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Topic: $1600 Paypal for just $600 Btc (Read 982 times)

hero member
Activity: 530
Merit: 500
February 23, 2017, 08:21:54 AM
#25
so if someone buy it, he need to wait another 3 month, oh ..

And after that 3 months of wait, the buyer will soon find out there is nothing inside that account because of the dispute this seller could file. A similar situation happen on other forum. These scammers had been here trying to take advantage of the users who wants to profit and hide identity. These paypal accounts are very attractive to us because of course it has money on it and at the same time we can use it while using someone else identity but this is also the reason why scammers are here.

Looks really suspicious trade, who would pay you $1000 profit for nothing, most likely a scam

Of course it is a scam.
If there are disputes on the account then I do see that it is a scam because seller did not disclose this to the buyer before selling it to them.
And they are shown as hidden if the buyer doesn't look at the ledger of all transactions that happened on the account.
He has sent me his skype if anyone wants to see the screenshots of the account and have him demand to see the transaction history in the resolution center or you will not know what you are getting yourself into. Might be owing paypal $1000 in chargebacks.
Who knows if they are not shown to the buyer before they give any of this $600 to him in the first place. :/
legendary
Activity: 2282
Merit: 1041
February 22, 2017, 07:05:38 AM
#24
so if someone buy it, he need to wait another 3 month, oh ..

And after that 3 months of wait, the buyer will soon find out there is nothing inside that account because of the dispute this seller could file. A similar situation happen on other forum. These scammers had been here trying to take advantage of the users who wants to profit and hide identity. These paypal accounts are very attractive to us because of course it has money on it and at the same time we can use it while using someone else identity but this is also the reason why scammers are here.

Looks really suspicious trade, who would pay you $1000 profit for nothing, most likely a scam

Of course it is a scam.
member
Activity: 112
Merit: 10
February 22, 2017, 04:31:53 AM
#23
Looks really suspicious trade, who would pay you $1000 profit for nothing, most likely a scam
member
Activity: 148
Merit: 13
February 22, 2017, 03:34:30 AM
#22
I hope everyone is done doing his signature campaign on my post.
Still selling ~.
hero member
Activity: 2492
Merit: 542
February 21, 2017, 08:50:35 PM
#21
accepting transaction with a newbie with no other proof to show is like getting a huge stone and smashing your own head.
legendary
Activity: 938
Merit: 1000
February 21, 2017, 04:40:15 PM
#20
paypal and btc dont mix i dont understand why people still do it
sr. member
Activity: 700
Merit: 250
February 21, 2017, 03:00:29 PM
#19
account accidentally hacked. similar suggestions lot.
legendary
Activity: 2282
Merit: 1041
February 21, 2017, 12:37:23 PM
#18

 It would be wise to just wait for 3 months than sell paypal account because that account will be used for something else if left in the hands of a scammer. But then this is also not a believable offer. OP could also be a scam artist for this is quite too good to be true. Something must be wrong here if you would trade $1000 for $600 worth of btc.

If that $1600 inside that paypal account can be dispute still, then the account will be worthless after the chargeback. Just to warn someone who is interested. Too much greed always hurt.
hero member
Activity: 798
Merit: 501
February 21, 2017, 12:16:48 PM
#17
Don't think it's safe. Can't you easily recover/get back your account after the btc transaction confirms? You contact support and say that your account was hacked, you show enough proof that the account belongs to you and boom.. you end up scamming the other party.
I believe you are right.
They can claim it was hacked and then claim the money for themselves.
Hmm. Is this the new way to scam people having them buy a limited account before limit has been lifted and since they have all the legal documents needed just call support of the payment processor and claim it has been stolen.
Then recover the funds. So they get $1600 plus the $600 you paid to them so making off with $2200 with no risk to them.
Even this member has said the reason he has provided for the limitation is not true.
Hey guys,
Today i'm offering a paypal account with 1612$ for just $600 BTC
The paypal account is limited for 6 months because of adding a virtual bank (payoneer) and 3 months already passed.

