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#11. Posted:
nitz0
  • TTG Contender
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Joined: Aug 01, 201014Year Member
Posts: 3,516
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Joined: Aug 01, 201014Year Member
Posts: 3,516
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I can confirm, it's highly suspicious...

He is a buyer of mine also and is trying to give me a hard time about shipping first while there is an echeck transaction pending...

He insisted he had no other way of paying instantly so I am waiting it out...

As long as you wait and ship to confirmed Paypal address, you're fine and protected and covered by Paypal if you provide the tracking information,etc...

This is a quote from him earlier:

TTG NinjaPlant 9:07 am
dude come on.ill pay another $20 if you ship today
please


TTG NinjaPlant 9:10 am
i payed a bunch of people.some for jtags..some for jtaggables.and ps3's and laptops..they are all sending today bro...before the payment clears


I sure hope you kids didn't ship out first...




One kid is spending upwards and possibly over 1k, all payments are sent as an echeck and just keeps buying, while at the same time is trying to get the sellers to ship on out..?

Hmmmm....I will keep you all updated...
#12. Posted:
TTG_TVISE
  • TTG Fanatic
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Joined: Feb 25, 201014Year Member
Posts: 4,142
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Joined: Feb 25, 201014Year Member
Posts: 4,142
Reputation Power: 266
nitz0 wrote I can confirm, it's highly suspicious...

He is a buyer of mine also and is trying to give me a hard time about shipping first while there is an echeck transaction pending...

He insisted he had no other way of paying instantly so I am waiting it out...

As long as you wait and ship to confirmed Paypal address, you're fine and protected and covered by Paypal if you provide the tracking information,etc...

This is a quote from him earlier:

TTG NinjaPlant 9:07 am
dude come on.ill pay another $20 if you ship today
please


TTG NinjaPlant 9:10 am
i payed a bunch of people.some for jtags..some for jtaggables.and ps3's and laptops..they are all sending today bro...before the payment clears


I sure hope you kids didn't ship out first...




One kid is spending upwards and possibly over 1k, all payments are sent as an echeck and just keeps buying, while at the same time is trying to get the sellers to ship on out..?

Hmmmm....I will keep you all updated...


he bought from me.

im not sending till it clears.


im pretty sure he is scamming. but i need proof.
#13. Posted:
TehXtatic
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Joined: Jan 18, 201113Year Member
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Yeah what is Echeck ??????????
#14. Posted:
Caaal
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Isn't it illegal to scam over paypal?

Im like 75% sure it is... It goes to court and stuff..
#15. Posted:
TTG_TVISE
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Caaal wrote Isn't it illegal to scam over paypal?

Im like 75% sure it is... It goes to court and stuff..

it can...


small claims court.

but is it worth it with all the laywers?
#16. Posted:
nitz0
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iUseJtaGAllTimE wrote Yeah what is Echeck ??????????


What is an eCheck?
An eCheck is a payment that you make directly from your bank account.

Just like a regular check, it usually takes between 3 and 5 business days for an eCheck to clear and the money to appear in the recipients PayPal account.

Both eChecks and Instant Transfers are ways to pay with your bank account. With an eCheck, the recipient receives the money in a few days. With an Instant Transfer, the recipient receives the money right away.

To send an eCheck, just link your bank account to your PayPal account.

Linking your bank account is easy and fast. If you do online banking, you can usually link your bank account in just a few minutes. Once youve linked your bank, using it to pay for things is secure. Merchants get paid but they never see your bank account details. They wont even know what bank you use.
#17. Posted:
nitz0
  • TTG Contender
Status: Offline
Joined: Aug 01, 201014Year Member
Posts: 3,516
Reputation Power: 160
Status: Offline
Joined: Aug 01, 201014Year Member
Posts: 3,516
Reputation Power: 160
It was probably a scam...

He canceled the payment today....Was probably a hacked account...

Did he do this to anyone else?
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