Negative balance problems

EatGreedyTx · #1 06-08-2011

Okay I'm in sort of a problem right now

Okay so here's how it goes

I sell stuff on ebay right but I havn't actually gone stealth yet
I read the book and I know how to do it with the VPN and cookies and different names and stuff

okay so I got some guy to sell some "items" on ebay for me

okay he sold them and then he would take a cutt from it then he would send the rest to my "dummy" paypal account

okay so he did that and then i guess he withdrew all the money in his account
then buyers opened cases
so they took out all his money so it was left in negative

now here is where it gets complicated

when he sent me the money to the "dummy" paypal account I sent that money to my "personal" paypal account

but then I find out that my "personal" paypal account just got limited so I cant send/refund any money

okay so now im telling him that I cant send him the money back because it's limited and there is no other way to send him money

so then he does a chargeback on the "dummy" paypal account
and i log into the "dummy" paypal account without checking the emails first and it's in the negative
around -800

the "dummy" paypal account doesnt have my real info
I made it up and the location is in dallas and im in mexico right now

but the only thing is, that the only money going out that account is going to my "personal" paypal account

So im thinking will paypal notice that and take the money out of my "personal" account?

and will they connect me to that account since I logged in from the same computer? I know it was dumb but i cleared the cookies before and after I logged in

and if I dont pay that in time what will they do?

I can pay that, if they just unlimit my account but i dont know long that can take

and also if they do take money off my "personal" paypal account will they take it out the bank too?
I just read that in another thread

oh yea and the dallas paypal account
I had one of my friends make it for me then it got limited too, back in the beginning stage because I logged in from my computer
I sent them a ⊗⊗⊗⊗ light bill and edited it with the info I put in the account and told them I was on vacation here in mexico thats why I logged in from here
then they unlimited that account, but that was before it was used

newjerseymax · #2 06-08-2011

Yes I believe they will limit the personal account also. If they do attempt to withdraw money from bank account then close the account. Also, clearing cookies is not enough to go stealth... The Ip and the electronic trail you left behind from one account to the other could get you linked.

EatGreedyTx · #3 06-08-2011

Quote:

Originally Posted by newjerseymax

Yes I believe they will limit the personal account also. If they do attempt to withdraw money from bank account then close the account. Also, clearing cookies is not enough to go stealth... The Ip and the electronic trail you left behind from one account to the other could get you linked.

Okay thanks

my personal account is already limited so im trying to see if they will take the money back or not
idk how long it will take before they actually do that tho

So im trying to see if I can unlimit the account then pay it, but idk how long that can take

So im wondering lets say they do take the money back and its still limited and i have a negative number of 400

will they come looking for me?
all my real info is in my personal account

Im in mexico so i dont know but for 400 im thinking that they will