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scammed on paypal for 3400

Discussion in 'BlackHat Lounge' started by shar8431, Jun 6, 2017.

  1. shar8431

    shar8431 Newbie

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    My balance is 3400 dollars becuase i bought bitcoin for someone and then he refunded the money on paypal. Paypal never had my bank info, or phone number but they do have my address. What are the risks of not paying the 3400 becuase i dont want to pay if i got scammed...
     
  2. limitbreka

    limitbreka Registered Member

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    If you're in USA, you must pay. :) if you're outside USA, don't worry. Just tell Paypal that what happened show them the proof. They will not refund the money to him but they wll limit your account.
     
  3. shar8431

    shar8431 Newbie

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    i am not in U.S and i am underage
     
  4. limitbreka

    limitbreka Registered Member

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    Don't panic... Just tell them the truth. Paypal will balance your account and limit it. If they do otherwise, they know that they will lose... Because, there's nothing they can do to you. You're not oweing them any money. The worse the can do is limit your account.
     
  5. Neon

    Neon Jr. VIP Jr. VIP

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    Sorry, but you are going to jail.
     
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  6. mickyfu

    mickyfu Jr. VIP Jr. VIP

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    And rightly so too. I hope for a very long time. I think the only way he may get away with his crime is if he smashes his laptop and burns the evidence.
     
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  7. nd3093

    nd3093 Junior Member

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    There's hundreds of thousands of accounts which I assume have been limited for cases like this. PayPal can't really do anything but limit your account
     
  8. LosPollos

    LosPollos Jr. VIP Jr. VIP Premium Member

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    Luckily paypal can't do anything to you. If you make another account with the same name later down the line they can try to link the accounts, if you have a balance in the account they come after at that point, then they'll get your money that way.
     
  9. Skyebug77

    Skyebug77 Jr. VIP Jr. VIP

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    Delta team 6 is on there way. Take shelter.
     
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  10. Debian

    Debian BANNED BANNED Jr. VIP Premium Member

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    If you are underage, where in the hell did you get $3400?
     
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  11. Herion

    Herion Jr. VIP Jr. VIP

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    They'll push it to a collection agency, who will then try to contact you and get you to pay. You can ignore them, or settle for a lower amount.
     
  12. Claudiu23

    Claudiu23 Registered Member

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    or they'll send a fu*cking hitman after you, man. I'm telling you, my cousin Rodrigo been there. No fun at all.
     
    Last edited: Jun 6, 2017
  13. cwbhood

    cwbhood Junior Member

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    Are you trying to get someone to sell you BTC with your crying post because you're the scammer? If not then you should understand the internet is full of kind people, so go ahead and get used to the kindness. Good thing you didn't get hurt by losing your real money!
     
  14. Diana Blunt

    Diana Blunt Newbie

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    Chill, ure goin to have limit account of paypal
     
  15. Debian

    Debian BANNED BANNED Jr. VIP Premium Member

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    Still can't figure out who a minor jacked $3400 from in the first place and why said minor is trying to buy bitcoin with it. I'll assume for the moment he stole mommy and daddy's paypal account and when they find out they're going to paddle his ass for it.
     
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  16. redarrow

    redarrow Elite Member

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    Be carefull paypal got there own swat team ....
     
  17. Claudiu23

    Claudiu23 Registered Member

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    Oh, are you talking about PaySwat? Yeah, they good! Last year they arrested a bunch of teens. Between 70.000 and 300.000 I've heard and gived them hard time.
     
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  18. papa_ji

    papa_ji BANNED BANNED Jr. VIP Premium Member

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    if you are outside of US then nothing to worry, you will just loose access to your account, as they will limit it, I know some people who got into same problem and have a Negative -13,000 USD in their account , PayPal send them some warning via email but never call or send anyone in person to get that money,
    so just forget it.
     
  19. W9go

    W9go Jr. VIP Jr. VIP Premium Member

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    i don't really get how he get the 3400 refunded without pp has contacted you ?
    they know that they probably loose the money so .....
     
  20. Mikaelo

    Mikaelo Regular Member

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    You were able to send that kind of $$ with nothing linked up? Doesn't seem legit.

    If it is - call PayPal & explain your case.