(adsbygoogle = window.adsbygoogle || []).push({}); Accused Scammer's NGU Name: OsamaBeenDead
Accused Scammer's NGU Profile URL: You must login or register to view this content.

What is the item that was bought/sold/traded? PayPal verification

Proof:
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A previous dispute
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Him sending himself my PayPal balance
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Us making the deal
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My PayPal is not verified
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My balance was $30.41 before. This is it after.

When did this happen: 1-2 weeks ago

How did you purchase: PayPal

How much?: $20

Did you;
- Buy? - PayPal verification
- Sell?
- Trade?

Have you contacted the scammer?:- Yes
If yes, What did they say?:- I just sent the PM so he probably hasn't seen the PM, but seeing that this has happened before, I went ahead and opened the dispute

Other comments: After he verified, I wasn't able to send him the money because of a PayPal error, so I told him until the issue was resolved, I wouldn't change the pass so he had access to the account to make sure I wasn't scamming him. After I logged back in to my account to try to send the money, I see that he sent himself the $20 I owed him, and the rest of the $10 that was in the account. The account is also not verified now. So basically, he verified, took the money, unverified, and never even notified me that the problem was resolved. I would like to be reimbursed the entire $30 since the account is not verified.

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/facepalm

I don't know how PayPal works with that but what causes it?

"Suspicious bank activity". You would have to ask him

Bro the deal was 20$, yes I know that I took 10 but that doesn't mean you gotta scam ALL the 30$ out of my PayPal even though YOU KNOW your PayPal is Verified.

Is the account verified?



Firstly I thought you said you didn't have the $10 yet?
You said you were getting it soon?
Yet you just said he took the $30 from your PayPal?
Lies much.

He didn't take the $30 back.
Since his account became limited Paypal takes back recent gift / donations due to the "suspicious activity".
So he didn't take it back, Paypal did it automatically.

Now seeing as he is unable to send you the money then a solution needs to be made.
Depending on the factors above.

You verified it and then unlinked the bank account. PayPal then saw this as "suspicious activity" and limited the account with no appeals. Meaning, I can't send, receive, or close the account. I just lost $30.

I've seen enough and this is what is going to happen...

Osama you will be infracted for attempting to scam, I don't care ifhe has the money back, you sent yourself more money then you should have and made no effort to send it back yourself, and you unlinked the bank account and made his account limited.
Secondly I'm giving you (Osama) the convicted scammer user title for a period of time, undecided yet, to make members aware you cannot be trusted in trades.

Alright that's fine, cause there's no way I can make money on PayPal without using NGU for sales.