Bitcoin Forum
November 06, 2024, 11:57:46 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 7 »  All
  Print  
Author Topic: Withdraw Money from Limited PayPal accounts 180 days, Cashing checks PayPal, ect  (Read 56599 times)
flooren (OP)
Member
**
Offline Offline

Activity: 211
Merit: 10


View Profile WWW
July 01, 2018, 05:48:16 AM
 #81

Quote
I have placed an order with FLOOREN.
Its Limited PayPal withdrawal order.
Will keep you posted on progress

Please contact me via telegram or Skype

Quote
Do you do UK accounts now, mate?

No,sorry


Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
BENDYMAN
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
July 06, 2018, 06:45:35 AM
 #82

Quote
I have placed an order with FLOOREN.
Its Limited PayPal withdrawal order.
Will keep you posted on progress

Please contact me via telegram or Skype

Quote
Do you do UK accounts now, mate?

No,sorry



Great service and great communication?
Thanks Flooren for the great service.
We will do a lot more,
Guys do not hesitate to work with this guy.
Thanks
queenstella
Newbie
*
Offline Offline

Activity: 75
Merit: 0


View Profile
July 15, 2018, 09:32:13 AM
 #83

What if you do not have a linked bank account, will PayPal allow you to send the funds to another account?

Like what type of account. If it is another type of bank account, definitely such account much be linked.
BENDYMAN
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
July 24, 2018, 05:53:38 AM
 #84

WITHDRAW limited paypal accounts

EXCHANGE CURRENCY : WU, BTC, ADV, PAYPAL, PEREFECT MONEY, WEBMONEY

Skype in profile

Telegram: https://t.me/PP0005


Absolutely fantastic guy to work with.
done three orders, everything went smooth as clockwork.
Thanks mate, loosk like I have another crucial important resource in my dealings..
Keep it up mate..
Thanks a lot all is appreciated...
Many more orders coming your way..
JsohHeartnet
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
September 02, 2018, 10:48:35 AM
 #85

Started a deal with him today. Have allot of money Stuck in paypal, received email from paypal that my money is eligible for withdrawal.

Will Update everyone how it goes.

flooren (OP)
Member
**
Offline Offline

Activity: 211
Merit: 10


View Profile WWW
September 07, 2018, 02:08:38 PM
 #86

Started a deal with him today. Have allot of money Stuck in paypal, received email from paypal that my money is eligible for withdrawal.

Will Update everyone how it goes.



Reloadable VCC in stocks now

EXCHANGE CURRENCY : WU, BTC, ADV, PAYPAL, PEREFECT MONEY, WEBMONEY

Skype in profile

Telegram: https://t.me/PP0005

Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
autoturn
Newbie
*
Offline Offline

Activity: 36
Merit: 0


View Profile
September 07, 2018, 02:42:24 PM
 #87

VCC still working for paypal.
flooren (OP)
Member
**
Offline Offline

Activity: 211
Merit: 10


View Profile WWW
September 07, 2018, 02:58:01 PM
 #88

VCC still working for paypal.

For What country acc you need vcc ?


Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
Ludji
Jr. Member
*
Offline Offline

Activity: 112
Merit: 5


View Profile
September 10, 2018, 03:47:25 PM
 #89

Stop commenting on your sales thread with your alt accounts. They are newbie accounts with some of them having literally 0 posts prior to this one. I don't know if this service is legit or not but deception is frowned upon and fake reviews are definitely what I call deception.

DEAL WITH CAUTION! SELLER IS MAKING FAKE REVIEWS USING ALT ACCOUNTS ON HIS SALES THREAD!

Looking for Reddit accounts? Well look no further, HIGH-QUALITY REDDIT ACCOUNTS FOR SALE: https://bitcointalk.org/index.php?topic=4960485.0
flooren (OP)
Member
**
Offline Offline

Activity: 211
Merit: 10


View Profile WWW
September 12, 2018, 05:24:53 PM
 #90

Stop commenting on your sales thread with your alt accounts. They are newbie accounts with some of them having literally 0 posts prior to this one. I don't know if this service is legit or not but deception is frowned upon and fake reviews are definitely what I call deception.

