Paypal Transaction Reverse Question.

[Stealth381]

Hello , I am new around here. I am going to ask a question.
Currently I have just upgraded my paypal to a business account.

I was wondering if my paypal get limited will the money that I sent to others gets reversed etc? Or if my paypal gets charged back by customers.

Will the money that I sent to other people during an exchange like Paypal to BTC gets reversed too?

Simple speaking.

If my paypal get charged back or limited will the other guy's paypal get affected? The one that I previously sent money to during an currency exchange.


Thanks.

[phaz0rz]

Possibly, but it's vary rare.

There was a guy here a few years ago that ended up having every transaction his account ever processed reversed when he was limited, causing his balance to go into the negative tens of thousands of $'s. That guy was doing some seriously fraudulent stuff though.

[Stealth381]

Originally Posted by phaz0rz

Possibly, but it's vary rare.

There was a guy here a few years ago that ended up having every transaction his account ever processed reversed when he was limited, causing his balance to go into the negative tens of thousands of $'s. That guy was doing some seriously fraudulent stuff though.

Originally Posted by agent006140

Long time ago Paypal would claw back all the payments made .
A famous case is a couple who sells dvds from a mobile home,used the sales proceeds to buy a truck ,went to pick up the truck,used the seller PC to pay for the truck using their Paypal balance.
THey skipped town with the truck and never ship any dvds.
Buyer start filing iNR and Paypal clawed back all the money .
I think Paypal still do,if the payments were made same day

I am just selling a product on a forum with this stealth account I made months ago.
I am sure it will get limited 1 day and I'll just create a new stealth account.
I never associate it with illegal products or carding or any sort of stuff.

But most importantly once this account gets limited, I do not want it to affect other people's paypal as this would cause more trouble and ruin my reputation lol during currency exchangers.

I am dnt mind charge backs or limitation as I can create new ones anytime mostl importantly it doesn't affect the exchangers that I send money to.

Thanks for all your reply.

[Koloko1]

Originally Posted by Stealth381

I am just selling a product on a forum with this stealth account I made months ago.
I am sure it will get limited 1 day and I'll just create a new stealth account.
I never associate it with illegal products or carding or any sort of stuff.

But most importantly once this account gets limited, I do not want it to affect other people's paypal as this would cause more trouble and ruin my reputation lol during currency exchangers.

I am dnt mind charge backs or limitation as I can create new ones anytime mostl importantly it doesn't affect the exchangers that I send money to.

Thanks for all your reply.

Ye sometimes they reserve any payments you have sent, or some of them (mostly the more recent ones)..what are u selling btw? adding tracking numbers on your pp etc etc?

[Kajunrook]

I bought an account on here from a guy (he no longer sells on here) and he used a real persons name and address to make the acct. I had returns and they were sent to the guy. He contacted eBay and Paypal and they suspended my acct and also suspended the acct of two different people I sent money to. The FBI came lurking, but did not trace t to me.

[Ozzie_Stealth]

I have NEVER heard that happen! Ive had plenty of stealth accounts

Originally Posted by Stealth381

Hello , I am new around here. I am going to ask a question.
Currently I have just upgraded my paypal to a business account.

I was wondering if my paypal get limited will the money that I sent to others gets reversed etc? Or if my paypal gets charged back by customers.

Will the money that I sent to other people during an exchange like Paypal to BTC gets reversed too?

Simple speaking.

If my paypal get charged back or limited will the other guy's paypal get affected? The one that I previously sent money to during an currency exchange.


Thanks.

[Stealth381]

Originally Posted by Koloko1

Ye sometimes they reserve any payments you have sent, or some of them (mostly the more recent ones)..what are u selling btw? adding tracking numbers on your pp etc etc?

I normally use the request payment from people.
I put my business as a digital goods btw something like a programming service.

I know paypal don't go a long with digital goods.
However how does 1 go on about to get a tracking number?

Use something like Shoppy? Selfy these autobuy sites for tracking information?
If your business is something digital? But not physical? So yea I got no tracking number lol.

[Stealth381]

Originally Posted by Kajunrook

I bought an account on here from a guy (he no longer sells on here) and he used a real persons name and address to make the acct. I had returns and they were sent to the guy. He contacted eBay and Paypal and they suspended my acct and also suspended the acct of two different people I sent money to. The FBI came lurking, but did not trace t to me.

Hmm just wondering though , why don't you guys make one from scratch?
Buying stealth for me is a no no tbh.

They made these accounts on different IPs and locations.
If I made one I control everything etc. Much better? No?