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+---- Thread: [CE] Scammed by 100kSEO | UID = 883840 | $245 | Chargeback (/showthread.php?tid=5731498)
Scammed by 100kSEO | UID = 883840 | $245 | Chargeback - Copywriter - Oct 5, 2017
User: https://hackforums.net/member.php?action=profile&uid=883840
Exchange originally was my 210$ BTC for his 245$ PP
User ends up getting limited ultimately chargingback the funds.
Proof of payment:
https://blockchain.info/tx/454c7957b814b1a9be6a352d8e466163cfa1122ddf944761fc0aa773a3feca8b
Proof of chargeback:
Spoiler (Click to View)
![[Image: 0c335dba54.png]](https://puu.sh/xR3oJ/0c335dba54.png)
Deal:
Spoiler (Click to View)
![[Image: b6443ca995.png]](https://puu.sh/xR4bS/b6443ca995.png)
User claiming he won't refund me:
Spoiler (Click to View)
![[Image: 683b11c399.png]](https://puu.sh/xR3yQ/683b11c399.png)
User STILL HAD my BTC at the time of the PM and still wouldn't refund me.
check timestamp (Click to View)
![[Image: febce2411b.png]](https://puu.sh/xR3Bl/febce2411b.png)
RECENTLY DISCOVERED THAT OP HAS LIED THAT HIS PAYPAL WAS LIMITED AND ACTUALLY CHARGEDBACK
DO NOT DEAL WITH
* - Sign in to XBL - Oct 5, 2017
This is whatsoever not even considered a chargeback
If I sent you the PP funds and they were accessible to you then your account puts the funds on hold for unusual activity then it's not my fault
Then your PP gets mine limited and then you say you'll refund me if I send the BTC back to you
Like why would I need a refund if my PayPal is limited and can't do anything with funds in it????
It's not me wanting not to refund you back but then I'd be out of BTC when you're PP already fucked up all my funds in the account as it is
Seems like a loss on both parts for me and you only care about your side of the money
I'm sorry you loss BTC but you're not even considering my side so yea
This is not a chargeback as I told you it's your PP holding funds and that's on your side
* - Autophobia - Oct 5, 2017
If your paypal is holding the funds and he didn't start a dispute and is limited why don't you just have paypal resolve it by calling them?
* - Copywriter - Oct 5, 2017
(Oct 5, 2017 08:02 PM)Manboy Mafia Wrote: If your paypal is holding the funds and he didn't start a dispute and is limited why don't you just have paypal resolve it by calling them?
What would I even say?
BTC exchange ain't allowed.
(Oct 5, 2017 07:52 PM)100kSEO Wrote: This is whatsoever not even considered a chargebackDeal originated from you, it's like sending someone fraud Amazon cards that don't even work a day later. It's your responsibility to make sure the funds stay there, why don't you attempt to call PayPal? Unless they were fraud balance. Your reason is holding too much balance, why don't you just explain?
If I sent you the PP funds and they were accessible to you then your account puts the funds on hold for unusual activity then it's not my fault
Then your PP gets mine limited and then you say you'll refund me if I send the BTC back to you
Like why would I need a refund if my PayPal is limited and can't do anything with funds in it????
It's not me wanting not to refund you back but then I'd be out of BTC when you're PP already fucked up all my funds in the account as it is
Seems like a loss on both parts for me and you only care about your side of the money
I'm sorry you loss BTC but you're not even considering my side so yea
This is not a chargeback as I told you it's your PP holding funds and that's on your side
* - Baba Yaga - Oct 5, 2017
(Oct 5, 2017 08:37 PM)Copywriter Wrote: What would I even say?
BTC exchange ain't allowed.
Deal originated from you, it's like sending someone fraud Amazon cards that don't even work a day later. It's your responsibility to make sure the funds stay there, why don't you attempt to call PayPal? Unless they were fraud balance. Your reason is holding too much balance, why don't you just explain?
Correction. BTC exchanging is allowed if you give Paypal prior consent as to what your account will be used for. If you show them necessary business paperwork then they will allow you to trade crypto (i.e. Coinbase).
But in your case, I would assume you do not have this paperwork, therefore you are in a rut 🤝
* - Syfer1234 - Oct 5, 2017
Don't you just mark the item as shipped lol and they give it to you
* - Copywriter - Oct 5, 2017
(Oct 5, 2017 08:47 PM)Syfer1234 Wrote: Don't you just mark the item as shipped lol and they give it to you
You need the shipping ID and stuff. Which I don't
The payment was via friend's and family, apparently it's a shipping order.
* - THE RULER - Oct 5, 2017
(Oct 5, 2017 07:52 PM)100kSEO Wrote: This is whatsoever not even considered a chargeback
If I sent you the PP funds and they were accessible to you then your account puts the funds on hold for unusual activity then it's not my fault
Then your PP gets mine limited and then you say you'll refund me if I send the BTC back to you
Like why would I need a refund if my PayPal is limited and can't do anything with funds in it????
It's not me wanting not to refund you back but then I'd be out of BTC when you're PP already fucked up all my funds in the account as it is
Seems like a loss on both parts for me and you only care about your side of the money
I'm sorry you loss BTC but you're not even considering my side so yea
This is not a chargeback as I told you it's your PP holding funds and that's on your side
No, you got limited, this isn't on his side, are you dumb?
'Held, there is an open dispute regarding this transaction'
This is being held literally only because your dumbass got limited.
Until you refund him BTC or resolve this issue, you're going to be labelled a scammer, simple.
* - Syfer1234 - Oct 5, 2017
(Oct 5, 2017 08:48 PM)Copywriter Wrote: You need the shipping ID and stuff. Which I don't
The payment was via friend's and family, apparently it's a shipping order.
You can't just mark it as digital goods? Thats shit
* - Copywriter - Oct 5, 2017
(Oct 5, 2017 08:56 PM)๖ۣۜNoTt Wrote: No, you got limited, this isn't on his side, are you dumb?It's like delivering an Amazon GC, and it gets returned the next day. "Code worked yesterday, not my fault it doesn't work today"
'Held, there is an open dispute regarding this transaction'
This is being held literally only because your dumbass got limited.
Until you refund him BTC or resolve this issue, you're going to be labelled a scammer, simple.
(Oct 5, 2017 08:56 PM)Syfer1234 Wrote: You can't just mark it as digital goods? Thats shitYeah it sucks... :(
* - Trifon.Vasiliev - Oct 5, 2017
This is the exact reason I don't trust paypal at all. Neteller and skrill better work for me apart from bitcoins. Hope you guys get it resolved soon.
* - Copywriter - Oct 6, 2017
Anyone have any idea on what I should tell paypal?
Going to call them up later today.
* - MoneyPak - Oct 6, 2017
(Oct 6, 2017 08:57 AM)Copywriter Wrote: Anyone have any idea on what I should tell paypal?
Going to call them up later today.
I would consult Cryptic before calling them. GLWS OP
* - Mad Man - Oct 6, 2017
In the email PayPal sent you did it say the reason for the hold was because the PayPal sender reported this as unauthorized or did they just state that the transaction looked suspicious so they were going to take a second look? If they stated it was an unauthorized charge then he definitely chargedback. PayPal is really aids, I'd use SquareCash.
* - Danny Khalifa - Oct 6, 2017
You might get limited just because you use friends and family option too often.