*

Recent Topics

Author Topic: Orders from Chinese pirates  (Read 2036 times)

Offline Khurasan Miniatures

  • Mastermind
  • Posts: 1193
  • Miniature manufacturer to the stars
    • Khurasan Miniatures
Orders from Chinese pirates
« on: 15 September 2025, 08:09:01 PM »
I received an order from a Chinese PayPal account. Goods are to be shipped to the USA but the address is a remailer. The goods will be shipped on to China.

Googling the buyer a bit tells me the person pirates designs and sells them in Temu.

So I decided to refund the “customer.”  Now I need to fight PayPal to return the fee.

The problem — what if he just orders again? He ordered $200 worth of goods. The fee is $10. Every time he reorders, I’ll have to refund and then fight PayPal to get the fee back.

Tried blocking him, but the thieves at PayPal make that impossible for 90% of your buyers.

Would you just give up and let him steal your designs?
Khurasan Miniatures

Like us on Facebook for updates:
http://www.facebook.com/khurasanminiatures

Offline Mikai

  • Scientist
  • Posts: 363
Re: Orders from Chinese pirates
« Reply #1 on: 15 September 2025, 08:33:53 PM »
Out of the naive perspective of a normal customer, can't you block him from ordering at your shop? Or why is he able to already pay the bill? In Germany my order first needs to get confirmed before I get the payment details, that's where the blocking would come in. Not sure how your shop is set up though.

Offline Khurasan Miniatures

  • Mastermind
  • Posts: 1193
  • Miniature manufacturer to the stars
    • Khurasan Miniatures
Re: Orders from Chinese pirates
« Reply #2 on: 15 September 2025, 08:59:49 PM »
No, PayPal has a block feature but it’s terrible, and 90% of buyers can’t be blocked. When people buy using PayPal, they send the money and you get it. If you want to cancel the order, you need to refund them.

Offline Aethelflaeda was framed

  • Mad Scientist
  • Posts: 768
  • aka Mick the Metalsmith, michaelhaymanjewelry.com
    • Michael Hayman Handmade Celtic Jewelry
Re: Orders from Chinese pirates
« Reply #3 on: 15 September 2025, 10:02:10 PM »
Refund him by check to the address he provided, keep a 15% restocking fee if you wish. 
Mick

aka Mick the Metalsmith
www.michaelhaymanjewelry.com

Margate and New Orleans

Offline robh

  • Scatterbrained Genius
  • Posts: 3638
  • Spanish offworld colonies
Re: Orders from Chinese pirates
« Reply #4 on: 15 September 2025, 11:24:57 PM »
Use the same "get out" as eBay, make it clear in your T&Cs that you will only ship to the buyers address as registered on PayPal (or any other money handler) and then instigate a "No shipping to China, Russia etc" policy.

Offline Khurasan Miniatures

  • Mastermind
  • Posts: 1193
  • Miniature manufacturer to the stars
    • Khurasan Miniatures
Re: Orders from Chinese pirates
« Reply #5 on: 15 September 2025, 11:29:29 PM »
Sadly, PayPal doesn’t care about any of these replies. For instance, I could refund by check, he could dispute the payment, and get PayPal to refund him, even if I sent proof of a check.

Likewise, PayPal doesn’t care about my T&C.

Any manufacturers have any input?

Offline nicknorthstar

  • Supporting Adventurer
  • Scatterbrained Genius
  • *
  • Posts: 2801
Re: Orders from Chinese pirates
« Reply #6 on: 16 September 2025, 12:08:27 AM »
I don't get charged by Paypal for refunds. (the fee gets given back to me). Maybe call them to change your account? Do you have a business or personal account with Paypal?

In your situation, I'd take the thief's money and sit on it. If they then put in a Paypal dispute I'd refund it after 10 days or so. I wouldn't get charged by Paypal for that. They do charge me if I leave a dispute for them to refund the customer, it's an admin fee.

Nick
North Star

Offline BillK

  • Supporting Adventurer
  • Mad Scientist
  • *
  • Posts: 602
Re: Orders from Chinese pirates
« Reply #7 on: 16 September 2025, 06:36:18 PM »
These pirates are just trouble all the way around. Enuf' commentary... I agree with Nick's option...

"In your situation, I'd take the thief's money and sit on it. If they then put in a Paypal dispute I'd refund it after 10 days or so. I wouldn't get charged by Paypal for that. They do charge me if I leave a dispute for them to refund the customer, it's an admin fee."

