Author Topic: Paypal 'Flip' Double Your money  (Read 892 times)

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Offline Suicidal Fish

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Re: Paypal 'Flip' Double Your money
« Reply #15 on: November 22, 2014, 08:38:57 AM »
tc this is called the three way paypal scam.  its real simple.

you need either two or three accounts.  depending on whether or not you want to withdraw to bank account.

put something up for sale
buy it
on seller account make sure to add a 1-day shipping service and ship the same business day.
once item is sold mark it as shipped.
funds will be available in ~10 days.  i have had it as early as 8.
buy something or withdraw money.
open inr dispute.  wait 6 days and escalate.  you will always win inr disputes as long as they are files before 45 days are up and there is no tracking.

swim started with 200 8 months ago and made about 10 grand.

Had any issues with account linking?
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Offline Freegamer

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Re: Paypal 'Flip' Double Your money
« Reply #16 on: November 24, 2014, 03:45:18 AM »
tc this is called the three way paypal scam.  its real simple.

you need either two or three accounts.  depending on whether or not you want to withdraw to bank account.

put something up for sale
buy it
on seller account make sure to add a 1-day shipping service and ship the same business day.
once item is sold mark it as shipped.
funds will be available in ~10 days.  i have had it as early as 8.
buy something or withdraw money.
open inr dispute.  wait 6 days and escalate.  you will always win inr disputes as long as they are files before 45 days are up and there is no tracking.

swim started with 200 8 months ago and made about 10 grand.

Had any issues with account linking?

sometimes.  its pretty strange.  happened to two accounts after i was done with them.
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Offline Xres

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Re: Paypal 'Flip' Double Your money
« Reply #17 on: December 08, 2014, 08:40:45 PM »
You guys are all going about this the wrong way. I used to do that stunt when hardly anyone done it. That's old news. Now I got older and more greedier (Yes, I make up my own words lol). Anyway, the best way to pull off a lot of money is have a legit eBay in your name. Now create a stealth eBay account. Have that stealth eBay account sell expensive shit to your legit account but sell it outside of eBay just on PayPal. The legit PayPal sends $2000 straight to the stealth PayPal and has it labeled that its paid for as a service for an iPhone 6plus and pay for it. Now use your stealth PayPal to withdraw that money because their is no 21 day hold but wait 2 days before doing it. After you successfully withdraw the whole 2k then use your legit PayPal to file a dispute because you never received anything. Now go to your stealth PayPal and write, sorry I lost the package and click on issue a refund. Now your stealth PayPal will get limited and not only do I a have the 2k but will get 2k refunded back to my PayPal. Now I came up on an easy 2k. Please don't message me or ask me anyquestions because i layed it all out easy for you if your still confused the PayPal scam wasn't meant for you.

About to do this in a couple of days, anyone currently doing this?

Offline Xres

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Re: Paypal 'Flip' Double Your money
« Reply #18 on: December 08, 2014, 08:42:49 PM »
tc this is called the three way paypal scam.  its real simple.

you need either two or three accounts.  depending on whether or not you want to withdraw to bank account.

put something up for sale
buy it
on seller account make sure to add a 1-day shipping service and ship the same business day.
once item is sold mark it as shipped.
funds will be available in ~10 days.  i have had it as early as 8.
buy something or withdraw money.
open inr dispute.  wait 6 days and escalate.  you will always win inr disputes as long as they are files before 45 days are up and there is no tracking.

swim started with 200 8 months ago and made about 10 grand.

Had any issues with account linking?

sometimes.  its pretty strange.  happened to two accounts after i was done with them.


I read that linking accounts can be from anywhere from using the same picture, using similar emails, having similar descriptions, having similar passwords. its weird but I have heard of them linking becaue of this

Offline ngalo1983

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Re: Paypal 'Flip' Double Your money
« Reply #19 on: December 08, 2014, 10:54:24 PM »
Yes, you will get linked. That's why you gotta cClean, then change your IP, then create your stealth account but don't use same pictures or anything. Its best to separate your eBay by username so you don't cross each other & get link. Create a new user for when you log on to your computer. On your first username title it eBay 1 and enter your password. Now your create your first eBay and PayPal. Now log out. Create another username to log into your computer & call it Ebay-2 now go there and create your second eBay and PayPal but do that after you change IP address. Bam your done.
Never settle, until your dreams become reality. But never forget, your reality is someone else's dream.