Hacker logs-in and and send himself money and click archive and blocks email notifications.
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
First, he sent my paypal balance of $39, he clicks 'archive' right away and blocked any email notification from getting sent.
a week later he send $260 from my bank, same thing archive and blocks the email,
I was able put stop payment with my back as it had not gone through yet,
Paypal used my credit card as a backup source, so I put a fraud claim with my credit card that is way easier to dispute.
The initial dispute with paypal is: "not fraud looks normal, no refund"
The hackers email is: <Removed>
- Labels:
-
Disputes
- Mark as New
- Bookmark
- Subscribe
- Mute
- Subscribe to RSS Feed
- Permalink
- Report Inappropriate Content
So paypal need to fix two things:
1: Not allowing archive for items less than 30days old, as all PayPal transactions default views are only active ones on all pages.
2: How a person is able to block emails from getting sent? there is no email history of log-in from a new device, no history of email change.

Haven't Found your Answer?
It happens. Hit the "Login to Ask the community" button to create a question for the PayPal community.
- PayPal in Messenger 'Attachment unavailable' in My Account Archives
- SCAMMED, TRYING TO GET REFUND-CHINA in Disputes and Limitations Archives
- one of my friend can't confirm his email in My Account Archives
- Negative balance not showing up in paypal after I log in in My Money Archives
- Money send from US to South Africa not yet received. No notification either. in My Money Archives