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What's the most you can dispute in PayPal (refund) before it gets suspicious? - Printable Version +- Sinisterly (https://sinister.li) +-- Forum: Hacking (https://sinister.li/Forum-Hacking) +--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering) +--- Thread: What's the most you can dispute in PayPal (refund) before it gets suspicious? (/Thread-What-s-the-most-you-can-dispute-in-PayPal-refund-before-it-gets-suspicious) |
What's the most you can dispute in PayPal (refund) before it gets suspicious? - Rednaxela1 - 10-07-2019 Meaning on an account that has purchased loads of items and i have never opened a case or issued a chargeback on this particular account? (amount in one transaction to clarify) RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? - KuhakuWolf - 10-07-2019 Be sure to use a a stealth Paypal because you will get limited. I would say after around 5 charge backs . RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? - Rednaxela1 - 10-07-2019 (10-07-2019, 10:15 AM)KuhakuWolf Wrote: Be sure to use a a stealth Paypal because you will get limited. I would say after around 5 charge backs . Thanks for the reply. That's what i mean, it's a clean account with a big number of purchases over the last few years. I've never used a chargeback on this account and i haven't had anything refunded. That's what's making me think that something expensive will work in regards to refunding. RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? - azose - 10-07-2019 (10-07-2019, 11:09 AM)Rednaxela1 Wrote:(10-07-2019, 10:15 AM)KuhakuWolf Wrote: Be sure to use a a stealth Paypal because you will get limited. I would say after around 5 charge backs . Ive been told if a payal account has 0 charge backs, you can refund up to 3-5k on a order. I've never done it personally though. RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? - Rednaxela1 - 10-08-2019 (10-07-2019, 10:15 AM)KuhakuWolf Wrote: Be sure to use a a stealth Paypal because you will get limited. I would say after around 5 charge backs . Interesting. A buyer used a chargeback on me as a seller before, does that count towards them 5, or is it for buying purposes only? RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? - mothered - 10-08-2019 Impossible to be conclusive. There are no hard and fast rules, It depends on the nature of the refund. RE: What's the most you can dispute in PayPal (refund) before it gets suspicious? - Karmador - 10-11-2019 Legal limit before limitation is 10 |