Threatned by user to limit my paypal account ! Please Help

Discussion in 'PayPal' started by vijaychandarr27, Jan 28, 2008.

  1. #1
    I am being threatened by a user

    He says he will limit my personal paypal account by sending 1000s of $$$ from different paypal hacked accounts ( He says he got 1000s of paypal )

    Already send me 500$ and i refunded it immediately

    The reason behind threatning me is I Banned him on my site

    he scammed my 5$ and was trying to scam people of my site ! so i banned him and he started threatning me :(

    His MSN is and he's using VPN to send me money

    what can i do now ?
     
    vijaychandarr27, Jan 28, 2008 IP
  2. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #2
    No need to worry about that. Just refund whenever he try to send you large amount and also let them(paypal) know about this issue through contact us in your paypal account.

    DON.
     
    deluxdon, Jan 28, 2008 IP
  3. walle

    walle Peon

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    #3
    That the best advice.. notify paypal of the threats - I doubt he can hide hide from them. As soon as the idiot see he can't push you around he will go elsewhere.
     
    walle, Jan 28, 2008 IP
  4. vijaychandarr27

    vijaychandarr27 Banned

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    #4
    thnx for the advices friends ;) I think i Will Wait 1 day and if anything goes wrong again i wll call paypal for help
     
    vijaychandarr27, Jan 28, 2008 IP
  5. tanfwc

    tanfwc Peon

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    #5
    report to PayPal first, don't wait for things to go wrong. Show them all the proof of threat :)
     
    tanfwc, Jan 28, 2008 IP
  6. wildfxp

    wildfxp Peon

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    #6
    Wow...what an idiot that guy is. Things will get better, trust me.
     
    wildfxp, Jan 28, 2008 IP
  7. kashifmahmood

    kashifmahmood Well-Known Member

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    #7
    Yes notify paypal immediately . They know very well how to handle such situations .
     
    kashifmahmood, Jan 28, 2008 IP
  8. eddy2099

    eddy2099 Peon

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    #8
    Yeah, it is best to inform Paypal immediately and don't wait to get your account limited before reporting. After a day, you may face more problems.

    Do not take this lightly.
     
    eddy2099, Jan 29, 2008 IP
  9. vijaychandarr27

    vijaychandarr27 Banned

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    #9
    hey ! thnx sent a mail to paypal just now with his full details i got
    Im waiting for the positive reply from paypal :D
     
    vijaychandarr27, Jan 29, 2008 IP
  10. V0r0x

    V0r0x Guest

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    #10

    What's your website ?
     
    V0r0x, Jan 29, 2008 IP
  11. birdsfly

    birdsfly Well-Known Member

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    #11
    What you need to do is get a hold of a Paypal employee IMMEDIATELY. This is what happened to me (exact same thing) and now my account is locked until I'm 18 (2 years). Call Paypal RIGHT NOW and tell them what is happening or you will be limited.

    Don't make the same mistake as I did by not warning Paypal, tell them NOW.
     
    birdsfly, Jan 29, 2008 IP
  12. k3v

    k3v Banned

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    #12
    True contact paypal that idiot can cause you troubles,stay away from that kind of guys.
     
    k3v, Jan 29, 2008 IP
  13. mainienator

    mainienator Peon

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    #13
    how can a guy who scammed you for 5 USD be sending $$$$$$ and banning your PayPal...

    This is joke of the year 2008.

    well seriously.. if you want to keep your account in good spirits.. then make sure you refund with a comment, PLEASE DONT SEND ME MONEY FOR THINGS I NEVER PURCHASED and see what will happen to his PayPal account..

    Dont worry dude! no one can BANN you from your PayPal Account other than your greed :p
     
    mainienator, Jan 29, 2008 IP
  14. Pervert-For-Life

    Pervert-For-Life Banned

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    #14
    its simple.... report this to paypal with all his full name and his paypal and paypal will limit his account.... and change your paypal email as soon as possible...
     
    Pervert-For-Life, Jan 29, 2008 IP
  15. gunners

    gunners Peon

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    #15
    best this for you is to add a new email and remove the old email from your paypal account

    if he dont know ur paypal how come he will send money

    easy and simple
     
    gunners, Jan 31, 2008 IP
  16. popnyc

    popnyc Active Member

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    #16
    I agree to report it to paypal.
    Maybe you could completely change your paypal e-mail address, remove the one you have and add a new one.
     
    popnyc, Jan 31, 2008 IP
  17. SinUser

    SinUser Peon

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    #17
    Just change your paypal email,make it primary and delete the old one out. He won't be able to F around anymore. Also,if he sent you any emails,i can help you track him down.
     
    SinUser, Feb 1, 2008 IP
  18. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #18
    @vijaychandarr27 - Any updates from paypal regarding your issue :confused: Want to know how paypal react in this situation.

    DON.
     
    deluxdon, Feb 1, 2008 IP
  19. vijaychandarr27

    vijaychandarr27 Banned

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    #19
    mailed them on the very first day ! no reply from them yet :)
     
    vijaychandarr27, Feb 1, 2008 IP
  20. Pervert-For-Life

    Pervert-For-Life Banned

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    #20
    well wait 10 days to get there reply... more you may not get any reply at all...:D thats what paypal do to there customers... but i like to know did you change your paypal email yet?

    one more thing, just know paypal will never take any action to that person who threaten you... so i think its waste of time you trying to contact them and wait for respond.... you need to take action by yourself.. just change the email... and make sure your old email is not inside your paypal...
     
    Pervert-For-Life, Feb 1, 2008 IP