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Topic: Selling Stealth PayPal Account! (Read 101 times)

copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
July 03, 2023, 05:32:59 PM
#4
The user in question is actually going against the available forum rules, and I am surprised that they have not banned him.

Here is what Theymos said about such account sales

You are only allowed to sell accounts/invites that you legally obtained yourself or through legitimate trades. If you did anything illegal in order to obtain an item, then you can't trade it on bitcointalk.org. Anyone found breaking this rule will be banned.

Trading the accounts of these services is not allowed. Report anyone selling them. Newbies will be permanently banned; established members may be given warnings before being banned, but the relevant posts will be deleted.

  • AWS
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Services are added to this list when we come to believe that essentially no trades of such accounts are following our rules, which prohibit for example selling hacked accounts, accounts requiring KYC info, accounts created using stolen identities, etc. If you have a really strong argument for how you're selling these accounts without violating our rules, create a topic in Meta explaining in detail, and we may consider either removing the service from this list or giving you a one-time exemption.

This list only applies to sales of accounts, not invites, codes, etc., though sales of the latter items must still follow our usual rules.

I am going to try and report the account as it's proven to have gone against the forum rule. In their post history I see they made another post that the mods have not yet probably seen.
legendary
Activity: 1890
Merit: 1537
July 03, 2023, 04:47:52 PM
#3
What happened:: The user is selling stealth PayPal account. Which is already scam and also from that it might be happened scam again.
This is a suspicious seller, and his rank is a Newbie, and he does not have any good reputation, and I can be sure that once anyone buys a Stealth PayPal Account from him, he will take it back and lose the money. It is clear that he chose the bitify.com platform because it has poor support. They do not review the listings and do not solve the problems of their customers, and do not return their money in the event that they discover any fraud by sellers, and this is what I concluded from the reviews of 2 clients on Trustpilot about this platform, which seems to be a suitable environment for fraud due to the lack of censors, so I hope that anyone will not deal through this platform and not deal with any sellers who do not have a reputation or a good rank in the forum and the dealing is must be done through a good and well-known escrow as well. Buying these financial accounts is not a good idea because they can be stopped at any time or restored by the scammer.

hero member
Activity: 2996
Merit: 598
Leading Crypto Sports Betting & Casino Platform
July 03, 2023, 10:03:35 AM
#2
This is also the same guy that's selling an e-book called
Quote
Your Guide to Legal and Easy Bitcoin Income
which claimed to uncover the secret of effortless Bitcoin earning, but not giving an insight into what's on it, I would not trust to buy something on this guy with dubious character.

ONE CHANCE
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
July 03, 2023, 09:17:21 AM
#1
What happened:: The user is selling stealth PayPal account. Which is already scam and also from that it might be happened scam again.

Scammers Profile Link: https://bitcointalksearch.org/user/thatonechance-3564062

Reference Link: https://bitcointalksearch.org/topic/--5458414
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