Offline Ben Waterhouse

  • Librarian
  • Posts: 161
Re: Orders from Chinese pirates
« Reply #8 on: 16 September 2025, 06:55:01 PM »
One of the many, many reasons I dumped PayPal.
Arma Pacis Fulcra

Offline mikedemana

  • Galactic Brain
  • Posts: 4575
  • Investigating curiosities around the globe...
    • Worldwidemike
Re: Orders from Chinese pirates
« Reply #9 on: 16 September 2025, 07:02:27 PM »
I would definitely not ship him the order. Just pretend your Black Tree Designs...  lol

Seriously, that's the problem with companies relying on A.I. to every dang thing. No customer service person to explain the situation to -- just AI.

Mike Demana

Offline Khurasan Miniatures

  • Mastermind
  • Posts: 1193
  • Miniature manufacturer to the stars
    • Khurasan Miniatures
Re: Orders from Chinese pirates
« Reply #10 on: 17 September 2025, 06:39:15 PM »
I don't get charged by Paypal for refunds. (the fee gets given back to me). Maybe call them to change your account? Do you have a business or personal account with Paypal?

In your situation, I'd take the thief's money and sit on it. If they then put in a Paypal dispute I'd refund it after 10 days or so. I wouldn't get charged by Paypal for that. They do charge me if I leave a dispute for them to refund the customer, it's an admin fee.

Nick
North Star

Thanks Nik, remember I'm in the USA and the rules work differently here.  Big companies are able to basically r*pe you, and get away with it.

Paypal keeps the fee in the USA if you refund.  If you call them and beg them to refund you, they might, but it takes forever to get a live person on the menu, and they don't have to.

As to just keeping the money, it might also be different in the UK than it is here.  Here, if you don't ship, and the customer wins the dispute, you lose the fee, AND paypal charges you a $15 "dispute fee." Why? Because they can.

So these responses would end up being quite costly to me.

Offline v_lazy_dragon

  • Scatterbrained Genius
  • Posts: 2037
Re: Orders from Chinese pirates
« Reply #11 on: 17 September 2025, 06:48:11 PM »
As an alternative approach - if you cast your own - is sending him miscasts an option? Prevents the pirating (or, atleast, the easy pirating)
Xander
Army painters thread: leadadventureforum.com/index.php?topic=56540.msg671536#new
WinterApoc thread: leadadventureforum.com/index.php?topic=50815.0

Offline FifteensAway

  • Galactic Brain
  • Posts: 5853
Re: Orders from Chinese pirates
« Reply #12 on: 17 September 2025, 07:08:17 PM »
I like lazy dragons approach, but you'll need to be insidious in the implementation - ship figures that almost look right but have some clear and unambiguous tell that you can use to prove you've been pirated.  This means some modification to the actually castings, with photographic records, before shipping.  Yes, I realize a PIAT for the extra effort but I think it will bear 'fruit' in the long run.

And, please, if you can, make the culprit public - name and shame.  With evidence to support.  Just facts.  Can't argue with facts. 
We Were Gamers Once...and Young

Online Rick

  • Mastermind
  • Posts: 1304
Re: Orders from Chinese pirates
« Reply #13 on: 17 September 2025, 07:17:48 PM »
I like lazy dragons approach, but you'll need to be insidious in the implementation - ship figures that almost look right but have some clear and unambiguous tell that you can use to prove you've been pirated.  This means some modification to the actually castings, with photographic records, before shipping.  Yes, I realize a PIAT for the extra effort but I think it will bear 'fruit' in the long run.

And, please, if you can, make the culprit public - name and shame.  With evidence to support.  Just facts.  Can't argue with facts.
From what I've seen, Temu doesn't give a damn about pirating or IP infringements - they'll just ignore it, especially if the seller is Chinese and the complainant isn't. You need to find a way of not sending him the figures, even if you have to block any and all orders from China manually.

Offline HerbertTarkel

  • Mastermind
  • Posts: 1205
  • Canadian, eh 🇨🇦
Re: Orders from Chinese pirates
« Reply #14 on: 17 September 2025, 07:33:22 PM »
Temu, being a Chinese firm, does not in fact care about pirating. Not one bit.
2025 painted model count: 355
@ 18 September 2025

 

Related Topics

  Subject / Started by Replies Last post
6 Replies
4981 Views
Last post 27 April 2007, 01:47:38 AM
by warrenpeace
5 Replies
3990 Views
Last post 30 August 2007, 07:05:25 PM
by Grimm
2 Replies
5773 Views
Last post 15 April 2008, 08:38:14 AM
by Malamute
122 Replies
29000 Views
Last post 14 March 2019, 08:05:40 PM
by matakishi
23 Replies
2899 Views
Last post 22 September 2025, 06:21:00 AM
by majorsmith