Quote from: ShakinHandz on February 11, 2016, 05:10:02 AM

I just logged in today and I see PayPal balance with red sign and it is now -192$ , and I see there is multiple refunds made , I doubt someone did this can anyone suggest me something.

The all money were uploaded from cc so I contacted then and 130$ was from Casio so I am sure he is the man behind.

Your own trust feed should give you the answers...

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xetsr 137: -0 / +14 2016-02-06 0.00000000 Reference Alt of ~PayPal-Trader~. Credit goes to Timelord2067 for pointing out the btc addresses and blockchain tx ids.

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samantlia -2: -1 / +0   2016-02-05   0.13300000      I have done two Paypal to BTC trade with him , nice guy !
wensbo -2: -1 / +0   2016-02-05   0.04000000      Traded with him for his Paypal and my Bitcoins.
casio87 -4: -2 / +0   2016-02-05   0.28000000      Traded a ice volume of bitcoins with him , newbie yet Trusted.
casio87 -4: -2 / +0   2016-02-11   0.00000000      Scammed me of PayPal 130$