Another very simple fraud that PAYPAL lets go and I lost 55USD. Your current process: The merchant site has a shopping cart and button to pay via PayPal. The user clicks the PayPal button to pay. The user is directed to PayPal. The user "confirms" the payment and is redirected to the merchant's site. At this point the merchant gets the order details via API and only receives the buyer's name / email. After the merchant acquires the funds, he does not ship the goods and does not respond to emails. The buyer who begins to understand that something is wrong, files a dispute with PAYPAL for the chargeback. PayPal contacts the merchant (who replies to his emails because he has an account with it) and provides a tracking number of other shipments, but beware of the same city as the buyer, but the address is different. PAYPAL accepts the response and tracking number and closes the dispute. The scammer trader defrauded the buyer who lost his money. The merchant does not respond to buyer's emails in any way. Therefore, PAYPAL must check the shipping address of the tracking which must correspond with the address provided for the shipment of the transaction of the purchased goods. If the address does not match, a scam is in progress.
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