DEAL WITH CAUTION! SELLER IS MAKING FAKE REVIEWS USING ALT ACCOUNTS ON HIS SALES THREAD!

Who make fake Reviews ?  
people find me via google or any other and register here for reply
You can check my old thread, also have people with reputation lol

Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
Ludji
Jr. Member
*
Offline Offline

Activity: 112
Merit: 5


View Profile
September 12, 2018, 06:25:06 PM
 #91

Stop commenting on your sales thread with your alt accounts. They are newbie accounts with some of them having literally 0 posts prior to this one. I don't know if this service is legit or not but deception is frowned upon and fake reviews are definitely what I call deception.

DEAL WITH CAUTION! SELLER IS MAKING FAKE REVIEWS USING ALT ACCOUNTS ON HIS SALES THREAD!

Who make fake Reviews ?  
people find me via google or any other and register here for reply
You can check my old thread, also have people with reputation lol


People find you on Google and register to reply to your Bitcointalk thread? Do you think people here are degenerates? You have some reviews from people of higher rank, but mostly your own. Because of that I am warning users, people who give themselves fake reviews are not trustworthy by any standards.

Looking for Reddit accounts? Well look no further, HIGH-QUALITY REDDIT ACCOUNTS FOR SALE: https://bitcointalk.org/index.php?topic=4960485.0
flooren (OP)
Member
**
Offline Offline

Activity: 211
Merit: 10


View Profile WWW
September 13, 2018, 07:04:06 AM
 #92

Stop commenting on your sales thread with your alt accounts. They are newbie accounts with some of them having literally 0 posts prior to this one. I don't know if this service is legit or not but deception is frowned upon and fake reviews are definitely what I call deception.

DEAL WITH CAUTION! SELLER IS MAKING FAKE REVIEWS USING ALT ACCOUNTS ON HIS SALES THREAD!

Who make fake Reviews ?  
people find me via google or any other and register here for reply
You can check my old thread, also have people with reputation lol


People find you on Google and register to reply to your Bitcointalk thread? Do you think people here are degenerates? You have some reviews from people of higher rank, but mostly your own. Because of that I am warning users, people who give themselves fake reviews are not trustworthy by any standards.

Man, i don't care what u write here,check how long I've been on the forum for years, and everything will become clear.
I never add themselves fake posts i don't have time for it
Bye bye

Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
BENDYMAN
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
September 13, 2018, 07:32:41 AM
 #93

@Ludji what gives you the right to "warn" members about a service that am certain you have not tried before?
you must be high on something, why try to destroy a man's business when you have no tried it before?
If he has scammed you present evidence other wise you are acting like the loser cunt that you are.
I for one struggled for months with who to trust with all these funds I had in paypal.. till I came across flooren on recomendation from some one, and I am glad I took the leap of faith.
For those senior members on any DNM mkt who know me from way back they know my name and my reputation and I would not put my name to a shoddy service. you are the amateur and you sound like one, what's gotten your undies in a twist, I can only guess.
But do not come trying to kill some one's business out of the blue. I doubt that you have any funds to cash out.
Let us who got loads to work on, work in peace. If you have no balls to try it out then shut the fuck up.
Am glad I met this guy and he has become a friend and we help each other a lot on different things now.
what a loser and a cunt you are. "You do not know if the service is legit or not" but you are warning people off, what warped logic is that?
man get a life and get something going for you or take your life.. who cares..

Stop commenting on your sales thread with your alt accounts. They are newbie accounts with some of them having literally 0 posts prior to this one. I don't know if this service is legit or not but deception is frowned upon and fake reviews are definitely what I call deception.

DEAL WITH CAUTION! SELLER IS MAKING FAKE REVIEWS USING ALT ACCOUNTS ON HIS SALES THREAD!

