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PayPal $250 Dispute, Your Thoughts

Discussion in 'BlackHat Lounge' started by asap1, May 2, 2014.

  1. asap1

    asap1 Jr. VIP Jr. VIP

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    I sold a 43k followers Instagram account for 250 and the buyer did send the full payment via paypal and i sent him all the information, within minutes the buyer disputes the transaction and i just wanted to know whats my chances of winning this dispute, I have a nice amount of proof... I think

    My Paypal Claim Response

    "Before we start lets clear this up I am "Poker King" in the skype screen shots and the buyer is "ian griffith"

    Heres the proof

    I had the user "ian griffith" send a message to me on ebay confirming his identity as seen here http://i1269.photobucket.com/albums/jj582/asap1433/Proof3.png

    I have the message he sent here to confirm his identity on eBay http://i1269.photobucket.com/albums/jj582/asap1433/Proof4.png

    I would like to start off by saying the item being disputed is not physical, cannot be tracked, or shipped. It is 100% a virtual item. But im not here to pull a fast one on anybody i can prove the buyer received what was sold with the below picture.

    He clearly stated he logged into the account

    http://i1269.photobucket.com/albums/jj582/asap1433/proof1.png

    If you look at the eBay listing it clearly states the following "By Bidding/Purchasing you agree to the following. I agree I will be receiving a Instagram (instagram.com) account with 43.7k followers. I agree to have looked at the account and I am happy with the accounts condition. I accept the account as is with no refund."

    You can view the original listing at this link http://www.ebay.com/itm/331189812929?ssPageName=STRK:MESOX:IT&_trksid=p3984.m1561.l2649

    The seller sent me the money for the Instagram account and AS SOON as he received the information he changed everything and disputed the transaction. I also have proof of the buyer admitting to scamming me in the below picture with the statement "I did rob you"

    http://i1269.photobucket.com/albums/jj582/asap1433/Proof2-1.png"

    End of PayPal Claim Response

    The buyer is claiming the followers are fake and the account is not as described but i had this account for well over 1 year, going on 2 years and never brought fake followers.
     
    Last edited: May 2, 2014
  2. Aluminium

    Aluminium Jr. VIP Jr. VIP Premium Member

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    I'm almost positive PayPal doesn't cover virtual goods or anything like that, not sure if an Instagram account would fall under this category.

    - A
     
  3. asap1

    asap1 Jr. VIP Jr. VIP

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    I feel confident i will win, I lost a dispute just yesterday because what i brought "was not physical and could not be shipped"
     
  4. Dennyy

    Dennyy Regular Member

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    When I bought a Windows 7 key, I had to wait for the physical tag to get to me (so that the seller had proof of sending it).

    Keep us updated in the next few days.