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Author Topic: [WTS] PayPal account with 92$ 3 years old 100% verified with no 21 days hold  (Read 982 times)
cracked.method (OP)
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July 29, 2016, 07:11:36 PM
 #21

bump
johnsmithx
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July 29, 2016, 09:04:28 PM
 #22

I strongly discourage anyone from falling for this. Just think about it: if he, the rightful owner of the account (or so he claims), can't withdraw his own money how you, the fake owner who obtained the account illegally, possibly could? There is nothing you can do that he couldn't do himself.

Here is the official PayPal information regarding PayPal accounts in Egypt and it clearly states that an account holder can withdraw money either to a Visa card issued in Egypt or a bank account in the U.S.: https://www.paypal.com/eg/webapps/mpp/setup-to-receive-withdraw. Now if he claims he can't withdraw to his Visa card issued in Egypt whom are you going to believe? An anonymous person or PayPal?

Furthermore, even this suspicious text with laughably incorrect grammar and capitalization (allegedly from some PayPal "supporter", or so you are led to believe) states again that he in fact can withdraw money to his Visa XXX16:





If you buy this account from him it will be against the PayPal terms, you can't rename it so it will still be in his name and if you try to link it with your bank account (which is in your name) and withdraw into it you will be committing a felony according to the U.S. Penal Code.
Let alone the fact that once you log into this account from a totally different IP address from a different country and possibly even a wholly different continent only hours after him the account may get locked just because of that as it's physically impossible that you could be the account owner.


It just makes you wonder why would anyone open a PayPal account he can't withdraw money from and then receive some money into it..

My list of 43(+3) reviewed Bitcoin forks | You don't have to download the pre-fork blockchain again for each fork! | Beware of fraudulent AWS accounts sellers and dangerous edu AWS codes! + My personal list of legit sellers and scammers | Never publicly reveal your btc addresses, ownership or any other details and stay very far away from anybody who asks you to! | The general rule of safe buying is: if the seller is a newbie, with no reputation, with no topic nor trust feedback, offering no vouches and/or selling from a locked or self-moderated topic and unwilling to go first or use escrow => AVOID. Always check the trust feedback first and make sure that you have enabled "Show untrusted feedback by default" in "Profile / Forum Profile Information".
cracked.method (OP)
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July 29, 2016, 11:40:42 PM
 #23

I strongly discourage anyone from falling for this. Just think about it: if he, the rightful owner of the account (or so he claims), can't withdraw his own money how you, the fake owner who obtained the account illegally, possibly could? There is nothing you can do that he couldn't do himself.

Here is the official PayPal information regarding PayPal accounts in Egypt and it clearly states that an account holder can withdraw money either to a Visa card issued in Egypt or a bank account in the U.S.: https://www.paypal.com/eg/webapps/mpp/setup-to-receive-withdraw. Now if he claims he can't withdraw to his Visa card issued in Egypt whom are you going to believe? An anonymous person or PayPal?

Furthermore, even this suspicious text with laughably incorrect grammar and capitalization (allegedly from some PayPal "supporter", or so you are led to believe) states again that he in fact can withdraw money to his Visa XXX16:





If you buy this account from him it will be against the PayPal terms, you can't rename it so it will still be in his name and if you try to link it with your bank account (which is in your name) and withdraw into it you will be committing a felony according to the U.S. Penal Code.
Let alone the fact that once you log into this account from a totally different IP address from a different country and possibly even a wholly different continent only hours after him the account may get locked just because of that as it's physically impossible that you could be the account owner.


It just makes you wonder why would anyone open a PayPal account he can't withdraw money from and then receive some money into it..
thanks for your reply
and you must live in egypt to know what happened
if you don't know 1$ now in egypt cost 13 egyptian pound so the government stop to sell dollar in banks so i can't withdraw money
i hope you understand me and sorry for my bad English
and if you want i can use TeamViewer to show you my account 
johnsmithx
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July 30, 2016, 04:13:13 AM
 #24

I am sure we all are sorry for your situation (if that's the truth) but you have to realize that nobody can withdraw money from someone else's account, it would be a criminal offense of fraud/theft. You can't officially sell your PayPal account so it would still be your account and anyone doing anything to your account, even just logging into it, will be violating the rules and regulations and possibly the law, and if they try to touch your money they become criminals. Nobody is going to risk all the legal trouble for lousy $92 (for which they had to pay $70 beforehand) so just drop it.

$92 won't save you from death nor help you in any real way but it's an convenient amount to scam people for.

My list of 43(+3) reviewed Bitcoin forks | You don't have to download the pre-fork blockchain again for each fork! | Beware of fraudulent AWS accounts sellers and dangerous edu AWS codes! + My personal list of legit sellers and scammers | Never publicly reveal your btc addresses, ownership or any other details and stay very far away from anybody who asks you to! | The general rule of safe buying is: if the seller is a newbie, with no reputation, with no topic nor trust feedback, offering no vouches and/or selling from a locked or self-moderated topic and unwilling to go first or use escrow => AVOID. Always check the trust feedback first and make sure that you have enabled "Show untrusted feedback by default" in "Profile / Forum Profile Information".
cracked.method (OP)
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July 30, 2016, 12:15:50 PM
 #25

I am sure we all are sorry for your situation (if that's the truth) but you have to realize that nobody can withdraw money from someone else's account, it would be a criminal offense of fraud/theft. You can't officially sell your PayPal account so it would still be your account and anyone doing anything to your account, even just logging into it, will be violating the rules and regulations and possibly the law, and if they try to touch your money they become criminals. Nobody is going to risk all the legal trouble for lousy $92 (for which they had to pay $70 beforehand) so just drop it.

$92 won't save you from death nor help you in any real way but it's an convenient amount to scam people for.

i don't know what i should do with it and i see some people can withdraw it so i try to sell it to one who know how he can withdraw it
johnsmithx
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I don't buy nor sell anything here and never will.


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July 30, 2016, 07:41:09 PM
 #26

Well then get a U.S. bank account or just CC/VCC with U.S. IBAN and withdraw the money yourself. For those $22 that you are willing to spend to get your money you should be able to get multiple of those. That way you will get your money, you will keep your PayPal account and as a bonus you will have a U.S. bank account with the card.

My list of 43(+3) reviewed Bitcoin forks | You don't have to download the pre-fork blockchain again for each fork! | Beware of fraudulent AWS accounts sellers and dangerous edu AWS codes! + My personal list of legit sellers and scammers | Never publicly reveal your btc addresses, ownership or any other details and stay very far away from anybody who asks you to! | The general rule of safe buying is: if the seller is a newbie, with no reputation, with no topic nor trust feedback, offering no vouches and/or selling from a locked or self-moderated topic and unwilling to go first or use escrow => AVOID. Always check the trust feedback first and make sure that you have enabled "Show untrusted feedback by default" in "Profile / Forum Profile Information".
guillermozigu56
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July 30, 2016, 10:28:41 PM
 #27

What would a gg   better world
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