Who make fake Reviews ?  
people find me via google or any other and register here for reply
You can check my old thread, also have people with reputation lol


People find you on Google and register to reply to your Bitcointalk thread? Do you think people here are degenerates? You have some reviews from people of higher rank, but mostly your own. Because of that I am warning users, people who give themselves fake reviews are not trustworthy by any standards.

odez999
Newbie
*
Offline Offline

Activity: 13
Merit: 0


View Profile
September 13, 2018, 07:52:21 AM
 #94

The guy is legit.
I have been working with him for some time. Sometimes delayed with responses but legit.
skyslope
Jr. Member
*
Offline Offline

Activity: 76
Merit: 2


View Profile
September 28, 2018, 12:21:34 PM
 #95

I purchase VBA, for PayPa, but that not work me, if you do refund policy, I can check your service, or provide an escrow service.
flooren (OP)
Member
**
Offline Offline

Activity: 211
Merit: 10


View Profile WWW
September 28, 2018, 06:29:53 PM
 #96

I purchase VBA, for PayPa, but that not work me, if you do refund policy, I can check your service, or provide an escrow service.

VBA work for PayPal US

Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
qazar555
Newbie
*
Offline Offline

Activity: 20
Merit: 0


View Profile
October 06, 2018, 02:28:14 PM
 #97

I was scammed by flooren for 1569$. I send him 2 check from paypal on September 7 and he promise to pay me on Oct 30. Now he told that checks crashed and he don't pay me anything. Be careful guys!
Scam report: https://bitcointalk.org/index.php?topic=5045045.new#new
flooren (OP)
Member
**
Offline Offline

Activity: 211
Merit: 10


View Profile WWW
October 06, 2018, 03:20:34 PM
Last edit: October 08, 2018, 09:12:14 AM by flooren
 #98

We are not withdraw hacked funds

This guy withdraw money from hacked banks to stealth paypal acocunts, and then try withdraw funds via my service after 45 days
When we check his acocunts via TeamViwer we find only one transaction from bank to paypal, and he confirm money from hacked banks.

scammer other profile on forum: https://bitcointalk.org/index.php?action=profile;u=2425639

He use many skype ID,
1.  gazar555
2.  fabrizio81

Skype screens:




If admin ask me we can provide all logs via TeamViewer

Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
qazar555
Newbie
*
Offline Offline

Activity: 20
Merit: 0


View Profile
October 06, 2018, 03:51:12 PM
 #99

I provide this guy login and password to paypal account.
He login this account and do withdraw himself. He don't check account history before withdraw. It's his own mistake.

post ful history scammer:

