Are ebay/paypal/amazon reading this forum?

[yankee]

Originally Posted by dicsolovag

The thing is is someone is so criminal, theoretically Paypal could trace the person based on the checking account. Unless someone is using a ⊗⊗⊗⊗ ID when opening a checking accounts... I guess anything goes when scammers are rolling...

Prepaid cards, buying items, making payments, etc...

These people are not using bank accounts.

[dicsolovag]

Originally Posted by yankee

Prepaid cards, buying items, making payments, etc...

These people are not using bank accounts.

What do you mean? DOn't you have to link a bank account to a Paypal account to become fully verified?

[incniu]

withdraw to a prepaid? how

Originally Posted by yankee

You can do anything if you dont care if the account lasts. I am sure the paypal and ebay account was made in such a way so no holds occurred, they sold very quickly and sent the money or withdraw to a prepaid, etc...

[incniu]

no one has so many bank accounts for each paypal...

Originally Posted by dicsolovag

What do you mean? DOn't you have to link a bank account to a Paypal account to become fully verified?

[MM78]

Originally Posted by incniu

no one has so many bank accounts for each paypal...

According to.....who?