Bitcoin Forum
June 21, 2024, 12:43:04 PM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 2 [3] 4 5 6 7 8 9 10 11 »
41  Economy / Currency exchange / Re: <<<Selling paypal for BTC/ETH/Perfect Money/ePAYMENTS>>> on: April 04, 2019, 04:58:24 AM
1000 in stocks
Trusted service
42  Economy / Currency exchange / Re: Have 2 BTC want PayPal on: April 02, 2019, 06:37:21 AM
rate ?
43  Economy / Currency exchange / <<<Selling paypal for BTC/ETH/Perfect Money/ePAYMENTS>>> on: March 26, 2019, 06:38:06 AM
I am selling $1000 for BTC, offer +3 %
1000 pp -> 970 btc
Trusted member Since: 2016

Skype in profile
Telegram: https://t.me/PP0005
44  Economy / Services / Re: Withdraw limited PayPal accounts more 45-180 days (Trusted Service) on: March 03, 2019, 06:52:36 AM
Quote
I have added you on skype, please reply thx.

add me again i can't find you
45  Economy / Services / Re: Withdraw limited papal accounts if 45 or 180 days passed on: November 20, 2018, 06:27:57 AM
can you explain how is this helpful and what are the rates ?
i got a bit confused reading it Huh

Hello
Please contact us
Thx
46  Economy / Services / Withdraw Money from Limited PayPal accounts 180 days , ebay acc for sale on: November 19, 2018, 11:10:04 AM
We on youtube



Limited PayPal Withdrawal Service (45-180 days passed after Limitation)

Fees as below

Min balance $250
fees can change depending on the balance)

Terms and rules:

1. 45-180 days older paypal limited acc.
2. We not pay first
3. Don't ask to cash out hacked/Stolen account
4. I will NOT buy accounts, only withdraw
5. We not use escrow,  if you not agree please don't write me about withdraws

Quote
Dear customers

Now we check all accounts what we withdraw via TeamViwer

1. We are not withdraw accounts after 180 days if money arrive from bank
2. We are not withdraw accounts after 180 days if money arrive from bill me later
3. We are not withdraw accounts after 180 days if money arrive from any credits

Reloadable VCC in stocks

EXCHANGE CURRENCY : WU, BTC, ADV, PAYPAL, ENTROPAY, PEREFECT MONEY, WEBMONEY

Contact us

Telegram: https://t.me/PP0005

Skype in profile https://bitcointalk.org/index.php?action=profile;u=831108


SCAMMERS DON'T TRY ADD ME NEGATIVE FEEDBACK IN REPUTATION
All feebacks in my post only
47  Economy / Digital goods / Re: Withdrawal limited PayPal Accounts after 45-180 days (trusted service) on: November 12, 2018, 04:39:14 PM
Limited PayPal Withdrawal Service (45-180 days passed after Limitation)
48  Economy / Digital goods / Withdrawal limited PayPal Accounts after 45-180 days (trusted service) on: November 11, 2018, 06:56:59 AM

Limited PayPal Withdrawal Service (45-180 days passed after Limitation)

Fees as below

Min balance $200
fee 35 % (Can change depending on the balance)

Terms and rules:

1. 45-180 days older paypal
2. We not pay first
3. Don't ask to cash out hacked/Stolen account
4. I will NOT buy accounts, only withdraw
5. We not use escrow,  if you not agree please don't write me about withdraws

Warning:

If you have problems to add bank account in your limited paypal (for USA accounts only) and u have this msg:

We can help you withdraw funds from this countries:

VBA and VCC in stocks


EXCHANGE CURRENCY : WU, BTC, ADV, PAYPAL, PEREFECT MONEY, WEBMONEY

Skype in profile

Telegram: https://t.me/PP0005



SCAMMERS DON'T TRY ADD ME NEGATIVE FEEDBACK IN REPUTATION
All feebacks in my post only
49  Economy / Services / Re: Withdraw limited PayPal accounts more 45-180 days (Trusted Service) on: November 09, 2018, 06:36:42 AM
Do you have solution for upwork and fiverr limit. Any solution to withdraw amount from a suspended account before 45 days

You mean withdraw after 45 days ?
We can also after 45 or 180 days
50  Economy / Services / Re: Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC on: October 07, 2018, 08:42:57 PM
Service working

Scammers don't wast your time,we are check your accounts first

Thanks
51  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 07, 2018, 05:05:44 PM
Don't write here bulshit, i told you again we are not withdraw hacked or laudering money, if you have fake paypal account and can't call in paypal this not my problem.  It your business durty because u trying withdraw hacked funds.
We denied you and now you are trying to write about business here.
52  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 06, 2018, 07:26:56 PM
Haha)
flooren never check accounts before by himself. For a long time he don't have any idea which funds he cashout. He ask screenshot of withdraw only. After this issue flooren add new rules to his thread and start checking account history. No need to lie...