[07.09.2018 17:27:19] SQS Sedvuoba: WITHDRAW OTHER 570 ?
[07.09.2018 17:27:25] SQS Sedvuoba: or wait
[07.09.2018 17:27:40] Novak Alex: you master) you know how to do better)
[07.09.2018 17:28:00] SQS Sedvuoba: OK I WILL NOW
[07.09.2018 17:30:02] SQS Sedvuoba: done all
[07.09.2018 17:30:08] SQS Sedvuoba: withdraw from BOA Smiley ?
[07.09.2018 17:30:11] SQS Sedvuoba: hacked ?
[07.09.2018 17:30:55] Novak Alex: why hacked? 180 days passed
[07.09.2018 17:31:01] Novak Alex: check paypal mail)
[07.09.2018 17:31:33 | Edited 17:31:35] SQS Sedvuoba: Transfer from Bank Account
[07.09.2018 17:31:53] SQS Sedvuoba: May 2, 2018 Smiley
[07.09.2018 17:32:01] Novak Alex: and? is it problem now?)
[07.09.2018 17:32:45] SQS Sedvuoba: first is not 180 days
[07.09.2018 17:32:47] SQS Sedvuoba: this 45 days
[07.09.2018 17:32:55] SQS Sedvuoba: second we are not withdraw hacked
[07.09.2018 17:33:01] SQS Sedvuoba: I told you
[07.09.2018 17:33:11] SQS Sedvuoba: we have problems in future
[07.09.2018 17:33:20] SQS Sedvuoba: if they start check where checks is going
[07.09.2018 17:34:37] SQS Sedvuoba: we can't deposit this checks now
[07.09.2018 17:34:45] SQS Sedvuoba: after 180 days only
[07.09.2018 17:34:55] SQS Sedvuoba: only 4 month passed
[07.09.2018 17:34:58] Novak Alex: then cancel
[07.09.2018 17:35:10] SQS Sedvuoba: u can write or call in paypal
[07.09.2018 17:35:15] SQS Sedvuoba: they can cancel it
[07.09.2018 17:35:46] Novak Alex: if I cancel they never return back
[07.09.2018 17:35:53] SQS Sedvuoba: they back on balance
[07.09.2018 17:36:00] SQS Sedvuoba: or wait 2 month
[07.09.2018 17:36:06] SQS Sedvuoba: I can't deposit
[07.09.2018 17:36:08] SQS Sedvuoba: risk for me
[07.09.2018 17:36:20] SQS Sedvuoba: I don't want problems with law here
[07.09.2018 17:36:35] SQS Sedvuoba: this laundering money
[07.09.2018 17:36:40] Novak Alex: ok i can wait 2 months)) no problem for me)
[07.09.2018 17:36:54] SQS Sedvuoba: because if bank open claim
[07.09.2018 17:37:41] Novak Alex: ok i will wait
[07.09.2018 17:40:37] SQS Sedvuoba: hey
[07.09.2018 17:40:44] SQS Sedvuoba: now if you have accounts, I check it
[07.09.2018 17:40:51] SQS Sedvuoba: i think i withdraw for you hacked accs
[07.09.2018 17:42:00] SQS Sedvuoba: sorry mate, but this not good for me
[07.09.2018 17:42:32] SQS Sedvuoba: if i have any claim , bank can close acc
[07.09.2018 17:43:43] Novak Alex: you check all your customers accounts yourself?
[07.09.2018 17:43:47] Novak Alex: i don't think so
[07.09.2018 17:44:00] Novak Alex: so you cashout 90% hacked accounts
[07.09.2018 17:44:09] Novak Alex: i don't see any problem
[07.09.2018 17:44:18] Novak Alex: if paypal send you letter
[07.09.2018 17:44:24] Novak Alex: and allow you to cashout
[07.09.2018 17:44:26] SQS Sedvuoba: i check all my custmers accs
[07.09.2018 17:44:41] SQS Sedvuoba: sorry my business with you closed
[07.09.2018 17:45:16] Novak Alex: send me my PM first and cancel this cheque
[07.09.2018 17:45:24] Novak Alex: i will use another guy for cashout
[07.09.2018 17:45:37] Novak Alex: it's my account
[07.09.2018 17:45:42] Novak Alex: not hacked
