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Leaving negative paypal balance?

Discussion in 'BlackHat Lounge' started by lukinius45, Apr 7, 2015.

  1. lukinius45

    lukinius45 Registered Member

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    I need serious help regarding this question. Can i just leave it negative without paying?
     
  2. arpitagarwal82

    arpitagarwal82 Power Member

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    If you leave negative paypal balance for long, they will limit your account. Period
    Keeping that in mind, you can take a wise decision.
     
  3. pewep

    pewep Power Member

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    If you have your real name, ssn, etc... they'll close your account and sell it off to debt collectors. If you don't pay those guys, they'll ruin your credit history. Standard stuff.
     
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  4. lukinius45

    lukinius45 Registered Member

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    To be very honest with you, Im not going to use paypal any longer after this issue. I send them an email regarding my problem, seems like they dont care. Oh and i was scammed during middleman services. The guy wanted me to buy online game currency. The balance is on -700$ at the moment. Though it does not have any real info, no credit cards, no bank accounts just my name.

    Oh and the game currency sites was not quick enough to send the gold to given accounts, i demanded a refund from them and seems like, i can win 450 bucks.

    Ok so that means Im safe since all the info is fake? Ill try to change the name also.
     
    Last edited: Apr 7, 2015
  5. katona44

    katona44 Jr. VIP Jr. VIP Premium Member

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    Depends..if they have your address too, you can get into some trouble - just your name, I don't know. It all depends where are you from, in some countries they don't care about collecting the money... for now, but at some point they will( I have seen to come after people after they had negative balance for years).
     
  6. lukinius45

    lukinius45 Registered Member

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    Well does it make any diffrence that the account is made in us and i live in eu? And nop, they dont have my adress and i live in the middle of nowhere called Lithuania.
     
  7. Arcium

    Arcium Registered Member

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    If it literately just has a name I wouldn't worry about a thing, If they cannot pin point you who are they going to give the debt to? If your called John Smith for example and they gunna drop the debt on every John Smith within your area, They cant even do much with an IP address anymore to be honest with the amount of proxies/servers etc that are used to hide it all, However if its registered with anything else I.E Bank Card on how you withdrew the money etc... Then id start looking at how your gunna be paying for it.
     
  8. pewep

    pewep Power Member

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    Do they have your ssn? If not, they'll wind up taking the L. If they do your credit will get jacked (you can fight this in small court though and ask them for proof - they likely won't go much further after that). Dispute the credit ding they put on your file, etc... there are tons of ways to deal with those fucking scumbags lol. Been in a very similar situation where I got scammed for nearly $2k. I got my cash back, paypal crammed it up their asses :D.
     
  9. lukinius45

    lukinius45 Registered Member

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    With all the name ssn and adresses thing.. I checked my account. Seems like long ago o submitted a few documents of photo id proof of adress and proof of ssn but they knly acepted my photo id. Ssn and adress pictures were not acepted

    Though i will be moving soon from the place i live now. Those pictures will be worth nothing
     
    Last edited: Apr 7, 2015
  10. lukinius45

    lukinius45 Registered Member

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    Well am i really safe? I cant get a nice goodnight sleep because of this
     
  11. SEOking222

    SEOking222 Jr. VIP Jr. VIP

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    With negative balance - And long time - Your account will be limited and no more transactions could be made!
     
  12. arpitagarwal82

    arpitagarwal82 Power Member

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    In India we dont have ssn. Didn't knew that they make it so tough.
    Nowadays they don't take such a long time.. Max a month or so before they limit your paypal account.
     
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  13. SEOking222

    SEOking222 Jr. VIP Jr. VIP

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  14. lukinius45

    lukinius45 Registered Member

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    Well then i guess ill leave it on negative
     
  15. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    How about indian paypal accounts? Do they take any actions against users with around $2k negative balance and where accounts are perm limited too.

    What are your thought indian BHWers?
     
  16. Nut-Nights

    Nut-Nights Jr. VIP Jr. VIP

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    If your bank account is attached they will take money from your account.
     
  17. raddix

    raddix Registered Member

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    In India, you need to verify many things before starting the Paypal. So, I don't think you will get away with negative 2K in India.
     
  18. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    No. I don't think this is true. Because in India. No One can directly charge your bank account unless they have your Netbanking details. RBI don't allow that i guess.. Have anyone else experienced this so far?
     
  19. BUYSMM

    BUYSMM Regular Member

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    I have left a negative balance on my stealth accounts few times and so far I haven't been in trouble.
     
  20. jp_smith86

    jp_smith86 Jr. VIP Jr. VIP

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    We only need to verify two things PAN and Bank account. They can recover nothing with PAN card and if Bank account is already closed they cannot recover from there anything.

    Doubt is still there.