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How to prevent getting scammed
201
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Oct 18, 2016 10:11 PM
If I exchange BTC for Paypal, is there a way for me to take proof of me sending the bitcoins so that if someone charges back a couple weeks later. i have proof of the sale and can win the dispute
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Oct 18, 2016 10:14 PM
Not really, Usually if its a charge back its from someone carding and you'll lose that dispute regardless
Ask them for a picture of them holding up their ID next to the paypal.
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Oct 18, 2016 10:14 PM
well paypal doesn't allow the exchanging of cryptocurrencies so that would probably get you limited
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Oct 18, 2016 10:19 PM
(Oct 18, 2016 10:11 PM)201 Wrote:  If I exchange BTC for Paypal, is there a way for me to take proof of me sending the bitcoins so that if someone charges back a couple weeks later. i have proof of the sale and can win the dispute


Dealing with PP there is always a risk of chargeback or unauthorized use, either case you're probably gonna lose.

If dealing with members here, just deal with a reputable one, so the risk is lower.



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Oct 18, 2016 10:22 PM
If Bitcoin is recognized as a currency in the origin of your PayPal account, they will not help you.
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Oct 18, 2016 10:27 PM
Currency exchange is not allowed for PayPal.
When I use PayPal and somebody pays me..

I always buy something for like $1 on amazon and get it shipped to them.
So if they charge back I can give paypal a tracking #.
I apologize to everyone truly. I didn't do what I did just for the hell of it. Family needed food and a roof. 
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Oct 18, 2016 10:30 PM
(Oct 18, 2016 10:27 PM)Tʀᴀᴜᴍᴀ Wrote:  Currency exchange is not allowed for PayPal.
When I use PayPal and somebody pays me..

I always buy something for like $1 on amazon and get it shipped to them.
So if they charge back I can give paypal a tracking #.

Only if it's recognized as a currency by PayPal. Which depends on your country.
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Oct 18, 2016 11:03 PM
Could have the user take a picture of the ID attached on the account and always deal with a high rep user
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Oct 18, 2016 11:22 PM
Or just meet in person or do bank transfer. You're never safe using PayPal.
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