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selling Paypal to unverified users, any risk?
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 Apr 19 2007, 06:40 PM
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#1
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Senior Member
880 posts Joined: Jul 2006 From: Sibu, Sarawak   
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There might be a small risk if the unverified buyer uses the funds for non paypal approved uses (i.e. Pharmaceuticals)
Since its unverified, paypal assumes that YOU own the account and using it as a front for your verified ID |
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Apr 20 2007, 08:04 PM
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#2
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Senior Member
880 posts Joined: Jul 2006 From: Sibu, Sarawak
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QUOTE(KilJim @ Apr 19 2007, 09:55 PM) If you mean totally unverified with a credit card, then the account cannot accept funds in the first place You can accept funds, you just have a very low sending limit =/ I was using an unverified msian account previously and was able to receive a few hundred $$ from paypal sellers here   Added on April 20, 2007, 8:05 pm QUOTE(socratesman @ Apr 19 2007, 08:54 PM) If the unverified fella does exactly that, what happens to me(the seller)? will Paypal punish me or something? Worst case you may get your acc frozenThis post has been edited by Diligent Sloth: Apr 20 2007, 08:05 PM |
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Apr 21 2007, 03:06 AM
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#3
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Senior Member
880 posts Joined: Jul 2006 From: Sibu, Sarawak
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QUOTE(socratesman @ Apr 20 2007, 08:16 PM) Wah Actually it'd be more like you selling a gun to a ghost, ghost kills someone and authorities jail you for shooting people (after all you have no way to prove a ghost did it, do you?  but as u said, "worst case scenartio" so the risk of paypal taking such drastic action is very small rite?that'd be akin to me selling guns legally to a guy, guy kills his wife with the gun, and authorities jail me for selling the gun.  ) Chances are small that it'll happen, granted, but the risk is still there and up to you to take it or not |
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