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Author Topic: Paypal Robbery  (Read 21362 times)
J. M. Pescado
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Paypal Robbery
« on: 2007 January 16, 23:55:41 »
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So Paypal is suddenly claiming nonsense about some "unauthorized third party" allegedly accessing the account and is attempting to steal our money.

All parties interested in assisting in the recovery effort report to the #warroom.

More information and recommended course of action as it breaks.
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miros
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Re: Paypal Robbery
« Reply #1 on: 2007 January 17, 00:08:57 »
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If it came in an email, open it up with "View Source."  I'll bet real money that I don't have that the "link to PayPal" is really some other crap where they're trying to steal your info.

I get them all the time.  If they look real, I switch to a browser not affiliated with my email program and visit PayPal myself.

You can also forward suspect emails to spoof@paypal.com
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notveryawesome
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Re: Paypal Robbery
« Reply #2 on: 2007 January 17, 00:12:43 »
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Also, any true Paypal URL will be on a secure server, so if the link doesn't begin with 'https' then it is a bogus link.
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J. M. Pescado
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Re: Paypal Robbery
« Reply #3 on: 2007 January 17, 00:18:25 »
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It's definitely not a fake-mail, I hand-punched to Paypal itself to verify this. If they do not resolve the matter and unfreeze my account, I will be forced to authorize more drastic responses.
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flowerchile
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Re: Paypal Robbery
« Reply #4 on: 2007 January 17, 00:26:52 »
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What a headfuck...after 2 days I finally get back here and was looking into donating.  Forget the fact that I can't work the paypal thing out for the life of me, but they have frozen the account anyway?? 
It's too early in the morning for this sort of shit..  Tongue
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ZiggyDoodle
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Re: Paypal Robbery
« Reply #5 on: 2007 January 17, 01:28:16 »
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Anything we can do to help?
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Marquis
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Re: Paypal Robbery
« Reply #6 on: 2007 January 17, 04:41:21 »
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I'll not #grah cos I haven't a clue.. but my moolah best have made it into your sweaty hands esp. since I sent enough to insure that PP got it's cut and I got a title ;-)

Grrrr!!! I've never had trouble with PP before.. but have heard Ebay/PP horror stories.

Please let us know if you need addies/receipts to insure you get all what we wanted you to have.

This really cheeses me.. I'm one of those who never would consider paying for any CC .. but to support a site that keeps my game running and has cool mods.. hell yeah!  MTS2 is my next choice to send a little mad money to..  which will have to wait a few months to allow me to build up my mad money again.. feeding extra cats and paying for WoW for my boyz eats that green stuff.
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J. M. Pescado
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Re: Paypal Robbery
« Reply #7 on: 2007 January 17, 05:29:42 »
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Okay, here's the deal:

Anyone who sent payments to tokenhoarder@victoryismine.org should immediately file for a refund. I will attempt to issue any refund requests received so the money can be retried. If I can't, escalate the matter to a dispute. Let's see how they like being pelted in 20-30 claims.
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Re: Paypal Robbery
« Reply #8 on: 2007 January 17, 06:14:05 »
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Okay, here's the deal:

Anyone who sent payments to tokenhoarder@victoryismine.org should immediately file for a refund. I will attempt to issue any refund requests received so the money can be retried. If I can't, escalate the matter to a dispute. Let's see how they like being pelted in 20-30 claims.

Whew! I''m a "allvirgal" etc donator... PP best have a good explanation for this!  Guess  they're not used to generosity.  Go fishy!
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J. M. Pescado
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Re: Paypal Robbery
« Reply #9 on: 2007 January 17, 06:21:56 »
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That may end up as a problem at some later date, we're trying to flush out of Paypal as fast as possible and hopefully onto a server. Right now, 1.1K of emergency slush fund has been transferred over to Bobblehead, of which all AVS donators as of 01/09 were included. If we can raise another 1K on the Bobblehead, we can still get the server and slug this out with Paypal at a more leisurely pace.

Also the following people:
GayJohnScarritt
Cwykes
Sloppyhousewife
Twain
Random Person Who The Bobblehead is Emailing

Should all complain immediately to their credit card companies.
« Last Edit: 2007 January 17, 13:25:17 by J. M. Pescado » Logged

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cwykes
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Re: Paypal Robbery
« Reply #10 on: 2007 January 17, 17:39:20 »
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So is the credit card money being withheld as well?  There's no point me phoning my credit card company call centre.  I know they are useless even when their systems are up and at the moment they aren't - two international calls about something stupid today already.  I have put in a polite request for info on paypal's European complaint form.  Always start by being nice Grin  If you want to talk to me direct, use my e-mail address for mail or msn.  I never figured out the IRC stuff.
« Last Edit: 2007 January 17, 17:46:04 by cwykes » Logged

