Have a Paypal Account? We give you minimum 10k per week

[dayjouria]

but our Paypal account will be fucked up once you did a chargeback.
You should try again on another forum, dayjouria (AKA experienced and professional trader).

We pay any chargeback till 1 month.

After that you may have chargebacks and your account may be "fucked up" as you said.
But...are you so in love with your pp account that you prefer it over tens of thousands of $?
That's the question.

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[arlene05973]

OP what will happen to the people's accounts when the chargebacks bring the account balance to negative figures and Paypal send debt collectors after your mule? Or should I say patsy?

Indeed, I don't know how this scheme working in other countries but in Hungary and in the UK PP used to send debt collectors after people who were left holding the bag after chargebacks.

Yes, paypal normally send debt collector's in most european countries, i think they'll do same in United States.
But, the idea is cool if, the guy can find someone who has experience in this kind of game.

And, both parties (the sender & the receiver) should to honest to each other. If, done correctly, i think the only person who will stand the chance to lose in this game is paypal!


Regard's

[dayjouria]

First smart guy here on the forum....despite the fact there is still a big misunderstanding about how pp works with debt collection.
+1

[aleandromagno]

If you're so sure that it is legal action give us bigger review of you work.
Or maybe is someone brave who tried this offer? I'll wait for the opinion of some trusted user.

[Legacy2005]

what i find funny is that you keep saying we are not professional traders.

what do you define as a professional trader? someone that day trades currencies for a living? or someone like you that scams people for a living by "trading" peoples stolen money into btc and leaving the patsy to hold the bag?

[Lutpin]

And, both parties (the sender & the receiver) should to honest to each other. If, done correctly, i think the only person who will stand the chance to lose in this game is paypal!

First smart guy here on the forum....despite the fact there is still a big misunderstanding about how pp works with debt collection. +1

Which would mean you commit fraud against PayPal, something that is illegal almost everywhere on the globe.
Since illegal things are against the forum rules, this thread would hence violate said rules.

[target]

First smart guy here on the forum....despite the fact there is still a big misunderstanding about how pp works with debt collection.
+1

Just forget it. go somewhere else. there is no room for more of you here  didn't you know there are more clever scammer here than you?
now create another account and perhaps show a website you own to which shows what you really can do, make it believable for us. sort of a pro scammer. 
we always like how clever a scammer can become. The newer technique, the better 

[dayjouria]

And, both parties (the sender & the receiver) should to honest to each other. If, done correctly, i think the only person who will stand the chance to lose in this game is paypal!

First smart guy here on the forum....despite the fact there is still a big misunderstanding about how pp works with debt collection. +1

Which would mean you commit fraud against PayPal, something that is illegal almost everywhere on the globe.
Since illegal things are against the forum rules, this thread would hence violate said rules.

......nobody is catching it yet.....but always the same stupid accusations.

If you haven't the brain to understand something very basic, then at least don't expose that much your weakness.

[Legacy2005]

And, both parties (the sender & the receiver) should to honest to each other. If, done correctly, i think the only person who will stand the chance to lose in this game is paypal!

First smart guy here on the forum....despite the fact there is still a big misunderstanding about how pp works with debt collection. +1

Which would mean you commit fraud against PayPal, something that is illegal almost everywhere on the globe.
Since illegal things are against the forum rules, this thread would hence violate said rules.

......nobody is catching it yet.....but always the same stupid accusations.

If you haven't the brain to understand something very basic, then at least don't expose that much your weakness.

instead of putting down the people that could end up being part of the group. why not just shed some light on this.

[Wapinter]

@Op You call it business,we call it scam here.You call them traders,we call them criminals.You want to scam PayPal and expect members here to join you in your crime because most of us dislike PayPal. ..that should not be the reason to scam

[aleandromagno]

And, both parties (the sender & the receiver) should to honest to each other. If, done correctly, i think the only person who will stand the chance to lose in this game is paypal!

First smart guy here on the forum....despite the fact there is still a big misunderstanding about how pp works with debt collection. +1

Which would mean you commit fraud against PayPal, something that is illegal almost everywhere on the globe.
Since illegal things are against the forum rules, this thread would hence violate said rules.

......nobody is catching it yet.....but always the same stupid accusations.

If you haven't the brain to understand something very basic, then at least don't expose that much your weakness.

