Today a guy charged back 30$ from my Paypal account. I actually exchanged money with him, which means I sent him 20$ via Liberty Reserve in return for 30$ Paypal. I have proof of all the exchange mail and PM's which I send to Paypal (Screenshots) and also the screenshot of my Liberty Reserve account; total 4 proofs and also mentioned the whole thing to them. What are the chances that I'll win the dispute. Also the category is shown as "Unauthorized Payment", what is this actually? Please help me on this. I also got a negative balance in my account and this is the second time in 5 years that a charge back happened.
I recommend to not show your money exchanging email to Paypal since money exchange between different payment processors and in eyes of Paypal which is called Money Laundering and its against Paypal policy.Try to contact with person you exchanged money and tell him to close Paypal dispute
Definately you are on the wrong side as paypal not allowed currency exchange. More trouble for you IMO. DON.
Damn it! I already sent them proof of the money exchange thing. Could I get into more trouble other than just losing the money related to charge back?
Not sure but maybe they suspend (close) your pp account for that kind of activity. Just cross your fingers. DON.
since it was for money exchange which is STRICTLY AGAINST the paypal policy, they will Definetly limit your a/c and you will never be able to use that a/c again. all you can do is create a NEw paypal a/c with different user info and use it, you can say goodbye to this one.
Why did you do it anyway? Did you just think this guy was really generous, and wanted to give you $10????
Ok, thank you guys for making me freak out (which made me call Paypal). I called them up told them the entire scenario, and the guy on phone told me that the amount would be reversed and nothing else would happen to my account as there isn't any limitation on my account. Which means, my account remains intact, it's just that the payment of 30$ gets refunded! Yippie!!! Now guys, please don't go around scaring people like that if they have a similar issue as me.