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Old 08-07-2011
xmshun's Avatar
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Exclamation Can Paypal trace stealth accounts?

Basically, a scammer pulled a fast one on me for quite a large amount of cash on one of my stealth accounts. It was about 950.

Luckily I managed to withdraw about 800 out, so the account has a (negative) - 800 balance.

The seller claimed an INR because i had shipped on the 8th day rather than within 7 days, thus my seller protection was invalid. Crazy thing was though the 7th day was a bank holiday which they have ignored. And tracking shows signature as proof of receipt.

I cancelled the direct debit (I am going to close the account) and I have destroyed the VCC in use.

All details were ⊗⊗⊗⊗ with verified ID, although once or twice I accidentally logged in with my REAL ip.

Will I be traced and forced to pay off that? After all I was scammed myself.

Last edited by xmshun; 08-07-2011 at 01:24 PM. Reason: Spelling mistake.
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