Ninjastic
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Board Currency exchange
Re: -TraderCal11's Exchange-PayPal~Gift Cards~Venmo~Square Invoice *Loyalty Program*
by
BitcoinDistributor
on 20/07/2015, 20:04:50 UTC
Quote from: Quickseller on July 20, 2015, 08:03:13 PM
Quote from: xetsr on July 20, 2015, 07:57:12 PM
Quote from: TraderCal11 on July 20, 2015, 07:54:19 PM
Quote from: BitcoinDistributor on July 20, 2015, 07:52:53 PM
Guarantee I can tell you what happened here.

OP set up a circle ring payment system. He bought $500 paypal my cash cards for $275-$325 in BTC and then bought BTC using those funds. When paypal saw his loading pattern they immediately froze his account. Paypal often will reverse payments made from funds of paypal my cash if they suspect something.

When I was loading PPMC they froze my account and put all payments made using that last $500 on hold and reversed them. Even though I said it's their money.

Have fun with that one OP you obviously don't have a business account with em so you're probably fucked.

It's likely the OP never tried charging back as he claims and that paypal reversed the payments on their own. But who knows really.

Nah, I never loaded a PPMC to my account.

Personal account, stealth, bought or hacked?


Sorry to go off topic, however WTF is a stealth PayPal account? I have seen a number of people advertise them in the digital goods section, however I always thought it was some kind of marketing ploy.
Stealth account is a verified account that is a fake person verified with a gift card or online VCC. You can make a stealth account by creating a virtual debit card online (i forget the sites you can do it on) and then creating a paypal account and linking said debit card to it. Obviously the person the name of the account under is not real. That is a stealth account - fake person but fully "verified".