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Showing 20 of 25 results by dayjouria
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 25/03/2016, 22:01:20 UTC

I have talk with him on Skype.  I ask him all the details. So that I can report him to paypal.


Pasting a private conversation?...what a lowlife behavior.
Why haven't you shown the entire conversation in which we are repeating you many times that there is nothing illegal or immoral in what we do?

Now, let's talk about you:

I paste here the scam program you are promoting, fu***** scammer, with your affiliate ID:
http://www.aepartner.lv/OLfpbUnXJZ3kthAdF9PBD2V__MvvbS


Do you want us to show more about all your scams?


Also if you are the one we think....you have ever been arrested in India for child porn? We will show the proofs:
Nilesh Talwekar (arrested in 2012, province of Maharashtra).
813, Indira gandhi Ward
Hinganghat
India

We'll make a webpage with all the details of your arrest, don't worry.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 25/03/2016, 20:38:28 UTC
Quote


Get a life? What are you talking about? You're here trying to trap people by showing a big figure and you want their verified business accounts while you're staying anonymous. If someone does the so called trading business with you, their life will get F*ed. If it's not that, why don't you get your own verified your own paypal account and do your own business?

It's you who need a life.

And you pretend to have followed seriously the thread?

If it were true, you would have understood that we used our OWN verified accounts; but what we need is OLDER accounts, since to YOUNG accounts are blocked very fast or received payments are held right away.

IF you were something professional, you would know that MANY Ebay sellers are facing the same problem and are looking for 3rd party pp accounts (old accounts).


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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 24/03/2016, 13:56:11 UTC
This is NOT from stolen cc or pp. And pp acc holders have the proof right away from the first payment.

ONCE AGAIN if you are so stupid to leave such comments without knowing about what you are talking about, then pass your turn and get a life.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 23/03/2016, 18:00:36 UTC

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i don't think this is the right place for this kind of service,   Money laundering with paypal transfers   

I think you should avoid to make that kind of comment if you don't know what money laundering is.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 23/03/2016, 16:15:28 UTC
It will be hard to find somebody...

We have many many partners, don't worry for us.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 23/03/2016, 15:56:06 UTC

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I worried to the community that someone might be stupid enough to take your money laundering scheme
So i give them a warning just like the others did Tongue
When you gonna leave this place ?
Community is far better when no scammers are haunting around like a creep Grin

Money laundering is a very grave accusation and you should start defaming people.

*Don't you have been involved into a scam you, before?
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 23/03/2016, 13:18:04 UTC

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No one is going to take your offer, you just wasting your time asking here, go ask another community, I doubt they will accept it anyway Tongue


If that's really what you think....why do you worry so much then?

You have nothing to work on right now? No school, no work?
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 23/03/2016, 12:47:29 UTC
I've opened PP account in 2004. Is it old enough? Grin Paypal is very crappy method to do the money laundering because it is highly traceable.  OP, let's assume your business is legit, you won't do charge backs, federales won't send SWAT team to my door etc... Your marketing skills are really crappy Grin All you say that we don't understand, we aren't pros, immature etc. If Steve Jobs marketed ipad same way when it was met with very negative reaction from the public, that thing would have died few weeks after the launch. He took a time explaining to those who didn't understand why they need ipad or why is it good. People here have every right to be suspicious. Because chargebacks happened here before. Tons of scam happened here before. What if you are federal agent doing bait here? To "crack the money laundering case" and get promotion? In Florida law enforcement did like 30k trade and arrested guy. Why? Was he breaking the law? They baited him to break it. So far you haven't explained anything. So, you want us to get the money from you. Withdraw those money and buy BTC with them and then send that to you. You haven't even specified % we'd get to keep. And this activity falls into gray area on the verge of money transmitting business. Yeah, tell me I'm full of it, immature and live with my parents. http://www.coindesk.com/state-regulation-changes-the-game-for-bitcoin-in-new-hampshire/ So far you haven't explained anything for us to trust you or take the risks. And as it looks yes, you are seeking for money mules. Prove me that I'm wrong and such. I'm gladly hear your arguments. And who knows you might get more "business partners" you are seeking here

Thanks for your post.

