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Posted

When someone sends me money via PayPal, and asks me to return it, what are they doing?   I’ve had a regular for years that does this on occasion, they pay the fees.   Where is this money coming from? 
 

They aren’t scamming me.  Are they scamming someone?

Posted

It sounds like they are hiding money from someone. Like they are getting money in a USA bank account and then they send it to you. Then you send it back and they deposit it into an overseas account.

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