Most people using Paypal in Bangladesh are using accounts created by someone else from the supported countries. There are a lot of people who sell such verified accounts. People use the accounts with a risk of getting frozen anytime.
This reminds me of LDL's case, when I asked for more details, your response was trying to contain the situation:
Can you explain more details? How can someone use your address to ruin your reputation? Has your wallet been emptied, or is it that $40?
It's a strange coincidence, so try to explain in detail, otherwise you will be accused.
I can't see anything LDL has left to explain. A matter about which he doesn't know at all, what he can explain further. The address was posted publicly on the forum. Anyone can send the address to anyone else. That doesn't make the address owner scammer, nor the address owner has an explanation here. What would you tell if a scammer sent your address to me claiming that it's his address?
Both Dmriti64 and LDL is from my local. To me, it's an attempt to defame LDL and Dmriti64 or either one of them. LDL has shared he doesn't know anything. He is also ready to send the fund back to the original owner. That's the best he can do and he is ready to do so. I don't think there's anything left until further investigation.
The same thing is repeated here:
I'm not very fond of asking users for private data, but if John Abraham isn't lying, this would be a good start to prove it.
I can vouch for LoyceV here. John Abraham can send the proofs to LoyceV if he has no issue with trusting him. I believe LoyceV won't abuse any private info.
Do you know personal information about these accounts or do you know them personally, or is your defense based on the fact that they are from your local board?
In general, I hope that this drama will stop. During this week, about 4 topics related to that local board were opened.