QUOTE(aiman04 @ Aug 29 2008, 07:36 AM)
But I still don't understand how the scam works, I mean how he gets the money using someone else account?
Or is it a sabotage? To destroy your reputation somehow? You know when a buyer transfer money to your account, you'll be held responsible if you don't have the xbox?
1. order bd from mega
2. sell something to someone but give mega's bank info
3. someone pays to mega's account for that something
4. mega see money in, then accept the order and orders the bd
5. guy gets bd, mega get money, someone gets nothing
QUOTE(fentanyl @ Aug 29 2008, 09:24 AM)
I can't believe this will happen!

Tun mega I suggest you only accept bank transfer, then ask buyer to copy and paste or screen capture the transaction and send it to you. Don't give up with BD bulks. We need you.

screenshot is not safe friend..
QUOTE(megatron007 @ Aug 29 2008, 10:30 AM)
maybe just stick to paypal next time
demm !!!
paypal is SAFE
QUOTE(megatron007 @ Aug 29 2008, 10:50 AM)
can someone kind & helpful to find out?
buyer paypal me = me paypal amazon
but doubt amazon accept ...in the end is till need to withdrawl from paypal ...
possible?
amazon dont do paypal
QUOTE(kaneshiro21 @ Aug 29 2008, 11:02 AM)
if i remember correctly paypal will credit to your registered credit card..
meaning if we use use paypal to send money to you.. your credit card will be credited with the amount..
but then i heard ppl can still do a charge back.. and the money will be debitted from your credit card WITHOUT your approval.. meaning once they get their BD from you they do a charge back.. and voila they have free BD
not to sure what is the time frame ppl can do charge back...
COD is still the safest but then only limit to us KL/PJ ppl..
they have to open a dispute for this.. and disputes can only happen within 45days of transaction. and even then paypal will do an investigation, they wont just cut the money from u, else u think paypal will still be popular?? haha u know how much lawsuits they have to go through?
---
ok mega, here is my advice to u... u have a few options..
1. stick to Trusted ppl (but careful, sometimes ur enemy can be someone u least expect too)
2. use paypal to send PROPERLY worded invoices to ur customer.. dont except payments from anyone that u didnt send any paypal invoice to
3. u become wholesale.. meaning, u buy first then sell to ppl through cod
question though, how much points have u earn on ur credit card so far from this?? veli curious~