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BlueSoup
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Re: Paypal Robbery
« Reply #11 on: 2007 January 17, 21:02:34 »
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Umm I wouldn't complain to the credit card company - this is not a credit card issue.  I would still put a dispute through Paypal, and then immediately escalate to a claim.  This forces Paypal to get involved and if Pescado doesn't respond within 7 days (and he won't), then they are forced to issue a refund.  If he no longer has the money in that account to cover it, that's their problem.  They're the ones holding the money.
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PattyB
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Re: Paypal Robbery
« Reply #12 on: 2007 January 17, 22:01:37 »
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Is anyone else having issues with PayPal? I try to do a dispute and it wants to automatically escalate it to a claim. When I try to do that, I keep getting an error 3005.
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ZiggyDoodle
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Re: Paypal Robbery
« Reply #13 on: 2007 January 18, 00:27:08 »
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I checked my account and it shows the payment was completed, sent to allvirgalissuck - so I am going on the premise I don't have to raise hell at PayEnemy.

Blue, you can ignore the email I sent you (if you even go it) since I managed to get on here.  Harvested your address from PMBD, even though I've never registered there.
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cwykes
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Re: Paypal Robbery
« Reply #14 on: 2007 January 18, 10:49:00 »
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my payment was completed too.  That's the problem, we've paid and pescado can't get the money.  So if you want your money back, you have to claim it.

So where do we make a new payment to?
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Duchess
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Re: Paypal Robbery
« Reply #15 on: 2007 January 18, 16:03:22 »
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So where do we make a new payment to?
Same question here
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Minena
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Re: Paypal Robbery
« Reply #16 on: 2007 January 19, 00:18:03 »
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blearg
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J. M. Pescado
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Re: Paypal Robbery
« Reply #17 on: 2007 January 19, 00:34:09 »
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my payment was completed too.  That's the problem, we've paid and pescado can't get the money.  So if you want your money back, you have to claim it.

So where do we make a new payment to?
File a claim anyway, apparently if I fail to respond in 10 days, they automatically decide in your favor. Since I can't actually respond, and I'm not going to, they should autosettle in your favor.
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Re: Paypal Robbery
« Reply #18 on: 2007 January 19, 04:10:39 »
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makes it wonder wonder why my sister never uses paypal..
http://www.aboutpaypal.org/
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Baronetess
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Re: Paypal Robbery
« Reply #19 on: 2007 January 23, 04:45:21 »
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I used the allvirgalis address, my paypal shows the transaction completed on 14.01.
Should I file a claim? Or could you retrieve the money from that account?
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BlueSoup
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Re: Paypal Robbery
« Reply #20 on: 2007 January 23, 04:52:37 »
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snowyrat, you're fine. Smiley
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Baronetess
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Re: Paypal Robbery
« Reply #21 on: 2007 January 23, 05:01:38 »
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Thanks for a nice compliment...  Roll Eyes
Is it my looks you like the best, or is it rather the personality? Wink
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Re: Paypal Robbery
« Reply #22 on: 2007 January 23, 05:42:18 »
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This is the first time I have been able to access the site since last Wednesday, so I'm late in responding.  I sent a donation using the virgali email address, and want to verify that the funds were received as I intended.  Please let me know whether I need to pursue the issue with Paypal, or you received the donation.

I can provide you the transaction # if that would help.  Paypal shows that the transaction was completed.
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syberspunk
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Re: Paypal Robbery
« Reply #23 on: 2007 January 23, 06:16:10 »
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Okay, here's the deal:

Anyone who sent payments to tokenhoarder@victoryismine.org should immediately file for a refund. I will attempt to issue any refund requests received so the money can be retried. If I can't, escalate the matter to a dispute. Let's see how they like being pelted in 20-30 claims.

Hrm... As per BlueSoup's email, I have filed a dispute. However, it will not let me escalate the claim!
ESCALATE!!!!!! FOR THE HORDE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Dammit. Tongue

Anyhew, I will keep trying to click the retry link and hopefully it will eventually go through. Stupid PayPal. Angry

Ste

EDIT: Hrm... I started from scratch and it worked this time.  Apparently, it didn't like the fact that I mentioned you were a dumbass in the message as BlueSoup suggested. Heh. Cheesy
« Last Edit: 2007 January 23, 06:21:29 by syberspunk » Logged

BlueSoup
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Re: Paypal Robbery
« Reply #24 on: 2007 January 23, 07:05:00 »
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I did not suggest any such thing.  You guys are just spreading lies and propaganda. Tongue

If you donated to the Virgalissuck address, and you didn't get either an email from me, or weren't listed in the post that Pescado made in this thread, then you don't need to dispute.
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