Location is in the southeast asia. Due to the pandemic, I have been looking for jobs online. I came across this job listing that requires me to receive payments from an online shop and transfer it to my client. Now apparently this is a very old scheme that I obviously was not aware of, so forgive me for falling in` to it THAT easily
Now all the transaction happened via online. Basically I received the "payment", sent tracking number to paypal so that they could release the money, and after being approved, I immediately transferred the money to my "client". I just got a small amount from it (with my client's permission because I really needed money that week for an emergency.After a few weeks, I received an email from paypal stating that the buyer hasn't received the package yet and now wants it to be refunded. I told him that I transferred the money already. We escalated it to paypal and I stated in the dispute that I was used as a middle man (I didn't know the term money mule that time) and that I was scammed as well. I won the dispute against the buyer because the tracking number I provided to paypal (tracking number was given by "client") said that the item was delivered successfully.
I closed my paypal account immediately after everything was settled but I am still very anxious and I don't feel good knowing that I became part of a scam.
My questions are:
- since the buyer lost the dispute, can he still sue me for all of this, given that I am from another country?
- is it possible that my "client" and the "buyer" are the same?
- What will happen to me? will the police or some international folks come after me?