Okay, very simple question. My paypal is fake & verified with the use of E-trade and combined with Vanilla Visa card. Again, all my info is fake. Once the funds on my account gets sent to another paypal account for a purchase, can they trace me? Or can they even trace in any way if the buyer files a dispute/charge back? I used my lap top for my real paypal but used the fake paypal but at a different IP location. Will I be okay? Note: The fake paypal is what I'm worried about being traced back to me, not my real one. The buyer is most likely going to file charge back but wondering if I should leave it and ignore. Thanks in advance. I just want to walk off clean with the money or purchase.
Whenever you use internet you leave a digital signature, so if they want they can trace you.I would suggest no to do that.
Sounds very shady First is how much did you rip them off for second what personal info did you give them like your real adress or names on the accounts you used to verify with. Its kind of ballsy to go on a forum and ask for help because your scared of getting caught. Deal with the customer when they file the dispute refund them Whether you have the funds or not don't make them wait that's just wrong. Suecond pull you head out of your ass man and do it right Paypal can reverse the payment from the fake account to your real acount all by your pcs info it sends like the computer name and ip adress of your laptop. Not to mention you have etrade hooked to it so they can pull your identity from there if the money was high enough.