[07.09.2018 17:48:48] SQS Sedvuoba: i will check transactions from customers, but I withdraw for you hacked
[07.09.2018 17:49:01] SQS Sedvuoba: now only for check
[07.09.2018 17:49:04] SQS Sedvuoba: that all
[07.09.2018 17:49:44] SQS Sedvuoba: u think if after 180 days is no clain, this never claim ?
[07.09.2018 17:59:59] Novak Alex: i deal with another guy also
[07.09.2018 18:00:06] Novak Alex: he withdraw my accounts to bank
[07.09.2018 18:00:09] Novak Alex: never prob
[07.09.2018 18:00:11] SQS Sedvuoba: work with him
[07.09.2018 18:00:13] SQS Sedvuoba: better
[07.09.2018 18:00:47] Novak Alex: hacked account= account which not belong to me
[07.09.2018 18:01:03] SQS Sedvuoba: this not hacked
[07.09.2018 18:01:09] SQS Sedvuoba: u open stealth acc
[07.09.2018 18:01:12] SQS Sedvuoba: then add hack bank
[07.09.2018 18:01:16] SQS Sedvuoba: and withdraw it
[07.09.2018 18:01:20] SQS Sedvuoba: this laundering
[07.09.2018 18:01:23 | Edited 18:01:25] SQS Sedvuoba: and can trace
[07.09.2018 18:01:52] SQS Sedvuoba: that why I not use bank for withdraw
[07.09.2018 18:03:36] Novak Alex: most money in paypal dirty money
[07.09.2018 18:03:42] Novak Alex: you know this better then me
[07.09.2018 18:03:49] SQS Sedvuoba: must money from sales
[07.09.2018 18:04:01] SQS Sedvuoba: i need sure this money from sales
[07.09.2018 18:04:02] Novak Alex: from dirty sales
[07.09.2018 18:04:03] SQS Sedvuoba: or any other
[07.09.2018 18:04:06] Novak Alex: fake goods
[07.09.2018 18:04:09] Novak Alex: )))
[07.09.2018 18:04:12 | Edited 18:04:26] SQS Sedvuoba: i don't care about durty sales
[07.09.2018 18:04:15] SQS Sedvuoba: no dispute
[07.09.2018 18:04:17] SQS Sedvuoba: this sales
[07.09.2018 18:04:29] Novak Alex: but this money also dirty
[07.09.2018 18:04:34] Novak Alex: for people scam
[07.09.2018 18:04:43 | Edited 18:04:45] SQS Sedvuoba: but from bank money this risk
[07.09.2018 18:04:50] SQS Sedvuoba: from bill me later
[07.09.2018 18:04:53] SQS Sedvuoba: from any credit
[07.09.2018 18:09:02] Novak Alex: first you did withdraw later you say me hacked
[07.09.2018 18:09:12] Novak Alex: why you don't check history first?
[07.09.2018 18:09:14] Novak Alex: tell me
[07.09.2018 18:09:23] Novak Alex: i can't cancel this withdraw now
[07.09.2018 18:09:27] Novak Alex: no way to cancel
[07.09.2018 18:10:05] Novak Alex: already ask paypal in chat they can't do this
[07.09.2018 18:15:45] Novak Alex: Harshita
11:13 AM
Unfortunately if the withdrawal is under processing status we can't cancel it.
[07.09.2018 18:21:10] Novak Alex: if i open dispute they can blacklist your address
[07.09.2018 18:21:14] Novak Alex: so what to do?
[07.09.2018 18:21:41] SQS Sedvuoba: I will pay for this after 2 month
[07.09.2018 18:22:07] SQS Sedvuoba: We are not deposit this checks
[07.09.2018 18:22:16] SQS Sedvuoba: Because risk for me
[07.09.2018 18:22:25] SQS Sedvuoba: After 180 days only
[07.09.2018 18:37:14] SQS Sedvuoba: Or if u want u can cancel
[07.09.2018 21:36:00] SQS Sedvuoba: we can send payment for this 30th September or u can cancel it
[07.09.2018 23:01:08] Novak Alex: I can't cancel. so I will wait till 30 th September. and there will be no problem
flooren (OP)
Member
**
Offline Offline

