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Originally Posted by Yaadoo  Thanks for the heads up. Anyone we can knows any tricks to research these ppl please due so. Find all the info you can and post them on the web. |
Just Google their e-mail / paypal e-mail when they send payment, ask them questions like what domains they own, Google the domain, whois the domain to match e-mail, etc. Most is common sense. If dealing in a larger size deal with someone who randomly contacts you and offers PayPal, get them to use escrow. Bet you it wouldn't be hard to find a guy willing to pay $900 for "0xq.com" with their stolen account, right?