I want to sell gold but

What if they say the transaction was unauthorized (no way to really avoid this, even if sent as gift + message) and get their money back, but I've already spent it? I know it will go negative, but with fake names/address and no cards attached to my paypal, what can paypal really do? Can they track your IP and track it back to your home address?

Also, is it a good idea to get the money on a dummy account, then transfer it to a different account, then delete the dummy account so they can't chargeback?

I don't want assumptions please, only real answers.

Thanks.

If this is in the wrong section, move it.

 

This has happened to me, once you make a transaction, send it to a real paypal, or another ummy account. You will go into negative nnumbers, but Paypal won't do anything unless it's $250+ of negative range. Then they will contact your ISP and you could get charged.

 

But what if you just delete your PayPal after receiving the cash?

 

You can do it, either way, if the account goes into negatives, they will still contact your ISP.

Edit: They will contact your ISP if it goes into the stated number of negative dollars.

 

Use Moneybookers. I've heard there is no chargeback feature, same as WU

 

just an idea, when selling your gold. Use this as a note for payments. I always send this note with the payment when i'm buying gold.
"I recieved all the goods that I purchased, If I dispute then I am scamming."

 

dds, people can email Paypal, and say this was not them, and then easily get a chargeback.

 

Yes, but if the account is deleted, which it can be, then it can't go into negative (they can't dispute it)?

That's my question.

 

If you don't think it will work, dont do it

 

But if I don't do it, my account will go into negative balance. That's why I need to know if it works.