Author Topic: Do People actually do the Paypal/Ebay Scam?  (Read 939 times)

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Offline Suicidal Fish

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Do People actually do the Paypal/Ebay Scam?
« on: November 12, 2014, 02:09:07 am »
Here in the UK you open a Paypal account, verify it with a virtual card open a Ebay account and ebay gives you a selling limit of £650 and 10 items, you 'sell' a couple of iPads, the money goes into your Paypal, you have it verified so you order some stuff on Ebay and cash in.

Then Repeat.

Sounds so easy but I have never done it because it probaly is too easy.

Does anybody do this on a Full Time Basis?

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Offline WhiteCollarCriminal

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Re: Do People actually do the Paypal/Ebay Scam?
« Reply #1 on: November 12, 2014, 10:31:00 pm »
In America you have to wait 21 days after it's sold to insure they are real iPads
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Offline vajitosis

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Re: Do People actually do the Paypal/Ebay Scam?
« Reply #2 on: November 12, 2014, 11:52:49 pm »
Yep 21 day wait for new accounts. However, you could use a French PayPal since they don't allow PP to do the 21 day thing.

Offline ngalo1983

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Re: Do People actually do the Paypal/Ebay Scam?
« Reply #3 on: November 13, 2014, 12:07:55 am »
There's no 21 day hold if you sell outside of eBay. Craigslist would be my best bet
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Offline Suicidal Fish

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Re: Do People actually do the Paypal/Ebay Scam?
« Reply #4 on: November 16, 2014, 09:04:30 pm »
Ebay France I believe still does not have the 21 day limit.

Anybody checked?
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Offline SBTlauien

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Re: Do People actually do the Paypal/Ebay Scam?
« Reply #5 on: November 17, 2014, 04:41:45 am »
It works best if the person actually sells stolen items for a while and builds up positive feedback, then rips.  Can be done other places as well.

Offline ngalo1983

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Re: Do People actually do the Paypal/Ebay Scam?
« Reply #6 on: November 17, 2014, 04:57:46 am »
It works best if the person actually sells stolen items for a while and builds up positive feedback, then rips.  Can be done other places as well.

That's why I stop. Too much of a hassle. You gotta sell a lot of shit, get great feedbacks, ship orders on time before you can pull off a big scam that's why its more easier to just deal with PayPal only.
Never settle, until your dreams become reality. But never forget, your reality is someone else's dream.

Offline Suicidal Fish

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Re: Do People actually do the Paypal/Ebay Scam?
« Reply #7 on: November 17, 2014, 05:15:03 am »
It works best if the person actually sells stolen items for a while and builds up positive feedback, then rips.  Can be done other places as well.

That's why I stop. Too much of a hassle. You gotta sell a lot of shit, get great feedbacks, ship orders on time before you can pull off a big scam that's why its more easier to just deal with PayPal only.

I used to build up a big then have a big amount for xmas and cain the shit out of it every xmas.
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Offline Suicidal Fish

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Re: Do People actually do the Paypal/Ebay Scam?
« Reply #8 on: November 17, 2014, 05:17:04 am »
It works best if the person actually sells stolen items for a while and builds up positive feedback, then rips.  Can be done other places as well.

That's why I stop. Too much of a hassle. You gotta sell a lot of shit, get great feedbacks, ship orders on time before you can pull off a big scam that's why its more easier to just deal with PayPal only.

I struggled on Gumtree and Craigslist because everybody wanted to collect
A billion Chinese can’t be wrong: eat rice.