Geetfaux
Power Member
- Sep 16, 2008
- 551
- 1,598
What if you have multiple [fake] accounts connected with multiple fake paypals created with fake info. Identity theft? Money Laundering? Wire Fraud? The list is endless, read through the DP documents [they should be available on the forum] about what they're accusing the owner of DP and others involved of doing. Of course if you're smart and you cover your tracks through the snow you'll be fine but for the newbie who wants to scale, make sure and read up & understand everything.