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  1. #1
    Vociferate's Avatar Member
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    Paypal + WoW Account

    I have been reading several threads on what to do and I am still some what hazy (and nervous) about what to do.

    The only thing I know you need is a Canadian Paypal account under some bogus name, address, etc...

    The questions that I have involve the actual recalling of the account and transferring the money from the bogus account to the legit account for me to spend.

    I already know how and where to go to lure in the people I am looking to scam. That part isn't hard for me, thank goodness.

    But, what I want to know is how to do I secure the money they sent me. And recall my WoW Account.

    I generally have an idea of what to do with the WoW Account, it's all easy there.

    It's the Paypal part. I have never scammed anyone for money, but I am in dire need of some money and this seems like the easiest way to get it.

    What are the chances of me getting caught doing this over Paypal, and what is the easiest way to do this?

    *goes back to lurking*

    Paypal + WoW Account
  2. #2
    trancehax's Avatar Banned
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    First thing about scamming, if you're nervous, scamming isn't for you.

  3. #3
    Vociferate's Avatar Member
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    Nervous or not, it won't affect the part of me finding the person. I am just under of the process of transferring the money from the bogus Paypal account to a legit account or my bank.

  4. #4
    d1am0ndz's Avatar Contributor
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    The whole reason for that part is the anonymity because what your doing is fraud. If you havent used a proxy then they will also see that you are the same person using your personal account and the CA one and i'm sure they will take it back. Best thing to do is using a proxy ect and ensure your anonymity use the scammed cash to by an account from a site then resell that account and get those funds via your paypal.

    Also make sure you get the first and last name and sqa minimum from account sites as you can always call into blizzard and get the email changed.

  5. #5
    Saint-Pasdoy's Avatar Banned
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    Originally Posted by trancehax View Post
    First thing about scamming, if you're nervous, scamming isn't for you.
    I was anxious on my first scam lol. Now for the question, I think you should start with easy thing before, not money for now.

  6. #6
    McKeough's Avatar Active Member
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    Why does the paypal account have to be Canadian? :confused:

  7. #7
    Vociferate's Avatar Member
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    So can someone tell me if this is the right process?

    Getting Started:

    • Download an IP Address Hider/Proxy Address
    • Register new account on MarkeeDragon
    • Make a post about selling an account
    • (While under the Proxy) Make a CA Paypal account registered under Joe Schmo.

    Found a Buyer:

    • Go about the normal process of getting the account, SQ&A, etc...
    • Give them the CA Paypal address for their money.
    • Send the money from the scammed Paypal within 60 seconds to the legit paypal account?
    • Recall the WoW account and cancel the CA Paypal account?
    • Profit?

  8. #8
    aabbcc's Avatar Member
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    is that tested and working?

  9. #9
    Vociferate's Avatar Member
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    Originally Posted by aabbcc View Post
    is that tested and working?
    I don't know yet, that's why I am asking.

    I want to make sure I have everything dialed in before I do anything.

  10. #10
    aabbcc's Avatar Member
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    testing now. why within 60 secs?
    -----------------------------------
    just tried it with 675 lets see if its there in a couple days :P
    Last edited by aabbcc; 06-19-2008 at 01:09 AM. Reason: Automerged Doublepost

  11. #11
    Vociferate's Avatar Member
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    I read that if you do not transfer in the 60 seconds, the account becomes limited and you are shit out of luck.

  12. #12
    aabbcc's Avatar Member
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    nope lol got limited in like 5 mins
    -----------------------------------
    transfered from account a to account b and closed account a in less than a minute.
    then i changed the currency from USD to CAD and sent to a verified paypal in over a minute and all got limited even the closed account
    Last edited by aabbcc; 06-19-2008 at 01:26 AM. Reason: Automerged Doublepost

  13. #13
    Vociferate's Avatar Member
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    So I am reading , and it basically states that you can't send the money from your fake Paypal to your main because you will be caught. Which is what I though would happen, seeing as it's so damn easy to trace.

    Has anyone with experience used a Paypal scam to keep the money? If so, would mind posting your process.

  14. #14
    Vociferate's Avatar Member
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    So I am reading http://www.mmowned.com/forums/wow-sc...tml#post846602, and it basically states that you can't send the money from your fake Paypal to your main because you will be caught. Which is what I though would happen, seeing as it's so damn easy to trace.

    Has anyone with experience used a Paypal scam to keep the money? If so, would mind posting your process.

  15. #15
    trancehax's Avatar Banned
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    It's all a big gamble nontheless.
    Pretty much how paypal feels that day, if they're pissed, you're looking at some problems, if they're lazy that day, probably home free.

    Just scam your heart out @ your local public library.

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