MMohsinlive
Newbie
- Feb 1, 2020
- 1
- 0
Hi guys
I am 25
Living in Oman.
Came here after seeing Paypal negative balance threads as I am facing a similar issue. Recieved 5k+ personal payments from someone who has multiple paypal accounts and i highly doubt it is carding money though he sent from an a Paypal balance of account.
He told me he deals in BTC and needs to withdraw Paypal money as he cannot withdraw all the amount due to limits! And offered 25% profit.
Today that guy told me the accounts he had used for sending me payments both got permanently limited.
What should I do as I fear later the payments might get disputed.
Previously I thought personal payment don't get disputed.
I have already paid him all his 75% amount.
Should I Contact PayPal and tell them this is highly likely to get disputed and before the seller launches dispute please block him and I am not gonna pay.
Will closing the account be helpful.
I am in big tension.
Need brotherly advice from someone who has faced such issue.
I am 25
Living in Oman.
Came here after seeing Paypal negative balance threads as I am facing a similar issue. Recieved 5k+ personal payments from someone who has multiple paypal accounts and i highly doubt it is carding money though he sent from an a Paypal balance of account.
He told me he deals in BTC and needs to withdraw Paypal money as he cannot withdraw all the amount due to limits! And offered 25% profit.
Today that guy told me the accounts he had used for sending me payments both got permanently limited.
What should I do as I fear later the payments might get disputed.
Previously I thought personal payment don't get disputed.
I have already paid him all his 75% amount.
Should I Contact PayPal and tell them this is highly likely to get disputed and before the seller launches dispute please block him and I am not gonna pay.
Will closing the account be helpful.
I am in big tension.
Need brotherly advice from someone who has faced such issue.
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