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Messages - Xres

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1
Bad Ideas / Re: Paypal 'Flip' Double Your money
« on: December 08, 2014, 08:42:49 pm »
Quote from: Freegamer on November 24, 2014, 03:45:18 am
Quote from: Suicidal Fish on November 22, 2014, 08:38:57 am
Quote from: Freegamer on November 20, 2014, 10:09:55 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.


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

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Bad Ideas / Re: Paypal 'Flip' Double Your money
« on: December 08, 2014, 08:40:45 pm »
Quote from: ngalo1983 on November 15, 2014, 06:14:14 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?

3
Bad Ideas / Re: Getting Burned by Amazon
« on: December 08, 2014, 06:49:58 pm »
Yeah Idk what's going on .... I used some new local coffee shops that I have not been to and a new laptop and still banned within a few hours of placing the order.... This is frustrating.  Any ideas ?? This has been working me for a long time

4
Bad Ideas / best way to get money out of PP
« on: December 02, 2014, 06:14:07 am »
whats the best way to cash out? through a checking account, but I have read a lot and it says that the checking account has to be the same name as the account that is on PP. But i have also read that PP can not see the name on the checking account.

What about gift cards? I hear you can sell them at about 90% what you buy them for but if you buy 2k worth of GC's do you ship them to your house then to a buyer?

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Bad Ideas / Re: Getting Burned by Amazon
« on: December 02, 2014, 04:45:26 am »
still got flagged right away

6
Bad Ideas / Re: Getting Burned by Amazon
« on: December 02, 2014, 04:37:42 am »
Update: Used amex gift card as oppose to vanilal visa, used a new laptop and a new local coffee shop IP address

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Bad Ideas / Re: Getting Burned by Amazon
« on: December 01, 2014, 06:49:24 am »
Quote from: baby raper on December 01, 2014, 06:30:35 am
use proxy?
I used a couple of vpn programs . I used cyber ghost and it was hit or miss on the Amazon account getting banned

8
Bad Ideas / Getting Burned by Amazon
« on: December 01, 2014, 06:28:53 am »
Ok so I have been doing this for about 3-4 months now with not a lot of issues. I am doing the amazon return scam, been making about 1k+ a week or so selling odds and ends. So about the past 15 items i have ordered with all different accounts, GC's, and IPs have all been banned (investigated by an account specialist, and needs more info). IDK what is linking them or if this shit just went down hill and not working anymore. I clear my history cookies and cache  The only thing I use that could be an issue is I use the same password and the same phone number but I change the last 2 digits on the phone number. Let me know if anyone has info.


Thanks in advance

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