| | | WoW Scams Help If you are in fear of falling for a scam, having received an email that you doubt is real, post it here and our experts will guide you. |  | 
01-02-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: May 2008
Posts: 9
Reputation: 1 Level up: 84%, 67 Points needed | | | | So i think I just made a lot of money.. Earlier I tricked someone into paying me for an account that I was "selling" and they still have not filed a dispute. I took all the money and "paid" myself on another paypal account. Is that money considered secure now? Or can the person who I scammed still file a dispute? | Donate to remove ads, get your "DONATOR title, and get access to the MMOwned community's elite Shoutbawx. 
01-02-2009
|  | Contributor | | | Join Date: Nov 2006 Location: 48°N 5' 32" 16°S 1'
Posts: 2,483
Reputation: 255 Level up: 4%, 1,163 Points needed |     | | | They can still file a dispute.
EDIT: Also, the money from the original will be in negative, and the 2nd paypal will be at 0. | 
01-02-2009
|  | Contributor | | | Join Date: Jun 2007 Location: Dead
Posts: 344
Reputation: 103 Level up: 38%, 496 Points needed |     | | | A way you can work around this is tell them in the start to open a dispute on you then close it tell them its for your safety as the seller. It works or you can always tell them to wait 3 days for the money to clear your bank then once its in your bank close your paypal account. but yeah the way you did it is he can and most likely will file a dispute on you.
__________________ GIRLFRIENDS COME AND GO, BUT EPICS ARE SOULBOUND | 
01-02-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: May 2008
Posts: 9
Reputation: 1 Level up: 84%, 67 Points needed | | | | Ive had someone open and close a dispute but still file an unauthorized charge, is there anything I can do in that situation? | 
01-02-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: May 2008
Posts: 9
Reputation: 1 Level up: 84%, 67 Points needed | | | | And is there anything I can do right now with the money on the second paypal account so that it isn't lost? | 
01-02-2009
|  | Contributor | | | Join Date: Nov 2008 Location: the 1 that stalks u
Posts: 289
Reputation: 121 Level up: 58%, 210 Points needed | | | Quote:
Originally Posted by unddardis And is there anything I can do right now with the money on the second paypal account so that it isn't lost? | well you musta done the scam on aim pls tell me ya aim name and i can help ya out i got a few secure ways for you to get the cash, also how much is it
__________________ To fool L or because he's hungry?  | 
01-02-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: May 2008
Posts: 9
Reputation: 1 Level up: 84%, 67 Points needed | | | tripleamin3 almost 500  200 of it is currently "unauthorized claimed" even though I had him open and close a dispute. | 
01-02-2009
|  | Contributor | | | Join Date: Jul 2008 Location: Earth
Posts: 445
Reputation: 150 Level up: 10%, 816 Points needed |     | | | I know how to work around it, PM me please. If you still have the funds that is. | 
01-02-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: May 2008
Posts: 9
Reputation: 1 Level up: 84%, 67 Points needed | | | | I don't have the 10 required posts to send a PM =X think you could contact me on aim? Tripleamin3 | 
01-02-2009
|  | Contributor | | | Join Date: Nov 2006 Location: 48°N 5' 32" 16°S 1'
Posts: 2,483
Reputation: 255 Level up: 4%, 1,163 Points needed |     | | | I'm 90% sure you cannot get the money back. | 
01-02-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Nov 2007
Posts: 11
Reputation: 1 Level up: 95%, 20 Points needed | | | | pretty risky | 
02-27-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Mar 2008
Posts: 1
Reputation: 1 | | | Generally when you try to scam someone you shouldnt allow them to get information like this.
name:Amin Al-Amin
11328 Edenderry Dr
Fairfax, VA 22030-5441
(703) ***-8534.
yes im coming for you | 
02-27-2009
|  | Contributor | | | Join Date: Nov 2008 Location: the 1 that stalks u
Posts: 289
Reputation: 121 Level up: 58%, 210 Points needed | | | Quote:
Originally Posted by whiskeyjackz Generally when you try to scam someone you shouldnt allow them to get information like this.
name:Amin Al-Amin
11328 Edenderry Dr
Fairfax, VA 22030-5441
(703) ***-8534.
yes im coming for you | wth this thread is old leave it to die
__________________ To fool L or because he's hungry?  |  |
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | All times are GMT -4. The time now is 07:52 PM. |