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[Theory] Paypal fraud filter_list
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RE: [Theory] Paypal fraud #7
(05-10-2013, 08:07 AM)Sinisterkid Wrote: This is pretty simple, done this to some poor fucker on accident before, he lost $30, felt pretty bad, still do.
That's why we make the account to fuck over. Make two accounts, using two different proxies. Now, add some money to one of the accounts. Send it to the other account then spend that shit. Now, from the account that originally sent the money, dispute that shit. YOu got fucking robbed. If they ask for additional info, give it to them and bail on the account you spent the money from. Use Canadian paypals for this, maybe UK works too without verification. I don't recommend large amounts, and be careful. I could have been charged with fraud...i'm fucking lucky.

I have done this as well, I "bought" a virtual item off a guy not knowing it was against the paypal policy. Fought for an hour, yelled at the suprvisor and everything. They gave me a one time grace payment of $200 (what i paid for the item i sold my self lol) and let my other account keep the money too.... You can only do this one time and have to know who to be nice to and who to yell at lol

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Messages In This Thread
[Theory] Paypal fraud - by ErroraBorealis - 05-10-2013, 08:07 AM
RE: [Theory] Paypal fraud - by Nefarious - 05-10-2013, 08:13 AM
RE: [Theory] Paypal fraud - by ErroraBorealis - 05-10-2013, 08:17 AM
RE: [Theory] Paypal fraud - by Loli - 05-10-2013, 08:50 AM
RE: [Theory] Paypal fraud - by Oni - 05-10-2013, 07:10 PM
RE: [Theory] Paypal fraud - by Unmasked - 05-13-2013, 12:48 AM
RE: [Theory] Paypal fraud - by ErroraBorealis - 05-13-2013, 02:20 AM
RE: [Theory] Paypal fraud - by Customer - 05-10-2013, 10:16 AM
RE: [Theory] Paypal fraud - by ErroraBorealis - 05-10-2013, 05:12 PM
RE: [Theory] Paypal fraud - by Slacker - 05-10-2013, 05:33 PM
RE: [Theory] Paypal fraud - by ErroraBorealis - 05-10-2013, 06:06 PM