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Author Topic: Have a Paypal Account? We give you minimum 10k per week  (Read 4291 times)
g4vinshreds
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March 18, 2016, 07:47:53 PM
 #61

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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?
Dude,  we gave you negative trust b/c your trying to get people to be money mules for you.  Anyone who does this trade is going to get f**ked by the law.  Why are you still trying to find someone?  Just give up mate, no one wants to pay to have the police chase after them.

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dayjouria (OP)
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March 19, 2016, 05:34:31 PM
 #62

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Dude,  we gave you negative trust b/c your trying to get people to be money mules for you.  Anyone who does this trade is going to get f**ked by the law.  Why are you still trying to find someone?  Just give up mate, no one wants to pay to have the police chase after them.

Once again,....if you don't know you shouldn't talk.
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March 19, 2016, 06:07:09 PM
 #63

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Dude,  we gave you negative trust b/c your trying to get people to be money mules for you.  Anyone who does this trade is going to get f**ked by the law.  Why are you still trying to find someone?  Just give up mate, no one wants to pay to have the police chase after them.

Once again,....if you don't know you shouldn't talk.
Once again,....use your own paypal
tunctioncloud
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March 19, 2016, 06:09:24 PM
 #64

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.



lol
where money come from ? why not sent on your own account ?
dayjouria (OP)
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March 19, 2016, 07:20:00 PM
 #65


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lol
where money come from ? why not sent on your own account ?

Because NEW accounts get limited very fast (or payments held) if you have many thousands of $ of transactions per day.

GOT IT?


*Those who are not interested please pass your turn, don't waste your time making your stupid and useless comments....get a life.
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March 20, 2016, 02:35:41 AM
 #66

i have sent you a PM . i would like to test what it is for real. still dont understand how you do it legally.
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March 20, 2016, 04:15:12 AM
 #67

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.




lol yikes!

gonna guess this is some variation of how its done otherwise its not worth it for them to pay you all that money.
Also if you have a business account and your account goes minus. Wont they come after you for the money?
Its not like they are gonna let -10000 in a account sit and not find a way to get their money / report to credit

no thanks lol

pvaspecialist
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March 20, 2016, 12:24:35 PM
 #68

well am doing this before with one of my client.he give me 50% and he take 50% but the problem is am loosing my 20 pp account which have fully verified.some account have over $2k charge back.you can get more money with this but this is not legit.and have need more account or ability to create more account. Grin
Wapinter
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March 20, 2016, 09:52:32 PM
 #69

well am doing this before with one of my client.he give me 50% and he take 50% but the problem is am loosing my 20 pp account which have fully verified.some account have over $2k charge back.you can get more money with this but this is not legit.and have need more account or ability to create more account. Grin
I suppose you are the alt account of Op and vouching for this system to entice people into doing this.If not,can you please tell me how can one person create 20 PayPal verified accounts? PayPal requires personal information supported with proper appropriate documents to verify account and have policy of one person one account, how did you verify all your accounts?

dayjouria (OP)
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March 21, 2016, 11:34:57 AM
 #70

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I suppose you are the alt account of Op and vouching for this system to entice people into doing this.If not,can you please tell me how can one person create 20 PayPal verified accounts? PayPal requires personal information supported with proper appropriate documents to verify account and have policy of one person one account, how did you verify all your accounts?

It depends on the country. You can verify the numbers of acc you want, easily, and there are many ways to do this.

But....the most important thing is not necessarily to be verified. A non verified acc works well also and can cashout. The most important thing is time and then the tracking history.

So people usually think that because their account has been double verified (bank acc, credit card linked, even ssn etc) they won't get blocked by PP....which is totally untrue.

......the ONLY thing that PP relies on, is the tracking history....or even simpler.....the age of the account. It means if you opened a PP acc 1 year ago, even if there is no transaction and even if it's not verified.....that said acc will be safer to use than a 1 month old acc with good verification and with many transactions proceeded.
vvic
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March 22, 2016, 03:20:59 AM
 #71

I've opened PP account in 2004. Is it old enough? Grin 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 Grin 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
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March 22, 2016, 09:52:32 AM
 #72

I've opened PP account in 2004. Is it old enough? Grin 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 Grin 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

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.  Tongue
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March 22, 2016, 02:26:31 PM
 #73

This is surely a money laundering attempt.
Because, look,
We have dark party A who is the newbie and the OP.
B is A's client.
C is the trader.
If A agrees with C and B sends, suppose, 2k$ to C by PP.
And then after receiving the given money in bank a/c the C dispatches 1.5k$ to A.
After a chargeback, PP takes away 2k$ from C by debt collection.
and see, as BTC is irreversible the 1.5k$ is still in A's collection and he, being anonymous, none can touch him.
Most fishy attempt yet.

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March 22, 2016, 05:29:31 PM
 #74

Money laundering? Please, there are ways far more efficient for that. This one here is most likely trying to cash-out carded funds, hence the chargeback.

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March 23, 2016, 10:53:30 AM
 #75

I love how the OP calls people kids when he has only 17 activity and bad trust rating. Yea you gonna just give 10k per month sure.
Frauds not cool! Get out!
dayjouria (OP)
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March 23, 2016, 12:47:29 PM
 #76

I've opened PP account in 2004. Is it old enough? Grin 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 Grin 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:

Quote
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.

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March 23, 2016, 01:00:37 PM
 #77

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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?
Negative trust was built to prevent a scam attempt, and yours are more likely a scam attempt
I don't have a proof but i do have common sense and logical thinking Smiley
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 Tongue
dayjouria (OP)
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March 23, 2016, 01:18:04 PM
 #78


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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 Tongue


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?
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March 23, 2016, 02:26:18 PM
 #79

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.

Does this sound like money laundering to you also people? Sounds pretty dodgy to me..
I think no one here will accept this kind of offer, I doubt OP will earn something here like he planed.
People are careful this days, so maybe its better to lock this thread and first to earn trust here and then to propose big deals like this one.



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March 23, 2016, 02:45:45 PM
 #80

You see that he use's paypal to fraud everybody.. and i think if he want to start business here its better to offer bitcoin so that we can believe that he is telling the truth.. If this is true do you have some proof or find an escrow to hold you funds to your offer so that we will start this job..

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