Damn, paypal scamers ! Is there any solution ?

Hello, am running webhosting and in last 14days I would say that over 5 people ordered for over $100-$200 ( + domain of course, which I have to pay to reseller and he don't return my money !!! )

And stupid paypal always return them money... now my question is there anyway to talk with paypal and explain them situation ? So they won't return money back to all those scamers ...

Little PIC:

 

I can't belive it. That's exactly what happened to me too. Unfortunately there isn't any solutions.

 

there is - whenever you receive this send it to another account of urs or withdraw

 

paypal protect the buyer rather than the seller. Therefore there are many scammer buyers.

 

Yeah but wouldn't paypal take money anyway ? I have over $1000 in this account and this probably won't really help

 

if you can't afford cheap 20$ fees as you have 1k...

 

I said in a 2weeks ~5 people scamed, I don't make any profit with this going on lol

 

Change payment processor?

 

why dont you just get a LEGITIMATE merchant account?

DON'T get into the habbit of using western union.... MOST SCAMMERS USE THIS.

also... paypal don't always protect buyers....

bought 3 computers a couple years ago from this guy who sent me:

1 "computer case" with EMPTY components
1 computer that was "NOT" as advertised
1 computer that was 80% of what was advertised

I explained to paypal... and they told me they can't do nothing. They came up with some other B.S.
Told me some crap to take it up with the local authorities.

If you think this is bad....

We had people ship us EMPTY boxes before...

 

Hello moneydude, My suggestions to you
1) Use phone verification for order more than 100$ or 200$.
2) Process all orders manually.
2) Check the signup information with the IP. Scammer may have used proxy and given.
4) Don't sell domain to new customers.
5) Monitor your servers constantly. Your hosting might have been used for sending spam email or hosted any phishing site.

I hope my suggestions will help you.

 

Thanks everybody
I learned lot of things from here. I really learning lot of things when I joined DP. Thanks again everybody

 

To avoid Paypal scam, you need to switch over to a new payment processor. May be Liberty Reserve could help.

 

To avoid scammers, use Moneybookers or Escrow

 

Yeah but using anything else in this business would be stupid, every buyer wants to pay with paypal ;S

 

somone should tell paypal how shitty they are with seller. I had the same issue some guys from DP came up and paid for my services, i dilevered and now he had claimed a refund, started a dispute. Now I have all of his msgs and everything, I have provided all those details and its been 5 days and no reply from the buyer or paypal, i wonder whats going to happen at the end of day 15 will I get the money or that scammer buyer

 

If you buy/sell for serious prices, you should DEMAND a service like Moneybookers or Escrow....

 

Easily solutions..

1.) Phone Verification
2.) Manually Process high Payment orders (wait a few days too)

 

Or try contact pay pal suport.
If anything doesnt work change payment procesor....

 

www.paypalsucks.com

It's there for a reason.