I have been reading through some recent threads and hearing some horror stories about eBay/Paypal and wondered if anyone would like to share 1 or 2 of their stories of being scammed or trying to be scammed through the eBay/Paypal system.
I'll start us off.
I was selling a few spare bitcoins I had (which is allowed on eBay, bit of a grey area on Paypal). I had setup the listing to not allow instant payment as I asked the buyers for a copy of their license when purchasing, to weed (try) and weed out fraudsters.
I had this one guy who purchased some, only a small amount of about $150, he then sent me a selfie of him holding his NSW driving license. I thought beauty that's all I need and released the coins to him.
Fair dinkum about 3 months later I got a charge back from Paypal citing the buyer had paid for the auction using a hacked bank account, and the the financial institution (the hacked one) had raised a charge back with Paypal, so they were passing it on to me. I sent them the emails and the selfie with ID but they ruled against me and I had to give up the money. It was the last day I ever sold bitcoins with eBay or Paypal for that matter, and was thankful it was only $150.
Share your stories and make us cringe!
I sell small items that can be posted in a envelope @ $2 .
I put in the auction that if they want registerd post or tracking they need to pay more and have it as a option.
I take a photo of every item packaged when sending.
Ive had 2 items lost in aus post transit and paypal rule in buyers favor .