+- Sinisterly (https://sinister.li)
+-- Forum: Hacking (https://sinister.li/Forum-Hacking)
+--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering)
+--- Thread: Need advice (/Thread-Need-advice--206706)
Pages:
1
2
Need advice - InternetRockStar - 11-15-2023
So I have a PayPal account that I have used a fake ID on
I made some small transactions and the account is aged well
But I want to do a big PP claim on it a few thousand on a store that does not respond to chargebacks.
I'm wondering if I could get fucked with the claim and PayPal holds my money/ closes the account
I'm not too familiar with PayPal's policies here
RE: Need advice - thevaleri89 - 11-15-2023
don't do it. all the money will be taken on hold and will be released after proper validation
RE: Need advice - InternetRockStar - 11-15-2023
(11-15-2023, 06:37 PM)thevaleri89 Wrote: don't do it. all the money will be taken on hold and will be released after proper validationWhat do you mean proper validation?
I tried to load the account a while ago and the account got put on hold I was able to verify it and now the account is good to go haven't had any problems with it since I haven't made any claims on there at all the only real problem is the transactions are quite small
I'm going to be going from a couple bucks to a few thousand
RE: Need advice - Rambo201 - 11-15-2023
(11-15-2023, 06:58 PM)Juice WRLD Wrote:(11-15-2023, 06:37 PM)thevaleri89 Wrote: don't do it. all the money will be taken on hold and will be released after proper validationWhat do you mean proper validation?
I tried to load the account a while ago and the account got put on hold I was able to verify it and now the account is good to go haven't had any problems with it since I haven't made any claims on there at all the only real problem is the transactions are quite small
I'm going to be going from a couple bucks to a few thousand
Might be risky, as they could hold the money. But in the UK at least paypal usually release the funds after a certain amount of days if the account is closed. There policy could've changed though.
RE: Need advice - InternetRockStar - 11-15-2023
(11-15-2023, 09:43 PM)Rambo201 Wrote:(11-15-2023, 06:58 PM)Juice WRLD Wrote:(11-15-2023, 06:37 PM)thevaleri89 Wrote: don't do it. all the money will be taken on hold and will be released after proper validationWhat do you mean proper validation?
I tried to load the account a while ago and the account got put on hold I was able to verify it and now the account is good to go haven't had any problems with it since I haven't made any claims on there at all the only real problem is the transactions are quite small
I'm going to be going from a couple bucks to a few thousand
Might be risky, as they could hold the money. But in the UK at least paypal usually release the funds after a certain amount of days if the account is closed. There policy could've changed though.
If I pay using PayPal and fund by card can they still hold the money?
Do you have any advice here?
I have seen people going crazy on Paypal claims like two or three in a month and they have barely any transactions but I've always had shitty experiences with PayPal
RE: Need advice - SteezyDubz - 11-16-2023
Do paypal credit instead. Use their money not yours.
RE: Need advice - Elsdebo - 11-16-2023
I'd say you are safe, especially if you pick a company which doesn't respond. Finding one will be the difficult part.
RE: Need advice - InternetRockStar - 11-16-2023
(11-16-2023, 05:59 PM)Elsdebo Wrote: Similar situation going. Curious to answers.
I'd say you are safe, especially if you pick a company which doesn't respond. Finding one will be the difficult part.
Have you heard of any cases where PayPal holds the money after a claim?
I already know a few companies that don't respond I was planning on balling out and then just closing the account after
RE: Need advice - Elsdebo - 11-16-2023
(11-16-2023, 06:21 PM)Juice WRLD Wrote:(11-16-2023, 05:59 PM)Elsdebo Wrote: Similar situation going. Curious to answers.
I'd say you are safe, especially if you pick a company which doesn't respond. Finding one will be the difficult part.
Have you heard of any cases where PayPal holds the money after a claim?
I already know a few companies that don't respond I was planning on balling out and then just closing the account after
After a claim? I haven't.
I remember that Paypal sometimes freezes money if they detect a sudden change of behaviour. Like in your case, where you go from a few bucks to a few thousand. I'm not sure if this was about a brand new account or not... But there also apply rules to this and this money will be automatic released, so if the SE is good it should not be a problem. PP might hold funds for 30days (waiting for reply from other party) and then automatic release.
RE: Need advice - InternetRockStar - 11-16-2023
(11-16-2023, 06:35 PM)Elsdebo Wrote:(11-16-2023, 06:21 PM)Juice WRLD Wrote:(11-16-2023, 05:59 PM)Elsdebo Wrote: Similar situation going. Curious to answers.
I'd say you are safe, especially if you pick a company which doesn't respond. Finding one will be the difficult part.
Have you heard of any cases where PayPal holds the money after a claim?
I already know a few companies that don't respond I was planning on balling out and then just closing the account after
After a claim? I haven't.
I remember that Paypal sometimes freezes money if they detect a sudden change of behaviour. Like in your case, where you go from a few bucks to a few thousand. I'm not sure if this was about a brand new account or not... But there also apply rules to this and this money will be automatic released, so if the SE is good it should not be a problem. PP might hold funds for 30days (waiting for reply from other party) and then automatic release.
Yeah this is the only thing I'm worried about I feel like during the claim or right after the claim is finalized they'll hold on to the money and ask me to verify a bunch of shit
What's your situation like? You're in a similar situation you said?