How to stop scammers from charging back.

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Feelz

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Hello!
It's been a long time since I've posted anything on Mc-Market. Well, I am back! I decided to come back because I've started to receive more requests for my free service. To those who don't know me well I used to help people when they got scammed. Usually, I would write a pretty persuasive statement that always got me the win, even on F&F (Friends and Family).

So I will be posting templates of my past working statements below. I do not guarantee that any of them will work, but most have helped others. These statements may need to be edited before use as they were written specifically for those who requested it from me.

So good luck and hopefully you win against any scammer!




Hello!
This chargeback is fraudulent, [Name of customer] purchased [item name(s)] which are [describe what it is and what it gives]. These items are intangible, and they are digital. They simply are account upgrades. These account upgrades cannot be reversed, [if you had a TOS state the refund policy]. This chargeback was also done [How long ago it took for a chargeback], this was a very extended period as the customer should've noted any problems within 24 hours. The customer is most likely doing a chargeback scam to get his money back after using this product for [time it took until the chargeback].

THIS PART IS OPTIONAL:
->If you had communications with the customer use this part after the first statement (above).

State things such as:

The customer blocked you automatically, disallowing any communication regarding the chargeback or his problems with the sold item.

If the customer lied state that as well

If the customer used profanity also state this, as a seller, you should also not use profanity against your customer.

If the customer admits to his fraudulent claims also state that.


*Finally*
End the statement off with "sincerely" or "thank you."


Remember these were written for someone else so please do edit it.
This statement is for when you're a buyer, and the seller scammed you.
"Hello,
My name is [Name], recently I was told by a seller that for a transaction to occur I had to use PayPal's Friends & Family payment option, I did not know that in case I got scammed I could not use purchase protection. The seller scammed me and left with my money. The item was supposed to be a digital good. Now I am upset, and I lost $[#]! I am hoping PayPal, and its team can help me out."

This method involves either calling PayPal or emailing them directly; this method is by far the best method for F&F

Call:
How it works is you call PayPal and tell them the story, it is better to have someone who is older and male to be on the phone, the reason for it to be a male is because of the deeper voice. What you do is after they decline you start to demand and state how mad you are on how PayPal is taking action on this. This method has worked for my father before, and it is useful for F&F scams.

Email:
Now for emails, you must make it as descriptive as possible, make no spelling or grammar mistakes, make sure you are truthful and honest! The first email should be you explaining the situation just like method #1 if they decline you should email them back angered and state something along the lines of "I am mad at how PayPal and its support team are handling this situation! There are scammers on the loose and paypal is alright with this? I am sure that they don't even get terminated for their acts, I am extremely disappointed and won't be using PayPal anymore in the future.

So what you do is you basically either call the transaction unauthorized/error or you message PayPal at their message center [Link: https://www.paypal.com/selfhelp/smc] What you should state is that this seller was selling you [Website files, files, digital goods, etc.] and you begin to tell them that the seller demanded that you only pay in F&F and you in need paid him with F&F so now you were scammed by the seller and the seller proceeded to block you without agreeing to a resolution.
I've used this one before because I was scammed by a seller when I was purchasing website files/scripts. What he advertised was nothing close to what he sold me, and it was extremely buggy

This method is for an off-site sale, EX. through skype.

"Hello!
My name is [name], I have recently purchased a [Item] from [Paypal name/company]. This was a service for [Video game, website, etc. ], what [he, she, they] needed to do is [List what they need to do], and upon the completion of this service I noted that it was not how I requested it, the service completed with loads of bugs and was incomplete. I messaged the seller, and he stated [if seller replies state what they said]. So I am requesting a full refund due to these circumstances.
Thank you!
-[name]

**Note if seller mocks you and acts unprofessional, or even curses at you make sure you state it like this, 'The seller was also extremely rude/unprofessional and he [state what they said].'
**Make sure to place this before the last sentence!

So I've noticed that people on this site loan a lot. I highly advise that all loans are done through Goods and Servies because Friends and Family loans are not allowed by PayPals rules. Loans, in general, are not allowed, but you can sometimes win against the scammer.

So if the scammer had not paid back by the given payback date just wait 24 hours then proceed to report the scammer.

This requires proof that the seller had agreed on a TOS you setup

Remeber, you should edit out or add in things that apply to you, do not lie to PayPal as your appeals may be declined.

"Hello!
I had a loan setup for the other party, this loan was for [$..], and the other party agreed to a TOS which stated, [state exactly what you agreed on].

I have proof of this and him agreeing if needed. So I sent him the payment, and we agreed for him to pay back [$..] by [Date]. Upon collection date, the user blocked me on all contact methods and is not paying back. So I am opening a report on him for this occurrence and request for my money
back.


This should be all the templates that I've made; please do edit out or add in information to apply to your situation. These methods will not work 100% but they have worked. This method is to be used against scammers, not for scammers. The reason why I do this service for free is because I know the feeling of being scammed. I was scammed $500 on my old minecraft server!

I hope that this helps and good luck!


*On a side note*
Does anyone have any Xenforo licenses they're willing to sell? I am interested!
 
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Ore0

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Awesome! You should add a template for designer's/artists to use aswell! Good job
 

KingMC

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Amazing!

Just reading through them they're so detailed, must have taken you ages to create. I'm glad you're helping people when they get scammed, the feeling is awful.

Sorry about your $500 scam, hopefully you recovered it with your methods?
 

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This trick works for me and Ninja when poor people chargeback $5 as unauthorized: just ignore it and wait for it to close.

You'll then get something along the lines of:
jGxAG2K.png



and boom! Problem solved.
 

Feelz

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Very informative.
Thanks!

Awesome! You should add a template for designer's/artists to use aswell! Good job
If you ever do get scammed just message me on skype and I'll write something up. :)

Amazing!

Just reading through them they're so detailed, must have taken you ages to create. I'm glad you're helping people when they get scammed, the feeling is awful.

Sorry about your $500 scam, hopefully you recovered it with your methods?
The $500 scam was a bit more complicated, my irl friend's friend's friend scammed me $500 when he donated to my server using G&S. He used my trust and made me send him $500 back. He was going to send it back to me in a few days with Friends and Family so I would not have to wait 21 days. This was also before I started doing these methods so unfortunately, I didn't get my money back due to the circumstances.
 

Dhruv Gramopadhye

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People like you make the MC-Market community unique. I haven't used your methods, but I have a feeling that I may have to in the future.

Also, I like to call because you can manipulate that whole tone of voice, feeling, passion etc. and you get an instant response and the employee has to hear the reaction instantly. Also, you sound genuine, and they don't feel like you're sitting in nigeria hiding behinf ur screen.
 

Feelz

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People like you make the MC-Market community unique. I haven't used your methods, but I have a feeling that I may have to in the future.

Also, I like to call because you can manipulate that whole tone of voice, feeling, passion etc. and you get an instant response and the employee has to hear the reaction instantly. Also, you sound genuine, and they don't feel like you're sitting in nigeria hiding behinf ur screen.

I did have at least 5 other methods that I didn't post on this thread because they were too specific, I have indeed told others about the voice manipulation method.

Nigeria is too hot, California is a bit better :D
 

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Vouch! Walked me through my dispute, great guy, very communicative and corporative.

Regards,
Andrew / Configurations
 

Feelz

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Vouch! Walked me through my dispute, great guy, very communicative and corporative.

Regards,
Andrew / Configurations
No problem, glad to be of assistance :)
 

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