I own a text based RPG site, where people can buy upgrades through paypal. This one guy, donated like $340.00, and I'm wondering how I can figure out if it is legit or not. He only donated $130.00 today, and the reset was before, so I think he might be ok. Is there any way for me to verifiy the payments are legit? Becuase I don't want him getting too strong in the game, and pissing people off by attacking them, especcially if he used phished paypals. Thanks.
Paypal usually do this on its own . If the funds are from stolen CC or something then the transactions get reversed and the amount wont be credited to your account . Look for more advices aswell !!
Yup. They reversed the money on some other guy that was using bad info, but I want to know if there is a way to know before they take it away, becuase it usually takes a few days, and sometimes up to a week, from my experience.
I am not very sure about this but IMO , I dont think there is a way for us to check if it was legit or not . I guess it can only be done by paypal !!