It is not about stupid accusations. I was investigating about trading Bitcoin via Paypal and I gave up because of the very high risk because of the chargeback from paying site (PP). Few days ago i try to buy BTC via PayPal - i send money (PP) and i didn't get back BTC. My mistake was that i use "Friends&family" option because i was sure that i always can do chargback.. now i know that im in deep sh*t because paypal don't have to help me!
For honest people it will never be safe trade!

[Duomo]

100 % this is definitely some kind of money-laudering. You received a large amount of funds from who knows where and you are looking for an individual to basically "wash" this money. So basically what you want to do is you want someone to exchange these "funds" acquired who knows how for bitcoin. I doubt anyone wants to do this and I recommend no one takes this individual on this offer.

[aleandromagno]

100 % this is definitely some kind of money-laudering. You received a large amount of funds from who knows where and you are looking for an individual to basically "wash" this money. So basically what you want to do is you want someone to exchange these "funds" acquired who knows how for bitcoin. I doubt anyone wants to do this and I recommend no one takes this individual on this offer.

Same what i think. "Mule" of money - just receiving and sending to other anonymous receiver. To this transaction is needed only one verified account. Easy money.. But still waiting for more informations..

[Pif]

What can possibly go wrong

Hey, that was my phrase!

[...] what could possibly go wrong.

So beside money laundering there is also copyright issues going on in this.thread 

[dayjouria]

100 % this is definitely some kind of money-laudering. You received a large amount of funds from who knows where and you are looking for an individual to basically "wash" this money. So basically what you want to do is you want someone to exchange these "funds" acquired who knows how for bitcoin. I doubt anyone wants to do this and I recommend no one takes this individual on this offer.

....now it's "money laundering"....

Some people here have a paranoid personality disorder.


In a few posts I guess I will also be a genocidal?

[Jstalk]

100 % this is definitely some kind of money-laudering. You received a large amount of funds from who knows where and you are looking for an individual to basically "wash" this money. So basically what you want to do is you want someone to exchange these "funds" acquired who knows how for bitcoin. I doubt anyone wants to do this and I recommend no one takes this individual on this offer.

....now it's "money laundering"....

Some people here have a paranoid personality disorder.


In a few posts I guess I will also be a genocidal?

You have to understand that people here are suspicious and this is normal.
Can you explain your "secret method" in detail?
PM me if you want.

[AMR008]

Hello everybody,
this post is intended for professional traders only (kids who trade $10 per day please don't waste our time).

We pay you $2000 per day if you accept Paypal payments for us.
It is not from stolen credit cards or stolen accounts.
It is not from illegal activity or illegal product neither.
But, the chargeback % after 1 month is very high. So after 1 month your account will be useless.

There is no trap. The way the things are set you can't screw us and we can't screw you. Your receive the money into your Paypal account, you withdraw it, and then you send us our part of the money in BTC. You keep a very important % of the money (your profit).
We guarantee you a minimum of $2000 per day.

What you need (no exception):
- a US or canadian Paypal account(s) (some European accounts may be considered)
- your Paypal account must be business (or upgraded)
- you Paypal account must be minimum 3 months old, and have proceeded at least $5000 in the past
- a Must: if you have good skills to remove limitation you can make even more money with us; if you have more than 1 account = more money too.

NO bullshit no game: your receive our money, you transfer it, you pay us our part. That's it.

Once again: professional, reliable and mature traders only, no kids who never handled money.

PM for more information.

Newbie
Negative trust

This type of thing is not allowed here i suppose .. sorry ,,

[SuperCoinGuy]

If OP thinks we are all kids in here why doesn't he do it himself and be done with this thread? Oh wait...

[target]

100 % this is definitely some kind of money-laudering. You received a large amount of funds from who knows where and you are looking for an individual to basically "wash" this money. So basically what you want to do is you want someone to exchange these "funds" acquired who knows how for bitcoin. I doubt anyone wants to do this and I recommend no one takes this individual on this offer.

....now it's "money laundering"....

Some people here have a paranoid personality disorder.


In a few posts I guess I will also be a genocidal?

its simple as scam no matter what you call it. the only outcome i can think is you get the btc and the dispute from paypal. no risk involve to you.  and you double your money. it sure is a win-win to you. poorly attempt but it happens almost everyday here.. you can't entice someone with that.

[dayjouria]

Newbie
Negative trust

This type of thing is not allowed here i suppose .. sorry ,,

Negative trust?..........you should be a little more rigorous......those cowards who put those negative points NEVER traded with me as you can see if you click on my trust score. Really professional and mature no?