Three Years of Service
Posts: 90
Threads: 28
PP quick €€ 09-27-2023, 05:53 PM
#1
What happened to me recently if someone finds useful:
1. Sent money through FF to someone who should have delivered some tickets but didn't - scam
2. Contacted PP, they said they cannot do nothing because FF
3. Contacted my bank that i didn't make this transaction
4. Filed a chargeback claim
5. Visa appealed, they said that why didnt i dispute other payments from the same device and IP
6. I appealed and sent them the PP screenshot that PP cannot make a verdict if i did the transaction or not
7. Appeal successful, kept the money.
Apparently visa cannot prove transactions through paypal were made by you and i have ever since been wondering what method could i use to send money through FF to someone and file a chargeback again but i havent find a safe method to cash out yet..
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Three Years of Service
Posts: 25
Threads: 4
RE: PP quick €€ 09-27-2023, 09:06 PM
#2
(09-27-2023, 05:53 PM)frankovec Wrote: What happened to me recently if someone finds useful:
1. Sent money through FF to someone who should have delivered some tickets but didn't - scam
2. Contacted PP, they said they cannot do nothing because FF
3. Contacted my bank that i didn't make this transaction
4. Filed a chargeback claim
5. Visa appealed, they said that why didnt i dispute other payments from the same device and IP
6. I appealed and sent them the PP screenshot that PP cannot make a verdict if i did the transaction or not
7. Appeal successful, kept the money.
Apparently visa cannot prove transactions through paypal were made by you and i have ever since been wondering what method could i use to send money through FF to someone and file a chargeback again but i havent find a safe method to cash out yet..
frend and fam (FF)
(This post was last modified: 09-27-2023, 09:08 PM by hazywhale.
Edit Reason: figured it out…
)
I kill large retailers, by kill I mean legally obtain all of their products through legitimate purchases.
Three Years of Service
Posts: 25
Threads: 4
RE: PP quick €€ 10-31-2023, 06:59 PM
#4
(09-27-2023, 05:53 PM)frankovec Wrote: What happened to me recently if someone finds useful:
1. Sent money through FF to someone who should have delivered some tickets but didn't - scam
2. Contacted PP, they said they cannot do nothing because FF
3. Contacted my bank that i didn't make this transaction
4. Filed a chargeback claim
5. Visa appealed, they said that why didnt i dispute other payments from the same device and IP
6. I appealed and sent them the PP screenshot that PP cannot make a verdict if i did the transaction or not
7. Appeal successful, kept the money.
Apparently visa cannot prove transactions through paypal were made by you and i have ever since been wondering what method could i use to send money through FF to someone and file a chargeback again but i havent find a safe method to cash out yet..
do you know if the money would be taken out of the account you send it to?
I kill large retailers, by kill I mean legally obtain all of their products through legitimate purchases.
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Three Years of Service
Posts: 142
Threads: 18
RE: PP quick €€ 11-04-2023, 05:51 PM
#6
why don't just do UA. takes less then couple of days
Six Years of Service
Posts: 254
Threads: 7
RE: PP quick €€ 11-06-2023, 01:03 PM
#8
UA stands for Unauthorized Access
Three Years of Service
Posts: 296
Threads: 6
RE: PP quick €€ 11-07-2023, 02:44 PM
#10
5. Visa appealed, they said that why didnt i dispute other payments from the same device and IP
6. I appealed and sent them the PP screenshot that PP cannot make a verdict if i did the transaction or not
I don't see how these 2 are related. Didn't the bank just approve your appeal because they can't be arsed for a low amount and one time chargeback?
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