Possible Paypal scam

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Dropkick Murphy ( 188 )
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Possible Paypal scam

Post by Dropkick Murphy »

I got a message from BTowner (Account created about 11 days ago, zero trade rating) offering me a cash price for some models. We agreed on a price and he insisted he would only pay if I sent an invoice. I know a gut instinct isn't evidence, or proof, but something was off, alarm bells were ringing for me. In all my time here on Bartertown I've never run into somebody only willing to pay via invoice, so I did a little searching and found out that I would lose my seller protection if I sent an invoice, so he could charge back and I would be out the money, and the models. I could be entirely wrong, and I apologize if I am, but I just do not have a good feeling about this.

A few things I read about the invoice scams.

http://www.phonyinvoices.com/paypal-scams/

http://www.e-crimeexpert.com/scams/articles/paypal-scam
Last edited by Dropkick Murphy on Fri Dec 27, 2013 4:24 am, edited 1 time in total.
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pretre ( 1340 )
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Re: Possible Paypal scam from legions_no_more

Post by pretre »

I think you're confusing some things. The 'invoice scam' is only when people don't understand how invoicing in paypal works.

1) You send invoice.
2) Person receives and reviews.
3) They pay.
4) You receive money.

The scam is when people ask for goods to be shipped before step 4. I send invoices for folks all the time and never run into a problem as long as you wait for step 4.
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MagickalMemories ( 832 )
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Re: Possible Paypal scam

Post by MagickalMemories »

Your first link is when someone else sends you an unexpected PayPal invoice showing that you've already paid for something you haven't bought (basically).
The second link isn't necessarily what's happening with you.

As pretre said; it's normal to send someone an invoice. It's just their way of keeping track & having a paper trail. Also, it shows that you were expecting to receive the money, should it ever matter.

Eric
Lower rating? You ship first.

Give me a sense of humor Lord. Give me the grace to see a joke.
To get some humor out of life and pass it on to other folk.


I think what this situation needs is some imagination.

"...I'm a nerd, and I'm here tonight to stand up for the rights of other nerds.” – Gilbert Lowell

Want my help with a BTR or backout? All messages sent/posted should be in CHRONOLOGICAL order. Otherwise, I just won't read it.
Dropkick Murphy ( 188 )
Journeyman Trader
Posts: 251
Joined: Sun Mar 11, 2007 6:11 am
Location: Nashville, Tennessee

Re: Possible Paypal scam

Post by Dropkick Murphy »

Thank you Gentlemen.
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