Post
Topic
Board Currency exchange
Re: Pay me PayPal, I will give you BTC. Dispute it later, keep the profit.
by
challengesagree
on 28/04/2020, 23:40:43 UTC
When I send $100 USD to you, then I got $50 BTC from you. next 2 days I disputing you and got $100 + BTC, so what's your profit?

The real scenario is I sent $100, you fast withdraw your PayPal and disappear.

Exactly that would be the real scenario here.
First post offering such bogus activity.
I hope no one will take the bait from this user.
And this user will get his "karma" if he is already doing it and screwing naive users.


Under consumer protection law, PayPal has to refund you if you got "scammed" or "hacked", even if the "scammer's" account is empty. PayPal will take the loss, not you. So I'm screwing over big bad rich evil PayPal, not you.

Alternatively we can do the same with a credit card transaction. Make a few bogus transactions, get your BTC, say your card was stolen, and by law they have to give you back your money.

We can take it a step further, fake IDENTITY THEFT, take out a bunch of loans, and split the loot!

The idea is to take from the "rich", financial instutitions, and give to the "poor", regular people.

This is utterly disgusting and outright illegal. I am not even sure if you will be giving the "poor" your share of the loot. Stealing is stealing, no matter what the motivation is.

Stealing is stealing... unless it's the Filthy Rich doing the stealing. Then it's called "leding", "interest", and "collections".

And I benefit more by sharing 50%. Because I want to do multiple transactions, with multiple "clients". You're going to get refunded by PayPal or your credit card company either way, so no risk to you unless you confess.

Credit card companies and collectors steal from you all the time. I consider this a Robin Hood - style counterattack.

Wealth is becoming more and more unequally distributed in the USA and the whole world. With the exception of the $1200 Coronavirus check, the rich are hoarding their wealth and refuding to help those less fortunate than they are.

It's not stealing if it's already been stolen. Stealing from banks, credit card companies, and PayPal IS morally permissible, even if I keep 50% for myself.

Frankly I'd rather be doing voluntary conspiracies like this than ACTUALLY stealing by doing credit card and identity frau!