Author

Topic: [WTS] My paypal limited account with 260 euros inside (Read 662 times)

newbie
Activity: 38
Merit: 0
This thread can be closed . I withdrew the money from this paypal account with an UK bank account . The guy who helped me it was trusted and he made money from nothing. Paypal doesn't required ID or other documents .

PS : Klomann is a scammer . He wanted to scam me with this account but he did it with something else . I will make a thread about him and I will post screens there.
full member
Activity: 153
Merit: 100
Not really, unless he did committed fraud to get those funds.
He might of created a stealth acc and can't provide those documents.
newbie
Activity: 28
Merit: 0
why not just move those funds elsewhere ?
or buy things with it ?
its very risky sale.

If you need documents to remove paypal limitations
i can provide them, if you need so.

Yeah cool commiting fraud using false id cards Smiley
newbie
Activity: 28
Merit: 0
Because paypal ask him for his id card, his bank statment and more his account is fully limited.
full member
Activity: 153
Merit: 100
why not just move those funds elsewhere ?
or buy things with it ?
its very risky sale.

If you need documents to remove paypal limitations
i can provide them, if you need so.
hero member
Activity: 504
Merit: 500
sucker got hacked and screwed --Toad
PayPal keeps track of everything, even how fast you click through their interface.

The buyer's IP is going to throw up red flags.
hero member
Activity: 801
Merit: 500
i guess no body in Uk want to lose the bank account after withdraw, the account number and sort code used to withdraw can never be used to make another Paypal

so u better change the address to german and withdraw the money if you know the way Grin Grin Grin Grin Grin
legendary
Activity: 1455
Merit: 1033
Nothing like healthy scepticism and hard evidence
This can me done, since, contrary to what they say, the name on the bank account doesn't have to match the name on the paypal account. paypal doesn't check the name of the bank account.

However, don't do this without escrow or the newbie going first. And the newbie better confirm well the reputation of the other party before going first. He already was scammed by paypal (hell, I hate them, delenda est paypal, as Cato would say), not good to be scammed a second time.
sr. member
Activity: 266
Merit: 250
what is proof that this account is your Own not stolen account ?
and you are a newbie and will you accept the escrow service on this forum from trusted users
newbie
Activity: 38
Merit: 0
No , the customer don't need to wait 180 days . If somebody have a bank account in UK he can withdraw the money easy . That 180 days are passed .

I attach a photo right now.

http://s3.postimg.org/8xenhodb7/Screen_Shot_2015_08_24_at_02_08_10.png
image ru
member
Activity: 84
Merit: 10
so that means that anyone who buys this account is screwed intill  February 21, 2016.
legendary
Activity: 1456
Merit: 1002
Yeah, but the fact that someone has to wait for 180 days.. who would want that.

I dont think you`ll have any luck since the person is screwed until those days, and no ones going wait that long. Plus the account is 2012, which is already fishy.
newbie
Activity: 38
Merit: 0
The account was limited in 2012 and after this i abandoned the account . Yes , the money can be withdraw from the account but it needs an UK bank account . Somebody from UK can withdraw the money easy . I live in other country from Europe and I cannot withdraw the money.
newbie
Activity: 28
Merit: 0

When was it limited?

You can withdraw after 180 days.
newbie
Activity: 38
Merit: 0
I am selling my limited paypal account with 260 euros inside . The account is made by me in 2012 and it was limited for filesharing . I heard that I can withdraw the money with a UK VBA in a bank account . I don't have time for this but I want 100 euros for my account .

I will provide the email address with all e-mails inside + answers of security questions + password .
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