X Nations - View Single Post - I have paypal and need epassporte cash, anyone?

Panky · 05-30-2005, 04:35 PM

No offence to you, but a word of warning to anyone who does this transaction.

Paypal is on the stance that these transactions are money laundering because there is no goods or services involved. Transferring money from PayPal to ePassporte is not a service.

If someone is using someone elses stolen PayPal account or if the sender disputes the transaction later on claiming that they never authorized the transaction, PayPal will freeze your account, withdraw the money that is in dispute, and the person in the middle becomes liable for the amount of the transaction.

The person in the middle,(the one who did the transaction), doesn't have much to go on since PayPal considers the transaction money laundering.

05-30-2005, 04:35 PM	#2
Panky Panky is the Queen of Mean Moderator Join Date: Nov 2002 Location: Montréal Posts: 4,780 xBucks: 45,447	No offence to you, but a word of warning to anyone who does this transaction. Paypal is on the stance that these transactions are money laundering because there is no goods or services involved. Transferring money from PayPal to ePassporte is not a service. If someone is using someone elses stolen PayPal account or if the sender disputes the transaction later on claiming that they never authorized the transaction, PayPal will freeze your account, withdraw the money that is in dispute, and the person in the middle becomes liable for the amount of the transaction. The person in the middle,(the one who did the transaction), doesn't have much to go on since PayPal considers the transaction money laundering.