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What will Paypal do if I don't pay back a negative balance?

Discussion in 'BlackHat Lounge' started by Yuinguop, Jul 26, 2019.

  1. Yuinguop

    Yuinguop Newbie

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    Recently a guy sent me about 150€ of donations via streamable, but the problem is that the donations were sent from stolen credit cards, and now they ask for refunds via paypl

    Now i have -800€ negative balance, There is like 20 different disputes and they took 20€ of every transaction

    I don't have any credit cards or banks linked to the account nor mobile phone or real adress, just my true IP and some VPN IP

    Im not from Europe or USA, i live in Africa



    What will happens if i didn't pay please?
    * Please reply only if you know *





    PayPal said in the dispute :

    The buyer has indicated that someone has placed the order without his authorization.

    Following the verification of the information received, we were unable to cover the payment. However, it is possible that we can resolve this situation by contacting the financial institution of the buyer.

    Once we open a dispute on your behalf with the buyer's financial institution, allow a maximum of 75 days to obtain a solution. If we can recover the $ 4.20 payment, a refund will be paid on your PayPal balance.
     
  2. speedyallan77

    speedyallan77 BANNED BANNED

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    i wonder the same thing
     
  3. pocketttt

    pocketttt Senior Member

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    you are streamer on twitch?
     
  4. Flacko

    Flacko Jr. VIP Jr. VIP

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  5. tubeboost

    tubeboost Jr. VIP Jr. VIP

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  6. dichotom

    dichotom Jr. VIP Jr. VIP

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    Nothing!
    I have a pending -300usd negative balance account past 2 months. I just need to lose that Paypal and have to make a new one!
    Nothing happened to me so far!
    Lets hope for the best that nothing would happen in future!
    Now don't do fraud such as that, this is not beautiful for you!
     
  7. TomTheCat

    TomTheCat Power Member

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    Yuinguop was last seen: Jul 27, 2019
     
  8. EmailMaster

    EmailMaster Jr. VIP Jr. VIP

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    if you have no legal name, bank or w.e attached cant do shit. but if your real info is connected they send you to collections.
     
  9. firstnamelastname

    firstnamelastname Regular Member

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    paypal is not going to waste their time over $800
    I owe $2000 from 2008 and I still get emails threatening collections.
     
  10. DobeleMarketing

    DobeleMarketing BANNED BANNED

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    Nothing, don’t worry. You can also close your account to keep calm:)
     
  11. NH87R

    NH87R Newbie

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    It really depends on the country, I guess. I've had collections for much smaller amounts. Actual letters posted to me.
     
    • Thanks Thanks x 1
  12. Bestindabiz

    Bestindabiz Power Member

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    I don't believe they allow you to close your account during an active to dispute.
     
  13. QreNZi

    QreNZi Newbie

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    It depends on your country and as you mentioned that you are from Africa, you don't have to worry.
    People in Europe / US are the more affected ones.
     
  14. Ribert

    Ribert Jr. VIP Jr. VIP

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    hmm than you need new paypal account, you cannot use that acc anymore. nothing will happen to you.
     
  15. andyframpton

    andyframpton Regular Member

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    If it’s not your real details how are they going to make you pay?
    I wouldn’t worry. I have had loads of stealth accounts gone with money owed.
     
  16. Irelle

    Irelle Registered Member

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    In some Latin American countries, if you have your PayPal verified (through ID), they will cover you. Proven.
     
  17. Drygord

    Drygord Newbie

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    Paypal has been screwing people over since Napster was a thing..