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

[teddy5145]

No one is going to take your offer, you just wasting your time asking here, go ask another community, I doubt they will accept it anyway

If that's really what you think....why do you worry so much then?

You have nothing to work on right now? No school, no work?

I worried to the community that someone might be stupid enough to take your money laundering scheme
So i give them a warning just like the others did
When you gonna leave this place ?
Community is far better when no scammers are haunting around like a creep

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[dayjouria]

I worried to the community that someone might be stupid enough to take your money laundering scheme
So i give them a warning just like the others did
When you gonna leave this place ?
Community is far better when no scammers are haunting around like a creep

Money laundering is a very grave accusation and you should start defaming people.

*Don't you have been involved into a scam you, before?

[janpowal305]

It will be hard to find somebody...

[dayjouria]

It will be hard to find somebody...

We have many many partners, don't worry for us.

[resources]

It will be hard to find somebody...

We have many many partners, don't worry for us.

i don't think this is the right place for this kind of service,   Money laundering with paypal transfers   

[dayjouria]

i don't think this is the right place for this kind of service,   Money laundering with paypal transfers   

I think you should avoid to make that kind of comment if you don't know what money laundering is.

[PassThePopcorn]

i don't think this is the right place for this kind of service,   Money laundering with paypal transfers   

I think you should avoid to make that kind of comment if you don't know what money laundering is.

Money laundering - the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses

This sounds just like what banks look out for.

Someone approaches a bank customer telling them they'll give them a check for $5,000 and wants to split the funds with the person that was approached. The person cashing the check would receive $100 and the person that gave the check would receive the $4,900. Days later the check would bounce and the account the funds were drawn against would be -$5,000, the person who originally approached the bank customer would now have profited $4,900.

What you have here is someone wants to send paypal funds and wants to receive BTC in return, charge backs will occur pulling funds back, which have already been paid to the OP in BTC. Paypal will be permitted to go after the person who "cashes" out the funds to their bank account.

That's why I said no kids, just professionals.

FYI....Paypal CAN'T cash out funds from your bank account, unless you verified your pp account with a direct bank login (you log into your bank account through PP and you accept a cash out agreement).

Once again, if you don't know nothing about what you are talking about, then pass your turn without leaving useless and negative comments. It's only showing your ignorance.

You seem to be the kid here,  these are things that they (banks) look out for for Anti Money laundering, what you are doing here falls directly in line with what to look for to detect money laundering.

[btvGainer]

@Op if you can do with verified Indian account,I offer you my PayPal.I have a good standing account with over $10,000 transaction over the year.

[noel57]

Code:

We have many many partners, don't worry for us.

i guess you must be a millionaire by now, why not do some giveaway here to proof your financial status 

[locopao]

But, the chargeback % after 1 month is very high. So after 1 month your account will be useless.

It's definately  a stolen cards thing, since the 1 month timestamp indicates credit card monthly statement, that's when the victim gets the bill and finds out the fraud

[user64]

playing on peoples greed, obviously paypal funds from hacked accounts.

[dayjouria]

This is NOT from stolen cc or pp. And pp acc holders have the proof right away from the first payment.

ONCE AGAIN if you are so stupid to leave such comments without knowing about what you are talking about, then pass your turn and get a life.

[letyouearn2]

Guys, I have reported this guy to paypal with all the details via email.

I have talk with him on Skype.  I ask him all the details. So that I can report him to paypal.

He is saying that :

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.


* If it is not a illegal , not from stolen cc , or any other illegal products , then Why the balance will go negative ( charge back will happen ) and the account will be useless.  He don't explain this here .

Am I right guys ?

[whywefight]

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.

What you describe is most likley money laundering or some kind of fraud/hacked accounts stuff. Thats exactly the reason why you want your "middleman" to withdraw asap and get your % in BTC. The guy who is doing this for you will be fucked. Why else should chargebacks happen?

If this is not the case, find a trusted member and explain him what you are doing but let me guess: you wont do so. nvm, there is no legal side with this offer.

[Jameshaswon]

My friend did this with someone on playerauctions before because he thought it'd be a great deal.

He ended up getting thousands of dollars worth of chargebacks and almost got taken to court.

Be careful if you decide to do this with this user.

[CoinSiteDesigner]

I've opened PP account in 2004. Is it old enough? Paypal is very crappy method to do the money laundering because it is highly traceable.  OP, let's assume your business is legit, you won't do charge backs, federales won't send SWAT team to my door etc... Your marketing skills are really crappy All you say that we don't understand, we aren't pros, immature etc. If Steve Jobs marketed ipad same way when it was met with very negative reaction from the public, that thing would have died few weeks after the launch. He took a time explaining to those who didn't understand why they need ipad or why is it good. People here have every right to be suspicious. Because chargebacks happened here before. Tons of scam happened here before. What if you are federal agent doing bait here? To "crack the money laundering case" and get promotion? In Florida law enforcement did like 30k trade and arrested guy. Why? Was he breaking the law? They baited him to break it. So far you haven't explained anything. So, you want us to get the money from you. Withdraw those money and buy BTC with them and then send that to you. You haven't even specified % we'd get to keep. And this activity falls into gray area on the verge of money transmitting business. Yeah, tell me I'm full of it, immature and live with my parents. http://www.coindesk.com/state-regulation-changes-the-game-for-bitcoin-in-new-hampshire/ So far you haven't explained anything for us to trust you or take the risks. And as it looks yes, you are seeking for money mules. Prove me that I'm wrong and such. I'm gladly hear your arguments. And who knows you might get more "business partners" you are seeking here

Thanks for your post.

