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  #1  
Old 4 Weeks Ago
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Default Need advice if you have the time.

Hi all,

A small story, I used to sell bitcoin for paypal, which I got ****ed a lot but eventually I got better and it and life has been swell. I met a fellow who I got along with well and we've been doing business for around 6 months or so to which I was able to be independent. He would provide me with customers/etc and I would pay when it's most convenient.
Low and behold I started getting angry e-mails from some people stating they were scammed and found out he's been trafficking e-whore to my paypal. Basically they pay for nudes, video, etc. I figured alright this didn't seem bad, maybe exchanging money for other people, but it started to not make sense. Basically my e-mail ended up on datingscams & threats of police reports, getting sued.
I tried to cope by thinking well they paid with friends and family, the most they can do is chargeback, but since they agreed to the TOS, I possibly cannot get sued. BUT here's the problem. My paypal isn't stealth, it has my real name on it, address, and last 4 of my social for the paypal debit card. I realized how ****ed up this can get and now I'm wanting advice from the most proficient here. If I let this continue any longer, can I seriously get ****ed up IRL? If they start sending complaints to the ic3 I can seriously get ****ed is what I'm thinking. Remember they're paying for nudes, etc.
I feel it in my gut to get this stopped as soon as I'm able, but I'm balls deep in debt and quit my job, I'm already searching, but this sucks big time.
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  #2  
Old 4 Weeks Ago
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Default Re: Need advice if you have the time.

Go and ask for your job back and get out of this racket.
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Old 4 Weeks Ago
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Default Re: Need advice if you have the time.

Welcome to the forum.

Unfortunately this is a cluster*uck of a mess, actually it's more like a goat rodeo...

Just STOP accepting payments NOW. Change your email, or better yet, shut down this PayPal account entirely.

If you don't, it has the potential of turning into an even bigger problem.
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Old 4 Weeks Ago
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Default Re: Need advice if you have the time.

Welcome to the forum - all the best as you master stealth
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Old 3 Weeks Ago
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Default Re: Need advice if you have the time.

Quote:
Originally Posted by tinsoldier View Post
Go and ask for your job back and get out of this racket.
add this recent experience to your resume
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Old 3 Weeks Ago
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Default Re: Need advice if you have the time.

you would lose your Paypal account,stop accepting money and do not use this account.
we are allowed 2 accounts,use the other one.
also accepting friend and family is fee avoidance
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Old 3 Weeks Ago
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Default Re: Need advice if you have the time.

Quote:
Originally Posted by agent006140 View Post
you would lose your Paypal account,stop accepting money and do not use this account.
we are allowed 2 accounts,use the other one.
also accepting friend and family is fee avoidance
Other one might not last until mode of operation is improved OP
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Old 3 Weeks Ago
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Default Re: Need advice if you have the time.

Close down your PayPal account and open a new one before:

1. You get permanently banned by PayPal.

2. Some freak pays for the type of pornography you don't wanna be messing with and you end up being the "payment processor" of that porn!


You should also never get into the porn business again unless you KNOW exactly what you're doing. That business is dangerous because you're usually dealing with lowest scum on the face of the earth, so I guess lawsuits with everything made up and backed up by phony witnesses is the norm in that industry.
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  #9  
Old 3 Weeks Ago
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Default Re: Need advice if you have the time.

account may be closed but never forgotten,Paypal still retain her account and all the information.
if there are cards and bank accounts linked to that account,remove them before you close it
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