Be Careful: Idiots on DP Can get your Paypal Account Limited

Did they reply to your email ?
NO ????

Talk to them on live chat via skype for free.

And tell us that you got it back. (it=account)

 

Sounds like he was using stolen PP accounts to send you money.

 

Thats exactly what I think happened. Phished is the word

 

Yeah now a days idots and scammers are increasing day by day in DP....
We have to be carefull.

 

I believe that an honest man would have done this in the first place.

 

You're absolutely right. Anyway, I hope this thread helps people avoid such scams.

 

yeah the internet is full of scammers because it so easy to hide in the anonymity of the web. Anyone who can plug in a computer can try to scam you from anywhere in the world. It is a fundamentally risky place to do business I suppose. You have to take extra precautions

 

Thanks for giving us the nick so we know how to avoid!

 

a scammer twice poseing ...
well let us know who the fello is for our safety purpose and i heard for the first time that even after 6 hours of receiving payment the payment is filed well thanks for sharing your experience..

 

Sar420 there are many such guys roaming here..Some of them offering this "signup and get 1$ instantly" I got cheated after downloading those bloody site files.for two members.

 

you should reveal his name here .. so then he can't mess around with anyone no more ..

 

If a idiot can limit your Paypal then you are the most idiot
Don't say him idiot. He is a seasoned scammer!

 

So who is this person?

 

This is a bit scarry. Scammers build some reputation / iTrader before they piss you off

 

listen
paypal sucks and there seems to be nothing that sellers can do
we are at the mercy of scammers
i read someone that peopel will get something like 30 bucks
and just go around on ebay buying and taking back the money
then after about 3 times of doing that
get another account and do it again


people have no ethics or morals anymore
quite sad for our world that scum like this exist

 

I sell an assortment of packages and occasionally people will leave notes in the "Instructions to the seller" field at Paypal asking me to send the packages to an address not listed anywhere on the Paypal accounts profile.

I always send an email to the main address associated with the Paypal account and ask for confirmation of a purchase before sending anything to an alternate address.

 

I am experiencing this problem a lot right now. I am considering not even taking paypal. About 50% of the people who have purchased my product in the past would demand a refund, saying they couldn't get it to work, or just didn't like it, then get the refund and leave. And of course they would continue to use the product.

With my most recent product, I built a license server so that I can control licenses from there, the software will not run without proper authentication and downloading files from my server. So when people buy the software and demand a refund, I can shut it off. And I've noticed a high return rate, and people try (sometimes for days) to use the software after that. So I know they were just trying to buy the product and get a refund for free.

It sucks having to pay for their clicks on adsense just to have refund half of them. You're right, paypal should do something to help the seller once in a while.

 

Sad to hear your experience. Seems paypal won't have a proper competitor for long...and as long as it doesn't people will suffer

 

Could we have his name please. Either that or it didn't happen.

 

I have already mentioned his name. Please go through the thread, its probably on the 2nd page