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Scam Alert for PayPal to GCash traders

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Thank you for the info lods.

Balewala yan kasi kung ako scammer bakit ako gagamit ng personal number ko. Diba?
Kahit hindi ba verified yung Gcash number makaka send & receive ng pera.

Verified kasi Gcash ko at madalang ko lang din magamit kaya hindi ako maalam dito.
 
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Saglit lang po. Nakutuban na ko saka malaki chance matalo ako kapag product services payment option nila mas malaki posibilidad mag favor sa buyer.
jan palang kutuban na pag ung trader is di naka send as family or friends matik yan mang escam lang

Thank you for the info lods.


Kahit hindi ba verified yung Gcash number makaka send & receive ng pera.

Verified kasi Gcash ko at madalang ko lang din magamit kaya hindi ako maalam dito.
need verified pra maka send ka ng pera pag di namn verified ma tatanggap mo lang ang pera pero di ko ito ma sesend sa iba
 
Thank you for the info lods.


Kahit hindi ba verified yung Gcash number makaka send & receive ng pera.

Verified kasi Gcash ko at madalang ko lang din magamit kaya hindi ako maalam dito.
Yes makakareceive pero di makakapag send. Walang scammer na mangmang lahat inaaral nila yan paano sila hindi mapupurnada.
 
jan palang kutuban na pag ung trader is di naka send as family or friends matik yan mang escam lang


need verified pra maka send ka ng pera pag di namn verified ma tatanggap mo lang ang pera pero di ko ito ma sesend sa iba
Kaya pala dami nila acct.
magagaling talaga.
 
Yes makakareceive pero di makakapag send. Walang scammer na mangmang lahat inaaral nila yan paano sila hindi mapupurnada.
Thank you sa info lods, Sabagay mat araw din mga yan.

sa way palang ng pag send e kita na sa taas na di naka send as family or friends kaya may service fee jan palang e refund na. matik yan
Thank you sa info lodi noted yan.
Ganun pala silbe ng option na yun XD
 
Thank you sa info lods, Sabagay mat araw din mga yan.


Thank you sa info lodi noted yan.
Ganun pala silbe ng option na yun XD
yup para walang service fee ganun yun seguro di napansin ni ts or baka namn di nya na isip kaya naisahan sya.
 
edgecraft Goods & service mo na received? hindi friends family option?

Tawag ka sa PayPal tapus pakita mo lahat ng details na tatanungin sayo.
Ganun din gawin mo sa Gcash medyo ma trabaho nga lang pero may chance ka mabawi yan.
 
UPDATE: PayPal favored my case and I won the dispute. Maraming salamat sa mga tumulong at nag-assist.
PayPal also warned me about a type of scam called "Middle-man scam", where the scammer will trade-scam other people (Victim A) by using other people's (Victim B) PayPal account as their own to trade with Victim A, then proceed to do trade with the PayPal owner (Victim B) by pretending that the payment that was sent was theirs, which in our case, as Paypal fund traders, would not know the real owner which is Victim A. It would be like (Victim A x Scammer x Victim B).
Be very careful guys.
 
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