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Author Topic: selling bitcoin for paypal, dont care about chargeback  (Read 664 times)
sugkuk
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July 30, 2017, 10:18:06 PM
 #1

Paypal only.
 Some may say im crazy and that i will get investigated for fraud and my bankaccount frozen but for me it doesnt matter since, well, i have A LOT of bankaccounts and cashout methods for paypal so.
 First of all, NO ESROW!.Transfer the monney from other ip and computer if you want to be safe. That way you can allways get you monney back by saying your paypalaccount got hacked.

-You send monney to my paypalaccount and after 1-2 days, when i got the monney to my bankaccount or cashed them out in other way, you get your coins.
 -If chargeback accours before ive been able to cash out the funds, you will not get your coins. Obvious for most i think but just so everything is clear.

-I can wait maximum 7 days if paypal decide to hold transaction. When they are released you wil get your coins. - I charge 13% on all orders
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MIKEY345
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July 30, 2017, 11:38:15 PM
 #2

inbox me your skype lets deal
ninche
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July 30, 2017, 11:38:51 PM
 #3

nice scammer Grin
The Pharmacist
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July 30, 2017, 11:41:29 PM
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This has got to be one of the most blatant, lame scam attempts I've seen in quite some time, and I've seen many.  No escrow, don't care about chargebacks--any other red flags you want to start waving here?

Guys, this dude is the epitome of a scammer.  Don't deal with him.  You'll never see your PayPal funds ever again, even if you can chargeback.  He's obviously got throwaway PP accounts and don't count on PP to protect you.  Plus he's up to no good anyway, so your moral compasses should be spinning in circles.

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July 31, 2017, 12:23:47 AM
 #5

only idiots could trust this guy
ahmedjamal1998
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July 31, 2017, 12:42:49 AM
 #6

This is the true definition of FUN.
But let's just break it down Cheesy

Paypal only.
 Some may say im crazy and that i will get investigated for fraud and my bankaccount frozen but for me it doesnt matter since, well, i have A LOT of bankaccounts and cashout methods for paypal so.

You have a lot of bank accounts and methods for paypal ? If you're going to withdraw to whatever bank account, you'll get caught.
You might turn around the cash here and there but that's just another felony. You'll eventually get caught don't worry.

First of all, NO ESROW!.Transfer the monney from other ip and computer if you want to be safe. That way you can allways get you monney back by saying your paypalaccount got hacked.

No escrow (no escrows deal with PP any way since they know it's .... ).
I guess you know nothing about paypal mate. Once a user logs in to an account from a different ip and computer, the account automatically gets locked and he can't do anything with the funds in it until he sends some id that confirm the data registered on the account.

-You send monney to my paypalaccount and after 1-2 days, when i got the monney to my bankaccount or cashed them out in other way, you get your coins.
 -If chargeback accours before ive been able to cash out the funds, you will not get your coins. Obvious for most i think but just so everything is clear.

This is just LOL and LOL. Like saying hey I'll buy your car but I'll take it and park it somewhere you have no idea about first and then come and give you your money. If you call the cops I won't send you any money.  Cheesy

-I can wait maximum 7 days if paypal decide to hold transaction. When they are released you wil get your coins. - I charge 13% on all orders

Useless line.  Grin
sugkuk
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July 31, 2017, 03:45:38 AM
 #7

This is the true definition of FUN.
But let's just break it down Cheesy


Paypal only.
 Some may say im crazy and that i will get investigated for fraud and my bankaccount frozen but for me it doesnt matter since, well, i have A LOT of bankaccounts and cashout methods for paypal so.

You have a lot of bank accounts and methods for paypal ? If you're going to withdraw to whatever bank account, you'll get caught.
You might turn around the cash here and there but that's just another felony. You'll eventually get caught don't worry.

First of all, NO ESROW!.Transfer the monney from other ip and computer if you want to be safe. That way you can allways get you monney back by saying your paypalaccount got hacked.

No escrow (no escrows deal with PP any way since they know it's .... ).
I guess you know nothing about paypal mate. Once a user logs in to an account from a different ip and computer, the account automatically gets locked and he can't do anything with the funds in it until he sends some id that confirm the data registered on the account.

-You send monney to my paypalaccount and after 1-2 days, when i got the monney to my bankaccount or cashed them out in other way, you get your coins.
 -If chargeback accours before ive been able to cash out the funds, you will not get your coins. Obvious for most i think but just so everything is clear.

This is just LOL and LOL. Like saying hey I'll buy your car but I'll take it and park it somewhere you have no idea about first and then come and give you your money. If you call the cops I won't send you any money.  Cheesy

-I can wait maximum 7 days if paypal decide to hold transaction. When they are released you wil get your coins. - I charge 13% on all orders

Useless line.  Grin

Oh man what a little cocksucker. Brainwashed by the system and really no knowledge about how thing works.

If i gonna transfer to a lot of bankaccounts, i will get cought if i use my own ip and police gets a warrant. But you see im not stupid like you.

If i gonna transfer to bankaccount, i dont have a bankaccount in my own name. There is bankaccounts you can open online without id and having to steal someones identity like when opening it in some usa bank. But you little cunt is not smart enough to think about that.

FUCK fuck and superfuck! You are a dumb little fucker indeed.
Maybee its like that with usa-paypal but the country i use its not.Your account might get locked but as long as you have emailacsess you can confirm the log in from another computer. Sometimes paypal want to call you or send a verificationcode to phone but not allways. Also, if you know something about computers you might have heard about cockie-stealing. No? In that case, READ SOME FUCKING BASIC COMPUTER SCIENCE YOU FUCK!


