1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

CLIENT FILED FALSE PAYPAL COMPLAINT

Discussion in 'BlackHat Lounge' started by John4life2017, Jun 6, 2017.

  1. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    HELP! I DID SOME WORK FOR A CLIENT AND HE POINTED HIS DOMAIN TO MY HOSTING FROM HIS HOSTING. NOW HE SENDS ME A MESSAGE SAYING HIS WEBSITE IS HACKED AND HE WILL FILE A PAYPAL DISPUTE AND GET HIS MONEY BACK! THE WEBSITE IS NO LONGER LOADING AND MY ANTIVIRUS IS GIVING ME AN ERROR ANYTIME I TRY TO LOAD IT. I KNOW HE IS BEHIND IT! WHAT CAN I DO?
     
  2. Oz0102

    Oz0102 Jr. VIP Jr. VIP

    Joined:
    Jun 28, 2010
    Messages:
    1,107
    Likes Received:
    318
    Gender:
    Male
    Location:
    world wide web
    Call paypal. Explain in details.
    Show proof of the service you rendered if possible.
     
  3. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    He also got to know my real name! My paypal id shows my business name and NOT my real name. Also, I have whois protection on my websites. Also, I used an alias while interacting with him on facebook so how the hell did he come to know my real name?
     
  4. Xr0x

    Xr0x Jr. VIP Jr. VIP

    Joined:
    Aug 3, 2016
    Messages:
    509
    Likes Received:
    155
    Gender:
    Male
    Occupation:
    SMMKings
    Home Page:
    And If everything is clean from your side, what can he do with your name? , useless detail.
    Call PayPal for support in this case, also you have nothing to lose you know..
     
  5. godspeed007

    godspeed007 Jr. VIP Jr. VIP

    Joined:
    Jan 10, 2013
    Messages:
    740
    Likes Received:
    273
    Assuming you're telling the truth, show all proofs to Paypal once he files the dispute. And then, everything's gonna be alright mate :) Stay calm! Cheers!
     
  6. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    HE ALREADY FILED A DISPUTE ON PAYPAL! I ESCALATED IT DIRECTLY TO PAYPAL AND TOLD THEM THE WHOLE STORY INCLUDING THE FACT THAT I HAVE EVIDENCE THAT THEY BUYER SAID HE IS GOING TO FILE A FAKE DISPUTE! IM FULLY CONFIDENT THAT IT WILL TURN OUT IN MY FAVOUR.
     
  7. ThopHayt

    ThopHayt Jr. VIP Jr. VIP Premium Member

    Joined:
    Jul 25, 2011
    Messages:
    6,684
    Likes Received:
    2,524
    This. Read up on PayPal's process to be sure you haven't left any important info out. After that remove the glue from your Caps Lock ;)

    -ThopHayt
     
  8. mickyfu

    mickyfu Jr. VIP Jr. VIP

    Joined:
    Dec 14, 2011
    Messages:
    7,223
    Likes Received:
    20,785
    Occupation:
    King Of Crypto C
    Location:
    Solihull Young Offenders
    You need to write in caps and use exclamation marks tells me your client has probably done nothing wrong.
     
    • Thanks Thanks x 7
  9. Nut-Nights

    Nut-Nights Jr. VIP Jr. VIP

    Joined:
    Jun 20, 2013
    Messages:
    5,296
    Likes Received:
    3,375
    Location:
    Hell
    Home Page:
    Classic SEO client and seller.
     
    • Thanks Thanks x 4
  10. Reaver

    Reaver Jr. VIP Jr. VIP

    Joined:
    Aug 6, 2015
    Messages:
    1,904
    Likes Received:
    5,460
    Gender:
    Female
    Why are you shouting at us OP?
     
    • Thanks Thanks x 2
  11. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    Apologies for the caps. Anyway, I have done my work honestly. This behaviour from asshole clients is frustrating but I guess there are a few rotten apples everywhere!
     
  12. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    Dude, you are confusing me with someone else! I have never worked with anyone on BHW.
     
  13. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

    Joined:
    Nov 10, 2012
    Messages:
    12,166
    Likes Received:
    33,745
    Gender:
    Male
    Occupation:
    Fun Lovin' Criminal
    Location:
    London
    Home Page:
    • Thanks Thanks x 3
  14. Itsdone_SId

    Itsdone_SId Registered Member

    Joined:
    Feb 7, 2017
    Messages:
    65
    Likes Received:
    5
    Gender:
    Male
    Sorry bro I misunderstood .Iam deleting my post
     
  15. silverk

    silverk Junior Member

    Joined:
    May 26, 2017
    Messages:
    131
    Likes Received:
    10
    This is a crazy customer... i hate this kind of customer too... You have to screenshot all the conversations between you and the buyer (to prove to paypal support this customer have tendency cheating on you) and all the email copies (i assume if you can save the email conversation in pdf format just for PayPal team easier to read), and all the agreement between you and the buyer before start the works for this task... and also all other kind of evidence which can prove you are right in this dispute case.... And also call PayPal support by phone (sometime call the PayPal team can have better result as you can explain the case to the PayPal support in call and probably the person can help you the case more helpful)... By calling the PayPal support meaning you can leave a record in PayPal system, so that they can understand the case details better... Explain to the paypal support person in friendly and ask for help from them. Sometime email to PayPal support team also do help, but i prefer call them... Then make sure you submit all evidence to the dispute case, and you can only wait for the dispute result... And remember next time if you write something at here BHW, please do not shout (do not use all upper case letter words)... Hope you win your case.
     
  16. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    Ummm...whatever!
     
  17. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    Thanks man :)
     
  18. Reaver

    Reaver Jr. VIP Jr. VIP

    Joined:
    Aug 6, 2015
    Messages:
    1,904
    Likes Received:
    5,460
    Gender:
    Female
    Thank you for removing your capslock.

    Now please, call PP. Do not just rely on the fact that you escalated the claim. Call them and talk to them. It will help you win the case.
     
  19. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    Yes, thanks
     
  20. John4life2017

    John4life2017 Junior Member

    Joined:
    Jan 15, 2017
    Messages:
    157
    Likes Received:
    30
    Gender:
    Male
    So I won the dispute. The buyer then appealed but I still won. Now the asshole has filed a chargeback. Any idea how to proceed?