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Divulging email address

I have a buyer who wants to use PayPal to pay me, and he's texting me and saying that PayPal he needs my email address that's registered with PayPal to "complete the purchase for maximum precautionary measures." That sounds a little fishy to me. Is there any reason I should give out my email address? I did set up a PayPal payment name, and gave that to him. But he says he needs my "email address registered with PayPal."

Message 1 of 20
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19 REPLIES 19

Divulging email address

Buyers can PAY through paypal, via ebay.  Sellers can no longer accept paypal as a stand alone payment processer.  

 

You knew what was happening, congrats for coming here and verifying.

 

When the "buyer" doesn't pay through ebay, make sure you utilize the nonpaying bidder.  You won't be charged the final value fees and the "buyer" will get a strike (as though that matters, the buyer will poof off ebay soon enough).  

Message 16 of 20
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Divulging email address

It's a scam.

 

Report the buyer https://www.ebay.com/help/selling/resolving-buyer-issues/reporting-issue-buyer?id=4084 Use the reason "asking to complete a sale off eBay".

 

Add the buyer to your blocked bidder list: https://www.ebay.com/bmgt/BuyerBlock Ignore any further messages from them.

 

Cancel the sale immediately using "problem with buyer's address". You don't have to let the unpaid item process play out. They're a scammer - the don't care if they get an unpaid item strike. One account gets soiled and they move on to one of a hundred new ones.  You can do that here: https://www.ebay.com/help/selling/getting-paid/cancelling-transaction?id=4136

 

For your reference, this is how the scam works:
All contact should always be through eBay messages. Do NOT, under any circumstances, give your phone number or email address to a buyer. Do not send a Paypal invoice, either. Your email address can be found on the invoice. Do not click links that claim to fix a buyer's payment issue. There is no legitimate link for buyers to fix a payment issue.

 

No legitimate buyer needs any of these things, and no legitimate buyer will give up their eBay buyer protection by paying off site. Your "buyer" wants your email or phone number so they can send you a very real looking, but very fake payment email. They are hoping you are too inexperienced to verify the payment. There will be NO PAYMENT, only a fake email saying you've been paid and you must ship immediately so the payment can be released. This is a lie. This person wants you to ship your item without being paid. They want to steal your stuff.  Gift cards are just icing on the scam cake.

 

As long as you are aware of this, you can follow the process above. Bookmark the links for future use. Trust your gut - if it feels wrong, it usually is. If you ever have any questions you can always come here and ask.

 

Once you build some seller feedback they will leave you alone for the most part. These scammers are a pain, and there is no real way for eBay to stop them until after the fact. The majority of them are overseas using VPN, and when one account gets shut down, 100 more will take its place, either using new accounts or hacked old, established accounts. They target new sellers, hoping to cash in on their inexperience and lack of knowledge of the scam.

The easier you are to offend the easier you are to control.


We seem to be getting closer and closer to a situation where nobody is responsible for what they did but we are all responsible for what somebody else did. - Thomas Sowell
Message 17 of 20
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Divulging email address

A belated Thank You! for all the reference links. They will come in handy, and I have included them (with kudu to you, of course) in my eBay Helps Doc.

Message 18 of 20
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Divulging email address

A buyer wants my PayPal address to pay me for shipping for an item already paid but was return to me .I called eBay and told me it was ok 

Message 19 of 20
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Divulging email address


@nafa-4761 wrote:

A buyer wants my PayPal address to pay me for shipping for an item already paid but was return to me .I called eBay and told me it was ok 


THAT is fine.  They want to pay you for reshipping an item that was returned.  They don't want to steal the item by sending you a fake Ebay item payment email in hopes that you're too new/ignorant/naive  to check Ebay for the payment.

 

That said, verify that the payment for the shipping money has been received by logging in directly to your Paypal account. Never log in through an email.  (this applies for anything, not just Ebay and Paypal.)

 

 

The easier you are to offend the easier you are to control.


We seem to be getting closer and closer to a situation where nobody is responsible for what they did but we are all responsible for what somebody else did. - Thomas Sowell
Message 20 of 20
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