Easy Scam to make money - SAFE - Using paypal and trading/sell/buy sites menu

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  1. #1
    xsunwellx's Avatar Member
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    Easy Scam to make money - SAFE - Using paypal and trading/sell/buy sites

    Hi guys,
    Here's my first contribution to get out of leecher status

    I've found and I am using this scam with a 100% sucess rate.
    Not idea if this is a repost but I never saw this here.


    What you need:

    -A paypal account

    -A markeedragon (or others) account with a good looking (Spam to get 100-200 posts, get a good looking avatar and try to make yourself a sexy sig)

    -Social enginering

    -No soul

    What we do is:
    Receive money
    Get a dispute on the payment
    Get the dispute cancelled
    Enjoy


    Here it starts:

    Go on markeedragon.com
    Go find somebody who wants to buy you an account, try to find somebody with low post count and no rep.

    Contact him and start negociating, like a normal transaction.
    Give him the username + password so you gain trust and he sees that you really have an account.

    Ask him to send you money first (Social enginering)

    Once you received the money, say something similar to:
    Damn sorry, I wrote my paypal wrong ( I instead of 1 ), just dispute the payment


    Once the payment is disputed.
    Send the exact same paypal name.

    He will tell something like '' Thats the same one you said me earlier''
    Than just awnser.... ''Woops, I though.....''
    '' Just cancel the dispute, sorry for the trouble ''

    Requires you to gain trust and make it look like your controlling the situation.


    WHAT THIS MAKES:

    Once a payment has been disputed and the dispute cancelled, the payment CAN'T be recalled again.
    Thus... you run with free money.


    Use a proxy if you want but not needed.
    Easy if you pick up kids or new with paypal

    +Rep is appreciated
    Last edited by xsunwellx; 12-09-2008 at 05:55 PM.

    Easy Scam to make money - SAFE - Using paypal and trading/sell/buy sites
  2. #2
    m3rku's Avatar Member
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    ncie ill give it a try

  3. #3
    xsunwellx's Avatar Member
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    Really simple once you know your replies.

    Btw, if this does not belong in this forum, just move it please

  4. #4
    Henessy's Avatar Contributor
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    Really nice.

    +Rep

  5. #5
    xsunwellx's Avatar Member
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    Originally Posted by jess~ View Post
    Really nice.

    +Rep

    Thank you.
    Impressed me that nobody knew this.

  6. #6
    Hasselhoff's Avatar IN A SPEEDO
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    Originally Posted by xsunwellx View Post
    Thank you.
    Impressed me that nobody knew this.
    Actually it's extremely common knowledge to anyone who scams more than once because they thought it might be cool. This is also a repost and you are asking for rep which is against the rules. This thread has been reported.




  7. #7
    DND_SHadyDAGGER's Avatar Member
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    I'm not sure, but i think you didn't try this.
    if he makes a dispute you will get limited.
    this always happens with amounts over $400.
    if i am wrong then sorry.
    maybe its cuss i sent the money to other account and it made a chain, but i am not sure, ill need to test it and maybe if i get limited ill waste another VCC.
    Last edited by DND_SHadyDAGGER; 12-09-2008 at 06:40 PM.

  8. #8
    dontblink438's Avatar Active Member
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    Originally Posted by Hasselhoff View Post
    Actually it's extremely common knowledge to anyone who scams more than once because they thought it might be cool. This is also a repost and you are asking for rep which is against the rules. This thread has been reported.
    You beat me to what i was going to say >_<

  9. #9
    xsunwellx's Avatar Member
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    Originally Posted by Hasselhoff View Post
    Actually it's extremely common knowledge to anyone who scams more than once because they thought it might be cool. This is also a repost and you are asking for rep which is against the rules. This thread has been reported.
    Fail, sorry.

    I didn't ask for rep.
    I said +rep is appreciated, wich is not the same thing.

    If you go to the salvation army, they will not say '' DONATE.. now''
    But they will gently say ''Donations are appreciated''

  10. #10
    ShAnX's Avatar Banned
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    Ok, Ok Ok, We all agree this thread fails, now let it die. Thank you.

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