I add new rules when i see your transactions, you have attahed hacked banks in paypal, then withdraw funds to your fake (stealth paypal) you try use for withdraw this service: http://www.ecoin.cc/ ,  they cancel deal with you .After that you contact me, and we have deal with you
and i never check your paypal acocunt, but all time you lie me and send hacked (laundering) funds.
Now we check all limited acc first , if all ok we can withdraw it.

First proof for people who see this post

His funds returned because real holder open case




53  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 06, 2018, 07:07:13 PM
Do you have any proof that i steal this money? If no sit in silence. I used flooren service long period of time. It's not first deal. If i don't get my money flooren have a risk to get big negative balance on bank account and get his address blacklisted on paypal.

I have this proof and you admitted on the forum that you added hacked banks to stealth Paypal
I never have negative balance because i didn't deposit yours hacked (laundering) funds lol Smiley

54  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 06, 2018, 07:04:09 PM
Continue to play with words? I already told you that i try to cancel this withdraw on same day but paypal told it's impossible. I have all talk proof in skype history.
Waiting for moderator. You withdraw hacked funds more then 6 months without any problem with your brother yotano211 using same address to fuck paypal.
Skype: yotano211

It you send to me hacked funds,and now I have unraveled you...

55  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 06, 2018, 06:39:26 PM
Dispute open on 07.09.2018.
Today 06.10.2018
Paypal don't cancel anything.

Any moderator there? I'm tired to speak with this guy.

you open in paypal dispute and want payment Smiley?
Are you crazy man ?

Your funds hacked we can't withdraw it  

I will speak only with moderator about this problem and ready show all proof




56  Economy / Services / Re: Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC on: October 06, 2018, 06:11:16 PM
I provide this guy login and password to paypal account.
He login this account and do withdraw himself. He don't check account history before withdraw. It's his own mistake.

post ful history scammer:

