Archive for the ‘Ebay Paypal’ Category

I bought an item from a compromised Ebay account

Tuesday, September 27th, 2016

In my case I was lucky in that Paypal somehow "knew" to put a hold on the payment.  Now I am curious what will happen to the Ebay profile.   I recently talked to a person was permanently banned from ebay / paypal for using multiple Green Dot Paypal prepaid cards.  He was totally legitimate so I have a hard time understanding why particularly because these were Paypal's very own products.  Thus I am going to do a stake out on the ebay profile to see if the rightful owner can ever use it again.

SilverSpoon4me

The PayPal email address was: dnkvqrlm24852@163.com

That looks like a Chinese email address and is thus suspect on the face of it due to the user ID being USA based.

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