[Guide] The dangers of selling accounts/gold using Paypal

Discussion in 'RuneScape Guide & eBook Sales' started by Panaeolus, Aug 9, 2008.

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[Guide] The dangers of selling accounts/gold using Paypal
  1. Unread #1 - Aug 9, 2008 at 3:21 AM
  2. Panaeolus
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    [Guide] The dangers of selling accounts/gold using Paypal

    The Dangers Of Selling things, receiving money on Paypal

    Greetings fellow sythe members. I'm posting this thread today to present to you the dangers of selling accounts/gold, or any type of pixel, using Paypal.

    Firstly, selling pixels over the internet is a very risky choice. All from the danger of scammers.
    You may be selling an account, the guy is willing to go first, and pay an outrageous amount. This makes you very excited, after you've received the payment, you'll give him all the information to make the account securely his. A few hours/days go by, and you see you may be have a negative balance (from spending the money), or less money than what you already had in your Paypal account.

    [​IMG]

    Reason being:
    With selling an account over the internet, you are unable to provide proof of purchase, therefor the scammer can simply file a dispute to Paypal, putting the money "on hold" for a matter of a week. That gives you a week to appeal it. How you appeal it is by giving paypal a tracking/shipping number. In which case you don't have for you bought an account without using mail. In which case, you're fucked.

    [​IMG]

    So, the scammer just waits a week or so to revive the money. And you then loose the account/gold/whateveryouwereselling. Happy days!

    I DO know how to appeal this. However, it will greatly benefit scammers. So if you desperately need to know, you first must be trusted on sythe, and I'll tell you in MSN chat. Otherwise that's a mystery for you.
     
  3. Unread #2 - Aug 9, 2008 at 5:18 AM
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    [Guide] The dangers of selling accounts/gold using Paypal

    Always make the buyer send an email from the paypal account stating they had received the acc/rsgp, etc. as evidence.
     
  5. Unread #3 - Aug 9, 2008 at 11:34 AM
  6. Panaeolus
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  7. Unread #4 - Aug 9, 2008 at 12:28 PM
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    [Guide] The dangers of selling accounts/gold using Paypal

    Or transfer through several other paypals and then withdraw to your bank acc, although it would work without withdrawing.
     
  9. Unread #5 - Aug 9, 2008 at 12:57 PM
  10. Bearded Dragon
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    [Guide] The dangers of selling accounts/gold using Paypal

    Doesn't work.

    They will still claim the money back and the money will go to back to the original owner, following something called "the money trail."

    Also, DON'T USE PAYPAL!

    Use MONEYBOOKERS! www.MoneyBookers.com
     
  11. Unread #6 - Aug 9, 2008 at 1:46 PM
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    [Guide] The dangers of selling accounts/gold using Paypal

    mr dragon is right :)

    I use w/u and e gold :)

    i have a bank account lol and im 14...

    over 7k in there :)
     
  13. Unread #7 - Aug 9, 2008 at 3:30 PM
  14. Xyletic
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    [Guide] The dangers of selling accounts/gold using Paypal

    I'm going to be sending you a PM on how to successfully appeal agaisnt the charge back. Excellent and simple guide, by the way.
     
  15. Unread #8 - Aug 9, 2008 at 4:06 PM
  16. i k0 y0u i
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    [Guide] The dangers of selling accounts/gold using Paypal

    nice guide, it helped me ;)
     
  17. Unread #9 - Aug 9, 2008 at 11:14 PM
  18. Panaeolus
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    [Guide] The dangers of selling accounts/gold using Paypal

    What will happen if you do that is that they can still dispute it, and you will then be negative balance in your paypal.
     
  19. Unread #10 - Aug 9, 2008 at 11:27 PM
  20. Merchant Of Crystal Tears
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    [Guide] The dangers of selling accounts/gold using Paypal

    Refrain from posting this guide in more than one section.
     
  21. Unread #11 - Aug 9, 2008 at 11:34 PM
  22. Stonerpyro
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    [Guide] The dangers of selling accounts/gold using Paypal

    So, tell me this. Why would you make a guide and not tell us how to get around it?
     
  23. Unread #12 - Aug 10, 2008 at 12:27 AM
  24. Panaeolus
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    [Guide] The dangers of selling accounts/gold using Paypal

    Like mentioned in the guide: It will greatly benefit scammers if they knew this, and I said, if you really need to know you first must be trusted, and I'll tell you outside of sythe.
     
  25. Unread #13 - Aug 10, 2008 at 12:31 AM
  26. R33l2r3al
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    [Guide] The dangers of selling accounts/gold using Paypal

    Don't back-seat mod >_<
     
  27. Unread #14 - Aug 10, 2008 at 1:05 AM
  28. Panaeolus
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    [Guide] The dangers of selling accounts/gold using Paypal

    TY r33l, that's a big problem nowadays.
     
  29. Unread #15 - Aug 10, 2008 at 1:50 AM
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    [Guide] The dangers of selling accounts/gold using Paypal

    Panaeolus, I'd love for you to get into the UE as i would love to see a person at only a Member rank prove that not every Leecher/Member is a scammer. Good Luck.
     
  31. Unread #16 - Aug 10, 2008 at 2:31 AM
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    [Guide] The dangers of selling accounts/gold using Paypal

    Really no point in this if you don't tell us how to avoid it..
     
  33. Unread #17 - Aug 10, 2008 at 3:09 AM
  34. Dragonforce838
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    [Guide] The dangers of selling accounts/gold using Paypal

    Good Point But Always Make The Buyer Write A Letter To Paypal Explaining He/She Has Received The Account.
     
  35. Unread #18 - Aug 10, 2008 at 3:13 AM
  36. TehNoobWorld
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    [Guide] The dangers of selling accounts/gold using Paypal

    Would you tell me? I have $100 disputed.. :-(
     
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