Activity: 211
Merit: 10


View Profile WWW
October 06, 2018, 06:11:16 PM
 #100

I provide this guy login and password to paypal account.
He login this account and do withdraw himself. He don't check account history before withdraw. It's his own mistake.

post ful history scammer:

[07.09.2018 17:27:19] SQS Sedvuoba: WITHDRAW OTHER 570 ?
[07.09.2018 17:27:25] SQS Sedvuoba: or wait
[07.09.2018 17:27:40] Novak Alex: you master) you know how to do better)
[07.09.2018 17:28:00] SQS Sedvuoba: OK I WILL NOW
[07.09.2018 17:30:02] SQS Sedvuoba: done all
[07.09.2018 17:30:08] SQS Sedvuoba: withdraw from BOA Smiley ?
[07.09.2018 17:30:11] SQS Sedvuoba: hacked ?
[07.09.2018 17:30:55] Novak Alex: why hacked? 180 days passed
[07.09.2018 17:31:01] Novak Alex: check paypal mail)
[07.09.2018 17:31:33 | Edited 17:31:35] SQS Sedvuoba: Transfer from Bank Account
[07.09.2018 17:31:53] SQS Sedvuoba: May 2, 2018 Smiley
[07.09.2018 17:32:01] Novak Alex: and? is it problem now?)
[07.09.2018 17:32:45] SQS Sedvuoba: first is not 180 days
[07.09.2018 17:32:47] SQS Sedvuoba: this 45 days
[07.09.2018 17:32:55] SQS Sedvuoba: second we are not withdraw hacked
[07.09.2018 17:33:01] SQS Sedvuoba: I told you
[07.09.2018 17:33:11] SQS Sedvuoba: we have problems in future
[07.09.2018 17:33:20] SQS Sedvuoba: if they start check where checks is going
[07.09.2018 17:34:37] SQS Sedvuoba: we can't deposit this checks now
[07.09.2018 17:34:45] SQS Sedvuoba: after 180 days only
[07.09.2018 17:34:55] SQS Sedvuoba: only 4 month passed
[07.09.2018 17:34:58] Novak Alex: then cancel
[07.09.2018 17:35:10] SQS Sedvuoba: u can write or call in paypal
[07.09.2018 17:35:15] SQS Sedvuoba: they can cancel it
[07.09.2018 17:35:46] Novak Alex: if I cancel they never return back
[07.09.2018 17:35:53] SQS Sedvuoba: they back on balance
[07.09.2018 17:36:00] SQS Sedvuoba: or wait 2 month
[07.09.2018 17:36:06] SQS Sedvuoba: I can't deposit
[07.09.2018 17:36:08] SQS Sedvuoba: risk for me
[07.09.2018 17:36:20] SQS Sedvuoba: I don't want problems with law here
[07.09.2018 17:36:35] SQS Sedvuoba: this laundering money
[07.09.2018 17:36:40] Novak Alex: ok i can wait 2 months)) no problem for me)
[07.09.2018 17:36:54] SQS Sedvuoba: because if bank open claim
[07.09.2018 17:37:41] Novak Alex: ok i will wait
[07.09.2018 17:40:37] SQS Sedvuoba: hey
[07.09.2018 17:40:44] SQS Sedvuoba: now if you have accounts, I check it
[07.09.2018 17:40:51] SQS Sedvuoba: i think i withdraw for you hacked accs
[07.09.2018 17:42:00] SQS Sedvuoba: sorry mate, but this not good for me
[07.09.2018 17:42:32] SQS Sedvuoba: if i have any claim , bank can close acc
[07.09.2018 17:43:43] Novak Alex: you check all your customers accounts yourself?
[07.09.2018 17:43:47] Novak Alex: i don't think so
[07.09.2018 17:44:00] Novak Alex: so you cashout 90% hacked accounts
[07.09.2018 17:44:09] Novak Alex: i don't see any problem
[07.09.2018 17:44:18] Novak Alex: if paypal send you letter
[07.09.2018 17:44:24] Novak Alex: and allow you to cashout
[07.09.2018 17:44:26] SQS Sedvuoba: i check all my custmers accs
[07.09.2018 17:44:41] SQS Sedvuoba: sorry my business with you closed
[07.09.2018 17:45:16] Novak Alex: send me my PM first and cancel this cheque
[07.09.2018 17:45:24] Novak Alex: i will use another guy for cashout
[07.09.2018 17:45:37] Novak Alex: it's my account
[07.09.2018 17:45:42] Novak Alex: not hacked