You know, I totally accept the fact that people may be suspicious. I am myself very suspicious and I know that most of the posts are bs.

But....the behavior I totally disagree with, is defamation. Let's say you are "suspicious" because you don't understand or because my explanations are not clear enough. OK. But is it a reason for people to start saying "SCAM", "SCAMMER"......since they DON'T KNOW? 
Do you find it FAIR that people put me negative trust score WITHOUT having traded with me?

Thus, so far, all the accusations come from people who admit they DO NOT UNDERSTAND clearly. So if someone doesn't understand.....why does he post negative comments?

I also have been very clear: after 1 month or so the pp acc of the holder will be useless. So there is no trap....I'm telling what will happen to your acc.

As for my comments about "kids" and "non professionals"......it's easy for me to make that statement when a person thinks that 10k or 20k per week is a "lot of money" at the point to be impossible.....

So once again I have no problem with rude comments as long as they are rational and constructive.
I can give you some examples of very immature comments and behaviors. For example, look what "CoinSiteDesigner" wrote:

Quote
Your reply is a slap to the OP, I've been reading each and every post, he's not responding to any smart question. I don't think he will reply to yours, unless or until he gets pissed off after reading my comment.

Is it a fair and mature comment? I tried to reply to every comment, sometimes answering 2 or 3 posts in the same message. So why this immature and bs comment?

That's also another way to know when someone is a nobody and not the one he pretends to be when he passes his day posting on forums (with thousands of post).....if you are making money or if you are making a graduate degree.....you don't have the time to pass all that time on the forums. So if you have that time, get back to school or make something of your life.

I give you another example: there is a poster on this thread who was defaming me (still, without understanding the trade)....and after a quick research I found his business very unethical to me. You know what?....my post about that has been deleted (I guess he flagged it since I told the truth about him). So I reposted......and once again it has been deleted.
.....and I was just saying the truth on how he is making his btc.
Is it fair?
From my side I never flagged a post. May I ignore a totally stupid and poor comment as this "CoinSiteDesigner" did?

I would say....if you are not interested by the deal....then pass your turn and get a life.
If you want to post because your life is so empty and so annoying, then at least get the minimum of respect to do it fairly.
I DO answer the questions in the circumstances. Don't ask me however to reveal all the ways we work and all our tricks.....since no btc traders would do it on a forum.

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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 21/03/2016, 11:34:57 UTC
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I suppose you are the alt account of Op and vouching for this system to entice people into doing this.If not,can you please tell me how can one person create 20 PayPal verified accounts? PayPal requires personal information supported with proper appropriate documents to verify account and have policy of one person one account, how did you verify all your accounts?

It depends on the country. You can verify the numbers of acc you want, easily, and there are many ways to do this.

But....the most important thing is not necessarily to be verified. A non verified acc works well also and can cashout. The most important thing is time and then the tracking history.

So people usually think that because their account has been double verified (bank acc, credit card linked, even ssn etc) they won't get blocked by PP....which is totally untrue.

......the ONLY thing that PP relies on, is the tracking history....or even simpler.....the age of the account. It means if you opened a PP acc 1 year ago, even if there is no transaction and even if it's not verified.....that said acc will be safer to use than a 1 month old acc with good verification and with many transactions proceeded.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 19/03/2016, 19:20:00 UTC

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lol
where money come from ? why not sent on your own account ?

Because NEW accounts get limited very fast (or payments held) if you have many thousands of $ of transactions per day.

GOT IT?


*Those who are not interested please pass your turn, don't waste your time making your stupid and useless comments....get a life.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 19/03/2016, 17:34:31 UTC
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Dude,  we gave you negative trust b/c your trying to get people to be money mules for you.  Anyone who does this trade is going to get f**ked by the law.  Why are you still trying to find someone?  Just give up mate, no one wants to pay to have the police chase after them.

