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  #1 (permalink)  
Old 07-04-2009, 03:03 PM
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Default Paypal advice please

I have a fake paypal with fake name ,adress,phone etc and verified with vcc card .Today my account is limited becouse I received more than 1k euro (Exactly 1010euro) and 1k is the limit,When I log into my pp account I see message to resolve problem ,I can send money and receive but I cant close my account,They want to I send them my photo id ,proof of adress,and that I provide business information.

I had 300 $ on my account today and when I saw this message I payed my hosting (240$) and sent 50$ to my friends pp acount.

What do you think can I have some problems if I dont send photo id....and just never log in again into that pp account.

Can they they reversed transactions to my host and my friends pp account

Please help me
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Old 07-04-2009, 03:13 PM
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Default Re: Paypal advice please

I don't have a fake account, but I have had my account limited before (different one then I now have)... I didn't have any transactions reversed. On the other hand, if you they thought you were defrauding them, then they might reverse all transactions.

I remember not so long ago... (I didn't follow through with this) a Russian firm contacted me through my ebay id asking if I wanted to process orders for them for $1k net a week.. It sounded great, until investing further I heard that in most occasions they would be sending me paypal money with a stolen CC. I'd then transfer the money to my bank account and pay them via WU... I didn't, but had I done so, no telling what might have happned.

As for logging out and never logging in again.. that's what I did on the other account and have had no problems.
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Old 07-04-2009, 06:16 PM
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Default Re: Paypal advice please

Thanks S...

Did anybody else had the same issue?
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Old 07-04-2009, 08:18 PM
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Default Re: Paypal advice please

Sorry, but all that money is lost.

If you had provided legit information, you would be able to get your money.
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Old 07-04-2009, 08:22 PM
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Default Re: Paypal advice please

the money is lost and paypal can cancel the transactions you have already made
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