Man do I ever have PayPal problems and more...

[mafiaboy]

Aight my first attempt to chizz RL money gone extremely wrong.
Here's the story:

1. Create my fake PayPal , proxies and etc...

2. Meet some chineese farmer who wants to buy my acc for 600$ before looking at the armory

3.Sends me the payment

4. I buy my wowmafia gm powers to send 20$ to my main PayPal and buy 10 k gold on mmokings.com

5. ALL HELL BRAKES LOOSE

6. I go into my main PayPal and the 20$ is under investigation by PayPal , my fake Paypal isn frozen and mmoking's order is probably screwed up also.

7. I go on my main and explain to Paypal this was just some other person buying for my server and I have never had contact with him/her, then realise I just gave all my real info to mmokings when I did the order.

8. I get on live chat support with mmokings , once I give him my info he tells me my order is f*cked up ( yes he sweared , and did much more of it ) , started complaining it was fraud money , they will report it to paypal fraud dept , report my regostered ip to the authorities etc... Suddnely when I told them I'm a regular customer for big orders , they verified I actually had given them legibly over 150$ worth of gold .

Things seem to clear up.

9. He tells me everything will be ok and they have everything under control. I realise that my main PayPal isn't frozen yet because I issued a payement , i didnt transfer the money, so my main just looked like another fraud victim.

Will my main PayPal probably be frozen? Will PayPal just take back the payements i've made and give them back to the chineese guy and everybody goes home happy?

[Classified]

You'll prolly end up in Court and stay in court for a few years, nothign more :=)
























































No worries, son.

[mafiaboy]

your first sentence was sarcastic right?

[Classified]

Ofc it was.

[raze1225]

lol. I think it must be over 1k to go to court for or 500 not sure but i know over a certain amout of money you get reported to the feds. IF its under the limit you get locked and have to pay money back if you don't pay money back then you will go to court.

[Bakedzeina]

I think everythings going to be ok. You don't have MMOkings on your back anymore either.

[mafiaboy]

I have 4k in my bank account , im ready to cough up alot to keep my paypal intact

[Ridges]

I highly doubt that you will have to cough up anything in this situation. Just stay calm and don't panic. Paypal's main strength (and weakness, for that matter) is that they are handling *virtual* money - meaning that they can ALWAYS charge whatever ammount they like back, and they use that privilege a lot... So, if worse comes to worst, they will just give everyone their money back, they will frown upon you for a bit, and everything will subside. Now, the most important thing is to remain calm and not start explaining yourself like a little girl. While the investigation is pending a reasonable ammounts of e-mails will be exchanged, maybe some phone calls will be made to you. Just get your story straight, stick to it and remember - Paypal is not the police. They just want to make their customers feel happy and secure. They don't care that you scammed some dude for 600$, they care that he disputed the transfer and claims he never got the goods...

[mafiaboy]

+ rep man , thnx alot

[Rapt0R]

you can also

1.login from proxy on your paypal

2.in a few hours tell that someone hacked your acc and scammed/bought the gold.

3.everything will be much easier later I guess.


but if that wont help, dont worry dude.I STILL owe 700$ to Paypal, they were senting me bills in the start (around a year ago), but now they dont send the bills, they just locked my account,thats it. I owe them 700$ to paypal coz I scammed some peoples on EBay, and thats more serious business than selling fake accounts to chineses.

[Ridges]

It won't work. Whatever happened, happened a long time ago, it's already logged and trying to pull something like that off will just make you even more suspicious.

[Bakedzeina]

It would be best for him to let it resolve and see what happens, instead of trying things that only might make matters worse.

[Rapt0R]

you can just ignore this like I did. read my above post.

[mafiaboy]

I'm gonna let PayPal do all the work here.

[keno024]

listen you are fine the money went back what you should never do is send your real paypal scammed money and when signing for the gold just put your real phone number only hope that helps oh yeah send your real paypal money to your bank account incase they try to take it all