PayPal - Payment Received, Pending?

Ndiqi said:

Honestly I would not want to keep anything on PayPal, the risk now is too much with so many PayPal scam around, just check this forum alone you can see so many PayPal banned thread opened up just recently.

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ttxxxooo said:

Right what I'm trying to say is that if they review the transaction then my accounts are at risk of being frozen because I technically am using a fake account which is against their policy. I fear having my funds on both my accounts (which are associated through transfers) frozen.

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ttxxxooo said:

It's a year old account and I never had this issue till now

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ttxxxooo said:

I do have other sources but 80% of the incoming funds are from this fake account so I do believe I should be worried, hence why I'm asking if I should liquidate my funds from my main account immediately!

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ttxxxooo said:

He mentioned to me that when he made the payment PayPal asked him for some verification information, it was a personal transaction not a business one.

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ttxxxooo said:

He did send 3 transactions, 2 were of 10$. But I'm still wondering whether or not I should liquidate my funds from my main account as the review will definitely reveal a suspicious use of my accounts.

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ttxxxooo said:

Only thing I did is go on a pretty large shopping spree yesterday to at least liquidate 30% of the funds lol at least I'll have some nice things

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