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Author Topic: [WTS] My paypal limited account with 260 euros inside  (Read 648 times)
kevin69 (OP)
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August 23, 2015, 11:56:28 PM
 #1

I am selling my limited paypal account with 260 euros inside . The account is made by me in 2012 and it was limited for filesharing . I heard that I can withdraw the money with a UK VBA in a bank account . I don't have time for this but I want 100 euros for my account .

I will provide the email address with all e-mails inside + answers of security questions + password .
h4nn1b41
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August 24, 2015, 01:19:44 AM
 #2


When was it limited?

You can withdraw after 180 days.
kevin69 (OP)
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August 25, 2015, 09:06:45 PM
 #3

The account was limited in 2012 and after this i abandoned the account . Yes , the money can be withdraw from the account but it needs an UK bank account . Somebody from UK can withdraw the money easy . I live in other country from Europe and I cannot withdraw the money.
mrhelpful
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August 25, 2015, 09:39:27 PM
 #4

Yeah, but the fact that someone has to wait for 180 days.. who would want that.

I dont think you`ll have any luck since the person is screwed until those days, and no ones going wait that long. Plus the account is 2012, which is already fishy.
termin83r
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August 25, 2015, 09:47:25 PM
 #5

so that means that anyone who buys this account is screwed intill  February 21, 2016.

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kevin69 (OP)
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August 26, 2015, 10:32:34 AM
 #6

No , the customer don't need to wait 180 days . If somebody have a bank account in UK he can withdraw the money easy . That 180 days are passed .

I attach a photo right now.

http://s3.postimg.org/8xenhodb7/Screen_Shot_2015_08_24_at_02_08_10.png
image ru
oni.saori
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August 26, 2015, 11:21:47 AM
 #7

what is proof that this account is your Own not stolen account ?
and you are a newbie and will you accept the escrow service on this forum from trusted users
Trading
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August 26, 2015, 11:48:47 AM
 #8

This can me done, since, contrary to what they say, the name on the bank account doesn't have to match the name on the paypal account. paypal doesn't check the name of the bank account.

However, don't do this without escrow or the newbie going first. And the newbie better confirm well the reputation of the other party before going first. He already was scammed by paypal (hell, I hate them, delenda est paypal, as Cato would say), not good to be scammed a second time.

The Rock Trading Exchange forges its order books with bots, uses them to scam customers and is trying to appropriate 35000 euro from a forum member https://bitcointalk.org/index.php?topic=4975753.0
beel
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August 26, 2015, 06:33:53 PM
 #9

i guess no body in Uk want to lose the bank account after withdraw, the account number and sort code used to withdraw can never be used to make another Paypal

so u better change the address to german and withdraw the money if you know the way Grin Grin Grin Grin Grin

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Vortex20000
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August 26, 2015, 11:13:51 PM
 #10

PayPal keeps track of everything, even how fast you click through their interface.

The buyer's IP is going to throw up red flags.

john718hp
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August 27, 2015, 02:01:48 AM
 #11

why not just move those funds elsewhere ?
or buy things with it ?
its very risky sale.

If you need documents to remove paypal limitations
i can provide them, if you need so.
Klomann
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August 27, 2015, 05:31:12 AM
 #12

Because paypal ask him for his id card, his bank statment and more his account is fully limited.
Klomann
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August 27, 2015, 05:32:38 AM
 #13

why not just move those funds elsewhere ?
or buy things with it ?
its very risky sale.

If you need documents to remove paypal limitations
i can provide them, if you need so.

Yeah cool commiting fraud using false id cards Smiley
john718hp
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August 27, 2015, 06:20:01 AM
 #14

Not really, unless he did committed fraud to get those funds.
He might of created a stealth acc and can't provide those documents.
kevin69 (OP)
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August 29, 2015, 04:03:18 PM
 #15

This thread can be closed . I withdrew the money from this paypal account with an UK bank account . The guy who helped me it was trusted and he made money from nothing. Paypal doesn't required ID or other documents .

PS : Klomann is a scammer . He wanted to scam me with this account but he did it with something else . I will make a thread about him and I will post screens there.
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