Buyer ordered a itunes code ( via email ), listing says verified PP account required or 2-3 days wait, listing also says 0-12 hrs response time, he ignored all these.
Ordered code and INSTANT complaint of "no code arrived", I was not even at PC that timing, lol.

"I gave you money hours ago and haven’t received anything but a crummy receipt. I buy these all the time and have never waited this long."
"Jesus are you kidding me whats the hold up"
"I have given you an order number in a previous message. Is this how you do business is by taking the customers money and then maybe giving them something or maybe not"

I told him and stressed that he made multiple mistakes without following instructions as he has agreed, he simply replied with "you shit show". No apology, no explanation, nothing.

http://bit.ly/2zXI7t1

Now he threaten of accusing me so I decided to write this story out to protect myself.

BTW, I checked with PayPal, they also mentioned issues with this buyer's payment.

1. They held funds ( by themselves check, not disputes/cases ) and warn seller NOT to ship, they need to investigate this order first.
http://bit.ly/2gKHMkY
http://bit.ly/2icRMUp

2. Then PayPal sent me another email warns me that he is a "unverified account" and do NOT send.
http://bit.ly/2lqvYJK

At this time buyer is still urging on messages, it seems he has no knowledge of PayPal checking his account at all.
This makes me feel he could not be the real account/CC holder (means scam), just urging the online code before bank found him out..

3. Buyer even replied on email (loudly) that he has a verified PayPal account, despite all PP pages tells he is unverified. lol

Since it is non-tangible item, I immediately refused his payment to avoid further unexpected hassle after funds was released by PayPal 1-2 days later.

Why would he pretended a verified account and being so impatient while others were not even online at that time?
Why wouldn't he know his account is flagged buying non-tangible items?

If I send code, he could still says like "code used but not me" "wrong code number" and made false PayPal CC chargeback in the future. Not worth to risk.
Sellers should ask for photo ID proof if meet him next time. His email address can be changed, but Delivery Address is always same as on file on bank ( as long as it shows "confirmed address").