PayPal Ethics

[PhuN]

So being around these forums for only about a month I have dabbled in a little bit of everything. I figured out how to edit my wow sounds to my liking, learned new interesting scams, and some cool exploits. But among all of this PayPal has by far been the biggest pain in the ass. When i deal with them, with legit business, I always seem to get ****ed over with no assistance. When trying to scam, PayPal seems to catch most if not alot of the things I try to pull.

Basically I am looking for advice when dealing with PayPal for scamming. I have been able to get money on paypal, get rid of it quickly, limit the paypal, and still have it reversed or locked or even unauthorized.

This is mainly from a variety of scams, some with their own little twists.

[Gummibär]

1. One thing you can do is make the victim wait about a week under the money clears. Than they will not be able to re-call it.
2. When you get the money, you can buy a lot of gold/cd keys/game cards as fast as you can and sell those to people. This is a way of laundering the money.

[PhuN]

1. One thing you can do is make the victim wait about a week under the money clears. Than they will not be able to re-call it.
2. When you get the money, you can buy a lot of gold/cd keys/game cards as fast as you can and sell those to people. This is a way of laundering the money.

I have yet to try # 1, still workin on that, but I tried #2 a few days ago and I ordered 7 cd keys through e-mail, never received them because the money is on a "hold". Not sure how that happened all I got was an e-mail saying that the PayPal monitoring system detected fraudulent activity, thats after I had already gotten rid of the money.

And for #2 what is a good way to go about it? Ebaying, craigslisting, or saying your going to have to wait untill the money reaches the bank account? I know the last one would not work when try to scam the azn scammers.

[Gummibär]

I suggest stalling for time. Like when they pay you, log out, wait for them to dispute and log back in. Tell them you got disconnected. Than start stalling for time while you are trying to get the keys.

[Rowro]

What kind of scam are you pulling? Cant really help without knowing a bit more. If you're selling them something and not delivering you'd have to spend the money fast on virtual goods.

[PhuN]

What kind of scam are you pulling? Cant really help without knowing a bit more. If you're selling them something and not delivering you'd have to spend the money fast on virtual goods.

Thats basically what I tried to do, I found at least one site that did not require phone verification but the money was put on a hold so they never sent the cd keys.