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- PayPal Talk
( https://www.aspkin.com/forums/paypal-talk/)
| purplewhale | 01-11-2017 12:42 PM |
How far can PayPal trace funds?
If a report is made on a Payment can PayPal trace the funds to more accounts if you have sent it again? And even to a bank account? |
Re: How far can PayPal trace funds?
For sure they 100% can - and if they see that accounts are doing this "sending" back and forth repeatedly, accounts can be limited/axed... |
| purplewhale | 01-11-2017 01:38 PM |
Re: How far can PayPal trace funds?
It's just that I scammed someone by convincing them to send it as F&F and the transaction is under review after I sent it from an alternative to my main.
Is there a chance that the person will be able to report it and I could even be prosecuted? |
| just_smile | 01-11-2017 01:41 PM |
Re: How far can PayPal trace funds?
Expect any linked accounts to be shut down if you've scammed someone.
Why are you scamming people? |
| purplewhale | 01-11-2017 01:43 PM |
Re: How far can PayPal trace funds?
That's a good question!
Mainly because it's easy and very profitable. |
| just_smile | 01-11-2017 01:44 PM |
Re: How far can PayPal trace funds?
How much have you made so far? |
| purplewhale | 01-11-2017 01:45 PM |
Re: How far can PayPal trace funds?
Enough to invest in verified PayPal stealth accounts and eBay accounts to secure my future safety. I don't really want to announce that publicly but a fair bit. |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823547)
It's just that I scammed someone by convincing them to send it as F&F and the transaction is under review after I sent it from an alternative to my main.
Is there a chance that the person will be able to report it and I could even be prosecuted?
| Forum doesnt offer legal advice but if the amount is substantial and the person takes steps...you can expect to be - more so if you have bank accounts involved...easy to trace. |
| blobby | 01-11-2017 02:12 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823550)
That's a good question!
Mainly because it's easy and very profitable.
| This forum is not for scamming scum like you.
Ban this person already ffs.:mod: |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823534)
If a report is made on a Payment can PayPal trace the funds to more accounts if you have sent it again? And even to a bank account?
| Obviously it can. |
| yankee | 01-11-2017 02:41 PM |
Re: How far can PayPal trace funds?
I reported this thread. This forum is not about scamming people. |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823547)
It's just that I scammed someone by convincing them to send it as F&F and the transaction is under review after I sent it from an alternative to my main.
Is there a chance that the person will be able to report it and I could even be prosecuted?
| If you really did scam someone, I hope they do find you and prosecute your @ss....we don't need people like you on this forum. |
| purplewhale | 01-11-2017 03:24 PM |
Re: How far can PayPal trace funds?
The whole point is I'm going to stop and needed to pay off a few things, when the opportunity presented itself one thing led to another and I got carried away with doing it.
I'm looking to be legitimate now. |
| ilcarletto | 01-11-2017 03:28 PM |
Re: How far can PayPal trace funds?
You don't even imagine how easy it is for the police to trace the IP that was connected to your "stealth" PayPal and knock at your door...
good luck |
| purplewhale | 01-11-2017 03:34 PM |
Re: How far can PayPal trace funds?
Wait doesn't this forum promote Identification fraud or how does that work? I'm almost certain they would love to track you down for submitting ⊗⊗⊗⊗ identities to their site, the only reason why you can do it because when have PayPal and eBay ever taken the customer's side. They only care about themselves, and eBay is hub of scammers and jerks. |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823581)
Wait doesn't this forum promote Identification fraud or how does that work?
| Stealth process does not promote identification fraud at all when done correctly. |
| purplewhale | 01-11-2017 03:38 PM |
Re: How far can PayPal trace funds?
Unlikely considering for most PayPals you need to submit identification documents to confirm your identity? Or am I wrong?
It's very easy to do something illegal on the internet. Simply entering a name other than yours when applying for a PayPal account goes against their policy. |
| BigCJ | 01-11-2017 03:45 PM |
Re: How far can PayPal trace funds?
Not sure if troll or just a piece of sh1t....
Ill tell you what. Paypal and ebay holds onto info for a LONG time and if the puzzle fits well enough, will get LAW ENFORCEMENT INVOLVED.
POS |
| blobby | 01-11-2017 03:53 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823583)
Unlikely considering for most PayPals you need to submit identification documents to confirm your identity? Or am I wrong?
It's very easy to do something illegal on the internet. Simply entering a name other than yours when applying for a PayPal account goes against their policy.
| Yes you are wrong. Quite possible up to now to turn over 6 figures+ each year using stealth properly without EVER having to submit ANY kind of documents (in the UK at least). Also, don't confuse breaching a companies policy or T+Cs with breaking the law. Very different things. |
| blobby | 01-11-2017 03:58 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by ilcarletto
(Post 823580)
You don't even imagine how easy it is for the police to trace the IP that was connected to your "stealth" PayPal and knock at your door...
good luck
| Actually, in the UK this would be by far the easiest part to make untraceable, if you really wanted to be 'invisible'. |
| just_smile | 01-11-2017 04:12 PM |
Re: How far can PayPal trace funds?
A private companies terms and conditions is seperate from the law.
Defrauding people is very much illegal.
It will catch up with you eventually. |
| ilcarletto | 01-11-2017 04:16 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by blobby
(Post 823587)
Actually, in the UK this would be by far the easiest part to make untraceable, if you really wanted to be 'invisible'.
| You are right, we do not have in Italy "anonymous" internet connection as you do, but they can easily trace money trail, tho. |
| blobby | 01-11-2017 04:22 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by ilcarletto
(Post 823592)
You are right, we do not have in Italy "anonymous" internet connection as you do, but they can easily trace money trail, tho.
| Not when you can top up by cash, and your dongle is unregistered and purchased with cash. It makes it very, very difficult to trace, if not impossible.
