A possible scam that "might" work in your country. Word "might" is there because I know for a fact that it does work and has worked for unlimited of times.
First one would have to open two stealth accounts, both eBay and PayPal. One could be genuine with your real ID but not recommended. Other eBay account is to sell something, lets call it mister A, another is just to buy, mister B.
1: Mister A sells something... XBox, PS, camcorder... You name it.
2: Mister B buys and pays it.
3: Mister A send something (a rock in a box maybe?) to Mister B and add shipping information both in eBay and PayPal.
4: Mister B gets the package from post.
5: To make sure everything goes OK, you can first wait 21 days before doing anything on Mister A's funds, but you do can send it further to you third PP account or buy something from eBay etc. that supports PP payment, just after three days from shipping. Has worked every time, but if your country has 21 days limitation, then you have to wait.
6. Mister B files a claim (after Mister A has moved most of the funds out from his account in chosen manner) that item is not as described; reason: Rock in a box!!!
7. Mister A ether answers to claim that: "Haa haa, go f*ck yourself, nice rock, isn't it?" or doesn't answer anything.
8. Mister B wons the case everytime and gets reimbursement from PP/eBay, they take the hit because Mister A doesn't have funds in his account. It just goes to negative.
9. Discard your Mister A account and newer ever use it or any emails linked to it again.
Note: You really don't even have to ship anything for real, just make up shipping number and you can transfer funds to another account after 21 days at least. This have been done succesfully just after three days without really sending anything.
Everytime won and money is doubled! Not suggestin to do this ever, this is "just" a hypothesis and I don't want anyone to do any crimes...
Somebody just got done as follows:
Opened U.S. PP account with totally bogus info from foreign country not even using VPN, proxy or anything and didn't even confirm email address.
Added checking account to it and confirmed it with two small deposits way.
Had already an older verified account that's in "everyday" use. From this account sent money $250 (camcorder purchase outside of eBay) to new account.
Went to new account, accepted the payment, immediatelly withdrawed it to checking account and deleted that bank account.
This took about less than hour.
Waited four days to open dispute item not received just not to get any answer from "seller" and escalated dispute to a claim at the seventh day. Surprice surprice, answer from "seller" that don't have item anymore nor can't refund. Got money back. Seller account on negative.
And that's it folks.
