In my case I was lucky in that Paypal somehow "knew" to put a hold on the payment. Now I am curious what will happen to the Ebay profile. I recently talked to a person was permanently banned from ebay / paypal for using multiple Green Dot Paypal prepaid cards. He was totally legitimate so I have a hard time understanding why particularly because these were Paypal's very own products. Thus I am going to do a stake out on the ebay profile to see if the rightful owner can ever use it again.
The PayPal email address was: dnkvqrlm24852@163.com
That looks like a Chinese email address and is thus suspect on the face of it due to the user ID being USA based.
Research Links
- Google Search: banned from using paypal because of paypal green dot
- Suspicious listing #2 requires immediate payment. Has what appears to be abnormally low price on the item. User: Tame_Adam
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