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09-06-2009
|  | Site Donator | | | Join Date: May 2008
Posts: 210
Reputation: 33 Level up: 9%, 640 Points needed |    | | | Paypal Laundering Money URGENT
Hey Guys,
I just got 350$ USD of a Scam that i Used, The Money was sent as a Gift (Like the gift category) I then sent it to my REAL Legit paypal and used that money to buy an Xbox 360, Is there ANY Chance of it getting recalled and the website i bought it from doing anything about it?
__________________ What seems to be the problem officer?? ... hic |
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09-06-2009
|  | Master Sergeant | | | Join Date: May 2009
Posts: 129
Reputation: 38 Level up: 83%, 87 Points needed | | | | Yes, there is a chance of the money getting recalled. We won't actually know unless you tell us how you got that $350.
You have to look at it this way. If you sold an XBOX 360 for $300, and that customer took back the $300, wouldn't you want back either the money or the XBOX? |
09-06-2009
|  | Contributor | | | Join Date: Jan 2008 Location: MMOwned HQ
Posts: 962
Nominated 1 Times in 1 Post Reputation: 266 Level up: 20%, 880 Points needed | | | | Big chance, imo. |
09-06-2009
| | Sergeant | | | Join Date: May 2007
Posts: 59
Reputation: 6 Level up: 3%, 486 Points needed | | | | You should be worrying about other things, such as them tracking you down, rather than your free xbox :P |
09-06-2009
| | Site Donator | | | Join Date: May 2008
Posts: 210
Reputation: 33 Level up: 9%, 640 Points needed | | | | i got it by pretending to sell a WoW Account with that middle man scam - i then got the money sent to a fake paypal then to a real paypal and bought an xbox
__________________ What seems to be the problem officer?? ... hic |
09-06-2009
| | Site Donator | | | Join Date: Mar 2009
Posts: 131
Reputation: 80 Level up: 96%, 22 Points needed | | | | If it was sent as a gift, not from a credit card, you're probably in the clear..
__________________  Txt me? (323) 375-4402 |
09-06-2009
| | Master Sergeant | | | Join Date: Sep 2008 Location: Near Internet :P
Posts: 101
Reputation: 36 | | | If it was a gift your good. |
09-06-2009
|  | Contributor | | | Join Date: Sep 2008 Location: MMOwned
Posts: 1,075
Reputation: 102 Level up: 38%, 686 Points needed | | | | No, I did this, but with a unverified paypal. PayPal will hold your funds after the person you scammed calls them up or w/e. |
09-06-2009
|  | Contributor | | | Join Date: Nov 2008 Location: Ohio
Posts: 911
Nominated 14 Times in 2 Posts Reputation: 133 Level up: 5%, 1,055 Points needed | | | | you're ****ed man, you're ****ed
__________________ Trollin's Badge & Honor Farming Services
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09-06-2009
|  | Knight-Lieutenant | | | Join Date: Apr 2009 Location: In Reality.
Posts: 270
Reputation: 43 Level up: 57%, 219 Points needed | | | | Should of took the cash off paypal and bought the xbox lol.
IMO. |
09-07-2009
| | Contributor | | | Join Date: Sep 2008 Location: MMOwned
Posts: 1,075
Reputation: 102 Level up: 38%, 686 Points needed | | | Now that I think about it, I have come to a conclusion.
You're going to get a room-mate named Bubba  |
09-08-2009
| | Site Donator | | | Join Date: May 2008
Posts: 210
Reputation: 33 Level up: 9%, 640 Points needed | | | Quote:
Originally Posted by Fillo  Should of took the cash off paypal and bought the xbox lol.
IMO. | how do you do that???/
__________________ What seems to be the problem officer?? ... hic |
09-08-2009
| | Sergeant | | | Join Date: May 2009
Posts: 60
Reputation: 17 Level up: 44%, 228 Points needed | | | | There's a good chance that the people you scammed will dispute the transaction in which case you can just escalate it to Paypal's resolution center in the hopes that you are more convincing to them... I doubt that Paypal will go grab the money from your real account though unless you were stupid and used the same IP to log into both accounts in short succession. In that case, get the lube and grab your ankles brother because you will probably be ****ed out of $350... |
09-08-2009
| | Contributor | | | Join Date: Jan 2009
Posts: 366
Reputation: 95 Level up: 62%, 268 Points needed | | | | Was quite a silly thing thing to do.
Last edited by jeremy08; 09-12-2009 at 09:56 AM.
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09-09-2009
|  | Master Sergeant | | | Join Date: Oct 2007
Posts: 84
Reputation: 29 Level up: 50%, 251 Points needed | | | | I see jails in your future.
I mean **** you didn't proxy? Use a vpn? and you're frauding?! wtf mate?!?
You could be ****ed. | | |
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