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  1. #1
    Slikker's Avatar Active Member
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    Paypal Laundering Money URGENT

    Hey Guys,

    I just got 350$ USD of a Scam that i Used, The Money was sent as a Gift (Like the gift category) I then sent it to my REAL Legit paypal and used that money to buy an Xbox 360, Is there ANY Chance of it getting recalled and the website i bought it from doing anything about it?
    What seems to be the problem officer?? ... hic

    Paypal Laundering Money URGENT
  2. #2
    Skadi's Avatar Member
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    Yes, there is a chance of the money getting recalled. We won't actually know unless you tell us how you got that $350.

    You have to look at it this way. If you sold an XBOX 360 for $300, and that customer took back the $300, wouldn't you want back either the money or the XBOX?



  3. #3
    Krip's Avatar Contributor
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    Big chance, imo.

  4. #4
    krzysiek's Avatar Member
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    You should be worrying about other things, such as them tracking you down, rather than your free xbox :P

  5. #5
    Slikker's Avatar Active Member
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    i got it by pretending to sell a WoW Account with that middle man scam - i then got the money sent to a fake paypal then to a real paypal and bought an xbox
    What seems to be the problem officer?? ... hic

  6. #6
    Caseyy's Avatar Contributor
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    If it was sent as a gift, not from a credit card, you're probably in the clear..

  7. #7
    hayboy1213's Avatar Contributor
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    If it was a gift your good.

  8. #8
    Henessy's Avatar Contributor
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    No, I did this, but with a unverified paypal. PayPal will hold your funds after the person you scammed calls them up or w/e.

  9. #9
    Trollin's Avatar Contributor
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    you're ****ed man, you're ****ed
    ____________________________________________

    ____________________________________________

  10. #10
    OrangeKingdom's Avatar Banned
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    Should of took the cash off paypal and bought the xbox lol.

    IMO.

  11. #11
    Henessy's Avatar Contributor
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    Now that I think about it, I have come to a conclusion.

    You're going to get a room-mate named Bubba

  12. #12
    Slikker's Avatar Active Member
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    Originally Posted by Fillo View Post
    Should of took the cash off paypal and bought the xbox lol.

    IMO.
    how do you do that???/
    What seems to be the problem officer?? ... hic

  13. #13
    opposite's Avatar Member
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    There's a good chance that the people you scammed will dispute the transaction in which case you can just escalate it to Paypal's resolution center in the hopes that you are more convincing to them... I doubt that Paypal will go grab the money from your real account though unless you were stupid and used the same IP to log into both accounts in short succession. In that case, get the lube and grab your ankles brother because you will probably be ****ed out of $350...

  14. #14
    burton992's Avatar Contributor
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    Was quite a silly thing thing to do.
    Last edited by burton992; 09-12-2009 at 07:56 AM.

  15. #15
    GoW Vet's Avatar Member
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    I see jails in your future.

    I mean **** you didn't proxy? Use a vpn? and you're frauding?! wtf mate?!?
    You could be ****ed.

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