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clt42
Hello I'm New here!
Joined: 10 Oct 2011
Posts: 2
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 Posted:
Mon Oct 10, 2011 5:20 pm |
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So I am selling this Alienware laptop for $100, on craigslist right? So this idiot replies he will pay 350 dollars + postage via paypal so his son can have it. So he sends the money to my scambaiting PAYPAL account, and I immediately transfer it to my credit card and close my account. And I just got 350 bucks easy. However i did send the item to the scammer, but now he cant reverse jack shit. I am only 18 and this retard thinks i am stupid? Ha, thanks for the money scammer jackass. |
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Slightlyoutofit
Baiting Guru
Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.
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Mon Oct 10, 2011 7:06 pm |
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If the money has hit your account, it's likely been paid for with a stolen credit card.
Legally, if the above is correct, you should be OK, but technically you've acted as a mule in a scam.
You may have closed your account, but there will be a record of the payment.
Next time, if you think it's a scam, walk away. Receive another payment and law enforcement may start wondering why you're receiving cash from stolen credit cards. Your "easy bucks" could land you in deep trouble. |
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God will see you true for all this you have done to me you bastard. - Collins Kalu
MAY THE HAND THAT TYPE ON KEYBORD BECOME STRICKEN AND TRANSMIT VIRUS TO YOU ENTIRE BODY. - Dr Linda Akeem
oh what a mess its time cabbage punks like u will be expose for trully what they are. - David Cole |
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clt42
Hello I'm New here!
Joined: 10 Oct 2011
Posts: 2
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| Posted:
Tue Oct 11, 2011 1:50 am |
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| Slightlyoutofit wrote: |
If the money has hit your account, it's likely been paid for with a stolen credit card.
Legally, if the above is correct, you should be OK, but technically you've acted as a mule in a scam.
You may have closed your account, but there will be a record of the payment.
Next time, if you think it's a scam, walk away. Receive another payment and law enforcement may start wondering why you're receiving cash from stolen credit cards. Your "easy bucks" could land you in deep trouble. |
Thanks for the heads up. |
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BobCat
Master of Master Baiters
Joined: 04 Mar 2005
Posts: 972
Location: on the 'net
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Wed Oct 12, 2011 11:41 pm |
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Receiving stolen money is a crime and you could be prosecuted. Don't take that risk next time, they got the electronic audit trail leading directly to you.
You also take the risk of having Paypal sue you after they are forced to refund the original victim's money back to their credit card. Again, they have the audit trail leading directly to you. |
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--BobCat
"I AM SEEK AND TIRED OF THIS AND I DONT THINK I CAN CONTINUE ANYMORE" Jul13t N0rm@n
"THANKS FOR MAKING FUN OF ME.." "I DIDNT GET ANY F***ING MONEY AND STOP MAKING FUN OF ME.. OK" Jul13t N0rm@n (rebaited from another character)
" I THINK WE HAVE TO PUT END TO THIS GAME,AND REASON WHY I SAID THIS IS BECAUSE I CAN NOT CONTINUE WITH GOING TO WESTERN UNION" Dr Bens0n
"DO YOU KNOW WHAT IT TAKE TO GET A MAGA IS NOT EASY MAN, IF YOU KNOW WHAT YOU HAVE CAUSE ME FOR TWO WEEKS NOW I CAN PAY MY HOUSE RENT THEY ARE ABOUT TO SEND MY FAMILY OUT OF THE HOUSE WE LIVE" Dr @d3kun13 Bens0n
"I THOUGHT I HAVE DONE EVERYTHING YOU WANTED WHY ARE YOU STRESSING US OUT." - Mu$@ H0us3
x 24 x1 x2 |
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