But that is by the by. Fact is scamming is very, very bad, and everyone of us here has likely been hit by scammers in various ways and frequencies, hence our outrage at idiots like the OP. |
| purplewhale | 01-11-2017 05:06 PM |
Quote:
Originally Posted by blobby
(Post 823595)
Not when you can top up by cash, and your dongle is unregistered and purchased with cash. It makes it very, very difficult to trace, if not impossible.
But that is by the by. Fact is scamming is very, very bad, and everyone of us here has likely been hit by scammers in various ways and frequencies, hence our outrage at idiots like the OP.
| True but I always respect people who I do business with, and who provide a good service. I only scam people who are sub 100 IQ and have enough money to pay for ridiculous things. Does this justify me? To a certain extent.
Guys I'm trying to leave this behind now and as much as you would like to criticise me I will take your helpful information on-board. I wanted to share this with you today because maybe you should know that it exists and is real. Btw I only made 2k in total and you can interpret that as a lot or little. Here's a fact: 13.5 billion is scammed annualy and mainly by foreigners. 85 billion has been scammed since the dawn of time. |
| blobby | 01-11-2017 05:20 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823601)
True but I always respect people who I do business with, and who provide a good service. I only scam people who are sub 100 IQ and have enough money to pay for ridiculous things. Does this justify me? To a certain extent.
Guys I'm trying to leave this behind now and as much as you would like to criticise me I will take your helpful information on-board. I wanted to share this with you today because maybe you should know that it exists and is real. Btw I only made 2k in total and you can interpret that as a lot or little. Here's a fact: 13.5 billion is scammed annualy and mainly by foreigners. 85 billion has been scammed since the dawn of time.
| Please stop trying to justify why you are a thief. It is embarrassing. |
| sunny day | 01-11-2017 05:35 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823550)
That's a good question!
Mainly because it's easy and very profitable.
| no it's because you are a.....le guy ....
if i can report u to PP will do .. |
| Payfriend | 01-11-2017 05:43 PM |
Re: How far can PayPal trace funds?
Some they do not understand that most here are trying to "scam" paypal and not buyers. After 100s of sales (with no complaints/returns/almost perfect score) a competitor managed to shut me down, for items he was selling in ebay himself...!
I mentioned it to paypal with his links and they did not take any action! I have not shut him down in fear of this going on and on, but I made it clear to him that I know what is going on and should better never try it again. |
| yankee | 01-11-2017 06:37 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823581)
Wait doesn't this forum promote Identification fraud or how does that work?
| Nope it does not!! |
| slokor | 01-11-2017 06:48 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823601)
True but I always respect people who I do business with, and who provide a good service. I only scam people who are sub 100 IQ and have enough money to pay for ridiculous things. Does this justify me? To a certain extent.
Guys I'm trying to leave this behind now and as much as you would like to criticise me I will take your helpful information on-board. I wanted to share this with you today because maybe you should know that it exists and is real. Btw I only made 2k in total and you can interpret that as a lot or little. Here's a fact: 13.5 billion is scammed annualy and mainly by foreigners. 85 billion has been scammed since the dawn of time.
| No actually NOTHING justifies what youre doing.
Youre a thief. Plain and simple.
No amount of justifying can make it right or change that simple fact.
As for your question about this forum - breaking a company's Terms of Service is what is done here. That is NOT breaking the law. If one is caught by ebay and paypal for breaking THEIR rules they get suspended/limited. Nothing more. If YOU get caught it will be by the police for defrauding people - and youll do hard time for that. And I for one hope that's exactly what will happen because it is people like you who are the reason that ebay and paypal need to be so strict with the rest of us and make our lives more difficult to begin with.
All that being said I second what has been said before - this guy needs to be banned from the forums and this thread needs to be removed. |
| Breakthecycle2 | 01-11-2017 06:48 PM |
Re: How far can PayPal trace funds?
So there is something that came up on here that I wanted to know. It's been discussed before so here goes. How is making stealth accounts not considered identity theft, especially if you have to submit "⊗⊗⊗⊗" docs in those names? |
| GreenBean | 01-11-2017 06:55 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by purplewhale
(Post 823550)
That's a good question!
Mainly because it's easy and very profitable.
| And stupid.
Not what the forum is about.
Forum was created to help those unfairly treated by PayPal/ebay.
Putney punts like you make it hard for decent people.
:violin: |
| GreenBean | 01-11-2017 07:00 PM |
Re: How far can PayPal trace funds?
BTW ill gotten money does no good.
In the long run, Karma will find you, and you will have severe consequences, purple peebrain.
:boink: |
| bjammin | 01-11-2017 07:05 PM |
Re: How far can PayPal trace funds?
If you do this too much and too often and the amount of money is great then they just need to follow the trail of money. Auditors do this everyday. |
| slokor | 01-11-2017 08:53 PM |
Re: How far can PayPal trace funds?
Quote:
Originally Posted by Breakthecycle2
(Post 823633)
So there is something that came up on here that I wanted to know. It's been discussed before so here goes. How is making stealth accounts not considered identity theft, especially if you have to submit "⊗⊗⊗⊗" docs in those names?
| As I said above - youre breaking Ebay/Paypal's term of Service by using a made up persona. If they catch you all they can do is terminate their business relationship with you and lock up the money to ensure no fraud took place. No actual laws have been broken. All Youve done is lie to a company.
What OP is talking about is actual thievery and defrauding of other individuals - which I find abhorrent and despicable - and if he gets caught (and I certainly hope that happens) he will be facing charges for breaking the law and do time behind bars.
BIG difference between the two. |
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