Quote:
Originally posted by SmokeyTheBear
Where does the money go then. ?
JOEBLOW A has 100 legit dollars in his account
SCAMMER B buys a domain from JOEBLOW using stolen funds.
epassporte catches scammerb notices he has sent some of his stolen funds ($10 ) to JOEBLOW A
Epassporte suspends scammerb and joeblowa .
Epassporte sends back the $10 to the victim and what happens to the $100 in joeblowa's account
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Sorry to burst your bubble, but there's no guarantee that JoeBlowA was even suspended to start with, since there's nothing about his account that guarantees it in your example.
Now if ScammerB started JoeBlow's account for him, it might be a different story, since in your example there's nothing about just how JoeBlowA got his account or what he has done with the funds in it besides selling a domain.