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Paypal advice please

Discussion in 'BlackHat Lounge' started by raphael7, Jul 4, 2009.

  1. raphael7

    raphael7 Newbie

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    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
     
  2. showbizvet

    showbizvet Power Member

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    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.
     
    • Thanks Thanks x 1
  3. raphael7

    raphael7 Newbie

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    Thanks S...

    Did anybody else had the same issue?
     
  4. gbmack

    gbmack Power Member

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    Sorry, but all that money is lost.

    If you had provided legit information, you would be able to get your money.
     
  5. vipey

    vipey Registered Member

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