Quote from: qazar555 on October 06, 2018, 03:51:12 PM

I provide this guy login and password to paypal account.
He login this account and do withdraw himself. He don't check account history before withdraw. It's his own mistake.

post ful history scammer:

[07.09.2018 17:27:19] SQS Sedvuoba: WITHDRAW OTHER 570 ?
[07.09.2018 17:27:25] SQS Sedvuoba: or wait
[07.09.2018 17:27:40] Novak Alex: you master) you know how to do better)
[07.09.2018 17:28:00] SQS Sedvuoba: OK I WILL NOW
[07.09.2018 17:30:02] SQS Sedvuoba: done all
[07.09.2018 17:30:08] SQS Sedvuoba: withdraw from BOA Smiley ?
[07.09.2018 17:30:11] SQS Sedvuoba: hacked ?
[07.09.2018 17:30:55] Novak Alex: why hacked? 180 days passed
[07.09.2018 17:31:01] Novak Alex: check paypal mail)
[07.09.2018 17:31:33 | Edited 17:31:35] SQS Sedvuoba: Transfer from Bank Account
[07.09.2018 17:31:53] SQS Sedvuoba: May 2, 2018 Smiley
[07.09.2018 17:32:01] Novak Alex: and? is it problem now?)
[07.09.2018 17:32:45] SQS Sedvuoba: first is not 180 days
[07.09.2018 17:32:47] SQS Sedvuoba: this 45 days
[07.09.2018 17:32:55] SQS Sedvuoba: second we are not withdraw hacked
[07.09.2018 17:33:01] SQS Sedvuoba: I told you
[07.09.2018 17:33:11] SQS Sedvuoba: we have problems in future
[07.09.2018 17:33:20] SQS Sedvuoba: if they start check where checks is going
[07.09.2018 17:34:37] SQS Sedvuoba: we can't deposit this checks now
[07.09.2018 17:34:45] SQS Sedvuoba: after 180 days only
[07.09.2018 17:34:55] SQS Sedvuoba: only 4 month passed
[07.09.2018 17:34:58] Novak Alex: then cancel
[07.09.2018 17:35:10] SQS Sedvuoba: u can write or call in paypal
[07.09.2018 17:35:15] SQS Sedvuoba: they can cancel it
[07.09.2018 17:35:46] Novak Alex: if I cancel they never return back
[07.09.2018 17:35:53] SQS Sedvuoba: they back on balance
[07.09.2018 17:36:00] SQS Sedvuoba: or wait 2 month
[07.09.2018 17:36:06] SQS Sedvuoba: I can't deposit
[07.09.2018 17:36:08] SQS Sedvuoba: risk for me
[07.09.2018 17:36:20] SQS Sedvuoba: I don't want problems with law here
[07.09.2018 17:36:35] SQS Sedvuoba: this laundering money
[07.09.2018 17:36:40] Novak Alex: ok i can wait 2 months)) no problem for me)
[07.09.2018 17:36:54] SQS Sedvuoba: because if bank open claim
[07.09.2018 17:37:41] Novak Alex: ok i will wait
[07.09.2018 17:40:37] SQS Sedvuoba: hey
[07.09.2018 17:40:44] SQS Sedvuoba: now if you have accounts, I check it
[07.09.2018 17:40:51] SQS Sedvuoba: i think i withdraw for you hacked accs
[07.09.2018 17:42:00] SQS Sedvuoba: sorry mate, but this not good for me
[07.09.2018 17:42:32] SQS Sedvuoba: if i have any claim , bank can close acc
[07.09.2018 17:43:43] Novak Alex: you check all your customers accounts yourself?
[07.09.2018 17:43:47] Novak Alex: i don't think so
[07.09.2018 17:44:00] Novak Alex: so you cashout 90% hacked accounts
[07.09.2018 17:44:09] Novak Alex: i don't see any problem
[07.09.2018 17:44:18] Novak Alex: if paypal send you letter
[07.09.2018 17:44:24] Novak Alex: and allow you to cashout
[07.09.2018 17:44:26] SQS Sedvuoba: i check all my custmers accs
[07.09.2018 17:44:41] SQS Sedvuoba: sorry my business with you closed
[07.09.2018 17:45:16] Novak Alex: send me my PM first and cancel this cheque
[07.09.2018 17:45:24] Novak Alex: i will use another guy for cashout
[07.09.2018 17:45:37] Novak Alex: it's my account
