Apparently I sold an account to someone who was using a phished pay-pal account... The actual owner of the account called me today and just wanted to know what was going on since she had numerous other transactions. She is not mad at me or anything, but is curious if I can get an i.p. address from the user I sold to so she can file lawsuits.
The person I sold the account to was markee dragon was user KissAndTear. Is there a way I can get this information or his location to provide to her or her local law-enforcement?
He seemed legit in that he didn't do a charge back, though both or our accounts are suspended for "suspicious" activity by pay-pal at the moment.
Apparently this guy also did around 8 other transactions on her account, but I'm the only contact that was verified and that she could get in contact with.
If anyone has any information on how we can get a hold of or begin pressing charges on this person any help would be greatly appreciated to her and myself for busting these scammers.
Thanks
The person I sold the account to was markee dragon was user KissAndTear. Is there a way I can get this information or his location to provide to her or her local law-enforcement?
He seemed legit in that he didn't do a charge back, though both or our accounts are suspended for "suspicious" activity by pay-pal at the moment.
Apparently this guy also did around 8 other transactions on her account, but I'm the only contact that was verified and that she could get in contact with.
If anyone has any information on how we can get a hold of or begin pressing charges on this person any help would be greatly appreciated to her and myself for busting these scammers.
Thanks
