Wpcs international inc bitcoin exchange
27 commentsBitcoin qt wallet paper craftsmen
Thanks for your response. When you said "come back for more," were you inferring you encountered these scammers via your advertisements?
I have read that advertising exposes a trader to extra scamming risks, and new traders especially should avoid advertising paypal trade. I've met friendly traders on Lbtc but none seem to really fit your description. Does anyone know of a scam involving a well established trader opening a second Lbtc account and referring you to that account to build reputation, in exchange for a better rate? Just seen a few things like that, and wondering if there are opinions here regarding how it may relate to certain scams.
Numnutz It doesn't matter what you ship to who if they say either they weren't the ones who did the transaction IE Hacked account or 2 buy the account on the darknet. But the problem is it's a bitcoin sale so all PP has to do is point you to that part of their TOS and say haha fuck you we're not eating shit.
I have had 17 paypal accounts that I actually used and probably a few dozen more that were flow throughs I've tried everything with these bastards lol. And Again I'm not assuming either. The reason I've had 17 is because they keep getting shut down because I try to find a work around for Bitcoins.
I eventually gave up after PPMC started it's reign here because it put so much more heat on PP trades there wasn't enough profit left in it. Sometime in the process your account will be closed. Paypal has opened up more to bitcoins over the past year or so, as long as you abide by standard "Know Your Customer" regulations and policies, you're usually okay in their eyes. However, chargebacks are always still a high risk. For this reason, if you're going to offer paypal as an option, only do paypal transaction in very small amounts.
Sometimes in a dispute they will side with the seller, but more often than not, they will side with the buyer. My suggestion is if you're going to use paypal again, is restrict it to very small amounts that way if you lose it, it isn't too big of a deal and never do a transaction outside of LBC or another reputable exchange service with escrow.
Take screenshots of every step of the process before payment, after payment, escrow release etc so if the buyer tries to defraud you, you have some pretty good evidence that you actually did release the coins, that they paid for.
Still not a guarantee, but it will definitely help your case quite a bit. Again, accepting paypal or any other sort of reversible payment method to exchange cryptocurrency is always high risk of scammers claiming they never got the coins they paid for, when they clearly did receive them. Open full view… Is selling BTC for paypal cash a crazy risk for chargeback.