[07.09.2018 17:27:19] SQS Sedvuoba: WITHDRAW OTHER 570 ?
[07.09.2018 17:27:25] SQS Sedvuoba: or wait
[07.09.2018 17:27:40] Novak Alex: you master) you know how to do better)
[07.09.2018 17:28:00] SQS Sedvuoba: OK I WILL NOW
[07.09.2018 17:30:02] SQS Sedvuoba: done all
[07.09.2018 17:30:08] SQS Sedvuoba: withdraw from BOA Smiley ?
[07.09.2018 17:30:11] SQS Sedvuoba: hacked ?
[07.09.2018 17:30:55] Novak Alex: why hacked? 180 days passed
[07.09.2018 17:31:01] Novak Alex: check paypal mail)
[07.09.2018 17:31:33 | Edited 17:31:35] SQS Sedvuoba: Transfer from Bank Account
[07.09.2018 17:31:53] SQS Sedvuoba: May 2, 2018 Smiley
[07.09.2018 17:32:01] Novak Alex: and? is it problem now?)
[07.09.2018 17:32:45] SQS Sedvuoba: first is not 180 days
[07.09.2018 17:32:47] SQS Sedvuoba: this 45 days
[07.09.2018 17:32:55] SQS Sedvuoba: second we are not withdraw hacked
[07.09.2018 17:33:01] SQS Sedvuoba: I told you
[07.09.2018 17:33:11] SQS Sedvuoba: we have problems in future
[07.09.2018 17:33:20] SQS Sedvuoba: if they start check where checks is going
[07.09.2018 17:34:37] SQS Sedvuoba: we can't deposit this checks now
[07.09.2018 17:34:45] SQS Sedvuoba: after 180 days only
[07.09.2018 17:34:55] SQS Sedvuoba: only 4 month passed
[07.09.2018 17:34:58] Novak Alex: then cancel
[07.09.2018 17:35:10] SQS Sedvuoba: u can write or call in paypal
[07.09.2018 17:35:15] SQS Sedvuoba: they can cancel it
[07.09.2018 17:35:46] Novak Alex: if I cancel they never return back
[07.09.2018 17:35:53] SQS Sedvuoba: they back on balance
[07.09.2018 17:36:00] SQS Sedvuoba: or wait 2 month
[07.09.2018 17:36:06] SQS Sedvuoba: I can't deposit
[07.09.2018 17:36:08] SQS Sedvuoba: risk for me
[07.09.2018 17:36:20] SQS Sedvuoba: I don't want problems with law here
[07.09.2018 17:36:35] SQS Sedvuoba: this laundering money
[07.09.2018 17:36:40] Novak Alex: ok i can wait 2 months)) no problem for me)
[07.09.2018 17:36:54] SQS Sedvuoba: because if bank open claim
[07.09.2018 17:37:41] Novak Alex: ok i will wait
[07.09.2018 17:40:37] SQS Sedvuoba: hey
[07.09.2018 17:40:44] SQS Sedvuoba: now if you have accounts, I check it
[07.09.2018 17:40:51] SQS Sedvuoba: i think i withdraw for you hacked accs
[07.09.2018 17:42:00] SQS Sedvuoba: sorry mate, but this not good for me
[07.09.2018 17:42:32] SQS Sedvuoba: if i have any claim , bank can close acc
[07.09.2018 17:43:43] Novak Alex: you check all your customers accounts yourself?
[07.09.2018 17:43:47] Novak Alex: i don't think so
[07.09.2018 17:44:00] Novak Alex: so you cashout 90% hacked accounts
[07.09.2018 17:44:09] Novak Alex: i don't see any problem
[07.09.2018 17:44:18] Novak Alex: if paypal send you letter
[07.09.2018 17:44:24] Novak Alex: and allow you to cashout
[07.09.2018 17:44:26] SQS Sedvuoba: i check all my custmers accs
[07.09.2018 17:44:41] SQS Sedvuoba: sorry my business with you closed
[07.09.2018 17:45:16] Novak Alex: send me my PM first and cancel this cheque
[07.09.2018 17:45:24] Novak Alex: i will use another guy for cashout
[07.09.2018 17:45:37] Novak Alex: it's my account
[07.09.2018 17:45:42] Novak Alex: not hacked
[07.09.2018 17:48:48] SQS Sedvuoba: i will check transactions from customers, but I withdraw for you hacked
[07.09.2018 17:49:01] SQS Sedvuoba: now only for check
[07.09.2018 17:49:04] SQS Sedvuoba: that all
[07.09.2018 17:49:44] SQS Sedvuoba: u think if after 180 days is no clain, this never claim ?
[07.09.2018 17:59:59] Novak Alex: i deal with another guy also
[07.09.2018 18:00:06] Novak Alex: he withdraw my accounts to bank
[07.09.2018 18:00:09] Novak Alex: never prob
[07.09.2018 18:00:11] SQS Sedvuoba: work with him
[07.09.2018 18:00:13] SQS Sedvuoba: better
[07.09.2018 18:00:47] Novak Alex: hacked account= account which not belong to me
[07.09.2018 18:01:03] SQS Sedvuoba: this not hacked
[07.09.2018 18:01:09] SQS Sedvuoba: u open stealth acc
[07.09.2018 18:01:12] SQS Sedvuoba: then add hack bank
[07.09.2018 18:01:16] SQS Sedvuoba: and withdraw it
[07.09.2018 18:01:20] SQS Sedvuoba: this laundering
[07.09.2018 18:01:23 | Edited 18:01:25] SQS Sedvuoba: and can trace
[07.09.2018 18:01:52] SQS Sedvuoba: that why I not use bank for withdraw
[07.09.2018 18:03:36] Novak Alex: most money in paypal dirty money
[07.09.2018 18:03:42] Novak Alex: you know this better then me
[07.09.2018 18:03:49] SQS Sedvuoba: must money from sales
[07.09.2018 18:04:01] SQS Sedvuoba: i need sure this money from sales
[07.09.2018 18:04:02] Novak Alex: from dirty sales
[07.09.2018 18:04:03] SQS Sedvuoba: or any other
[07.09.2018 18:04:06] Novak Alex: fake goods
[07.09.2018 18:04:09] Novak Alex: )))
[07.09.2018 18:04:12 | Edited 18:04:26] SQS Sedvuoba: i don't care about durty sales
[07.09.2018 18:04:15] SQS Sedvuoba: no dispute
[07.09.2018 18:04:17] SQS Sedvuoba: this sales
[07.09.2018 18:04:29] Novak Alex: but this money also dirty
[07.09.2018 18:04:34] Novak Alex: for people scam
[07.09.2018 18:04:43 | Edited 18:04:45] SQS Sedvuoba: but from bank money this risk
[07.09.2018 18:04:50] SQS Sedvuoba: from bill me later
[07.09.2018 18:04:53] SQS Sedvuoba: from any credit
[07.09.2018 18:09:02] Novak Alex: first you did withdraw later you say me hacked
[07.09.2018 18:09:12] Novak Alex: why you don't check history first?
[07.09.2018 18:09:14] Novak Alex: tell me
[07.09.2018 18:09:23] Novak Alex: i can't cancel this withdraw now
[07.09.2018 18:09:27] Novak Alex: no way to cancel
[07.09.2018 18:10:05] Novak Alex: already ask paypal in chat they can't do this
[07.09.2018 18:15:45] Novak Alex: Harshita
11:13 AM
Unfortunately if the withdrawal is under processing status we can't cancel it.
[07.09.2018 18:21:10] Novak Alex: if i open dispute they can blacklist your address
[07.09.2018 18:21:14] Novak Alex: so what to do?
[07.09.2018 18:21:41] SQS Sedvuoba: I will pay for this after 2 month
[07.09.2018 18:22:07] SQS Sedvuoba: We are not deposit this checks
[07.09.2018 18:22:16] SQS Sedvuoba: Because risk for me
[07.09.2018 18:22:25] SQS Sedvuoba: After 180 days only
[07.09.2018 18:37:14] SQS Sedvuoba: Or if u want u can cancel
[07.09.2018 21:36:00] SQS Sedvuoba: we can send payment for this 30th September or u can cancel it
[07.09.2018 23:01:08] Novak Alex: I can't cancel. so I will wait till 30 th September. and there will be no problem

