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Author Topic: Have a Paypal Account? We give you minimum 10k per week  (Read 4294 times)
dayjouria (OP)
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March 14, 2016, 05:23:34 PM
 #1

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.

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March 14, 2016, 05:26:29 PM
 #2

PayPal fraud is not only disallowed, but highly frowned upon here.

Please get out of here.

“The Times 03/Jan/2009 Chancellor on brink of second bailout for banks”
dayjouria (OP)
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March 14, 2016, 05:31:01 PM
 #3

PayPal fraud is not only disallowed, but highly frowned upon here.

Please get out of here.

If you have no idea of what you are talking about then - at least - don't defame.
excword
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March 14, 2016, 05:34:26 PM
 #4

Let's see what Lutpin, shorena and other members say about this.
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March 14, 2016, 05:41:59 PM
 #5

This realy doesn't look legit to me...sry
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March 14, 2016, 05:47:39 PM
 #6


...
Once again: professional, reliable and mature traders only...


Hello, anyone who is "professional, reliable and mature" will know this is way too easy to be fully legit and legal.
Can you answer (in public) exactly why this "opportunity" exists?

For example: What are you actually doing?
"Traders" = ?? / You are moving large amounts in and out of BTC exchanges, or selling large amounts of BTC for Paypal and emptying the accounts before they get frozen or chargebacks?

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March 14, 2016, 05:48:16 PM
 #7

Is this where you give someone $2000+ through Paypal and they withdraw it and send you a % in bitcoin and then you raise a payment dispute with PayPal so they have to refund Paypal the full amount, so you have gained the bitcoin% and the $2000 back and they are left with owing Paypal $000s?

If so you're a cunt.


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March 14, 2016, 05:55:48 PM
 #8

This is obvious scamming and illegal in some way, idc what OP says.
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March 14, 2016, 06:23:45 PM
 #9

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.


Let me know, i got one verified PayPal account.

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March 14, 2016, 06:41:17 PM
 #10

This has to be the fishiest thing I have read in this section for a while. Good luck to all the job takers they will need it  Grin
dayjouria (OP)
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March 14, 2016, 06:54:24 PM
 #11

This has to be the fishiest thing I have read in this section for a while. Good luck to all the job takers they will need it  Grin

It's not because you don't know something that it does not exist.

Inexperienced.
PassThePopcorn
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March 14, 2016, 07:05:15 PM
 #12

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.


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.
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March 14, 2016, 07:10:55 PM
 #13

Let's see what Lutpin, shorena and other members say about this.
Initially, I thought my report of OP would be enough to make this disappear quickly.

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Nameless Coin
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March 14, 2016, 07:11:23 PM
 #14

This has to be the fishiest thing I have read in this section for a while. Good luck to all the job takers they will need it  Grin

It's not because you don't know something that it does not exist.

Inexperienced.

You offer users 60K per monh Minimum for using their paypal. How can you expect anyone to take you serious.
Either this is something illegal or it is bad. I think getting your paypal account suspended will not be the end of it..
dayjouria (OP)
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March 14, 2016, 07:14:30 PM
 #15

Quote
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.
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March 14, 2016, 07:15:27 PM
 #16

So you are looking for money mules to take the fall for your criminal actions and go to jail, while you walk away with bitcoins?
What can possibly go wrong Huh
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March 14, 2016, 07:17:57 PM
 #17

What can possibly go wrong
Hey, that was my phrase!

Quote
[...] what could possibly go wrong.

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ebookscreator
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March 14, 2016, 08:04:07 PM
 #18

I can do this but i need an upfront payment for this job so that i know it is legit or not.. We know that paypal is reverseable
If you have upfront we can do this.. I have a verified paypal an its verified with VCC..

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GET IT ON
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March 14, 2016, 09:19:27 PM
 #19

This sounds like its gonna turn out well for anyone that decides to do this.....NOT.  Trust me, if you try this the cops are gonna be at your door so freaking fast,  and your gonna have to pay back whatever you cash out.  Guess what,  this guy will get to keep your bitcoins Scott free.   Embarrassed

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March 14, 2016, 11:53:57 PM
 #20

Sounds like a terrible idea. If you explain exactly whats the deal maybe im in since i got 10 verified accounts but not like this.
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