I received paypal then it was on hold by Paypal (Unauthorized) - trading e-gold

Few days ago, I was in need of E-gold. After I got a huge amount of e-gold from my friends, I then traded my e-gold to paypal.

I traded w/ a member in yahoo : crazyfai1986

Our agreement is he sends me 200 USD paypal, then I will send back 180 USD E-gold. After I received his 200 USD paypal ... few minutes more (20 minutes), the fund he sent was on hold. Here is the picture:



What to say w/ paypal, so I will win this dispute. Any suggestion?

 

You have been cheated by crazyfai1986.

Just another e-gold scam.

 

are you laurie?

 

He is cheated by that boy. Stayn away from E-gold.

 

I met a person w/ yahoo id spider_man1103, I dont know why he got my id, then he told me to chat w/ crazyfai1986 (respected member in talkgold as he said) or virat_shah_007 to buy paypal, they offer a high rate. But denied virat_shah_007 cuz I knew he's scammer.

 

Yeah, you are scammed!

See lrrupert reply in this thread.

http://forums.digitalpoint.com/showthread.php?t=327727

Haven't you seen this reply when you posted on that thread?

 

Well, I sent you a PM asked for your paypal before I trade w/ him, and you did not accept to trade w/ me, then I had no choice at that time. Since this member has no negative feedback : http://forums.digitalpoint.com/itrader.php?u=64208 and he has verified paypal account so I did not doubt him.

 

no negative feedback?

He has "2" feedbacks in total. I wouldn't has touched that deal with a ten foot pole.

 

Lol getting paypal verified is not a big task,infact u can by a VCC for $5-$10 and get verified.Always check members reputation and itrader b4 dealing with him.

 

You registered in DP on May 13th 2007! How will I trust you?

If you have done a good research in B/S/T section, this may not have happened. The person (spider_man1103) who referred "crazyfai1986" was already banned. I read somewhere that he (spider_man1103) scammed 2 other people.

Anyway, don't let PayPal people know that you exchanged PayPal - Egold, as this is against PayPal TOS and they may ban your account. Tell some other reason, that you sold some digital product and the product was delivered digital.

 

Yet another egold scam.

Hope that gives you moral of the story...

 

looks like u also started scamming members by reversing transactions.

http://forums.digitalpoint.com/showpost.php?p=3202572&postcount=7

 

He cannot do as it isnt an option in PayPal but hacked PayPal can go for this.

The real owner might files a claim for unauthorized transaction.

 

Anyone can chargeback. Hacked paypal is not different.

 

Thats unauthorized transaction. Check the screenie carefully. Its written there.

PayPal investigates the unauthorized transactions very carefuly(even more than a dispute)

It isnt his account, thats for sure!

 

hi, once i faced similar case.
i simply said paypal that the user has used a "hacked credit card " / " hacked paypal " to purchase and that my part of the transaction is complete " .
i dint care of win/loss so much coz it was only about $5 transaction ...
but yea, any better solution is welcome...

 

khitomi80 sorry to hear about that, hope you can get your funds back

 

I don't you can win your money back. Unless the sender of the money will contact paypal and explain that this is not an exchange. Try to use different reason such as selling products. Goodluck

 

Hire a sniper and pull the buyer down by tracing his IP...joke

OK. All you can do is report the IP to the ISP. If you have an email from him, you'll have his IP as well.

 

I made several exchanges with khitomi80 as we chatted over MSN, now most of the $700 I traded to khitomi80 have been frozen in my PayPal Account. The several different accounts where his friends he told me... I guess I was too trusting.

I sent $700 to serveral different MoneyBookers (AUD account) accounts in return.

How do I contact the admins to make sure he dosnt do it again?