Forum Posts

Money stolen by fraud repayment!

A Person bought clothes from me from Vinted (1-2€ per clothing). Obviously they are second hand, which was also stated. The person then filled a report and for some reason got their money back and kept the clothes! They bought thing for 25€ and now I...

Facebook MarketPlace Scam?

I was selling an item on Facebook Marketplace. A buyer agreed on price but insisted on paying via PayPal. As in PayId but with PayPal, I provided my PayPal email. It's very secure, 2FA Strong Password. Have I been scammed and how? I'm trying to work ...

Hatbush by Contributor
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Scam refund attempt

So i recieved a payment through friends and family, by a guy trying to pull a scam on me. My question is, can he by contacting his bank actually get a refund on the payment?

megas5 by Contributor
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PAYPAL SIDES SCAMMERS ANY CHARGEBACK GOES

Hello everyone, hope you are doing well. I do sell car products online and I was contacted by someone named ROSALINE [removed] from [removed] (be aware). They wanted to order a product for 600eur incl. delivery to Brazil (address: Catarina [removed] ...

Limited Account

Hi, Guys, I Have Like 25 Transaction on My PayPal Account. I Had 3 Problems With The Customers And Only 1 Was Right Because Of The Delivery Company. The Last Case That i Had It Was The Customer Didnt Received The Item, But After a Few Days He Was Rec...

How to securely do a private sale via Paypal?

Hi all,  I reached out to one of the creators for a custom order. Communication is more or less smooth and done via Email. Now, he wants me to pay for the digital product in advance as it is custom and he needs to invest resources. He wants to do pay...

Fraud fake email scam double pay

I've received an email saying that I've received $330, but it says he has to send another $300 to complete the payment. Is this a scam? The email was also a gmail account.