Help Me Out....Serious Fraud....
Thread Starter
Former Moderator
Joined: Jun 2003
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From: New York
Help Me Out....Serious Fraud....
A friend of mine had over $3000 transferred from his paypal account to someone else's account at like 3:00AM ish.
The money was transferred to this email address: ImSoHooD_@hotmail.com
Unfortunatelly, I do not have any emails that were sent to my friend from this address, so I dont have an IP address.
Does anyone know how to find out info regarding this email address?
Location, IP address, etc etc...
Thanks for the help!
The money was transferred to this email address: ImSoHooD_@hotmail.com
Unfortunatelly, I do not have any emails that were sent to my friend from this address, so I dont have an IP address.
Does anyone know how to find out info regarding this email address?
Location, IP address, etc etc...
Thanks for the help!
Thread Starter
Former Moderator
Joined: Jun 2003
Posts: 18,852
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From: New York
Originally Posted by Purple_sky,Jun 4 2006, 02:07 PM
Best solution, I think, is to get Paypal to resolve this fraudulent activity.
Dumb NYPD cops told me that "Its not murder, you probably arent going to get any help here" Dumb pigs, as useful as a c0ck flavored lollipop.
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Joined: Dec 2003
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From: City
where;s the emails? Try contacting paypal, and the isp of the guy's IP. Have your friend file a police report. If the transfer was unauthorized, paypal can reverse it. The funds are not released immediately upon transfer, so the dude doesn't have the money in cash yet.
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Joined: Sep 2004
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From: Dallas, TX
I don't know when people will understand if you have to use paypal use a credit card, YOU CAN BLOCK FUNDS!!!
I had to do this on my first paypal transaction and guess what, i got to keep my money and kept the merchandise which was defective!
I had to do this on my first paypal transaction and guess what, i got to keep my money and kept the merchandise which was defective!
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Thread Starter
Former Moderator
Joined: Jun 2003
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From: New York
The money was actually denied by AMEX after the fraud call came in. We just want to get the guy....Videotape him getting dragged out of his house in cuffs, and post it all over the internet.
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From: CFL
Originally Posted by NFRs2000NYC,Jun 5 2006, 01:06 AM
The money was actually denied by AMEX after the fraud call came in. We just want to get the guy....Videotape him getting dragged out of his house in cuffs, and post it all over the internet.
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Joined: Dec 2005
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From: Connecticut
being that its a web based address, its going to be difficult to trace the IP.
I have to imagine the email will be sent from the hotmail server, not from the users computer. You might try contacting hotmail with the problem and see if they will release the IP of the user logging into that account.
I have to imagine the email will be sent from the hotmail server, not from the users computer. You might try contacting hotmail with the problem and see if they will release the IP of the user logging into that account.