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标题: 谁能介绍下PAYPAL啊？(慎用，我已被人利用这个被骗） [打印本页]

作者: lengyi3211 时间: 2011-6-22 12:47
标题: 谁能介绍下PAYPAL啊？(慎用，我已被人利用这个被骗）
处理点闲置东西，被要求用PAYPAL支付，初次使用，感觉有些复杂，

有没过来人好心介绍下的?

感觉自己都落伍了啊。

打电话过去确认才知道被骗！来澳洲5年内的第一次被骗！真缺德！

鉴于自己被骗的过程，希望大家不要步入后尘，特别是对不熟悉网上交易的童鞋们，希望我血的教训换来大家的安宁。

PAYPAL没有错，错在那群骗子借用PAYPAL的名义，以假乱真。
邮件的地址只是相差一个空格和不是空格。

[glow=255,red,2]
假的邮件地址是：service@pay pal.com[/glow]
真的是:service@paypal.com.au

更多见 23和24楼的附注。

[glow=255,red,2]
pp307@mail2consultant.com[/glow]
Protect Your Account Info
Make sure you never provide your password to fraudulent websites.

To safely and securely access the PayPal website or your account, open a new web browser (e.g. Internet Explorer or Netscape) and type in the PayPal URL ( https://www.paypal.com/row/) to be sure you are on the real PayPal site.

PayPal will never ask you to enter your password in an email.

For more information on protecting yourself from fraud, please review our Security Tips at https://www.paypal.com/row /security tips

Protect Your Password
You should never give your PayPal password to anyone, including PayPal employees.

You've got new funds!

Hello Li Mu,
[glow=255,red,2]
Kathy Sparrow [/glow] has just sent you  money with PayPal.

[glow=255,red,2]scubaluva99@gmail.com[/glow] is a Verified buyer.

--------------------------------------------------------------------------------

payment details

Amount:  $300.00 AUD

Transaction ID:  74890046FE764908D

Note:  Ship before 06/23/2011

Subject:
You have been paid for

ASUS Eee Notebook- $300.00 AUD

[glow=255,red,2]Shipping Information

Address:  Linda Sparrow

Block A-03a-2, Angkasa Condonminium,

Jalan Puncak Gading,

Taman Connaught,Cheras.

56000 Kuala Lumpur.

Malaysia..[/glow]

Address Status:  Confirmed

--------------------------------------------------------------------------------

This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification, in order to secure both the buyer and seller. Below is the necessary information requested before your account will be credited. Send the tracking number to us through this email pp307@mail2consultant. com and our customer care service will attend to you. As soon as you send the shipment's tracking #, for security purpose and safety of the buyer/seller, your money will be credited to your account and be available for cash out.
                                                **PLEASE NOTE**
Once shipment has been verified and tracking # confirmed, you will receive a "CONFIRMATION Email" from PayPal® informing you that the money has been credited.

Thank you for using PayPal!
The PayPal Team

PayPal Email ID PP307.

作者: li20yang 时间: 2011-6-22 23:44
嗯。。。paypal无需提供你的信用卡号码，相对比较安全，所以很多人采用这种支付方式，就犹如国内的支付宝一样的。。。

去www.paypal.com注册一个账户，指定一个你的邮箱地址，然后link到你的一个银行账户上。开始他会往你的帐户上自动转2次几分钱的交易，来确定你的linked account可以用，然后你就可以从你的银行帐户里转钱到paypal账户了，需要时间比较久。。。当然你只是收钱的话就直接把你的账户地址给对方就好了。收到的钱可以转到你的银行账户，只是低于150澳元的话需要支付手续费，好像是1澳元吧。。。转帐时间也是非常的久……

作者: lengyi3211 时间: 2011-6-25 19:34
多谢了阿。

作者: li20yang 时间: 2011-6-25 23:48
8客气8客气

作者: janezhang 时间: 2011-6-26 10:17
学习了

作者: lengyi3211 时间: 2011-6-26 14:43
现在切身感受到了，转账真慢，而且还欠我30刀，都不知道是否能要得回来。

作者: hotmilo 时间: 2011-6-26 15:55

引用第6楼lengyi3211于2011-06-26 14:43发表的:
现在切身感受到了，转账真慢，而且还欠我30刀，都不知道是否能要得回来。

转账慢?
我每次都立即收到钱没问题。

作者: lengyi3211 时间: 2011-6-26 16:25

引用第7楼hotmilo于2011-06-26 15:55发表的:

