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Author Topic: selling high bal paypal accounts and loans  (Read 661 times)
BitPenny (OP)
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April 29, 2015, 11:51:36 PM
Last edit: April 30, 2015, 02:05:27 AM by BitPenny
 #1

Hello Today I'm selling PAYPAL ACCOUNTS AND BANK TRANSFERS


BANK TRANSFERS $100-10,000=$60-2,000 dollars


PAYPAL TRANSFER/ACCOUNTS $100-$6,000=$60-1,300

if you do not want an account then say you want an transfer!!!!


I ACCEPT https://d21ii91i3y6o6h.cloudfront.net/gallery_images/from_proof/1476/small/1402686040/bitcoin-accepted-here.png https://www.paypal-marketing.com/paypal/html/partner/na/portal-v2/img/logos/accepted_here_180x196.png http://openvcc.com/image/data/Perfect-Money.jpg


CONTACT ME AT craftprotect@live.com

jeffersonairplane
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April 30, 2015, 12:01:18 AM
 #2

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

BTCitcointalk
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BitPenny (OP)
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April 30, 2015, 01:43:04 AM
 #3

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me
The Sceptical Chymist
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Top Crypto Casino


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April 30, 2015, 01:49:57 AM
 #4

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

The real question is: who the fuck are you?

You are a scammer, plain and simple, just like 99% of the others who offer to make deals like this.

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ACCTVendor
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April 30, 2015, 01:51:02 AM
 #5

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Why dont you just cash out your balance instead of selling your accounts? you cant scam here. gtfo
EcuaMobi
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April 30, 2015, 01:52:06 AM
 #6

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.
BitPenny (OP)
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April 30, 2015, 02:04:01 AM
 #7

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.


one i did not steal the accounts i do not used ccv's or vcc's to fund the accounts all is added by me if you do not want an account then say it you want  a transfer
Quickseller
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April 30, 2015, 02:07:18 AM
 #8

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.


one i did not steal the accounts i do not used ccv's or vcc's to fund the accounts all is added by me if you do not want an account then say it you want  a transfer
I think that it should be more then obvious that the funds were not acquired legitimately if you are willing to sell a PayPal account with $6,000 on it for $1,300 as if the funds were legit then you would simply withdraw the funds to your bank account
BitPenny (OP)
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April 30, 2015, 02:12:16 AM
 #9

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.




one i did not steal the accounts i do not used ccv's or vcc's to fund the accounts all is added by me if you do not want an account then say it you want  a transfer
I think that it should be more then obvious that the funds were not acquired legitimately if you are willing to sell a PayPal account with $6,000 on it for $1,300 as if the funds were legit then you would simply withdraw the funds to your bank account

all the funds are from my bank
Quickseller
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April 30, 2015, 02:19:22 AM
 #10

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.




one i did not steal the accounts i do not used ccv's or vcc's to fund the accounts all is added by me if you do not want an account then say it you want  a transfer
I think that it should be more then obvious that the funds were not acquired legitimately if you are willing to sell a PayPal account with $6,000 on it for $1,300 as if the funds were legit then you would simply withdraw the funds to your bank account

all the funds are from my bank
No they are not. It is ludicrous to think that someone would seriously buy bitcoin for a 400% premium with their own actual money, especially when they are doing so via a way that is easily reversible method and when they could easily buy bitcoin with with at most a 10% premium quickly with cash.
BTCBuyAndSell
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April 30, 2015, 02:33:19 AM
 #11

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.




one i did not steal the accounts i do not used ccv's or vcc's to fund the accounts all is added by me if you do not want an account then say it you want  a transfer
I think that it should be more then obvious that the funds were not acquired legitimately if you are willing to sell a PayPal account with $6,000 on it for $1,300 as if the funds were legit then you would simply withdraw the funds to your bank account

all the funds are from my bank

Dont pretend that the money is really yours. Go home man
BitPenny (OP)
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April 30, 2015, 02:34:54 AM
 #12

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.




one i did not steal the accounts i do not used ccv's or vcc's to fund the accounts all is added by me if you do not want an account then say it you want  a transfer
I think that it should be more then obvious that the funds were not acquired legitimately if you are willing to sell a PayPal account with $6,000 on it for $1,300 as if the funds were legit then you would simply withdraw the funds to your bank account

all the funds are from my bank
No they are not. It is ludicrous to think that someone would seriously buy bitcoin for a 400% premium with their own actual money, especially when they are doing so via a way that is easily reversible method and when they could easily buy bitcoin with with at most a 10% premium quickly with cash.


how do you know you watch my bank account mmhm stop judging bro 
Quickseller
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April 30, 2015, 02:37:37 AM
 #13

Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.




one i did not steal the accounts i do not used ccv's or vcc's to fund the accounts all is added by me if you do not want an account then say it you want  a transfer
I think that it should be more then obvious that the funds were not acquired legitimately if you are willing to sell a PayPal account with $6,000 on it for $1,300 as if the funds were legit then you would simply withdraw the funds to your bank account

all the funds are from my bank
No they are not. It is ludicrous to think that someone would seriously buy bitcoin for a 400% premium with their own actual money, especially when they are doing so via a way that is easily reversible method and when they could easily buy bitcoin with with at most a 10% premium quickly with cash.


how do you know you watch my bank account mmhm stop judging bro 
I don't need to watch your bank account to know the funds are not legit. It is more then obvious what you are doing.

Anyone doing business with you is facilitating a crime.
BitPenny (OP)
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April 30, 2015, 02:47:09 AM
 #14

im not doing anything wrong or legal all legit
Sarthak
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Error 404: there seems to be nothing here.


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April 30, 2015, 02:52:23 AM
 #15

Firstly, Asking a loan here:
https://bitcointalk.org/index.php?topic=750507.msg11228230#msg11228230
1BTC loan asked by a complete newbie with no collateral!

And why don't you buy the 1BTC you needed by selling your paypal balance?

ACCTVendor
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April 30, 2015, 02:53:53 AM
 #16

im not doing anything wrong or legal all legit

we wont buy your story here. Go somewhere else
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