Paypal money laundering (+ wow scams+)

[scamcard]

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.

[burton992]

WOW CD Keys, CDKey, Game Time Cards - Hotcdkey

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

[scamcard]

i could but the site won't let me scam them everyday :/

[timebandit1]

Do you have an e-gold account? Dunno if that would help. They aren't offering registration right now..

[scamcard]

whats not offering registration?

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

[Iraq]

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.

[scamcard]

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.

[Iraq]

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.

[scamcard]

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

[ClubbS]

It is highly illegal, when the cops come knocking at your door, you'll be sorry. :|

[scamcard]

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 ..

[Iraq]

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.

[krazy12766]

yo you got aim ? hit me up krazy12766

[scamcard]

i don't use aim but i do have aim if you need it ill get on but usually on msn

[krazy12766]

whats your aim so we can talk or your msn