PayPal help needed!

Discussion in 'Market Discussion' started by oxodium, Aug 8, 2011.

PayPal help needed!
  1. Unread #1 - Aug 8, 2011 at 7:00 AM
  2. oxodium
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    PayPal help needed!

    So for four hours last night, from midnight until four am, I was trying to do an 800m trade over Pa. In the end we called it a night, and PA refused because the person's ID was too blurry, yadda yadda yadda...

    Anyway, I am now thinking of setting up a mule paypal account, solely for the purpose of this trade.

    The money would be sent to the mule, and then the money would be sent to my PayPal account.

    * Is it possible to recieve and send money with made up details?

    * Can I close the account, immediatly after sending the money to my other PP?

    * Will I be safe from chargeback?

    * Can paypal contact me in anyway?
     
  3. Unread #2 - Aug 8, 2011 at 7:06 AM
  4. ItsSynyster
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    PayPal help needed!

    * Is it possible to recieve and send money with made up details?
    Yes.

    * Can I close the account, immediatly after sending the money to my other PP?
    Yes.

    * Will I be safe from chargeback?
    Your real paypal will be safe.
    * Can paypal contact me in anyway?
    They will only contact the email you registered the PayPal with.

    add [email protected] if you want.
     
  5. Unread #3 - Aug 8, 2011 at 7:19 AM
  6. oxodium
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    PayPal help needed!


    just gna wait for like bit more input, but thanks :)
     
  7. Unread #4 - Aug 8, 2011 at 8:21 AM
  8. Gold Incorp
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    PayPal help needed!

    * Is it possible to recieve and send money with made up details?
    Yep

    * Can I close the account, immediatly after sending the money to my other PP?
    Yep

    * Will I be safe from chargeback?
    Your real paypal will be safe, but the mule one won't be, but make up address etc, you will be good.

    * Can paypal contact me in anyway?
    They will contact the number on the mule one if a chargeback occurs, however, after you have done the trade, change your phone number and your good to go.

    Good luck.
     
  9. Unread #5 - Aug 8, 2011 at 3:13 PM
  10. Affordable
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    PayPal help needed!

    I have heard of this many time's. Usually resulting in a limit to the person who made the mule as paypal's TOS only allow 1 account per user. Also they will get suspicious of the transfer from one to the other.
     
  11. Unread #6 - Aug 8, 2011 at 4:03 PM
  12. Punjabi3
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    PayPal help needed!

    Normally they trace it back to the original owners paypal I wouldn't recommend doing this. You have to remember if anything goes wrong paypal isn't going to lose $400 without an investigation.
     
  13. Unread #7 - Aug 8, 2011 at 7:47 PM
  14. hold alt f4
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    PayPal help needed!

    * Is it possible to recieve and send money with made up details?

    * Can I close the account, immediatly after sending the money to my other PP?
    i think so
    * Will I be safe from chargeback?
    ive been asking people around and they said you wont me, if PP chargesback they will trace it :(
    * Can paypal contact me in anyway?
    contact details ?
     
  15. Unread #8 - Aug 8, 2011 at 8:06 PM
  16. Versa
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    PayPal help needed!

    * Is it possible to recieve and send money with made up details?

    Yes.

    * Can I close the account, immediatly after sending the money to my other PP?

    Correct.

    * Will I be safe from chargeback?

    No, lol. It's a chain-reaction.

    I'll explain.
    A - buyers PP
    B - mule
    C - main PP.

    A sends to B. B sends to C. A charge backs on B, B chargebacks on C I think. It's happened to me before.

    * Can paypal contact me in anyway?

    Not on your mule account.
     
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