Paypal money laundering (+ wow scams+) menu

These ads disappear when you log in.

Page 1 of 3 123 LastLast
Results 1 to 15 of 36
  1. #1
    scamcard's Avatar Corporal
    Reputation
    8
    Join Date
    Apr 2009
    Posts
    25
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)

    PARNTERSHIP FOR cd-keys !

    if anyone's got idea's let me knwo add me to msn pickedup at hotmail dot com.

    have xx,xxx paypals.


    looking for partnership if you live in the usa.

    I will be buying bulk cd-keys for wotlk and BC making the accounts blank and selling them.

    need someone to handle phone services that's all you will get some portion of the money at no work at all but handling phone.
    Last edited by scamcard; 05-25-2009 at 10:25 PM.

    These ads disappear when you log in.

  2. #2
    burton992's Avatar Contributor
    Reputation
    110
    Join Date
    Jan 2009
    Posts
    586
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    WOW CD Keys, CDKey, Game Time Cards - Hotcdkey

    Buy your gamecards from there they don't need a phone verification.

  3. #3
    scamcard's Avatar Corporal
    Reputation
    8
    Join Date
    Apr 2009
    Posts
    25
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    i could but the site won't let me scam them everyday :/

  4. #4
    timebandit1's Avatar Knight-Captain CoreCoins User
    Reputation
    60
    Join Date
    Feb 2009
    Posts
    439
    Thanks G/R
    0/2
    Trade Feedback
    0 (0%)
    Do you have an e-gold account? Dunno if that would help. They aren't offering registration right now..
    "As for man, his days are as grass: as a flower of the field, so he flourishes. But the wind passes over, and soon all disappears; and his place will no more exist."

  5. #5
    scamcard's Avatar Corporal
    Reputation
    8
    Join Date
    Apr 2009
    Posts
    25
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    whats not offering registration?

    no i don't do egold anymore since their being sued.

  6. #6
    Iraq's Avatar Contributor
    Reputation
    128
    Join Date
    Sep 2008
    Posts
    536
    Thanks G/R
    0/1
    Trade Feedback
    0 (0%)
    Originally Posted by scamcard View Post
    NEW Method

    if anyone is interested, i will take care of everything

    what happens is i will send you small ammounts of money you will pocket $20 each time and sending me the rest to my paypal.

    we will be doing this at least 3-5 times a day.



    easy money interested ? pm your msn.

    i can't pm back since i don't have enough posts so pm msn only. chat there.
    i can confirm this guy is using stolen paypals to launder money, which will get you into a lot of trouble.

    if you dont wish to end up in jail like him i would stay away.

  7. #7
    scamcard's Avatar Corporal
    Reputation
    8
    Join Date
    Apr 2009
    Posts
    25
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Originally Posted by nod43 View Post
    i can confirm this guy is using stolen paypals to launder money, which will get you into a lot of trouble.

    if you dont wish to end up in jail like him i would stay away.
    confimed this was the guy who did this with me.

    didn't follow instructions with using veriied paypal's Insisted on using his unverified one.

    he didn't get any money since it's held. but mines safe. in my account.

    this is free money im offering if you cannot follow my instructions blocking.

    lols: this person just disputed himself on my paypal account oh well thats what i get for idiots doing cashouts. better just do this myself.
    Last edited by scamcard; 04-30-2009 at 03:24 PM.

  8. #8
    Iraq's Avatar Contributor
    Reputation
    128
    Join Date
    Sep 2008
    Posts
    536
    Thanks G/R
    0/1
    Trade Feedback
    0 (0%)
    Vitamin says:
    mother ****er u cant scare a hacker u send me more emails again and il hack your computer and ur email so make me come back online ur password will be gone.
    this was one of the threats he sent me on MSN after i exposed his plot. i suggest you step up your game len, trying to scam scammers isnt as easy as some may think.