转账慢?
我每次都立即收到钱没问题。

我有看到钱转到我名下了，但是无法立刻支取的啊，要等他们验证了什么TRACKING NUMBER,

作者: li20yang 时间: 2011-6-27 05:45
paypal账户间互转快，但是paypal和银行账户互转就难了，感觉他就是不想让你转，就paypal里面折腾好了。。。

作者: lengyi3211 时间: 2011-6-27 09:43
真慢，23号确定的，到现在还不能动这几毛钱，亏大了。 [s:1]

作者: lengyi3211 时间: 2011-6-28 10:40
到今天还不可以动用的呢，今天第五天，真麻烦，以后不玩这个了，买就买东西，不买就走人，这个给我的麻烦太大了。 [s:5]

作者: li20yang 时间: 2011-6-28 11:50
为了安全咩。。。不然他怎么付钱给你厄。。。找你刷卡？ [s:2]

作者: hotmilo 时间: 2011-6-28 12:11

引用第11楼lengyi3211于2011-06-28 10:40发表的:
到今天还不可以动用的呢，今天第五天，真麻烦，以后不玩这个了，买就买东西，不买就走人，这个给我的麻烦太大了。 [s:5]

send email给他们问问看吧，我三天后就可以从paypal转帐到银行

作者: lengyi3211 时间: 2011-6-28 12:37

引用第13楼hotmilo于2011-06-28 12:11发表的:

send email给他们问问看吧，我三天后就可以从paypal转帐到银行

我用 help 和 CONTACT US 都不管用。

作者: lengyi3211 时间: 2011-6-28 12:46
[quote]引用第13楼hotmilo于2011-06-28 12:11发表的:

请问你有他们的地址吗?　现在是我ＰＡＹＰＡＬ上的钱还是属于ｐｅｎｄｉｎｇ阶段，可以他们的信件明明说最晚不会低于２７号就给我的。　

现在都２８了，哎呀，　真是多找的麻烦。　

作者: lengyi3211 时间: 2011-6-28 15:50

引用第15楼lengyi3211于2011-06-28 12:46发表的:
[quote]引用第13楼hotmilo于2011-06-28 12:11发表的:

请问你有他们的地址吗?　现在是我ＰＡＹＰＡＬ上的钱还是属于ｐｅｎｄｉｎｇ阶段，可以他们的信件明明说最晚不会低于２７号就给我的。　
.......

Maybe its got weekend taken off from working days, that maybe probably what happened, at least Paypal is a world-wide online shopping website.

作者: lengyi3211 时间: 2011-6-28 17:57
希望自己再多点耐心的拉！

作者: 朝花夕拾 时间: 2011-6-28 23:33
[s:1]

作者: lengyi3211 时间: 2011-6-29 09:44
以后没什么事情再也不用这个paypal 破网，到现还是不能动用里面的资金的。

作者: dollygal 时间: 2011-6-29 12:27
我從來也沒有這個問題，也沒有試過需要驗證郵件的Tracking Number。真的不明白為何你的withdrawal要這樣久。

作者: lengyi3211 时间: 2011-6-29 14:47
被骗！郁闷！

作者: rainstorm 时间: 2011-6-29 16:45
好多高手在这儿

作者: lengyi3211 时间: 2011-6-29 17:31
Date: Thu, 23 Jun 2011 16:44:59 +0800
Subject: **********YOU ARE ON A SECURED TRANSACTION********
From: pp307@mail2consultant.com
To:

Attn: Li Mu (email address)
The PayPal Payment Team received the tracking number sent to us details with TNT Post (886341116). We are now processing your funds but, due to the high number of transactions in which PayPal handles daily, we will like you to give us maximum of 4days, to credit your account with the money paid in by Kathy Sparrow (scubaluva99@gmail.com).

NOTE : This measure is taken for online security check. This is not a procedure to inconvenient any party, both the seller/buyer have maximum right of protection and PayPal will be hold responsible for any shortcoming from both parties.

Dear Li Mu, our payment team is happy to inform you that your funds will be fully processed and credited into your account on or before Monday, June 27, 2011 (12:37: 56 PM PDT) and you shall receive the confirmation immediately. You are encouraged to complete this transaction.

Here at PayPal, you can be assured that your security and safety is our topmost concern.

Thank you for using PayPal!

The PayPal Team.

