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  1. Ultimate Paypal Chargeback Prevention Guide Why I Made This Guide I decided to make this guide as I myself have been Chargebacked for over $2000 using paypal. I do not blame anyone for my loss, other then the people that done that fraudulent activity. I made this guide so that you guys won't fall into the same trap that I did. What is a Chargeback? A Chargeback is a method a user uses to "Regain" or "force refund" a payment that has been made to your Paypal account from them. It doesn't matter how small or how big the payment is chargeback's can ALWAYS occur, unless my guide is followed. You could tell someone to send you increments of $1 until you hit $1000, they would still be able to chargeback the whole amount within seconds. Why do Chargebacks Occur Chargebacks Occur because users think scamming is a cool thing, and users obviously want an easy way to gain money. Users plan to receive the 07 gold, send the paypal payment then a day or even hours later setup the chargeback "scheme". People make over $1000 a day just pulling on the scam.. and it works.. since many people "believe" paypal is a safe and easy way to receive payments. How do People Chargeback There are 4 Known methods people use to create the chargeback "scheme" I thought it would be a good idea to tell you how they do it before telling you how to prevent it. You only learn when you know what goes on. VPN/VPS Credit/Debit Card Balance Payments Fruad/Unauthorized Account Use Goods/Service Payment How do I Prevent a Chargeback? I am going to tell you the Four BEST EVER methods to prevent a chargeback. If you get chargeback'd after following my methods i will personally give you $2000 and kill myself. No actually i won't.. but you get the point. 1. ID Verification 2. Paypal Balance 3. VPN/VPS Thats pretty much it guys. I will be adding more to the guide soon later. It did take a couple hours to write the guide so i hope you all gathered enough information and hopefully this will prevent any type of scam you come across. How to Spot Scammers There is no real way to spot scammers however there are some small ways you can tell if a scammer is really trying to pull one off.. One thing I really look at is the thread they create. Most of the scammers are buying gold at extremely ridiculous high rates: http://puu.sh/3tk2R.png Most of the scammers only offer Paypal http://puu.sh/3tkgc.png Final Tips: - Most people advertise they are buying gold over the average price through "PAYPAL ONLY" are mostly Scammers. http://puu.sh/3oCqg.jpg http://puu.sh/3oCrl.png http://puu.sh/3oCsc.png http://puu.sh/3oCuu.png These guys MIGHT NOT be scammers but im just using them as an example and from my knowledge 99% chance that they are attempting to scam. - Don't rush into any trades, always make sure you feel comfortable with who you are trading with - Using an MM/OMM will not prevent you getting scammed, the MM will not take the paypal money he will make the user send it directly to you.. so make sure you do your checks before using an mm for your trade. At first i was going to try and sell the guide, until i realized how bad i felt when i was scammed.. so i just decided to release it. Feel free to add my skype if you have more questions. Not going to ask for donations but a like is appreciated, thanks. -YoloSwag69420
  2. Any tips and tricks ? and is it worth it to purches a premium/buisnes PayPal account ? or is that not worth it bcs of virtual goods.
  3. Scammer's Username: RuniteOreBotter01 Link to Scammer's TriBot Profile: https://tribot.org/forums/user/117536-runiteorebotter01/ Chat/Discussion Methods: Skype Chat Username(If Applicable)*: robin.goossens7 Describe in detail in your words what happened: He purchased a VPS from me, ran it for like an hour - became unhappy when an account he was running got banned. Asked for a refund which I obviously refused to give as there was not a sufficient reason to grant one - he was banned while using a proxy, therefore the VPS had nothing to do with it and even if it did - bans aren't my concern. So, unhappy with his attempt to get a refund - he removed me from skype and chargebacked the money he sent me. Evidence: Anything else you need, just ask. Shouldn't be a problem though, everything is there.
  4. Scammer's Username: relyak Link to Scammer's TriBot Profile: https://tribot.org/forums/index.php?/user/89827-relyak/?tab=feedback&filter=others Chat/Discussion Methods: Skype username: kaylerigist Describe in detail in your words what happened: User approached to buy gold, i sold him 20$ worth and he chargebacked. Evidence**: Below Other: Below Runescape name: XTC Yuppie Chargeback of 20$ USD : Proof of him getting the gold: http://puu.sh/6vNvs.jpg http://puu.sh/6vNxg.jpg Him leaving feedback for the gold right after our trade: https://tribot.org/forums/index.php?/user/89827-relyak/?tab=feedback&filter=others http://puu.sh/6vNG9.jpg He even then bought 4.7m 07 after this trade. https://www.facebook.com/kayler.gist https://twitter.com/KingGist https://www.facebook.com/john.gist.587 Father https://www.facebook.com/christina.icamen.gist Mom https://www.facebook.com/royce.gist Brother
  5. I did not put this in this section and do not want it in this section. Delete this thread now thank you. new thread https://tribot.org/forums/index.php?/topic/14653-ultimate-paypal-chargeback-prevention-guide/
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