[07.09.2018 17:48:48] SQS Sedvuoba: i will check transactions from customers, but I withdraw for you hacked
[07.09.2018 17:49:01] SQS Sedvuoba: now only for check
[07.09.2018 17:49:04] SQS Sedvuoba: that all
[07.09.2018 17:49:44] SQS Sedvuoba: u think if after 180 days is no clain, this never claim ?
[07.09.2018 17:59:59] Novak Alex: i deal with another guy also
[07.09.2018 18:00:06] Novak Alex: he withdraw my accounts to bank
[07.09.2018 18:00:09] Novak Alex: never prob
[07.09.2018 18:00:11] SQS Sedvuoba: work with him
[07.09.2018 18:00:13] SQS Sedvuoba: better
[07.09.2018 18:00:47] Novak Alex: hacked account= account which not belong to me
[07.09.2018 18:01:03] SQS Sedvuoba: this not hacked
[07.09.2018 18:01:09] SQS Sedvuoba: u open stealth acc
[07.09.2018 18:01:12] SQS Sedvuoba: then add hack bank
[07.09.2018 18:01:16] SQS Sedvuoba: and withdraw it
[07.09.2018 18:01:20] SQS Sedvuoba: this laundering
[07.09.2018 18:01:23 | Edited 18:01:25] SQS Sedvuoba: and can trace
[07.09.2018 18:01:52] SQS Sedvuoba: that why I not use bank for withdraw
[07.09.2018 18:03:36] Novak Alex: most money in paypal dirty money
[07.09.2018 18:03:42] Novak Alex: you know this better then me
[07.09.2018 18:03:49] SQS Sedvuoba: must money from sales
[07.09.2018 18:04:01] SQS Sedvuoba: i need sure this money from sales
[07.09.2018 18:04:02] Novak Alex: from dirty sales
[07.09.2018 18:04:03] SQS Sedvuoba: or any other
[07.09.2018 18:04:06] Novak Alex: fake goods
[07.09.2018 18:04:09] Novak Alex: )))
[07.09.2018 18:04:12 | Edited 18:04:26] SQS Sedvuoba: i don't care about durty sales
[07.09.2018 18:04:15] SQS Sedvuoba: no dispute
[07.09.2018 18:04:17] SQS Sedvuoba: this sales
[07.09.2018 18:04:29] Novak Alex: but this money also dirty
[07.09.2018 18:04:34] Novak Alex: for people scam
[07.09.2018 18:04:43 | Edited 18:04:45] SQS Sedvuoba: but from bank money this risk
[07.09.2018 18:04:50] SQS Sedvuoba: from bill me later
[07.09.2018 18:04:53] SQS Sedvuoba: from any credit
[07.09.2018 18:09:02] Novak Alex: first you did withdraw later you say me hacked
[07.09.2018 18:09:12] Novak Alex: why you don't check history first?
[07.09.2018 18:09:14] Novak Alex: tell me
[07.09.2018 18:09:23] Novak Alex: i can't cancel this withdraw now
[07.09.2018 18:09:27] Novak Alex: no way to cancel
[07.09.2018 18:10:05] Novak Alex: already ask paypal in chat they can't do this
[07.09.2018 18:15:45] Novak Alex: Harshita
11:13 AM
Unfortunately if the withdrawal is under processing status we can't cancel it.
[07.09.2018 18:21:10] Novak Alex: if i open dispute they can blacklist your address
[07.09.2018 18:21:14] Novak Alex: so what to do?
[07.09.2018 18:21:41] SQS Sedvuoba: I will pay for this after 2 month
[07.09.2018 18:22:07] SQS Sedvuoba: We are not deposit this checks
[07.09.2018 18:22:16] SQS Sedvuoba: Because risk for me
[07.09.2018 18:22:25] SQS Sedvuoba: After 180 days only
[07.09.2018 18:37:14] SQS Sedvuoba: Or if u want u can cancel
[07.09.2018 21:36:00] SQS Sedvuoba: we can send payment for this 30th September or u can cancel it
[07.09.2018 23:01:08] Novak Alex: I can't cancel. so I will wait till 30 th September. and there will be no problem

I told you cancel transactions because we can't deposit hacked funds from you

Withdraw limited PayPal accounts more 45-180 days / Exchange Service/ VBA/ VCC

[/b]
Pages: « 1 2 3 4 [5] 6 7 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!