The 3-Way Paypal Account Scam - Pay NOTHING for EVERYTHING [Released]
Information - READ
-I have been working on this scam for about three months now and am finally ready to release it now that it is no use to me anymore. In order to get this scam precise, I worked with 8 other guys a few times a week and have profited a 60,000g in three months. Before reading on, I would just like to make it clear that I am not responsible for any missuses of this scam which may end up hurting you in the long run. Once again, this scam has made me and my friends about $1800 -and can do the same for you IF USED PROPERLY. Enjoy.
What is the 3-Way Scam and how does it work?
-The 3-Way Scam is a scam that involves three Paypal accounts hence the name, 3-Way. Using my knowledge of how PayPal works, I devised an order of buying things and disputing sales in order to reap the benefits by PAYING NOTHING for ANYTHING!
What do I need?
-In order for the this scam to work, you will need control of two Verified Paypal addresses (Yours and a scamming partner's/friend). (NOTE: Before you freak out and say "WHAT, VERIFIED?! MY PERSONAL INFORMATION IS ON THE LINE". No it isn't! If you follow the order of events there is no way paypal will ever know any of the 3 pay pals are connected in ANYWAY.
The Order of Events - IMPORTANT - (The Scam)
-First off, you are going to need to prepare the two PayPal accounts that you and your friend have control over. We will call these Paypal-A and Paypal-B.
-For Paypal-A you are going to need a balance in the account equal or a little bit more than the item you are buying. In this case, I will use the example of our first scam which was for 15,000g for $475.
-So, we put $500 in Paypal-A that was linked to my Bank Account.
-Secondly, Paypal-B needs to have ZERO BALANCE or close to it. We use $9.50.
-IMPORTANT- Paypal-B needs to be linked to a Bank Account with NOTHING IN IT or close to it. DON'T USE A FULL BANK ACCOUNT. Go cash it all out.
-RECAP - Paypal-A, $500, Paypal-B $0 with $0 in the bank.
-Now, Paypal-A will need to purchase something from Paypal-B for the amount that you are buying for. For example, we used the $475.
-So, Paypal-A sends $475 to Paypal-B for a TANGIBLE ITEM(IMPORTANT). Do not use a virtual item. For example, we said "Collector's Edition Antique Vase".
-Obviously, you don't need to exchange any items because your working together. It's just for paypal to see.
Find a honest SELLER on Markee or where ever you want.
-Your going to want to find someone selling mass amounts of gold. When we did this scam, we never used a Website because it just didn't feel right. Felt like more was on the line but there is no reason why it shouldn't work. I use Markee Dragon to find people selling gold. For example, my first purchase was for 15,000g for $475 USD. So we will use that as the example.
-At this point, Paypal-A has very little money it in but is linked to a full bank account. Paypal-B has $475 in it linked to an EMPTY Bank account. We will now use Paypal-B to pay for the 15,000g.
-Contact the seller and tell them that your interested in buying it. Make sure he is legit and has great feedback. You don't want to get scammed like scamming. Thats just stupid. Once you feel good in the seller go ahead and pay him using PAYPAL-B which has the $475 in it.
THE SCAM - HOW IT COMES TOGETHER - GET YOUR MONEY BACK WITHOUT THEIR CONSENT
-Now, HERE IS THE TRICK. Get on Paypal-A and DISPUTE Paypal-B for never sending the Antique item. We usually wait about a week before doing this to make it seem like we gave PayPal-B enough time to ship it. Now, they will investigate and contact PayPal-B. Go ahead and agree to the dispute. Now, Paypal will try to take $475 dollars back from Paypal-B to give it to Paypal-A. But obviously, there is NO BALANCE LEFT. So they will then try to take it out of your bank account WHICH WE LEFT WITH 0 BALANCE (Tricky eh). Now, when they can't get it from your bank account they will TAKE THE MONEY FROM THE PERSON YOU BOUGHT THE GOLD FROM AND GIVE IT TO PAYPAL-A.
-At this point, Paypal-A will have $475 dollars in it. Paypal-B will have $0 Balance and will probably get closed and now your character has 15,000g FOR NOTHING.
-I don't see why this can't work with anyone selling anything.
QUICK RE CAP.
1. Own 2 Paypal Account.
2. One with high balance, one with low.
3. The low should have no bank account balance.
4. Buy something from your first account to your second account.
5. Use your second account to buy W/E you wan't.
6. use first account to dispute 2nd.
7. Get your money back.
8. Enjoy.
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FAQ
Q-Can I go to jail for this?
A-I have done this scam 8 times now and have never received one email regarding anything. In three months we have had 1 Paypal account closed out of 8. And that was only because we used the same one twice in a row. Dumb.
Q-Can I do this with two non verified Paypal Accounts?
A-No
Q-Does this work? ZOMG IT DOESNT WORK.
A-Yes it does, read carefully and ask me questions.
Q-Will you be my partner?
A-Wish I could but I can't. There are soo many dedicated members on this website. Find one.
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Questions, Comments, or Concerns?
-Contact me on this thread and I will reply with any help/suggestion I can give.