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Old 07-25-2007, 05:56 PM
MicroBob MicroBob is offline
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Join Date: Sep 2003
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Default Re: FTP: plz explain why interacct transfers r getting ppl\'s accts loc

[ QUOTE ]
This is the account that was associated with kyleb transferring to me. So looks like kyleb traded with someone that had a chargeback, or this is a completely different person I traded with.

But since his account got locked before mine, i would assume they are tracing the money that went from chargeback account to kyleb to my account.

[/ QUOTE ]


limitninja - this seems a strange deduction to make.

You previously stated that on one of YOUR old accounts you had done chargebacks.

FT also states that you have repeatedly logged-in to computers associated with this user. I assume you have not been repeatedly logging into one of kyleb's or anyone else's computers.

Isn't it possible that part of the reason for your current locked-account would be due to your old accounts one of which you did chargebacks on?
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