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-   -   Scammed on eBay and afraid of losing account (https://www.aspkin.com/forums/uk-ebay-paypal/130725-scammed-ebay-afraid-losing-account.html)

digitalgoods2020 10-21-2019 03:36 AM

Scammed on eBay and afraid of losing account
 
I have been scammed by a guy who bought 400$ worth of Fifa 20 coins on eBay.
He bought about a quantity of 20 on 3 different names.
Now I got my first case filed with 1 name for 100$ usd.
Is my Paypal account fried?
I already sent the available money to another account and withdrawn them.
Is there any way I can get out of this without my paypal accounts blocked?

james_112233 10-21-2019 04:55 AM

Re: Scammed on eBay and afraid of losing account
 
Re-send funds from another paypal to settle the balance and refund the guy and take the loss.

That is the only way.

rsot 10-21-2019 06:02 AM

Re: Scammed on eBay and afraid of losing account
 
Welcome to the forum - all the best as you master stealth :thumb:

Your pp account may survive one hit like this but PP can be finicky so it's tough to be 100% sure - they really don't like digital delivery.

How often have you been sending money to the other account? That could also come into play.

phaz0rz 10-21-2019 06:52 AM

Re: Scammed on eBay and afraid of losing account
 
Agreed with james.

Pathos 10-22-2019 11:25 AM

Re: Scammed on eBay and afraid of losing account
 
It's coming up the Christmas, I find the level of scammers rises considerably during this period.

SaiJin 10-22-2019 11:57 AM

Re: Scammed on eBay and afraid of losing account
 
Quote:

Originally Posted by digitalgoods2020 (Post 1042831)
I have been scammed by a guy who bought 400$ worth of Fifa 20 coins on eBay.
He bought about a quantity of 20 on 3 different names.
Now I got my first case filed with 1 name for 100$ usd.
Is my Paypal account fried?
I already sent the available money to another account and withdrawn them.
Is there any way I can get out of this without my paypal accounts blocked?

Have you considered filing a police report?

I don't know how much it'll help but doing so tells PP that you're serious

digitalgoods2020 10-23-2019 12:49 PM

Re: Scammed on eBay and afraid of losing account
 
Quote:

Originally Posted by SaiJin (Post 1043157)
Have you considered filing a police report?

I don't know how much it'll help but doing so tells PP that you're serious

Police can't do anything is this guy knows what he's doing

digitalgoods2020 10-23-2019 12:50 PM

Re: Scammed on eBay and afraid of losing account
 
Thank you for all replies, I am keeping the amount I have been scammed on my eBay Paypal and hope for the best.


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