"This is just LOL and LOL. Like saying hey I'll buy your car but I'll take it and park it somewhere you have no idea about first and then come and give you your money. If you call the cops I won't send you any money.  Cheesy"

Well i could do esrow for sure if it was trusted but there are scammers on both sides so no. Dont know how legit esrow is in here but for example on alphabaymarket on darknet there were people photoshoppping their printscreen from paypal and they won the case. Some might start bitching saying there funds got locked/seized and there we stand, buyer want the funds back but if my ppaccount get locked and i dont have any id to unlock it, monney will most likley be  lost. Thats why i have to have a no esrow rule. Sure its a risk for the buyer i dont dissagree.

Why wouldnt i want to make 13% on 0.5 bitcoin? This servie is legit from my side and have nothing to win by taking monney and leave.  0.5 bitcoin sure but after 7 legit orders i would have made exactly the same amount just on the fee sp there is no reason for me to scam.
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July 31, 2017, 06:45:48 AM
 #8

Paypal only.
 Some may say im crazy and that i will get investigated for fraud and my bankaccount frozen but for me it doesnt matter since, well, i have A LOT of bankaccounts and cashout methods for paypal so.
 First of all, NO ESROW!.Transfer the monney from other ip and computer if you want to be safe. That way you can allways get you monney back by saying your paypalaccount got hacked.

-You send monney to my paypalaccount and after 1-2 days, when i got the monney to my bankaccount or cashed them out in other way, you get your coins.
 -If chargeback accours before ive been able to cash out the funds, you will not get your coins. Obvious for most i think but just so everything is clear.

-I can wait maximum 7 days if paypal decide to hold transaction. When they are released you wil get your coins. - I charge 13% on all orders

Sell your shit idea to this guy and you will make 100% rather than just 13% on every trade. He is buying bitcoin for PayPal at 2x of their price which he will later charge back. Just ideal candidate for the your job?
https://bitcointalk.org/index.php?topic=2040963.0

amaral1977
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July 31, 2017, 09:42:12 AM
 #9

I couldn´t help but start laughing. Newbie, PP, 13%, no escrow a doesn´t send first...


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  EXCHANGES 

CREX24GRAVIEXBITEBTC

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allthebitandbobs
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August 01, 2017, 09:15:05 AM
 #10



Sell your shit idea to this guy and you will make 100% rather than just 13% on every trade. He is buying bitcoin for PayPal at 2x of their price which he will later charge back. Just ideal candidate for the your job?
https://bitcointalk.org/index.php?topic=2040963.0
[/quote]


Lol wow a match made in heaven  Grin

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Haiduongbg
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August 02, 2017, 07:01:45 AM
 #11

What kind of idiots will trust this guy Roll Eyes
Playboi
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January 02, 2019, 05:42:37 PM
 #12

I know the method that he's doing.
13% is honestly low.

i did it for damn near 75-100% on Paxful (with escrow). Get my money, cash out, was making like 500 - 1000 daily before paypal cracked down..

even if the person charges back, i don get affected by it. The money is long gone and i just abandon the paypal account
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January 03, 2019, 06:23:56 PM
 #13

Paypal only.
 Some may say im crazy and that i will get investigated for fraud and my bankaccount frozen but for me it doesnt matter since, well, i have A LOT of bankaccounts and cashout methods for paypal so.
 First of all, NO ESROW!.Transfer the monney from other ip and computer if you want to be safe. That way you can allways get you monney back by saying your paypalaccount got hacked.

-You send monney to my paypalaccount and after 1-2 days, when i got the monney to my bankaccount or cashed them out in other way, you get your coins.
 -If chargeback accours before ive been able to cash out the funds, you will not get your coins. Obvious for most i think but just so everything is clear.

-I can wait maximum 7 days if paypal decide to hold transaction. When they are released you wil get your coins. - I charge 13% on all orders
It is not a smart way to scam. If you think it is smart way then I am giving you better way then this. Create a paypal account and then load as many $ as possible. Then use another ip and send to your another paypal account. And from that paypal withdraw to your bank and then again from the main paypal account ask for charge back by saying that you paypal account has been hacked.

sugkuk
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July 09, 2019, 05:40:53 PM
 #14

Paypal only.
 Some may say im crazy and that i will get investigated for fraud and my bankaccount frozen but for me it doesnt matter since, well, i have A LOT of bankaccounts and cashout methods for paypal so.
 First of all, NO ESROW!.Transfer the monney from other ip and computer if you want to be safe. That way you can allways get you monney back by saying your paypalaccount got hacked.

-You send monney to my paypalaccount and after 1-2 days, when i got the monney to my bankaccount or cashed them out in other way, you get your coins.
 -If chargeback accours before ive been able to cash out the funds, you will not get your coins. Obvious for most i think but just so everything is clear.

-I can wait maximum 7 days if paypal decide to hold transaction. When they are released you wil get your coins. - I charge 13% on all orders
It is not a smart way to scam. If you think it is smart way then I am giving you better way then this. Create a paypal account and then load as many $ as possible. Then use another ip and send to your another paypal account. And from that paypal withdraw to your bank and then again from the main paypal account ask for charge back by saying that you paypal account has been hacked.

Does that really work? 
If so, it sure is easy money.

But i guess you have to created account, load it with money and then wait some day and then pretend to hack  it.

But as for the topic,  why cant you understand that be is asking for stolen or carded funds?  I was in to carding many years ago and a guy like him would have been a goldmine for cashing out.
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