![]() |
|
Question - Printable Version +- Sinisterly (https://sinister.li) +-- Forum: Hacking (https://sinister.li/Forum-Hacking) +--- Forum: Social Engineering (https://sinister.li/Forum-Social-Engineering) +--- Thread: Question (/Thread-Question--129148) |
Question - azose - 11-18-2020 If I refund a store such as amazon or anything for example and I use my CC, if I buy another thing using paypal but with the same CC i used before and then did another refund. Can the store tell that my CC already has a refund on it? RE: Question - mothered - 11-18-2020 Is the PayPal account In your name? RE: Question - Roadman - 11-18-2020 There's no way the completely different store can see any refund history on your card. RE: Question - azose - 11-18-2020 (11-18-2020, 11:09 AM)mothered Wrote: Is the PayPal account In your name? Yes, Paypal account has same name RE: Question - mothered - 11-18-2020 (11-18-2020, 03:24 PM)azose Wrote:Then they'll link both transactions based on the payment systems- credit card & PayPal.(11-18-2020, 11:09 AM)mothered Wrote: Is the PayPal account In your name? Amazon In particular, are very good at Identifying similarities with accounts. RE: Question - azose - 11-18-2020 (11-18-2020, 03:42 PM)mothered Wrote:(11-18-2020, 03:24 PM)azose Wrote:Then they'll link both transactions based on the payment systems- credit card & PayPal.(11-18-2020, 11:09 AM)mothered Wrote: Is the PayPal account In your name? 1 more question, If you live on a address with a Letter, such as 100c billy drive if you put a new cc, name, ip and put 100d billy drive, would they be able to see the similarities? RE: Question - mothered - 11-19-2020 (11-18-2020, 05:09 PM)azose Wrote: 1 more question, If you live on a address with a Letter, such as 100c billy driveThe slight change of address does circumvent their detection at times, but It's not always the case. It's best to fully change every Identifiable detail. |