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01-16-2009
|  | Knight-Champion | | | Join Date: Mar 2007 Location: Secks, NAWLINS.
Posts: 464
Reputation: 40 Level up: 23%, 543 Points needed | | | | [Question] Gold-selling websites. Okay guys. I need a gold selling site to buy from when I complete my scams.
I can get the money in my paypal for 5-10 minutes, so the question(s) are this.
1. How can I stall easily to recieve my gold? Stall so he doesn't dispute. I've had two deals with Swagvault go down because I couldn't stall.
2. I was wondering if there was a gold site that has a FAST delivery and upwards of 15k to purchase. Amount of money to pay isn't a factor!
edit: Also, if I sent the money I got from the dummy paypal account to another and closed the first, would that work? He wouldn't be able to dispute a closed account, right?
__________________ Yeah, I r sekcz. | Donate to remove ads, get your "DONATOR title, and get access to the MMOwned community's elite Shoutbawx. 
01-16-2009
|  | Contributor | | | Join Date: Sep 2008
Posts: 484
Reputation: 116 Level up: 38%, 438 Points needed |     | | | 1. unless your using verified paypals, recieving more than 300usd in an un-verified account will get it flagged, then when you try to spend it, the account will become limited.
2. most gold sites are slow (2+ hours) and require phone verification. and ontop of that most WILL NOT have a great deal of gold in stock, so the bigger the number of gold, the longer the wait.
3. closed paypal accounts can and will be disputed if necessary, if your name is on the account then your screwed, if not then your fine dont worry about it. | 
01-16-2009
|  | Knight-Champion | | | Join Date: Mar 2007 Location: Secks, NAWLINS.
Posts: 464
Reputation: 40 Level up: 23%, 543 Points needed | | | | 1. Canadian paypal.
2. Okay, that's fine, but what about a fast delivery time that has phone verification? Also, can I give them my home phone number?
3. If he disputed the first account, would the second get hit too?
__________________ Yeah, I r sekcz. | 
01-16-2009
|  | Contributor | | | Join Date: Sep 2008
Posts: 484
Reputation: 116 Level up: 38%, 438 Points needed |     | | Quote:
Originally Posted by Solera 1. Canadian paypal.
2. Okay, that's fine, but what about a fast delivery time that has phone verification? Also, can I give them my home phone number?
3. If he disputed the first account, would the second get hit too? | 1. didnt know canadian paypal's still allowed that, too my knowledge you either need to have a card on an unverified account, or have it verified. the old Canadian/Aussy/Malaysian paypals dont work the same way they used to.
2. giving them your real phone number would be a bad idea? get a skype number, and find a company that will verify unlisted numbers (leave mmokings and offgamers alone).
3. no, you will still have your money in the second account. UNLESS they share the same name/card number/bank account, then paypal will continue the reversal through BOTH accounts.
Last edited by Iraq; 01-16-2009 at 02:17 PM.
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01-16-2009
|  | Knight-Champion | | | Join Date: Mar 2007 Location: Secks, NAWLINS.
Posts: 464
Reputation: 40 Level up: 23%, 543 Points needed | | | | So I could then, get the money on the first paypal (all fake info) send it to another fake paypal, close the first, and even if they dispute the money will stay on the second one?
Then I could spend it, I assume?
I think Canadian ones work, since I bought gold twice with the scammed money, and the orders went through, just until they got disputed.
So set up a skype number and have them call that? I'm not good with Skype. I had it before but didn't know what to do xD
__________________ Yeah, I r sekcz. | 
01-16-2009
|  | Site Donator | | | Join Date: Jan 2009 Location: Germany
Posts: 281
Reputation: 50 Level up: 3%, 680 Points needed |  | | | | 
01-16-2009
|  | Knight-Champion | | | Join Date: Mar 2007 Location: Secks, NAWLINS.
Posts: 464
Reputation: 40 Level up: 23%, 543 Points needed | | | | It's asking for my phone number.
I'd assume it's for verification.
I mean, it's not a huge deal if they call, but it's annoying.
__________________ Yeah, I r sekcz. | 
01-19-2009
|  | Contributor | | | Join Date: Jan 2009
Posts: 199
Reputation: 88 Level up: 33%, 336 Points needed |  | | | To set something straight, If you send money from Paypal A) to Paypal B) and the Paypal A) get's recalled, the money in Paypal B) will be put on hold and not spendable as well. The transfer does not work and will not work. I did with completely 2 different ips, completely different information, and the other paypal was accessed in another state, and still it locked it down within 15 minutes of time.
Scrawl | 
01-20-2009
| | Master Sergeant | | | Join Date: Jun 2008
Posts: 72
Reputation: 9 Level up: 6%, 474 Points needed | | | Quote:
Originally Posted by Scrawl To set something straight, If you send money from Paypal A) to Paypal B) and the Paypal A) get's recalled, the money in Paypal B) will be put on hold and not spendable as well. The transfer does not work and will not work. I did with completely 2 different ips, completely different information, and the other paypal was accessed in another state, and still it locked it down within 15 minutes of time.
Scrawl | Yeah he's right, I did the same thing and got my main account put on hold and limited and I'm going through all the verification right now. What I would like to know is what would be the best course of action once you receieve the money. Would you be able to make online purchases of say a Visa Gift card? | 
01-20-2009
|  | ft. Aestysu | | | Join Date: Jun 2008
Posts: 1,067
Reputation: 382 Level up: 35%, 720 Points needed |     | | | You just need to find a fast gold selling website, i'm not sure how to stall the guy though. | 
01-20-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Jan 2009
Posts: 47
Reputation: 1 | | | i wish i knew how to do all these scams...i need an experienced scammer to talk to | 
01-29-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Jan 2009
Posts: 2
Reputation: 1 Level up: 37%, 253 Points needed | | | | dudes itemgarden.com is the best place to buy gold. Thumbs up for IG!!! |  |
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