PayPal payments in fraudulent transactions

Discussion in 'PayPal' started by buddhalabs, Sep 22, 2008.

  1. #1
    I received 5 orders last night from 5 different people all sending traffic to Australia to a site called australiatrade.biz

    I realized these were all hijacked accounts. But how can I make sure I don't get these kind of transactions? How can I be sure the transaction is legitimate? I don't want to send traffic to these people and then have the original owner of the PayPal account claim a refund because they didn't make the transaction.

    Thanks in advance for the help.

    -Buddha
     
    buddhalabs, Sep 22, 2008 IP