[Help] Scammed | Paypal Balance Negative -$700.00+ | Potential Collection Effort :(

[Royce]

I recieved it via friends and family, but those transactions are not covered by Paypal Protection.
"Your buyer’s bank requested a reversal for the transaction below. We are required to return that payment to the bank. When this happens, we take the loss on your behalf if the payment is covered under PayPal Seller Protection. Unfortunately this payment was not eligible for that, so we have deducted the related amount from your PayPal balance."
I guess even if you recieve it as friends and family, the seller isn't protected and the payment can be reversed through the bank still.

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Exactly, suprisingly he didn't charge back a intial $25.00 transaction. If it was truly unauthorized, why did he wait weeks before charging back?

I find it unlikely it would be the wrong person, as his paypal email address matches with his school.

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Thank you, I'll try using news and social media.

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His mpgh name is Deity: https://www.mpgh.net/forum/member.php?u=1453647

Sadly, I'm not the only one he scammed.

Sigh, I would have him added.

[Ace]

I'm black and I wouldn't scam someone for that much lmao.

Good luck man

You're a fake DINDU
u r not blak dood

[TheFlyingDutchman']

@Punkie Hey man sorry that you got scammed...
I just wanted to warn you about posting his personal info. I'm not sure but I thought that it is illegal.

[Punkie]

@Punkie Hey man sorry that you got scammed...
I just wanted to warn you about posting his personal info. I'm not sure but I thought that it is illegal.

Hi @TheFlyingDutchman ,

Everything, I obtained was found publicly. None of the information was personal or stolen. Thanks for your concern.

[Blake]

You're a fake DINDU
u r not blak dood

word .

[-FlashLight-]

@Punkie Another alternative is to go dark... Get on the deep web and hire someone to do whatever you wish for.

[itsmebadman]

Dude that guy is one stupid mf aint going to lie but, call the school up and ask explain to them you need to speak this this guys mom and shit
call the police and everything

[Scammer's Sheep]

"he needs to be member of MPGH" ehm.

Yeah, but if you advise something it should be correct atleast, so yeah.

[Punkie]

@Punkie Another alternative is to go dark... Get on the deep web and hire someone to do whatever you wish for.

Hi @flashlight ,

While that certainly is an option. I would prefer the issue to be resolved in a civil matter, even though some would agree for further action. I unforetunately, do not want to stoop down to his level.

Thanks for the thought though.

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Dude that guy is one stupid mf aint going to lie but, call the school up and ask explain to them you need to speak this this guys mom and shit
call the police and everything

Hi @itsmebadman ,

I agree, I'm not sure why he used a School Email Account to scam me. Your right, I should definately call the school and speak to his parents. I just want him to pay what is due and to not scam anyone else.

/bow

[-FlashLight-]

Hi @flashlight ,

While that certainly is an option. I would prefer the issue to be resolved in a civil matter, even though some would agree for further action. I unforetunately, do not want to stoop down to his level.

Thanks for the thought though.

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Yeah, I see your point, it is an option though... Just good luck with getting your money back. I have a question, have you been able to get a hold of his school? Have you called them? Or did you call PayPal?

[Punkie]

Yeah, I see your point, it is an option though... Just good luck with getting your money back. I have a question, have you been able to get a hold of his school? Have you called them? Or did you call PayPal?

Hi, @flashlight . Thank you.

I haven't called his school yet. I sent notice to his school, but haven't identified him. Over the past weeks, I tried ample times to communicate to him, he responds, but each time gives additional excuses. Sometimes he says, by the "end of the week", "within 3 days", "until 2 days", "in a few hours", etc.
v
As much as I'd love to keep providing extensions, it's been hard to sleep well after receiving notice of potentially being forwarded to collection agency due to being scammed. I totally understand people make mistakes, but the threat of debt and an collection agency is too much for me to handle.

I have spoken to Paypal about the balance, but they are quite persistant about having to pay for the negative balance. I actually feel a bit depressed and unmotivated, as the paypal dispute resulted in the scammer's favor even though I provided the bitcoin confirmation evidence. Hence, why I didn't bring it up to Paypal. I get your point now and I'll mention to Paypal the negative balance is due to being scammed.

Really appreciate all the advice everyone.

[Dynasty]

All I can say is to move your money and use fake PayPal information.

I usually have a fake paypal where I receive most of my payment. After that 2 things happen:

I send it to my Main Real paypal.
I always convert it into bitcoin.

Always try to get it converted bank to bitcoin, form there you can deposit your money to your bank account through bitcoin
instead of using paypal since paypal is so fucked up.

[Charion]

Yeah, but if you advise something it should be correct atleast, so yeah.

Well, I guess I'm a retarded fuck then, so whatever...

[Danny]

Here comes the savageness of the MPGH community to rip over the dumbass scammers

This is why a BTC to paypal service is scary, its so simple to chargeback big amounts over a lot of transactions

Feels for you

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Hi, @flashlight . Thank you.

I haven't called his school yet. I sent notice to his school, but haven't identified him. Over the past weeks, I tried ample times to communicate to him, he responds, but each time gives additional excuses. Sometimes he says, by the "end of the week", "within 3 days", "until 2 days", "in a few hours", etc.
v
As much as I'd love to keep providing extensions, it's been hard to sleep well after receiving notice of potentially being forwarded to collection agency due to being scammed. I totally understand people make mistakes, but the threat of debt and an collection agency is too much for me to handle.

I have spoken to Paypal about the balance, but they are quite persistant about having to pay for the negative balance. I actually feel a bit depressed and unmotivated, as the paypal dispute resulted in the scammer's favor even though I provided the bitcoin confirmation evidence. Hence, why I didn't bring it up to Paypal. I get your point now and I'll mention to Paypal the negative balance is due to being scammed.

Really appreciate all the advice everyone.

Assuming he is asian. How would you speak to his parents/school etc.

Edit: Assumed it was an asian school lol, call up and fuck him over!

[PikachuApple]

School should be eassssy , it's an American school I'm assuming from their website. Annnnd yea for the parents , xD .