Post
Topic
Board Digital goods
Re: selling high bal paypal accounts and loans
by
BitPenny
on 30/04/2015, 02:04:01 UTC
Nice scam. Either a straight up scam or the accounts are hijacked and will not last very long until the original owner/paypal decides to reverse any funds sent out and then lock the account.

even with escrow this is not safe!

all the accounts are made by me and the funds are also added me

Are you saying you honestly create a PayPal account then load it with your honest hard-earned $6,000 and sell it for $1,300? What a great business model.

Rather I'm sure "the funds are also added me" means "I steal credit cards to fund the accounts". So the accounts will be shut down (hopefully so the original owner doesn't lose too much) or both OP and the buyer will be legally charged in the future. Either way do not deal with this thief.


one i did not steal the accounts i do not used ccv's or vcc's to fund the accounts all is added by me if you do not want an account then say it you want  a transfer