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FARVEL BIG TECH
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  3. 🚨 ALERT 🚨 for all #FOSS projects out there which get donations via PayPal.

🚨 ALERT 🚨 for all #FOSS projects out there which get donations via PayPal.

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  • davx5app@fosstodon.orgD This user is from outside of this forum
    davx5app@fosstodon.orgD This user is from outside of this forum
    davx5app@fosstodon.org
    wrote sidst redigeret af
    #1

    🚨 ALERT 🚨 for all #FOSS projects out there which get donations via PayPal.

    In the last 2 days we've gotten several donations (some as "purchase") ranging from 250 → 500 USD. Always same amount as USD (which was suspicious since we rarely get USD).

    The trick of the cheaters: They will open a "Paypal Buyers protection" case and if you just send back the money rather than "cancelling" the real transaction, they will get the money twice...

    Suggestion: Mark it as fraud and let Paypal resolve it.

    0x0@hachyderm.io0 cafechatnoir@mastodon.socialC 2 Replies Last reply
    1
    0
    • davx5app@fosstodon.orgD davx5app@fosstodon.org

      🚨 ALERT 🚨 for all #FOSS projects out there which get donations via PayPal.

      In the last 2 days we've gotten several donations (some as "purchase") ranging from 250 → 500 USD. Always same amount as USD (which was suspicious since we rarely get USD).

      The trick of the cheaters: They will open a "Paypal Buyers protection" case and if you just send back the money rather than "cancelling" the real transaction, they will get the money twice...

      Suggestion: Mark it as fraud and let Paypal resolve it.

      0x0@hachyderm.io0 This user is from outside of this forum
      0x0@hachyderm.io0 This user is from outside of this forum
      0x0@hachyderm.io
      wrote sidst redigeret af
      #2

      @davx5app
      Oh no! Poor Paypal!
      Anyway...

      benaveling@mastodon.ieB 1 Reply Last reply
      0
      • syllopsium@peoplemaking.gamesS This user is from outside of this forum
        syllopsium@peoplemaking.gamesS This user is from outside of this forum
        syllopsium@peoplemaking.games
        wrote sidst redigeret af
        #3

        @BsCreativeLife @HeNeArXn It's sarcasm, from Top Gear

        1 Reply Last reply
        0
        • syllopsium@peoplemaking.gamesS This user is from outside of this forum
          syllopsium@peoplemaking.gamesS This user is from outside of this forum
          syllopsium@peoplemaking.games
          wrote sidst redigeret af
          #4

          @HeNeArXn @BsCreativeLife It's not, it's dismissing Paypal as 'oh no'

          ratsnakegames@mastodon.socialR 1 Reply Last reply
          0
          • 0x0@hachyderm.io0 This user is from outside of this forum
            0x0@hachyderm.io0 This user is from outside of this forum
            0x0@hachyderm.io
            wrote sidst redigeret af
            #5

            @HeNeArXn

            From what you wrote, the receiver sends back the money and thus gains or loses no money – so why should i care for Paypal or scamers?
            @syllopsium @BsCreativeLife

            1 Reply Last reply
            0
            • 0x0@hachyderm.io0 This user is from outside of this forum
              0x0@hachyderm.io0 This user is from outside of this forum
              0x0@hachyderm.io
              wrote sidst redigeret af
              #6

              @HeNeArXn
              Ah, that makes sense, and it's damaging for the receiver.
              @syllopsium @BsCreativeLife

              1 Reply Last reply
              0
              • davx5app@fosstodon.orgD davx5app@fosstodon.org

                🚨 ALERT 🚨 for all #FOSS projects out there which get donations via PayPal.

                In the last 2 days we've gotten several donations (some as "purchase") ranging from 250 → 500 USD. Always same amount as USD (which was suspicious since we rarely get USD).

                The trick of the cheaters: They will open a "Paypal Buyers protection" case and if you just send back the money rather than "cancelling" the real transaction, they will get the money twice...

                Suggestion: Mark it as fraud and let Paypal resolve it.

                cafechatnoir@mastodon.socialC This user is from outside of this forum
                cafechatnoir@mastodon.socialC This user is from outside of this forum
                cafechatnoir@mastodon.social
                wrote sidst redigeret af
                #7

                @davx5app

                Gawd, people suck.

                1 Reply Last reply
                0
                • 0x0@hachyderm.io0 0x0@hachyderm.io

                  @davx5app
                  Oh no! Poor Paypal!
                  Anyway...

                  benaveling@mastodon.ieB This user is from outside of this forum
                  benaveling@mastodon.ieB This user is from outside of this forum
                  benaveling@mastodon.ie
                  wrote sidst redigeret af
                  #8

                  Maybe delete this toot.
                  @0x0

                  0x0@hachyderm.io0 1 Reply Last reply
                  0
                  • benaveling@mastodon.ieB benaveling@mastodon.ie

                    Maybe delete this toot.
                    @0x0

                    0x0@hachyderm.io0 This user is from outside of this forum
                    0x0@hachyderm.io0 This user is from outside of this forum
                    0x0@hachyderm.io
                    wrote sidst redigeret af
                    #9

                    @BenAveling
                    Maybe read the thread.

                    benaveling@mastodon.ieB 1 Reply Last reply
                    0
                    • 0x0@hachyderm.io0 0x0@hachyderm.io

                      @BenAveling
                      Maybe read the thread.

                      benaveling@mastodon.ieB This user is from outside of this forum
                      benaveling@mastodon.ieB This user is from outside of this forum
                      benaveling@mastodon.ie
                      wrote sidst redigeret af
                      #10

                      It's not PayPal getting defrauded here.
                      @0x0

                      1 Reply Last reply
                      0
                      • syllopsium@peoplemaking.gamesS syllopsium@peoplemaking.games

                        @HeNeArXn @BsCreativeLife It's not, it's dismissing Paypal as 'oh no'

                        ratsnakegames@mastodon.socialR This user is from outside of this forum
                        ratsnakegames@mastodon.socialR This user is from outside of this forum
                        ratsnakegames@mastodon.social
                        wrote sidst redigeret af
                        #11

                        @syllopsium @HeNeArXn @BsCreativeLife if you think PayPal are the ones who get harmed by this scam, you do not understand how the scam works.

                        1 Reply Last reply
                        0
                        • ratsnakegames@mastodon.socialR This user is from outside of this forum
                          ratsnakegames@mastodon.socialR This user is from outside of this forum
                          ratsnakegames@mastodon.social
                          wrote sidst redigeret af
                          #12

                          @voidandcozy @davx5app refund scams are one of the classic scam patterns, they can be done on basically any platform using throwaway accounts and/or alternative payment channels like Steam gift cards and there is no easy method of preventing them outside of scam awareness for potential victims

                          1 Reply Last reply
                          0
                          • itsfriday@mstdn.partyI This user is from outside of this forum
                            itsfriday@mstdn.partyI This user is from outside of this forum
                            itsfriday@mstdn.party
                            wrote sidst redigeret af
                            #13

                            @aerofreak
                            I have to remember Paul. That's more fun.
                            @davx5app

                            1 Reply Last reply
                            0
                            • tofticles@helvede.netT tofticles@helvede.net shared this topic
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