that cant be reason for limitation because paypal is offering such solution and cooperate with payoneer
my virtual US bank acc from payoneer is working with paypal very well
im sending money from paypal to payoneer without fee and any hassle
That is bad man. That is very bad for you do to do to someone.
copper member
Activity: 2968
Merit: 575
www.Crypto.Games: Multiple coins, multiple games
February 21, 2017, 10:50:58 AM
#16
Don't think it's safe. Can't you easily recover/get back your account after the btc transaction confirms? You contact support and say that your account was hacked, you show enough proof that the account belongs to you and boom.. you end up scamming the other party.
full member
Activity: 430
Merit: 101
February 21, 2017, 10:42:33 AM
#15
Hey guys,
Today i'm offering a paypal account with 1612$ for just $600 BTC
The paypal account is limited for 6 months because of adding a virtual bank (payoneer) and 3 months already passed.

that cant be reason for limitation because paypal is offering such solution and cooperate with payoneer
my virtual US bank acc from payoneer is working with paypal very well
im sending money from paypal to payoneer without fee and any hassle



legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
February 21, 2017, 08:01:50 AM
#14
That's a good offer. Smiley
If it sounds too good to be true, it probably is!

Quote
If it really is true and can give documents and proof that it is yours for real.
There is no legal way to sell a Paypal account. Nobody gives away $1000 out of $1600, so prepare to get scammed and possible fraud charges.
hero member
Activity: 798
Merit: 501
February 21, 2017, 07:58:18 AM
#13
Hey guys,
Today i'm offering a paypal account with 1612$ for just $600 BTC
The paypal account is limited for 6 months because of adding a virtual bank (payoneer) and 3 months already passed.

Maybe it's hacked account . it's quite dangerous to deal with this account. Just hold your bitcoin it's leading to 2,000$ in next months.
Tell them to send you a selfie holding the i.d they used to verify the account.
And OP what was the reason you got it limited?

Why not just wait it out and get the money to you bank account?
It doesn't make sense to me to lose out on $1000 for not just waiting this one out with paypal.
sr. member
Activity: 255
Merit: 250
February 21, 2017, 07:08:26 AM
#12
Hey guys,
Today i'm offering a paypal account with 1612$ for just $600 BTC
The paypal account is limited for 6 months because of adding a virtual bank (payoneer) and 3 months already passed.

Maybe it's hacked account . it's quite dangerous to deal with this account. Just hold your bitcoin it's leading to 2,000$ in next months.
newbie
Activity: 14
Merit: 0
February 21, 2017, 07:00:24 AM
#11
Hey guys,
Today i'm offering a paypal account with 1612$ for just $600 BTC
The paypal account is limited for 6 months because of adding a virtual bank (payoneer) and 3 months already passed.

hi

I think it's cheating
member
Activity: 148
Merit: 13
February 21, 2017, 05:51:19 AM
#10
Bump ~ Account is still for sale.
member
Activity: 148
Merit: 13
February 20, 2017, 10:55:36 PM
#9
Probably stolen, good luck OP!
Its made under my real name and the local ID.

Hey guys,
Today i'm offering a paypal account with 1612$ for just $600 BTC
The paypal account is limited for 6 months because of adding a virtual bank (payoneer) and 3 months already passed.

I will fly a plane to you if you can do this amount in cash.

/thread
You're welcome anytime Smiley.
That's a good offer. Smiley
If it really is true and can give documents and proof that it is yours for real.
Give me the info in a pm for it please.
Sent a PM
so if someone buy it, he need to wait another 3 month, oh ..
Yup, Thats why i wanna sell this now for $600.
cash it out yourself and buy btc with the cash
Tbh, I need the money these days that's the main reason.
full member
Activity: 268
Merit: 100
February 20, 2017, 09:50:23 PM
#8
Probably stolen, good luck OP!
hero member
Activity: 570
Merit: 504
February 20, 2017, 09:47:44 PM
#7
Paypal will attempt to block the new user's IP address.

You will NEVER be able to link that paypal account to your own bank.
hero member
Activity: 570
Merit: 504
February 20, 2017, 09:47:10 PM
#6
Total fucking scam.

It is against paypal rules to hand a paypal account over to another person, or sell a paypal account.
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