Eugene Harton USES PayPal
Eugene says his team bought public cheats using PayPal money deposited by the company.
Explicit Confidence 90% · Eugene Harton EP 115 Details
“they would buy it through PayPal money which was deposited by the company”
Software
software:paypal
Online payment account used in the episode as an example of a financial account that could be locked or made inaccessible.
Online payment account used in the episode as an example of a financial account that could be locked or made inaccessible.
“if you just get locked out of your PayPal account”
Payment service used by game developers to purchase public cheats during investigations.
“they would buy it through PayPal money which was deposited by the company”
Online payment service used to receive payments in satellite-card and other fraud schemes.
“PayPal really becomes popular”
“I was making a lot of money on PayPal”
Online payment service described as being targeted by fraudsters and as lacking effective responses to complaints at the time.
“we hit the hell out of PayPal”
Online payment service involved in chargebacks, stolen accounts, and later gift-card and payment-card activity.
“I kept getting scammed on PayPal with chargebacks.”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Eugene Harton | Explicit | 115 |
| incoming | USES | Gollumfun | Explicit | 128 |
| incoming | USES | Nathan Michael | Explicit | 164 |
Eugene Harton USES PayPal
Eugene says his team bought public cheats using PayPal money deposited by the company.
Explicit Confidence 90% · Eugene Harton EP 115 Details
“they would buy it through PayPal money which was deposited by the company”
Brett says he used PayPal to receive payments and later committed PayPal fraud.
Explicit Confidence 99% · Brett Johnson EP 128 Details
“PayPal really becomes popular”
“We were pretty big on fake driver’s licenses, eBay, PayPal fraud”
Nathan Michael USES PayPal
Nathan says he used stolen PayPal accounts to buy in-game gold; he also describes being scammed through PayPal chargebacks.
Explicit Confidence 99% · Nathan Michael EP 164 Details
“we were buying it from them with stolen PayPals and shit.”