You know, I totally accept the fact that people may be suspicious. I am myself very suspicious and I know that most of the posts are bs.

But....the behavior I totally disagree with, is defamation. Let's say you are "suspicious" because you don't understand or because my explanations are not clear enough. OK. But is it a reason for people to start saying "SCAM", "SCAMMER"......since they DON'T KNOW?  
Do you find it FAIR that people put me negative trust score WITHOUT having traded with me?

Thus, so far, all the accusations come from people who admit they DO NOT UNDERSTAND clearly. So if someone doesn't understand.....why does he post negative comments?

I also have been very clear: after 1 month or so the pp acc of the holder will be useless. So there is no trap....I'm telling what will happen to your acc.

As for my comments about "kids" and "non professionals"......it's easy for me to make that statement when a person thinks that 10k or 20k per week is a "lot of money" at the point to be impossible.....

So once again I have no problem with rude comments as long as they are rational and constructive.
I can give you some examples of very immature comments and behaviors. For example, look what "CoinSiteDesigner" wrote:

Your reply is a slap to the OP, I've been reading each and every post, he's not responding to any smart question. I don't think he will reply to yours, unless or until he gets pissed off after reading my comment.

Is it a fair and mature comment? I tried to reply to every comment, sometimes answering 2 or 3 posts in the same message. So why this immature and bs comment?

That's also another way to know when someone is a nobody and not the one he pretends to be when he passes his day posting on forums (with thousands of post).....if you are making money or if you are making a graduate degree.....you don't have the time to pass all that time on the forums. So if you have that time, get back to school or make something of your life.

I give you another example: there is a poster on this thread who was defaming me (still, without understanding the trade)....and after a quick research I found his business very unethical to me. You know what?....my post about that has been deleted (I guess he flagged it since I told the truth about him). So I reposted......and once again it has been deleted.
.....and I was just saying the truth on how he is making his btc.
Is it fair?
From my side I never flagged a post. May I ignore a totally stupid and poor comment as this "CoinSiteDesigner" did?

I would say....if you are not interested by the deal....then pass your turn and get a life.
If you want to post because your life is so empty and so annoying, then at least get the minimum of respect to do it fairly.
I DO answer the questions in the circumstances. Don't ask me however to reveal all the ways we work and all our tricks.....since no btc traders would do it on a forum.

Immature, totally stupid and poor comment? Dude, I've been following this thread since so long and reading every comment.

You reply only to those who call it a scam, trap or bs. But you ignore when someone smart questions you what's the source of that money or proves this is money laundering and you need to be open when you're here for a partner.

Get a life? What are you talking about? You're here trying to trap people by showing a big figure and you want their verified business accounts while you're staying anonymous. If someone does the so called trading business with you, their life will get F*ed. If it's not that, why don't you get your own verified your own paypal account and do your own business?

It's you who need a life.

[dayjouria]

Get a life? What are you talking about? You're here trying to trap people by showing a big figure and you want their verified business accounts while you're staying anonymous. If someone does the so called trading business with you, their life will get F*ed. If it's not that, why don't you get your own verified your own paypal account and do your own business?

It's you who need a life.

And you pretend to have followed seriously the thread?

If it were true, you would have understood that we used our OWN verified accounts; but what we need is OLDER accounts, since to YOUNG accounts are blocked very fast or received payments are held right away.

IF you were something professional, you would know that MANY Ebay sellers are facing the same problem and are looking for 3rd party pp accounts (old accounts).

[dayjouria]

I have talk with him on Skype.  I ask him all the details. So that I can report him to paypal.

Pasting a private conversation?...what a lowlife behavior.
Why haven't you shown the entire conversation in which we are repeating you many times that there is nothing illegal or immoral in what we do?

Now, let's talk about you:

I paste here the scam program you are promoting, fu***** scammer, with your affiliate ID:
http://www.aepartner.lv/OLfpbUnXJZ3kthAdF9PBD2V__MvvbS


Do you want us to show more about all your scams?


Also if you are the one we think....you have ever been arrested in India for child porn? We will show the proofs:
Nilesh Talwekar (arrested in 2012, province of Maharashtra).
813, Indira gandhi Ward
Hinganghat
India

We'll make a webpage with all the details of your arrest, don't worry.