作者: lengyi3211 时间: 2011-6-29 17:32
Date: Wed, 22 Jun 2011 03:01:51 -0700
Subject: ***ABOUT YOUR PENDING FUNDS***
From: pp307@mail2consultant.com
To:

Dear Li Mu (email address),
We received the transaction between you and Kathy Sparrow (scubaluva99@gmail.com) and will like to notify you that, the money has been deducted from the buyer's account. There is no way the transaction can be canceled by the buyer, once the transaction has been approved. However, the actual amount sent by the buyer has been approved but, hasn't been deposited into your PayPal account and will not reflect on the pending tab of your account because, we are securing both side. PayPal have changed its policy due to some sellers that will not ship out merchandise, after the purchased item has been paid for and money deposited into their account. We implore you to proceed with the transaction. Ship the merchandise to the buyer's given address and get back to us with the shipment tracking information, so that we can verify it and credit your account afterward. Here is the email address that the tracking number should be sent to: pp307@mail2consultant.com
We are sorry for any inconvenience this may cause you.

Thanks for using PayPal.
The PayPal Team
PayPal Email ID: PP307.

作者: dollygal 时间: 2011-6-29 21:29
你沒有被騙，原來新賣家的payment是會被review的：
https://www.paypal.com/helpcente ... d=205159&isSrch=Yes

作者: lengyi3211 时间: 2011-6-29 21:49
我已经打电话到客户服务部门确认过了，还是两次，工作人员说从来没有款项到我的账户里的，还建议我报警。

引用第25楼dollygal于2011-06-29 21:29发表的:
你沒有被騙，原來新賣家的payment是會被review的：
https://www.paypal.com/helpcente ... d=205159&isSrch=Yes

作者: huanhuanlele 时间: 2011-6-29 23:38
提示: 作者被禁止或删除内容自动屏蔽

作者: lezy81 时间: 2011-6-30 00:11
pretty quick if you use it for internet shopping. i have used few times and transaction comfirmed in few seconds....

作者: lengyi3211 时间: 2011-6-30 10:55
吃一堑长一智啊，古语真不是乱总结的。

作者: juzice 时间: 2011-6-30 11:25
[s:4] [s:4]

作者: lengyi3211 时间: 2011-6-30 16:47
去了警察局，人家说：被骗的人多得多得很了，没有用的。

唯一的办法就是：ＴＲＵＳＴ　ＮＯＢＯＤＹ！

真经典。

作者: ugg4sale 时间: 2011-6-30 17:18
我之前也想要申请一个paypal呢！

作者: ugg4sale 时间: 2011-6-30 17:19
paypal是不是全球通用啊？？

作者: lengyi3211 时间: 2011-6-30 19:07

引用第33楼ugg4sale于2011-06-30 17:19发表的:
paypal是不是全球通用啊？？

应该是吧，现在网上的东西真的要很小心了，一不小心就栽了。

作者: ugg4sale 时间: 2011-6-30 19:52
[s:2] [s:8] [s:1]

作者: dollygal 时间: 2011-6-30 21:50

引用第26楼lengyi3211于2011-06-29 21:49发表的:
我已经打电话到客户服务部门确认过了，还是两次，工作人员说从来没有款项到我的账户里的，还建议我报警。

看清楚了，這個email address(pp307@mail2consultant.com)明顯是假的。你有沒有login你的PayPal account看清楚買家是否真的付了款？我是eBay的賣家，經常用PayPal，真的很想了解是什麼一回事。

作者: li20yang 时间: 2011-7-1 03:32
paypal应该还是很安全的呀。。。至少安全性比信用卡支付安全得多。。。

作者: lengyi3211 时间: 2011-7-1 10:30

引用第36楼dollygal于2011-06-30 21:50发表的:

看清楚了，這個email address(pp307@mail2consultant.com)明顯是假的。你有沒有login你的PayPal account看清楚買家是否真的付了款？我是eBay的賣家，經常用PayPal，真的很想了解是什麼一回事。

第一次使用，然后我有发出INVOICE，显示PENDING, 但那个我以为是网站需要验证用的，

不想纠结了，没什么意思，只是做什么事情都要小心就是的拉。

作者: hotmilo 时间: 2011-7-1 19:23
你99.9%被骗了：

1。用paypal最安全是在ebay买或卖东西，因为paypal是ebay开设的，有问题时paypal会cover或refund你。
2。如果不是从ebay买卖东西，最好别用paypall: unless是大工司或你100%信得过对方。
3。没收到$前，千万别把东西post出。
4。贵重的东西，最好用Register post + insurance: 如果半途不见或对方耍赖你还可以claim insurance.
5. 如果从paypal付款通常是立刻或1小时内过账的，和需3-5工作天从paypal过账到你银行（我transfer三天以内就收到钱了）

hope this help & take care

作者: hotmilo 时间: 2011-7-1 19:26
& 我用过paypal从英国和美国买过东西都没问题。

作者: hotmilo 时间: 2011-7-1 19:29
Paypa l从来不会要求shipment's tracking #的

作者: shine 时间: 2011-7-20 12:18
[s:5] [s:5]

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