Once again,....if you don't know you shouldn't talk.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 17/03/2016, 09:07:03 UTC
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Newbie
Negative trust

This type of thing is not allowed here i suppose .. sorry ,,

Negative trust?..........you should be a little more rigorous......those cowards who put those negative points NEVER traded with me as you can see if you click on my trust score. Really professional and mature no?
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 17/03/2016, 01:22:55 UTC
100 % this is definitely some kind of money-laudering. You received a large amount of funds from who knows where and you are looking for an individual to basically "wash" this money. So basically what you want to do is you want someone to exchange these "funds" acquired who knows how for bitcoin. I doubt anyone wants to do this and I recommend no one takes this individual on this offer.

....now it's "money laundering"....

Some people here have a paranoid personality disorder.


In a few posts I guess I will also be a genocidal?
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 16/03/2016, 20:04:23 UTC
And, both parties (the sender & the receiver) should to honest to each other. If, done correctly, i think the only person who will stand the chance to lose in this game is paypal!
First smart guy here on the forum....despite the fact there is still a big misunderstanding about how pp works with debt collection. +1
Which would mean you commit fraud against PayPal, something that is illegal almost everywhere on the globe.
Since illegal things are against the forum rules, this thread would hence violate said rules.

......nobody is catching it yet.....but always the same stupid accusations.

If you haven't the brain to understand something very basic, then at least don't expose that much your weakness.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 16/03/2016, 13:31:20 UTC
First smart guy here on the forum....despite the fact there is still a big misunderstanding about how pp works with debt collection.
+1
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 15/03/2016, 12:47:15 UTC
but our Paypal account will be fucked up once you did a chargeback.
You should try again on another forum, dayjouria (AKA experienced and professional trader).

We pay any chargeback till 1 month.

After that you may have chargebacks and your account may be "fucked up" as you said.
But...are you so in love with your pp account that you prefer it over tens of thousands of $?
That's the question.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 15/03/2016, 11:49:18 UTC
Silent is Gold  Roll Eyes

Professional traders know how things work. And we want to work only with experienced and professional traders.

From what I see in most of the very juvenile and inexperienced comments here, many posters are far away from that.


Sorry but this is not a free online course of PP-101 for dummies/kids.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 15/03/2016, 07:45:34 UTC
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ok.
do you have any proof?

In democracy and in a state of rights YOU have to prove the ACCUSATIONS you bring.

Once again, it is not because you don't understand something that means the said thing does not exist or is bad de facto.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 15/03/2016, 07:26:01 UTC
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yes, is f***ing scammers.
they will get info..

they will get info..
[/quote]

....another one who doesn't know nothing about what he is talking about....but defames people freely.
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Re: Have a Paypal Account? We give you minimum 10k per week
by
dayjouria
on 15/03/2016, 07:16:57 UTC
Is it a truth or bullshit ..?? . Because I see in there account has a negative and trust level member you also still small enough to give you a great promise as this one. I was originally interested in doing this, but after I read well and look at your account, it is very unlikely you will be giving a promise like that. Twas indeed unreasonable, fraudulent trick that you use!

You know what?....I never traded with someone here on the forum before.
So they CAN give me a NEGATIVE point even if there has been no trade.

....ridiculous, isn't?


Also if you look at the comments, you'll see that most of them are not from professional traders. I'm used because I have been on another forum yet and it has been the same reaction from some users.....from kids who probably live with their parents and who struggle to make a $10 per day.
....when I see the comments here and the total lack of comprehension on how PP works (among other things) then I know right away I'm not on the best forum for it. Other forums and marketplaces make deals of hundreds of thousands per week and months, so come on guys.

That being said, all is explained clearly. So someone who fears in that case it is because either he is not smart enough to understand the very simple mechanic of that business, or either he needs the approval of other people before to make a move.
In both cases we don't need dumb/insecure people as partners.