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?
#4
01-11-2017
just_smile
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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?
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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.
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.
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.
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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.
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.
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.
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.
How far can PayPal trace funds? 
