Okay. I sold two World of Warcraft accounts on my actual paypal account in two separate transactions and had both of those sales revoked, meaning the person who bought them scammed them from me.
So, what I did was make two ⊗⊗⊗⊗ emails along with two ⊗⊗⊗⊗ paypal accounts and I made a new AIM screen name in order to scam the scammer.
I ended up getting the same money I lost from the guy who scammed me by scamming him (lying and saying that I was selling an account, when I really wasn't)
I immediately transfered the funds from paypal email #1 (which was based out of AUS) to paypal email #2 (which is located in the US).
Now, after a day the funds from paypal email #1 were reversed (they took it back, the account now has a negative balance, and is permanently locked).
Email #2 got the money. At first the money was under paypal review, but was cleared today. The only problem is I have no way of sending the money, as the account isn't verified.
Here's some of the facts:
PayPal email #1: locked, negative balance, no credit/bank associations / was all done under a falsified IP, no ramifications of this.
PayPal email #2: name is different from me (so I can't link bank accounts or CC, or can I??). The account has the money on it ~300 dollars worth, but has a limit of 0.00.
And then I have my paypal, which is set up to a bank account and has all my actual info.
My dilemma is I need to get the money from paypal email #2 and somehow get it into the hands of my real pay pal account.
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