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+---- Thread: [Advice Needed] Refunded paypal payments from limited account (/showthread.php?tid=5440289)
Refunded paypal payments from limited account - debilu - Oct 21, 2016
I bought 5 amazon cards last week from a hf's user and paid with my pp.After few days I received this message from him:"my pp got limited.All the payments you made to that pp account have been refunded.send all the money that was refunded to <his new pp email>[10/19/2016 9:04:07 AM] 44 O1: send it as friends and family
[10/19/2016 9:04:59 AM] 44 O1: It was limited because someone did a bank chargeback on ebay sale"
He indeed refunded all the payments, but I noticed 1 refund was still pending until 24 Oct(was removed today by pp, I don't know why)
https://s22.postimg.org/hkbgg6hxt/hhb.jpg.
He told me today:"it wasnt my main paypal it was a stealh account verified with photo id, the reason it was limited because my account went negative balance after someone did a chargeback from an ebay sale.[10/21/2016 9:29:33 PM] 44 O1: Ill be getting £500 + agc next week let me know if your ready for business
[10/21/2016 9:29:54 PM] 44 O1: Ill be getting a new verified paypal aswell"
I already redeemed the giftcards .My question is what should I do now?I have an online shop, do I risk my paypal if I send payments to his new pp?
* - citsejaM - Oct 21, 2016
NO! Immediately cut all contact with user. NEVER deal with stealth PayPal accounts. Only deal with trusted users on this site that have a verified PayPal.
Matter a fact, you're better off exchanging on sites like localbitcoins.com and paxful.
* - debilu - Oct 21, 2016
How do I recognize a stealth account from a legit one?In transaction details I found this:
(The recipient of this payment is Non-U.S. - Verified)
I don't want to owe him money.Can I unredeem multiple gift cards if I contact amazon support?
* - Teresa - Oct 21, 2016
(Oct 21, 2016 03:09 PM)La7nesh Wrote: NO! Immediately cut all contact with user. NEVER deal with stealth PayPal accounts. Only deal with verified PayPals.
verified paypals does not mean it's not a stealth
I can verify a paypal with fake info for $7 right now, still makes it a stealth one
* - DamienVC - Oct 21, 2016
(Oct 21, 2016 03:32 PM)Teens Wrote: verified paypals does not mean it's not a stealth
I can verify a paypal with fake info for $7 right now, still makes it a stealth one
Aylmao them VBAs & VCCs mate 🎉
* - debilu - Oct 23, 2016
This is the user that uses stealth pp accounts: https://hackforums.net/member.php?action=profile&uid=3271734
Be very careful when dealing with him.He's very rude and unprofessional. I paid 95% for his amazon giftcards but one of his giftcard just disappeared from my balance.I bet his giftcards are obtained through fraudulent methods too.
I told him I will pay back his giftcards via BTC, even if I didn't ask for a refund after his pp was limited, but he wanted 100% back.I will pay him even if I did my job, but no more of 70% btc.This kid is so stupid, he even forgot that he told me he uses stealth paypal accounts on skype
Skype photo
Some pics from his pm's:
Photo1
Photo2
Photo3
Photo4
He admitted finally that he uses fake passports for his accounts.
Some of his today's posts:
https://hackforums.net/showthread.php?tid=5441574&pid=52865276#pid52865276
https://hackforums.net/showthread.php?tid=5439811&pid=52862188#pid52862188
* - 41O1 - Oct 23, 2016
Theres nothing wrong if its verified
You're lying none of the gift cards have been removed from your account
I still have the physical gift cards i sold you and i have receipts from amazon
I only spoke like that because you took 48hrs to respond to my skype msgs, Deal was done over a week ago
kid is retarded / autistic af thinks amazon will " unredeem gift cards "
doesnt know what 8.5 + 8.5 + 9.5 adds up to
https://i.imgur.com/cKBZ1Qf.png
also i said 100% of the refunded money not 100% of the gift card value
* - debilu - Oct 24, 2016
Sent the money to this stupid kid.Deal was done over a week ago, but the refund was pending until today https://s22.postimg.org/hkbgg6hxt/hhb.jpg . How can I report a user? I have more proofs that he uses stealth pps and fake passports.
Deal with extreme caution with this user, he will try anything to fuck your pp.
4401
* - 41O1 - Oct 24, 2016
(Oct 24, 2016 06:39 AM)debilu Wrote: Sent the money to this stupid kid.Deal was done over a week ago, but the refund was pending until today https://s22.postimg.org/hkbgg6hxt/hhb.jpg . How can I report a user? I have more proofs that he uses stealth pps and fake passports.
That refund was cancelled
lying inbred kid
![[Image: r5Z8Dqv.png]](https://i.imgur.com/r5Z8Dqv.png)
🤝
* - MF DООM - Oct 24, 2016
(Oct 24, 2016 06:48 AM)41O1 Wrote: That refund was cancelled
lying inbred kid
🤝
I find calling people shit like "lying inbred kid" when im trying to recover money works wonders for the situation! 🎉
* - 41O1 - Oct 24, 2016
(Oct 24, 2016 06:50 AM)MF DООM Wrote: I find calling people shit like "lying inbred kid" when im trying to recover money works wonders for the situation! 🎉
fuk off
hes already refunded
mind your own business
* - MF DООM - Oct 24, 2016
(Oct 24, 2016 06:51 AM)41O1 Wrote: fuk off
hes already refunded
mind your own business
You seem highly professional, you will do well here.
* - 41O1 - Oct 24, 2016
(Oct 24, 2016 06:52 AM)MF DООM Wrote: You seem highly professional, you will do well here.
Not as if anyone on this forum is professional
* - debilu - Oct 24, 2016
He's not trying to recover money, I already paid him.He's just stupid
His btc address
Bitcoin transaction
* - 41O1 - Oct 24, 2016
(Oct 24, 2016 06:55 AM)debilu Wrote: He's not trying to recover money, I already paid him.He's just stupid
His btc address
Bitcoin transaction
lol
are you using google translate ?