Is this Paypal Stolen? Look here to see how to check!

[TNL_Shop]

Hi MD. As some may know I am new and working on my shop. Just thought I would let everyone in on a little technique I use to see if the funds are from a stolen account or not.

When you recieve payment from someone ask them to send you an email from THE ADDRESS REGISTERED AND CONFIRMED ON THE PAYPAL used to send the funds. Now this is not 100% fool proof but if a scammer is willing to add an email address to the Paypal then they arent very smart. And in order to change the primary email on the account, you have to know the FULL bank account number residing on the paypal account.

Just trying to do my part in keeping fraud out of OUR market place.

Again I hop this helps.

Happy trading.

 

[TNL_Shop]

Sticky this if you think it is a good tip!

 

[Unexplained]

Good tip. Never thought of this before. I'll start using it now. Thanks!

 

[gman]

Yep, already use it.

 

[Aodhan]

Nice thanks for the heads up (Y)

 

[gman]

I don't think it STICKY worthy thought, there are many already.