Bengan12
Well-Known Member
- Joined
- Feb 24, 2011
- Messages
- 1,967
About a month ago i sold a huge amount of gold to someone who claimed he was a private buyer, i found the buyer on another forum and he wasnt listed as scammed "Then" he is now but wasn?t then.
I am glad that it was only my vanilla trading account that got banned and none of the farming accounts.
Now the way i got scammed was not by him using paypal and requesting the money back, he used a Visa/Mastercard or something, then he went to the bank and said he didnt recieve the good, that was 2 weeks after we made the trade. The money is still locked by paypal and under investigation so i could still get them back, but on paypal it say -xxx$.
Now here is a question, as the paypal is not verified can paypal demand the money from me in any way?
in that case what if i have 1 paypal that is not verified and one that is and after every trade i first get the money to the non verified paypal and transfer it to the verified one, is that safer you think?
I am glad that it was only my vanilla trading account that got banned and none of the farming accounts.
Now the way i got scammed was not by him using paypal and requesting the money back, he used a Visa/Mastercard or something, then he went to the bank and said he didnt recieve the good, that was 2 weeks after we made the trade. The money is still locked by paypal and under investigation so i could still get them back, but on paypal it say -xxx$.
Now here is a question, as the paypal is not verified can paypal demand the money from me in any way?
in that case what if i have 1 paypal that is not verified and one that is and after every trade i first get the money to the non verified paypal and transfer it to the verified one, is that safer you think?