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Author Topic: hiring paypal holder 500$ daily 10-20%for you  (Read 142 times)
veranizr (OP)
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December 20, 2022, 08:17:15 AM
 #1

hiring paypal holder receiving money for me in long term bussiness(daily 500$+)

each payments from client is 10$-150$
i can offer you a 15% rate for the money you receive and send the rest to me as crypto
prefer to start from small amount at the beginning .

my discord is:  hhshs#7447
telegram is:   @oliver213a
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December 20, 2022, 08:59:43 AM
 #2

That's an intriguing percentage.

But folks, I think I've seen this type of offer before and you'll never like it. There's a possibility that payments that will go through your account have some stain for which can be the cause of the permanent ban of your PayPal account.



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.BIG WINNER!.
[15.00000000 BTC]


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Rainbot
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December 20, 2022, 09:55:37 AM
 #3

That's an intriguing percentage.
Its most likely a scam, @OP using illegal sources for transacting on paypal and in return wants BTC. Im 100% sure that his paypal account is already banned for the same reason and now wants to risk others' accounts for his activities. Nobody should fall for these tactics even if it sounds too interesting, paypal might chargeback in these cases and you'll loose.
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December 20, 2022, 10:04:01 AM
 #4

That's an intriguing percentage.

But folks, I think I've seen this type of offer before and you'll never like it. There's a possibility that payments that will go through your account have some stain for which can be the cause of the permanent ban of your PayPal account.

it is essential to where that income comes from. PayPal is a reversible method of payment, one should definitely be very careful here.

OP, I suggest you go on the Currency exchange board and place your offer there. over time, when you gain trust, I believe you will not have a problem doing the exchange without a middleman.
you can also look at Bestchange (you have a link in my signature), I found two exchangers with them that offer conversion services from PP to Bitcoin. I think their fee is somewhat lower than the one you are ready to offer.

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fortunecrypto
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December 20, 2022, 12:08:25 PM
 #5

That's an intriguing percentage.

But folks, I think I've seen this type of offer before and you'll never like it. There's a possibility that payments that will go through your account have some stain for which can be the cause of the permanent ban of your PayPal account.
It's more like money laundering and the account will get limited and worse investigated, as a Paypal holder you should know where your money is coming from and who you transacted, it is reversible and Paypal have your information, like personal info, address, credit cards the worse that could happen to you is your Paypal has illegal transactions, you will then need a lawyer or call coming from Paypal to explain your transactions, Paypal is good in tracking all transactions because they are fully centralized and fully compliant to authorities.

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December 21, 2022, 07:38:00 PM
 #6

That's an intriguing percentage.
Its most likely a scam, @OP using illegal sources for transacting on paypal and in return wants BTC. Im 100% sure that his paypal account is already banned for the same reason and now wants to risk others' accounts for his activities. Nobody should fall for these tactics even if it sounds too interesting, paypal might chargeback in these cases and you'll loose.
Yes, if he has his paypal still working. He doesn't have to ask someone for their paypal account and that's why, it's sketchy.

That's an intriguing percentage.

But folks, I think I've seen this type of offer before and you'll never like it. There's a possibility that payments that will go through your account have some stain for which can be the cause of the permanent ban of your PayPal account.

it is essential to where that income comes from. PayPal is a reversible method of payment, one should definitely be very careful here.
Or else, if someone is careless and just contacts him and did the transaction. Well, he's going to face the consequences that PayPal might impose on his/her account and that's a no-warning ban.

That's an intriguing percentage.

But folks, I think I've seen this type of offer before and you'll never like it. There's a possibility that payments that will go through your account have some stain for which can be the cause of the permanent ban of your PayPal account.
It's more like money laundering and the account will get limited and worse investigated, as a Paypal holder you should know where your money is coming from and who you transacted, it is reversible and Paypal have your information, like personal info, address, credit cards the worse that could happen to you is your Paypal has illegal transactions, you will then need a lawyer or call coming from Paypal to explain your transactions, Paypal is good in tracking all transactions because they are fully centralized and fully compliant to authorities.
Yeah, that's what I've seen and read before. They'll use your account for a gateway to money laundering and even worse, they wouldn't care if your account will be banned afterwards as long as they've used your account and went through.



.
.BIG WINNER!.
[15.00000000 BTC]


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Rainbot
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December 21, 2022, 09:21:45 PM
 #7

https://bitcointalk.org/index.php?topic=5422956.msg61340803#msg61340803

I am interested to provide you my services.

Contact telegram: https://t.me/theleakedlord or theleakedlord
 
Email: leakedlord@gmail.com
 
Discord: vr#3800
  
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December 22, 2022, 10:36:32 AM
 #8

hiring paypal holder receiving money for me in long term bussiness(daily 500$+)

each payments from client is 10$-150$
i can offer you a 15% rate for the money you receive and send the rest to me as crypto
prefer to start from small amount at the beginning .

my discord is:  hhshs#7447
telegram is:   @oliver213a

Looking at your stance, you are a new bie here and your first post speaks of volume you know but however I am not against your offer and of lately, it is been observed that new bie accounts of this nature and making offer like this are likely to be threaded with caution as to their level of reputation on the platform is yet to be ascertained. I do not know of you though  and if I may ask can you not open a PayPal account for yourself to carrying out such transaction directly to your account or you are afraid of identity trace? Secondly, the source of he inflow is not known which you did not state here for us to know where is coming from as many have had the experience of their accounts been flagged as a result of some transaction been unclear as to where it was coming from and lastly I hope you know PayPal transaction can be reversed at anytime irrespective of the payment volume.

So I would advise you register an account and do it yourself.

Account activity.
December 20, 2022, 08:14:09 AM
Last Active:   December 20, 2022, 08:59:41 AM

Thread with caution.

.
SPIN

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