Originally Posted by tnarg
One step ahead. I already called to get his name. Pist they won't release that info
They have to under federal and state jurisdiction if the proper authorities are brought into the mix. That being said, its pointing toward him getting away with this. All he had to do was withdraw all those funds and the fake paypal account is frozen. Paypal and many people will end up taking the hits.
This all points toward identity theft. I have a feeling whoever he was isnt even using his real identity to do much of anything. Paypal is not linked to his name. His address is a UPS store... His email... His phone numbers are done through free number apps.
The fact that he talks so much crap behind peoples backs, yet talks so well to them over the phone and text and pm should be an indicator on the type of person this was from the start.