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I have 2 theories - 1. They did 7 good deals and scammed only the 8th. 2. They created 7 fake accounts to do 7 fake deals on themselves. I know about friends and family stuff but I didn't know how to check it, I just gave my PayPal username and received the money. In any case hodlhodl needs to remove PayPal option.
I know someone who was using paypal to receive payments for a commercial service. He would only accept payments via the Friends and Family setting, which was supposed to be non-cancelable.
If there's a HodlHodl user group or telegram group, maybe you could write up your experience there. Maybe they would have advice
I didn't know you can limit incoming transactions to be friends and family. Hodlhodl already replied to me, there is nothing I can do now but to chase PayPal to prove somehow I'm the good guy and not the other way around.
Wow, that sucks.
How do they juice their reputation metrics on HodlHodl? Just trading with themselves, or associates, probably?
Would doing a friends/family (not-cancelable) transaction be preferable?
I don't touch Paypal ever since they had that thing about banning users that promote "misinformation".