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+---- Thread: Scammed $48 by PirateLAD | UID: 2046402 (/showthread.php?tid=4432687)
Pages: Pages
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* - Mons - Sep 12, 2014
(Sep 12, 2014 01:25 AM)Social_phaym Wrote: Mons I know what happened here.
The funds in his PP were hacked funds. It wasn't his account. Basically he withdrew funds from a 3rd party account and sent it to his account that he paid you with. Once the account owner realized his credit card was used then it was automatically reversed on all paypal accounts.
I know because Im an expert on the fraud side of paypal because it has happened to me so many times.
It sucks but thats what happens when you deal with paypal. The user can be legit just ordered some fake funds from a seller. $105 for a $500 transfer. Has 48-72 hours or even up to 3 weeks with certain paypal transfer sellers to move the funds before the chargeback occurs. deal with address verified paypal users only! safest way
I actually doubt it, as I have read one of his other reports and there he used the same PayPal account.
* - Realdad - Sep 12, 2014
Yupp so sad to know about this. I hope that this matter gets resolved
* - Mons - Jun 26, 2015
Thief approaches me a few weeks back and says he's all sorry and changed and shit and promised he would have compensated the funds he had stolen from me within 2 weeks yet he appears not to give a shit.
* - REKTED BY LOLI GODS - Jul 5, 2015
Damn, hope you get this resolved man.
* - Mons - Jul 5, 2015
(Jul 5, 2015 10:07 AM)Αnime Wrote: Damn, hope you get this resolved man.
This is what he PM'd:
![[Image: s7H8PAM.png]](https://i.imgur.com/s7H8PAM.png)