33cc00\"]successfull[/color]

13.MMed 34m for Oleg and Ziggy--[color=\"#33cc00\"]suiccessfull[/color]

14.MMed 3.5m for Gtechwarriors--[color=\"#33cc00\"]successfull[/color]

15.MMed 5m for Gtechwarriors and Jayozhoooo--[color=\"#33cc00\"]successfull[/color]

16.MMed 6m for Jayozhoooo and Jollyman--[color=\"#33cc00\"]successfull[/color]

17.MMed 8m for Gtechwarriors and Jollyman--[color=\"#33cc00\"]successfull[/color]

18.MMed 18m for Gtechwarriors and Jollyman--[color=\"#33cc00\"]successfull[/color]

19.MMed 22m for Gtechwarriors--[color=\"#33cc00\"]successfull[/color]

[/color][color=\"#003300\"]Total MMed=177.4M[/color]

[color=\"#000099\"]Free mm here is anyone needs one[/color]



[color=\"#33cc00\"]Recommended

Justin (Hybrydmonster)

AJS

Littlefly1

New Era

Idklol

Allanon

Africkan

[/color]



[color=\"#cc0000\"]Scammers/Imposters

scapetradesEmail Removed

MonkeyMadness

Hybyrdmonster (Imposter of real one)

reddder_manEmail Removed (imposter of Africkan)[/color]



[color=\"#000099\"]MSN: x1xtomx1x(at)gmail.com[/b][/color]

Offline JB Lee

  • Hero Member
  • *****
  • Posts: 4682
  • Karma: +0/-0
    • View Profile
Paypal Scam
« Reply #5 on: January 22, 2007, 07:47:07 PM »
its easy to use when selling...its buying thats hard with e-gold because its hard to get money onto the account
Logged

Offline Magikal

  • Banned for scamming
  • Full Member
  • ***
  • Posts: 216
  • Karma: +0/-0
    • View Profile
    • http://
Paypal Scam
« Reply #6 on: January 22, 2007, 07:55:34 PM »
Yea, I don't know how to use egold much myself, or understand it very much.
Logged
[font=\"Trebuchet MS\"][color=\"#000000\"][color=\"#00ff00\"][color=\"#ff8c00\"][/color][/color][/color][/font][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#000000\"][/color][/color][/color][/color][/font][/color][/color][/color][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"]

[color=\"#000000\"][color=\"#008000\"]

[color=\"#800080\"]8 Success Transactions - 2 Scammed Transactions[/color]

[/color][color=\"#ff0000\"]Quit Runescape, it became boring...[/color]

[color=\"#008080\"]Play Guild Wars! Support Guild Wars forum![/color]

[color=\"#ff8c00\"]Your post count isn't your peni$ size![/color]

[color=\"#ff00ff\"]SAM RIDER IS THE NEW GOD, ALL HAIL HIM!

[color=\"#00ff00\"]So I herd joo liek teh Mudkips?[/color]

[/color][/color][/color][/color][/color][/color][/color][/color][/font][/color][/color][/color]
[color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"]

[/color][/color][/color][color=\"#00ff00\"]

[/color][/font]



[/color][/color][/color]

Offline Magikal

  • Banned for scamming
  • Full Member
  • ***
  • Posts: 216
  • Karma: +0/-0
    • View Profile
    • http://
Paypal Scam
« Reply #7 on: January 22, 2007, 10:26:32 PM »
Bump.
Logged
[font=\"Trebuchet MS\"][color=\"#000000\"][color=\"#00ff00\"][color=\"#ff8c00\"][/color][/color][/color][/font][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#000000\"][/color][/color][/color][/color][/font][/color][/color][/color][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"]

[color=\"#000000\"][color=\"#008000\"]

[color=\"#800080\"]8 Success Transactions - 2 Scammed Transactions[/color]

[/color][color=\"#ff0000\"]Quit Runescape, it became boring...[/color]

[color=\"#008080\"]Play Guild Wars! Support Guild Wars forum![/color]

[color=\"#ff8c00\"]Your post count isn't your peni$ size![/color]

[color=\"#ff00ff\"]SAM RIDER IS THE NEW GOD, ALL HAIL HIM!

[color=\"#00ff00\"]So I herd joo liek teh Mudkips?[/color]

[/color][/color][/color][/color][/color][/color][/color][/color][/font][/color][/color][/color]
[color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"]

[/color][/color][/color][color=\"#00ff00\"]

[/color][/font]



[/color][/color][/color]

Offline Magikal

  • Banned for scamming
  • Full Member
  • ***
  • Posts: 216
  • Karma: +0/-0
    • View Profile
    • http://
Paypal Scam
« Reply #8 on: January 24, 2007, 09:48:21 PM »
Rawr.
Logged
[font=\"Trebuchet MS\"][color=\"#000000\"][color=\"#00ff00\"][color=\"#ff8c00\"][/color][/color][/color][/font][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#000000\"][/color][/color][/color][/color][/font][/color][/color][/color][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"][color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"]

[color=\"#000000\"][color=\"#008000\"]

[color=\"#800080\"]8 Success Transactions - 2 Scammed Transactions[/color]

[/color][color=\"#ff0000\"]Quit Runescape, it became boring...[/color]

[color=\"#008080\"]Play Guild Wars! Support Guild Wars forum![/color]

[color=\"#ff8c00\"]Your post count isn't your peni$ size![/color]

[color=\"#ff00ff\"]SAM RIDER IS THE NEW GOD, ALL HAIL HIM!

[color=\"#00ff00\"]So I herd joo liek teh Mudkips?[/color]

[/color][/color][/color][/color][/color][/color][/color][/color][/font][/color][/color][/color]
[color=\"#0000ff\"][color=\"#000000\"][color=\"#0000ff\"][font=\"Trebuchet MS\"][color=\"#ff8c00\"][color=\"#000000\"][color=\"#ff8c00\"]

[/color][/color][/color][color=\"#00ff00\"]

[/color][/font]



[/color][/color][/color]

Offline Stop Reading My Name

  • Hero Member
  • *****
  • Posts: 1628
  • Karma: +0/-0
    • View Profile
    • http://www.revofm.com
Paypal Scam
« Reply #9 on: January 24, 2007, 09:50:28 PM »
If someone would explain E-gold, I would hapliy switch from paypal. Even though you have no reason not to trust me on paypal... Nevercharged back in my entire life... lol that's a nub's doing and you can go to Juvie/prison for doing that.. only a retard would steal RS money shiz or anything like that lol...
Logged
Before reading any of my posts, please read http://en.wikipedia.org/wiki/Internet_troll








In honor of RevoFM :(

Admin of RuneCore



if you want to talk to me, don't PM me, add me on msn:

[email protected]



Pages: [1]
« previous next »