[07.09.2018 17:45:42] Novak Alex: not hacked
[07.09.2018 17:48:48] SQS Sedvuoba: i will check transactions from customers, but I withdraw for you hacked
[07.09.2018 17:49:01] SQS Sedvuoba: now only for check
[07.09.2018 17:49:04] SQS Sedvuoba: that all
[07.09.2018 17:49:44] SQS Sedvuoba: u think if after 180 days is no clain, this never claim ?
[07.09.2018 17:59:59] Novak Alex: i deal with another guy also
[07.09.2018 18:00:06] Novak Alex: he withdraw my accounts to bank
[07.09.2018 18:00:09] Novak Alex: never prob
[07.09.2018 18:00:11] SQS Sedvuoba: work with him
[07.09.2018 18:00:13] SQS Sedvuoba: better
[07.09.2018 18:00:47] Novak Alex: hacked account= account which not belong to me
[07.09.2018 18:01:03] SQS Sedvuoba: this not hacked
[07.09.2018 18:01:09] SQS Sedvuoba: u open stealth acc
[07.09.2018 18:01:12] SQS Sedvuoba: then add hack bank
[07.09.2018 18:01:16] SQS Sedvuoba: and withdraw it
[07.09.2018 18:01:20] SQS Sedvuoba: this laundering
[07.09.2018 18:01:23 | Edited 18:01:25] SQS Sedvuoba: and can trace
[07.09.2018 18:01:52] SQS Sedvuoba: that why I not use bank for withdraw
[07.09.2018 18:03:36] Novak Alex: most money in paypal dirty money
[07.09.2018 18:03:42] Novak Alex: you know this better then me
[07.09.2018 18:03:49] SQS Sedvuoba: must money from sales
[07.09.2018 18:04:01] SQS Sedvuoba: i need sure this money from sales
[07.09.2018 18:04:02] Novak Alex: from dirty sales
[07.09.2018 18:04:03] SQS Sedvuoba: or any other
[07.09.2018 18:04:06] Novak Alex: fake goods
[07.09.2018 18:04:09] Novak Alex: )))
[07.09.2018 18:04:12 | Edited 18:04:26] SQS Sedvuoba: i don't care about durty sales
[07.09.2018 18:04:15] SQS Sedvuoba: no dispute
[07.09.2018 18:04:17] SQS Sedvuoba: this sales
[07.09.2018 18:04:29] Novak Alex: but this money also dirty
[07.09.2018 18:04:34] Novak Alex: for people scam
[07.09.2018 18:04:43 | Edited 18:04:45] SQS Sedvuoba: but from bank money this risk
[07.09.2018 18:04:50] SQS Sedvuoba: from bill me later
[07.09.2018 18:04:53] SQS Sedvuoba: from any credit
[07.09.2018 18:09:02] Novak Alex: first you did withdraw later you say me hacked
[07.09.2018 18:09:12] Novak Alex: why you don't check history first?
[07.09.2018 18:09:14] Novak Alex: tell me
[07.09.2018 18:09:23] Novak Alex: i can't cancel this withdraw now
[07.09.2018 18:09:27] Novak Alex: no way to cancel
[07.09.2018 18:10:05] Novak Alex: already ask paypal in chat they can't do this
[07.09.2018 18:15:45] Novak Alex: Harshita
11:13 AM
Unfortunately if the withdrawal is under processing status we can't cancel it.
[07.09.2018 18:21:10] Novak Alex: if i open dispute they can blacklist your address
[07.09.2018 18:21:14] Novak Alex: so what to do?
[07.09.2018 18:21:41] SQS Sedvuoba: I will pay for this after 2 month
[07.09.2018 18:22:07] SQS Sedvuoba: We are not deposit this checks
[07.09.2018 18:22:16] SQS Sedvuoba: Because risk for me
[07.09.2018 18:22:25] SQS Sedvuoba: After 180 days only
[07.09.2018 18:37:14] SQS Sedvuoba: Or if u want u can cancel
[07.09.2018 21:36:00] SQS Sedvuoba: we can send payment for this 30th September or u can cancel it
[07.09.2018 23:01:08] Novak Alex: I can't cancel. so I will wait till 30 th September. and there will be no problem

I told you cancel transactions because we can't deposit hacked funds from you