I told you cancel transactions because we can't deposit hacked funds from you
57  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 06, 2018, 05:40:30 PM
[07.09.2018 18:09:23] Novak Alex: i can't cancel this withdraw now
[07.09.2018 18:09:27] Novak Alex: no way to cancel
[07.09.2018 18:10:05] Novak Alex: already ask paypal in chat they can't do this
[07.09.2018 18:15:45] Novak Alex: Harshita
11:13 AM
Unfortunately if the withdrawal is under processing status we can't cancel it.

No way to cancel any withdraw now. I can provide screenshot from resolution center. I already try this on 07.09.2018.

If you did own mistake and don't check account history before withdraw you must pay for mistake. Paypal balance 0 now.



it take 15 days when your dispute resolved.
You can call in paypal and speak with support to.
58  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 06, 2018, 05:02:07 PM
I provide this guy login and password to paypal account.
He login this account and do withdraw himself. He don't check account history before withdraw. It's his own mistake.

post ful history scammer:

[07.09.2018 17:27:19] SQS Sedvuoba: WITHDRAW OTHER 570 ?
[07.09.2018 17:27:25] SQS Sedvuoba: or wait
[07.09.2018 17:27:40] Novak Alex: you master) you know how to do better)
[07.09.2018 17:28:00] SQS Sedvuoba: OK I WILL NOW
[07.09.2018 17:30:02] SQS Sedvuoba: done all
[07.09.2018 17:30:08] SQS Sedvuoba: withdraw from BOA Smiley ?
[07.09.2018 17:30:11] SQS Sedvuoba: hacked ?
[07.09.2018 17:30:55] Novak Alex: why hacked? 180 days passed
[07.09.2018 17:31:01] Novak Alex: check paypal mail)
[07.09.2018 17:31:33 | Edited 17:31:35] SQS Sedvuoba: Transfer from Bank Account
[07.09.2018 17:31:53] SQS Sedvuoba: May 2, 2018 Smiley
[07.09.2018 17:32:01] Novak Alex: and? is it problem now?)
[07.09.2018 17:32:45] SQS Sedvuoba: first is not 180 days
[07.09.2018 17:32:47] SQS Sedvuoba: this 45 days
[07.09.2018 17:32:55] SQS Sedvuoba: second we are not withdraw hacked
[07.09.2018 17:33:01] SQS Sedvuoba: I told you
[07.09.2018 17:33:11] SQS Sedvuoba: we have problems in future
[07.09.2018 17:33:20] SQS Sedvuoba: if they start check where checks is going
[07.09.2018 17:34:37] SQS Sedvuoba: we can't deposit this checks now
[07.09.2018 17:34:45] SQS Sedvuoba: after 180 days only
[07.09.2018 17:34:55] SQS Sedvuoba: only 4 month passed
[07.09.2018 17:34:58] Novak Alex: then cancel
[07.09.2018 17:35:10] SQS Sedvuoba: u can write or call in paypal
[07.09.2018 17:35:15] SQS Sedvuoba: they can cancel it
[07.09.2018 17:35:46] Novak Alex: if I cancel they never return back
[07.09.2018 17:35:53] SQS Sedvuoba: they back on balance
[07.09.2018 17:36:00] SQS Sedvuoba: or wait 2 month
[07.09.2018 17:36:06] SQS Sedvuoba: I can't deposit
[07.09.2018 17:36:08] SQS Sedvuoba: risk for me
[07.09.2018 17:36:20] SQS Sedvuoba: I don't want problems with law here
[07.09.2018 17:36:35] SQS Sedvuoba: this laundering money
[07.09.2018 17:36:40] Novak Alex: ok i can wait 2 months)) no problem for me)
[07.09.2018 17:36:54] SQS Sedvuoba: because if bank open claim
[07.09.2018 17:37:41] Novak Alex: ok i will wait
[07.09.2018 17:40:37] SQS Sedvuoba: hey
[07.09.2018 17:40:44] SQS Sedvuoba: now if you have accounts, I check it
[07.09.2018 17:40:51] SQS Sedvuoba: i think i withdraw for you hacked accs
[07.09.2018 17:42:00] SQS Sedvuoba: sorry mate, but this not good for me
[07.09.2018 17:42:32] SQS Sedvuoba: if i have any claim , bank can close acc
[07.09.2018 17:43:43] Novak Alex: you check all your customers accounts yourself?
[07.09.2018 17:43:47] Novak Alex: i don't think so
[07.09.2018 17:44:00] Novak Alex: so you cashout 90% hacked accounts
[07.09.2018 17:44:09] Novak Alex: i don't see any problem
