NamePros.Com - View Single Post - WARNING: How to Avoid Domain Scams and Scammers

Originally Posted by disarmed

Okay here's the idea: Guys n gals tell me what you think.

1) Create a new premier paypal account. Do not add a credit card no. This account will become your middle-man account.

2) When receiving payment from buyers get them to send money to that middle-man account.

3) Do not push the domain to the buyer yet, do the following: send the money in your middle-man account to YOUR REAL ACCOUNT.

4) Push the domain to the buyer. If he or she initiates a chargeback. There is no money to chargeback from!! All the funds have been sent to your REAL account!!

5) I dunno if paypal will actually withdraw the funds you sent to your real account back to your middle-man account. If that happens then this method probably won't work.

I dunno much about paypal policy and stuff so I dunno if it will work. Please comment on this idea!

ernest

That`s WHY PayPal frooze all my accounts back last August when I was trying to protect me against another new buyer.

I had to fax my IDs to paypal + Bills and wasted so much time to release my money that they simply told that it`s not allowed to have more than 1 account for person and when I told them that they should do something about protection for non tangible items.......did they listen ?

Do you get it or not? People get divorced when things do not work but you people seem don`t want to leave PayPal?