And NO, you have no idea of what you're talking about. Paypal is indeed a fraud-able system, people are doing this everyday, people are making millions with paypal every year - at least I know such few people (I mean not in real life, but their online alter-ego lol). You need to know what you're doing - and it's a very very complex system to work with and certainly not for unsuspecting innocent noobs who are dreaming earning few Ks in a month. It takes lots of knowledge and know-how and of course time+effort+investment to accomplish a successful paypal fraud business. I know it from inside, I know people who are doing it, I have seen them doing it - so you can trust my words here.
I am not against paypal-fraud or any kind of fraud as long as it's aimed to big corps, but here in this case - the unsuspecting innocent noobs will suffer jail time - and I hate to see that, period.
I repeat we are not involved in scam, but let me correct one of your presumptions because you are wrong on this.
Paypal DOES NOT work with law enforcement as much as they pretend.
....just like credit card companies (visa, mc etc) DON'T work with law enforcement as they pretend.
(they will do if someone has been able/or try to enter their servers and gain access to data).
Why?
Very simple: Paypal like credit card companies and like banks....want to make the people believe it's 100% safe to use their service on
Internet (which is not).
So when Paypal and banks and credit card companies lose money from some monkeys...they just shut their mouth and take their pills.
They have a % of losses already expected for that. So this is the little risk that comes with their very lucrative business.
As for a negative balance into a Paypal account....it really depends on the country. Most people of most countries have no problem with that. In many years I have heard of only 1 case of someone who received a call from a collection agency and that's it.
This is just not the way Paypal works.
But once again, we do not encourage any illegal behavior and we respect the laws.