[07.09.2018 17:44:18] Novak Alex: if paypal send you letter
[07.09.2018 17:44:24] Novak Alex: and allow you to cashout
[07.09.2018 17:44:26] SQS Sedvuoba: i check all my custmers accs
[07.09.2018 17:44:41] SQS Sedvuoba: sorry my business with you closed
[07.09.2018 17:45:16] Novak Alex: send me my PM first and cancel this cheque
[07.09.2018 17:45:24] Novak Alex: i will use another guy for cashout
[07.09.2018 17:45:37] Novak Alex: it's my account
[07.09.2018 17:45:42] Novak Alex: not hacked
[07.09.2018 17:48:48] SQS Sedvuoba: i will check transactions from customers, but I withdraw for you hacked
[07.09.2018 17:49:01] SQS Sedvuoba: now only for check
[07.09.2018 17:49:04] SQS Sedvuoba: that all
[07.09.2018 17:49:44] SQS Sedvuoba: u think if after 180 days is no clain, this never claim ?
[07.09.2018 17:59:59] Novak Alex: i deal with another guy also
[07.09.2018 18:00:06] Novak Alex: he withdraw my accounts to bank
[07.09.2018 18:00:09] Novak Alex: never prob
[07.09.2018 18:00:11] SQS Sedvuoba: work with him
[07.09.2018 18:00:13] SQS Sedvuoba: better
[07.09.2018 18:00:47] Novak Alex: hacked account= account which not belong to me
[07.09.2018 18:01:03] SQS Sedvuoba: this not hacked
[07.09.2018 18:01:09] SQS Sedvuoba: u open stealth acc
[07.09.2018 18:01:12] SQS Sedvuoba: then add hack bank
[07.09.2018 18:01:16] SQS Sedvuoba: and withdraw it
[07.09.2018 18:01:20] SQS Sedvuoba: this laundering
[07.09.2018 18:01:23 | Edited 18:01:25] SQS Sedvuoba: and can trace
[07.09.2018 18:01:52] SQS Sedvuoba: that why I not use bank for withdraw
[07.09.2018 18:03:36] Novak Alex: most money in paypal dirty money
[07.09.2018 18:03:42] Novak Alex: you know this better then me
[07.09.2018 18:03:49] SQS Sedvuoba: must money from sales
[07.09.2018 18:04:01] SQS Sedvuoba: i need sure this money from sales
[07.09.2018 18:04:02] Novak Alex: from dirty sales
[07.09.2018 18:04:03] SQS Sedvuoba: or any other
[07.09.2018 18:04:06] Novak Alex: fake goods
[07.09.2018 18:04:09] Novak Alex: )))
[07.09.2018 18:04:12 | Edited 18:04:26] SQS Sedvuoba: i don't care about durty sales
[07.09.2018 18:04:15] SQS Sedvuoba: no dispute
[07.09.2018 18:04:17] SQS Sedvuoba: this sales
[07.09.2018 18:04:29] Novak Alex: but this money also dirty
[07.09.2018 18:04:34] Novak Alex: for people scam
[07.09.2018 18:04:43 | Edited 18:04:45] SQS Sedvuoba: but from bank money this risk
[07.09.2018 18:04:50] SQS Sedvuoba: from bill me later
[07.09.2018 18:04:53] SQS Sedvuoba: from any credit
[07.09.2018 18:09:02] Novak Alex: first you did withdraw later you say me hacked
[07.09.2018 18:09:12] Novak Alex: why you don't check history first?
[07.09.2018 18:09:14] Novak Alex: tell me
[07.09.2018 18:09:23] Novak Alex: i can't cancel this withdraw now
[07.09.2018 18:09:27] Novak Alex: no way to cancel
[07.09.2018 18:10:05] Novak Alex: already ask paypal in chat they can't do this
[07.09.2018 18:15:45] Novak Alex: Harshita
11:13 AM
Unfortunately if the withdrawal is under processing status we can't cancel it.
[07.09.2018 18:21:10] Novak Alex: if i open dispute they can blacklist your address
[07.09.2018 18:21:14] Novak Alex: so what to do?
[07.09.2018 18:21:41] SQS Sedvuoba: I will pay for this after 2 month
[07.09.2018 18:22:07] SQS Sedvuoba: We are not deposit this checks
[07.09.2018 18:22:16] SQS Sedvuoba: Because risk for me
[07.09.2018 18:22:25] SQS Sedvuoba: After 180 days only
[07.09.2018 18:37:14] SQS Sedvuoba: Or if u want u can cancel
[07.09.2018 21:36:00] SQS Sedvuoba: we can send payment for this 30th September or u can cancel it
[07.09.2018 23:01:08] Novak Alex: I can't cancel. so I will wait till 30 th September. and there will be no problem


