So i think I just made a lot of money.. menu

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  1. #1
    unddardis's Avatar Member
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    So i think I just made a lot of money..

    Earlier I tricked someone into paying me for an account that I was "selling" and they still have not filed a dispute. I took all the money and "paid" myself on another paypal account. Is that money considered secure now? Or can the person who I scammed still file a dispute?

    So i think I just made a lot of money..
  2. #2
    Mirror's Avatar Contributor
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    They can still file a dispute.

    EDIT: Also, the money from the original will be in negative, and the 2nd paypal will be at 0.
    THIS SIGNATURE IS IN VIALOATION OF SITE RULES, PLEASE FIX ME!
    -Fault

  3. #3
    cooper101's Avatar Knight-Captain
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    A way you can work around this is tell them in the start to open a dispute on you then close it tell them its for your safety as the seller. It works or you can always tell them to wait 3 days for the money to clear your bank then once its in your bank close your paypal account. but yeah the way you did it is he can and most likely will file a dispute on you.

  4. #4
    unddardis's Avatar Member
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    Ive had someone open and close a dispute but still file an unauthorized charge, is there anything I can do in that situation?

  5. #5
    unddardis's Avatar Member
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    And is there anything I can do right now with the money on the second paypal account so that it isn't lost?

  6. #6
    numbchuckz's Avatar Contributor
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    Originally Posted by unddardis View Post
    And is there anything I can do right now with the money on the second paypal account so that it isn't lost?
    well you musta done the scam on aim pls tell me ya aim name and i can help ya out i got a few secure ways for you to get the cash, also how much is it

  7. #7
    unddardis's Avatar Member
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    tripleamin3 almost 500 200 of it is currently "unauthorized claimed" even though I had him open and close a dispute.

  8. #8
    MelonFarmer's Avatar Member
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    I know how to work around it, PM me please. If you still have the funds that is.

  9. #9
    unddardis's Avatar Member
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    I don't have the 10 required posts to send a PM =X think you could contact me on aim? Tripleamin3

  10. #10
    Mirror's Avatar Contributor
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    I'm 90% sure you cannot get the money back.
    THIS SIGNATURE IS IN VIALOATION OF SITE RULES, PLEASE FIX ME!
    -Fault

  11. #11
    Andreasergud's Avatar Member
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    pretty risky

  12. #12
    whiskeyjackz's Avatar Member
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    Generally when you try to scam someone you shouldnt allow them to get information like this.

    name:Amin Al-Amin

    11328 Edenderry Dr

    Fairfax, VA 22030-5441

    (703) ***-8534.

    yes im coming for you

  13. #13
    numbchuckz's Avatar Contributor
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    Originally Posted by whiskeyjackz View Post
    Generally when you try to scam someone you shouldnt allow them to get information like this.

    name:Amin Al-Amin

    11328 Edenderry Dr

    Fairfax, VA 22030-5441

    (703) ***-8534.

    yes im coming for you
    wth this thread is old leave it to die

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