How to avoid Chargeback Scam in Paypal?

Mateal Zuck · Mar 20, 2020

So i'm selling Digital Products; Account Games and I have seen my colleagues experiencing those chargeback scammers which lead to $10000+ losses. I kinda wanted to avoid these chargeback scammers. What ways or precautions can i follow in order to avoid them? If the scammer open the dispute, how would i be able to win 100%? Asking the scammer questions regarding confirmation and no refund would help me in winning the dispute?

Apologies if you don't understand, english is not my first language

nanavlad · Mar 20, 2020

You won't win
It comes with the territory
You just need to sell in Niches with low claim back rate

Deleted member 219055 · Mar 20, 2020

Use Stealth paypal account and don't leave your money for more than 24 hrs. Withdraw immediately to your main account. This way, you will be save huge.

Amsterdammed · Mar 20, 2020

nice thread

GringoMonkey · Mar 20, 2020

qualityservice said:
Use Stealth paypal account and don't leave your money for more than 24 hrs. Withdraw immediately to your main account. This way, you will be save huge.

Thats not stictly true, when you sign up to paypal you also agree they can go into your bank account and recover money at their discretion.

So you are best moving the money from the bank account linked to paypal to another bank account, to be sure.

Steath paypal -> holding bank account -> final bank account

CryptMedia · Mar 20, 2020

qualityservice said:
Use Stealth paypal account and don't leave your money for more than 24 hrs. Withdraw immediately to your main account. This way, you will be save huge.

can't they freeze the accounts including the main one by doing this?

Leader777 · Mar 20, 2020

It's impossible beside if u withdraw your money as fast as possible. I was actually searching online and found a forum where they actually do this kind of stuff ( they scam refund sellers for priced digital items) be carefull

Froz3nz · Mar 20, 2020

Use stealths, and with stealth's balance buy BTC or other goods.

FindDIY · Mar 20, 2020

GringoMonkey said:
Thats not stictly true, when you sign up to paypal you also agree they can go into your bank account and recover money at their discretion.

So you are best moving the money from the bank account linked to paypal to another bank account, to be sure.

Steath paypal -> holding bank account -> final bank account

Just make sure the holding bank account does not allow overdrafts.

Psh · Mar 20, 2020

Yeah... I wouldn't use PayPal for stuff like this.

BimTop · Mar 20, 2020

PayPal? just thread carefully. Even if you don't have chargeback, you could be stuck in their dungeon. Have a backup plan as some members have advised here

MSRP · Mar 20, 2020

Stop accepting a PayPal and move to crypto payments.

How to avoid Chargeback Scam in Paypal?

Mateal Zuck

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nanavlad

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Deleted member 219055

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Amsterdammed

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GringoMonkey

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CryptMedia

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Leader777

Banned - Shitlisted and did not do the right thing

Froz3nz

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FindDIY

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Psh

Banned as member requested

BimTop

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MSRP

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