On this cheat you confirmed, your money hacked
you cancel your checks and balance back your hacked funds on account
We are can't deposit hacked funds
59  Economy / Scam Accusations / Re: I was scammed by "Withdraw limited PayPal accounts more 45-180 days" service on: October 06, 2018, 03:21:56 PM
We are not withdraw hacked funds

This guy withdraw money from hacked banks to stealth paypal acocunts, and then try withdraw funds via my service after 45 days
When we check his acocunts via TeamViwer we find only one transaction from bank to paypal, and he confirm money from hacked banks.

scammer other profile on forum: https://bitcointalk.org/index.php?action=profile;u=2425639

He use many skype ID,
1.  gazar555
2.  fabrizio81

Skype screens:




If admin ask me we can provide all logs via TeamViewer
60  Economy / Services / Re: Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC on: October 06, 2018, 03:20:34 PM
We are not withdraw hacked funds

This guy withdraw money from hacked banks to stealth paypal acocunts, and then try withdraw funds via my service after 45 days
When we check his acocunts via TeamViwer we find only one transaction from bank to paypal, and he confirm money from hacked banks.

scammer other profile on forum: https://bitcointalk.org/index.php?action=profile;u=2425639

He use many skype ID,
1.  gazar555
2.  fabrizio81

Skype screens:




If admin ask me we can provide all logs via TeamViewer
Pages: « 1 2 [3] 4 5 6 7 8 9 10 11 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!