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  1. #1
    amd123's Avatar Member
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    what are the consequences to....

    what are the consequences to....
    If i use a verified foreign paypal and scam a chinese scammer and spend the 200-500 on gold/items and then close that account and launder those items back to mmo sites?
    My Scams:

    Free Money Scam
    Updated Version of Nolixz's Ultimate Scam

    what are the consequences to....
  2. #2
    Vitaliciedade's Avatar Active Member
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    I'd rep anybody that answers this question.
    Scamming since the winter of '08:
    Accounts Scammed: 20, Gold Scammed: ~ 100,000 Cash Made: nearly $500 USD


  3. #3
    Inquality's Avatar Member
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    Well usually in those types of scenarios is that the chinese farmers would be using a stolen paypal account and either paypal or the owner would hold the money as it would be suspecious

    so id be dang quick in spending the money and hope the company sends the goods before paypal freezes the funds

  4. #4
    Mirror's Avatar Contributor
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    200-500 gold or 200-500 dollars?

    If gold nothing.
    Money nothing... lol
    THIS SIGNATURE IS IN VIALOATION OF SITE RULES, PLEASE FIX ME!
    -Fault

  5. #5
    amd123's Avatar Member
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    i mean money like if i get a chinese scammer to send me 400 for an account that i just make up and use an armory and the paypal is verifed with vcc and i spend the money real quickly, can i get away or will i get collection agencies?
    My Scams:

    Free Money Scam
    Updated Version of Nolixz's Ultimate Scam

  6. #6
    Mirror's Avatar Contributor
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    Lol.. no you most likely won't get in trouble for scamming asians that are already breaking the law by using stolen paypals.
    THIS SIGNATURE IS IN VIALOATION OF SITE RULES, PLEASE FIX ME!
    -Fault

  7. #7
    Inquality's Avatar Member
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    Originally Posted by amd123 View Post
    i mean money like if i get a chinese scammer to send me 400 for an account that i just make up and use an armory and the paypal is verifed with vcc and i spend the money real quickly, can i get away or will i get collection agencies?
    As I typed in that earlier post amd, it all depends on the seller/paypal noticing the changes in the account and quickly freezing the money in that case you'll probably hear from the debt collection agency.

  8. #8
    uawili's Avatar Marshal
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    Then ur IP would get blacklisted for Paypal, and if its real info, then ur screwed.

  9. #9
    Koleo's Avatar Active Member
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    Originally Posted by Mirror View Post
    Lol.. no you most likely won't get in trouble for scamming asians that are already breaking the law by using stolen paypals.
    ^ and not paying taxes
    Human stupidity beats artificial intelligence every time.

  10. #10
    earthFlower's Avatar mmmmm CoreCoins Purchaser
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    Chinese doesn't use hacked PayPals.

  11. #11
    Wilkey's Avatar Contributor
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    Originally Posted by Avoidlol View Post
    Chinese doesn't use hacked PayPals.
    False. Chinese people are just like Americans or French people, they use them as much as we do. Maybe not the legit companies, but the scammers do.
    Rep those that deserve it!

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