  9. #9
    scamcard's Avatar Corporal
    Reputation
    8
    Join Date
    Apr 2009
    Posts
    25
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    yes i clearly said that to him this user nod43 shouldn't even be on this forum in the first place, ****ing newbie.

    he thought in his mind im sending him paypal money from my own account and giving him $20 free to send it to my other account lmao ****ign stupid ****. GET THE **** OUT.


    oh btw this guy wants to report me to police and authorities cuz i got paypals lolololol


    also this money laundering method does work, i got my money problem is the person nod34 disputed it himself

    also new email from him:

    just wanted to let you know that I have followed through with what I said I was going to do and reported you as fraud to FBI.gov, as well as PayPal's Cyber Hacking department. I've wrote them both a nice letter regarding what you are doing, to the exact details. I've also included the two PayPal's you stole (the ones that I know of), as well as the MSN logs regarding the conversation we had. you can proceed to "hack" my computer and my email if you feel necessary.

    good luck.

    =) stupid ****. lol
    Last edited by scamcard; 04-30-2009 at 03:56 PM.

  10. #10
    ClubbS's Avatar Active Member CoreCoins User
    Reputation
    61
    Join Date
    Feb 2007
    Posts
    215
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    It is highly illegal, when the cops come knocking at your door, you'll be sorry. :|
    MSN: [email protected]
    AIM: PirateKarleth

  11. #11
    scamcard's Avatar Corporal
    Reputation
    8
    Join Date
    Apr 2009
    Posts
    25
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    cops should of been knocking since 3 years ago when i laundered $15,000 thru wow accounts and been thru over 500+ paypal accounts don't be ****ing stupid. jeeze i guess wrong move to come to a forum full of newbs. im out ..

  12. #12
    Iraq's Avatar Contributor
    Reputation
    128
    Join Date
    Sep 2008
    Posts
    536
    Thanks G/R
    0/1
    Trade Feedback
    0 (0%)
    Originally Posted by scamcard View Post
    yes i clearly said that to him this user nod43 shouldn't even be on this forum in the first place, ****ing newbie.

    he thought in his mind im sending him paypal money from my own account and giving him $20 free to send it to my other account lmao ****ign stupid ****. GET THE **** OUT.


    oh btw this guy wants to report me to police and authorities cuz i got paypals lolololol


    also this money laundering method does work, i got my money problem is the person nod34 disputed it himself

    also new email from him:

    just wanted to let you know that I have followed through with what I said I was going to do and reported you as fraud to FBI.gov, as well as PayPal's Cyber Hacking department. I've wrote them both a nice letter regarding what you are doing, to the exact details. I've also included the two PayPal's you stole (the ones that I know of), as well as the MSN logs regarding the conversation we had. you can proceed to "hack" my computer and my email if you feel necessary.

    good luck.

    =) stupid ****. lol
    you crossed the line when you stole money from me, regardless of what you've done in the past its personal when you try to scam me.

    where you ****ed up is scamming me with your real verified paypal.
    Last edited by Iraq; 04-30-2009 at 04:04 PM.

  13. #13
    krazy12766's Avatar Knight-Lieutenant
    Reputation
    41
    Join Date
    Jul 2006
    Posts
    376
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    yo you got aim ? hit me up krazy12766

  14. #14
    scamcard's Avatar Corporal
    Reputation
    8
    Join Date
    Apr 2009
    Posts
    25
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    i don't use aim but i do have aim if you need it ill get on but usually on msn

  15. #15
    krazy12766's Avatar Knight-Lieutenant
    Reputation
    41
    Join Date
    Jul 2006
    Posts
    376
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    whats your aim so we can talk or your msn

Page 1 of 3 123 LastLast

Similar Threads

  1. Laundering Scammed UNVERIFIED Paypal money?
    By BallsDeep in forum WoW Scams Help
    Replies: 0
    Last Post: 05-21-2008, 09:18 PM
All times are GMT -5. The time now is 09:37 PM. Powered by vBulletin® Version 4.2.3
Copyright © 2019 vBulletin Solutions, Inc. All rights reserved. Digital Point modules: Sphinx-based search