RE: Question regarding PayPal 07-25-2019, 06:29 PM
#13
(07-25-2019, 06:05 PM)Malcom Wrote:(07-25-2019, 05:47 PM)copscalled Wrote:My idea is just to register with a cheap phone, buy paypal gift cards somewhere in the store. Then buy a lot of shit and refund it.(07-25-2019, 12:48 PM)Malcom Wrote: So basicly if I would buy a cheap phone on ebay, then only use hotspots in public places and buy a lot of shit with paypal and deliver it to an abandond house, I can refund everything without them finding me?
I've given that a shot before, paypal banned my account and credit card, had to argue on the phone for a couple hours for them to start an investigation ended up winning that but it was a hassle.
Ahh, giver a shot, you should be fine. If you have a laptop or something of similar nature there are ways to go about keeping yourself hidden and protected without going out of the way to purchase a new phone. Phones can always be traced as they have IMEI's and other identifying features on them, I'm not the best with this sort of stuff, perhaps @mothered could help with you with this in more detail than I can.
In my experience authorities do not tend to go after pursuing small transactions and fraudulent activities, although SEing is still fraudulent.
I use what works for me, but everyone is different
Keep you ends closed and good luck.
Cheers,
Copscalled



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