Reported Post by system32

system32 · Jun 2, 2013

system32 has reported a post.

Reason:

huh this kfjjjdst person is so retarded
the person who write this is just scared from chargebacks like everyone and yeah ofcourse everyone do this
nothing shady on this
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Post: Requesting a TwC on Counter Actz
Forum: Report A Scammer
Assigned Moderators: Gohan, yaroow, sypherz, kmjt, Shoop, RsProd, Dave, malakadang, RwmRS2, MoonGlare

Posted by: kfjjjdst
Original Content:

Counter Actz said: ↑

Hey guys, i'm just curious if i receive a payment for my goods and transfer that from my Paypal acc to my bank account as soon as i get it is Paypal able to take the money back even with $0 in the actual Paypal account?

oh and if they make my balance negative on my Paypal account because they cant take it out of my bank acc am i able to just shut the account and avoid the charge?

Thanks in advance.
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Basically, I have no proof of him having intentions to scam, but if you read that post carefully, you can draw one of the two conclusions:

1) The person is either looking forward to getting scammed (which makes absolutely no sense, because anyone who is having such thoughts wouldn't normally use paypal to cause themselves unnecessary trouble).

2) The person is either going to try and rip someone off of eBay or something along those lines, where he is preparing to be facing chargeback(s). Obviously someone looking to trade legitimately doesn't plan beforehand, that whenever he recieves any payments, he will take it out straight into the bank, because implying you will be chargebacked for a legit transaction on every occasion is just ridiclious.

Also, please check:
382166 Counter Actz xxx.xxx.xxx.29 4a4bb31a

I'm just coming from the dark, but I have a suspicion he is posting from behind a proxy.

EDIT:

http://www.sythe.org/characters-levels-150-200/1581174-lvl-200-cmb-2000-total-100-dung-pp-only.html

If you read that thread, I have a more clear picture now: The guy is most likely going to recover account after selling, that's why he is looking forward to facing chargebacks. Nonetheless, this is all indirect proof, but stilL TwC worthy. Mainly because he himself is selling goods that are recoverable and I think if he is trying to sell that lvl 200 acc legitimately he would not worry about PayPal being disputed, because in worst possible scenario, he has to wait until it is unrecoverable and if there is a dispute opened in that time frame (which is very unlikely if he is doing a legit trade), he could simply recover his account himself, seeing he claims to be original owner with info.
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kmjt · Jun 2, 2013

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Reported Post by system32

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