Fake paypal - Page 2

smilemaker · 03-22-2007

i dont think any kind of risk is involved dealing with that fake paypal unless u know that person person properly , if its found that person is using fake address for paypal his account will be banned nothing will happen to your account! but its always better to be on safe side

clookid · 03-22-2007

Quote:

Originally Posted by smilemaker

i dont think any kind of risk is involved dealing with that fake paypal unless u know that person person properly , if its found that person is using fake address for paypal his account will be banned nothing will happen to your account! but its always better to be on safe side

I doubt that your account will be safe! After all, if the person has money in the account that they have earned and they have then created an incentive or something... That incentive would be illegal, wouldn't it?

**louj** · 03-29-2007

If there is a risk or not in it, we should always make sure that the people we are transacting with in Paypal or whatever site it may be online; we should always check their reputation and you should always keep records of your businesses online.

joecool6101 · 03-29-2007

As long as your not recieving any payments to your paypal account then if they close his account then really there is not much of a risk of anything happening. Although not recommended as everyone else said.

**rant** · 03-30-2007

Appearing as suspicious account on PayPal will only get you in trouble. And if PayPal will find out about it, your account might even get closed. Even as a seller, I won't do business with you without any verification from PayPal.

mentaliser · 03-30-2007

Using fake ids can lend you in a lot of trouble. Moreover you cant withdraw money because they will send the money to the address you provide. That will worsen his problem and his account will be banned. He will lose all the hard earned cash.

sood123 · 04-23-2007

Although it is illegal to use suck an account. But it is safe to use it unless your money in it and your access is freezed. The paypal authorities earn a lot of moolah by this.

iceman · 04-23-2007

I know a friend of mine whos been useing fake details because he is on a country that is not avalible :-/ but he has been haveing the account for a year and half now. this wouldnt happen if paypal would allow ppl to recive money in countries that wont work with paypal

tycoon · 04-24-2007

doing illegal things will lead to problems . duplicate address will make all your money go to some duplicate person , so i suggest not too give wrong address