Selling PayPal account with $411.00 for $350.00!

Discussion in 'Archives' started by Dorito, Feb 24, 2008.

Selling PayPal account with $411.00 for $350.00!
  1. Unread #1 - Feb 24, 2008 at 3:33 PM
  2. Dorito
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    Dorito SCAMMER
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    Selling PayPal account with $411.00 for $350.00!

    Alright, I have a PayPal account with $411.00USD on it. The account has been limited, BUT I have waited the 6 months and now can withdraw it to a bank.

    This is how the trade would go.

    You would sent $350.00USD to my other PayPal account. Once I received it, I would give you the Email and Password to the above PayPal account. You log on, withdraw it, fill in your details, and wait a day or two till it gets processed.

    You just made about $61.00 by doing almost nothing.

    Contact me on MSN if anyone is interested.
     
  3. Unread #2 - Feb 24, 2008 at 6:28 PM
  4. musicman
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    Selling PayPal account with $411.00 for $350.00!

    cant do it smarty, they check your name when withdrawing to bank..
     
  5. Unread #3 - Feb 24, 2008 at 9:38 PM
  6. Dorito
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    Dorito SCAMMER
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    Selling PayPal account with $411.00 for $350.00!

    All you would need to do is get a VMI card and put the name I have on it, and you can withdraw it, then go to an ATM and withdraw the cash.

    Please don't post if you know nothing about the topic, "smarty".
     
  7. Unread #4 - Feb 24, 2008 at 9:40 PM
  8. noob say what
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    Selling PayPal account with $411.00 for $350.00!

    and why r u doing this???
     
  9. Unread #5 - Feb 24, 2008 at 9:43 PM
  10. TJ
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    Selling PayPal account with $411.00 for $350.00!

    all you need to do is add a cc?

    or bank?
     
  11. Unread #6 - Feb 25, 2008 at 6:00 PM
  12. Dorito
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    Dorito SCAMMER
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    Selling PayPal account with $411.00 for $350.00!

    I am doing this because I myself can't withdraw it, not because of anything to do with the account itself, just for personal reasons and also because I want to keep the money on a PayPal account and not in my pocket.

    Basically, you send me $350.00 to my current PayPal account I have. Then, I tell you the PayPal email and password that has the $411.00 on it. You go buy a VMI account, put the name of the PayPal account for the name of your VMI account.

    Go on PayPal, put the VMI account details in the bank account part of PayPal. Request the money, wait a day or two while PayPal processes, go to an ATM, withdraw the $411.00 in cash and walk away.

    You just made $61.00 by doing virtually nothing, with no risk of losing anything.

    For a more detailed story of how this works, simply read this thread on The Tech Life's forum. Quick link is http://thetechlife.org/paypal/2287-how-i-withdrew-money-my-limited-paypal-free-guide.html.
     
  13. Unread #7 - Feb 25, 2008 at 6:30 PM
  14. PurePwnage
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    Selling PayPal account with $411.00 for $350.00!

    Sounds verrrrry fishy. You say there's no risk, but you probably won't pay up.

    "You would sent $350.00USD to my other PayPal account. Once I received it, I would give you the Email and Password to the above PayPal account. You log on, withdraw it, fill in your details, and wait a day or two till it gets processed."
    Notice the first step is you depositing Xbox 360 money into the guys wallet.
     
  15. Unread #8 - Feb 25, 2008 at 6:36 PM
  16. TJ
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    Selling PayPal account with $411.00 for $350.00!

    pure, if you dont know its a scam then get off.
     
  17. Unread #9 - Feb 25, 2008 at 6:49 PM
  18. PurePwnage
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    Selling PayPal account with $411.00 for $350.00!


    "[​IMG]"

    ROFL...I like your rank.
     
  19. Unread #10 - Feb 25, 2008 at 6:51 PM
  20. TJ
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    Selling PayPal account with $411.00 for $350.00!

    thanks, bet you dont know why i got it also.
     
  21. Unread #11 - Feb 25, 2008 at 6:56 PM
  22. Xjaa
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    Lawrence Potamus

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    Selling PayPal account with $411.00 for $350.00!

    Yes Dorito is a scammer, For sure :rolleyes:
     
  23. Unread #12 - Feb 25, 2008 at 6:57 PM
  24. TJ
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    Selling PayPal account with $411.00 for $350.00!

    xjaa!!

    get on irc :)
     
  25. Unread #13 - Mar 3, 2008 at 10:45 AM
  26. smoke_kills
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    Selling PayPal account with $411.00 for $350.00!

    pictures??

    proof??
     
  27. Unread #14 - Mar 4, 2008 at 3:15 PM
  28. RutuliukaS2
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    Selling PayPal account with $411.00 for $350.00!

    So you are making 345$ profit right? ^^,

    5$ via e-gold > #ccpower > TRavma > 345$ .

    This si nice way to clean money btw , altho i'd use proxys + E poker rooms
    :D good luck , don't get jailed !

    Also , i do that stuff also . I send you money to A account . You send back 80% money from B account . Or i sell you limited accounts for half price of balance they ahve (mostly USa/AUS)
     
  29. Unread #15 - Mar 5, 2008 at 11:20 AM
  30. Masterfaizy
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    Masterfaizy Guru
    Do Not Trade

    Selling PayPal account with $411.00 for $350.00!

    Now now Daily. Why would you do this?
     
  31. Unread #16 - Mar 6, 2008 at 1:33 AM
  32. neo_wolf
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    Selling PayPal account with $411.00 for $350.00!

    I remember the first time i had serious problems with not being verified and then they did this limited legal agreement 15 stuff with my paypal. It would take a month for them to be willing to review my account to release the funds. I talked to the supervisor and the bastard explained my issue in detail my word for word and I told her to F**k Off!

    Take a bus with these jerks and have their own sorry excuse of an existence pay the courts to shut it down for good.

    My account was mest up so bad because I read something online about a payment system. The transfer I made was reversed back in to my balance after her phone call to confirm. So reading up on it all I called them to activate a sweep a feture so the money transfers out automatically once a day. Figuring it will be done when they remove the limitations so they never have to go through this. To do that I had to upgrade to a premium, with limited access it made a longer list of terms. I was forced to make it a private account again by emailing a personal request that I authorise changing it back. Because there is no other way for them to downgrade it. Now I need to give them Business Information and they want me to pay $15 for a credit check and because their other company has a problem with my social number. It goes on and on I seriously hate their lies and late emails they are all stupid idiots. Every single last one of them.
     
  33. Unread #17 - Mar 6, 2008 at 9:35 AM
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    Selling PayPal account with $411.00 for $350.00!

    PayPal ruins life and time tbh , When i was carding last year they were limiting my accounts everyday , and everytime they wanted new info , they was loosing' my info everyday
     
  35. Unread #18 - Mar 13, 2008 at 12:40 AM
  36. AntiHacker
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    AntiHacker Guru

    Selling PayPal account with $411.00 for $350.00!

    Why did they lock your acc anyways?
     
< Trading gaming computer for great account | Selling level 123 for aprox. $300 paypal >

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