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August 04, 2017, 12:39:31 PM Last edit: August 04, 2017, 12:59:48 PM by lukejohn |
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Hi there,
I'm a ebay seller that runs multiple UK ebay/paypal accounts using stealth i.e. not in my own name. Got approx 10k GPB sitting in various paypals which I've been slowly cashing via various methods out but wanting to cash it out a bit quicker than I can do on my own. None of the accounts have been involved in anything illegal. They where all set up by me and traded successfully on ebay for about 4-5 months at the end of last year, start of this year.
All Paypals are all sitting with around £2.00 to £300.00 in each one and looking to convert to BTC.
I do understand that paypal is a dangerous method for BTC sellers as I could easily perform a charge back etc and with the fact that I have just registered on here, no-one knows me so for all you know I am a scammer! So my thoughts are that I am willing to give you the complete account - you can do the transfer, you can change password, email address etc.. so that I no longer have access to the account. Only once you are 100% happy that I can't do anything will you transfer the BTC to me.
All accounts the sales on them are from Dec 2016, Jan2017 and Feb 2017.. so there is very little chance that the original customers would be able to do a chargeback / paypal dispute as you have 6 months to do this via paypal.
If I can find someone suitable that would offer a decent rate - I would really be looking for a long term partnership with them to cash out more in the future and to earn a bit of trust so that I no longer need to give you the entire account!
Would start off slowly and clear the smallest accounts first as there is a lot with under £10. Would only give you one account at a time to limit my exposure to any scammers.
Some of the accounts are soft limited (i.e. have earned over 1800 and paypal looking for ID documents) but the funds can still be transferred out. None of them have a hard limited and none are completely blocked. None of them are verified either so still have sending and receiving limits in place.
All accounts were set up in the UK, and as these are stealth accounts - would be advisiable if you know how to access these paypals without linking them back to your own paypal. I used a 3 mobile dongle to get different IP addresses for each account.
I hope the above is off interested to someone. If I have failed to mention anything then let me know!
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