Hey again guys, I've been busy trying to scam for some pocket cash, and I'm in need of some help.
Here's my plan.
-Create new Yahoo account for (see next)
-Create Canadian Paypal account with false info
-Find buyer for account (I'm aiming for scammers because they are quick to throw their stolen money away) [Here's where I need help]
Once money hits my Paypal account, I need to be able to launder the money. I need to buy something instantly that's non-returnable or of the sort, so that I can have the money sent to me either via bank account, or check I suppose. I heard online poker works, but can someone recommend a website? Or are there other ways?
If you know how to launder via a poker site, or another method, I'd really appreciate an explication or how to do so!
Simplified: I want to be able to take the money off the CA Paypal and convert it to tangible money that can't be recalled.
Once I get the money there's nothing I would need to worry about, right? The transactions never touches my real Paypal or any of my real info -- Only the poker (or other laundering method)
Err. It's getting late, but I hope this makes sense.
Thanks so much for anyone who can provide some feedback/support!
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I was hoping to avoid buying gold because I don't have an active account and I don't want to use my 60 day card since I wont be playing.
Besides the high risk of getting my account banned, I'll also loose profit when a company buys the gold back.
I guess I could do this, but I don't want to risk getting my account banned or loosing money to resale.
I don't have any scammed accounts either. What's the cheapest way to get an account that can trade 300 dollars worth of gold? Recruit a friend? Err.
Sorry for the questions, I'm new into scamming.
Also, not ruling about other methods: Does anyone have any other ways that don't even require WoW?
Would just any Paypal accepting item work?
If as soon as I had the scammer transfer me the money, could I just buy something off Newegg? Would it go though fast enough (assuming I'm stalling for as long as I can) so that when he went to recall it nothing would be there?
Maybe try buy a Visa gift card, via the internet. Or just buy gold, then sell it to another site. That works well. If u wanna buy gold try,
[Only registered and activated users can see links. ]
Edit:
You can also buy stuff off of Ebay with ur paypal, just buy a bunch of Cd keys, you can sell them on many different websites. Though this method isn't very fast/easy.
You can buy gift cards and stuff, but thats about it.
2nd EDIT:
Try these guys actually, cheaper
[Only registered and activated users can see links. ]
__________________
Thanks to Exodus who made my sig 2nd sig...although the first one he made was better
Thanks for the response, I'm going to add in some more info so I can fine-tune the best fitting method for me =]
I want to steer clear of gold because it'll cost me money to reactive my account // and the risk of getting banned.
So I'm looking at online goods. Assuming I were to buy gamecards, where would I sell them back? I've done a few searches and found nowhere that would buy one back.
Also; I looked into buying a pre-paid card and wasn't successful.
Can someone point me in the direction of a website that sells these types of cards that can be set to predestined amounts? The website would have to accept Paypal as payment.
Okay, well if u want to buy a gamecard, try offgamers, pretty much every single WoW gold site sells Game cards. Just go to a bunch of them and ask in chat if they require a phone call. Once u get ur game card try GameUSD, and buy gold. Sell it back to websites such as like, MMOfly and stuff.
Try not to scam good websites, like MMOfly, i have used them to sell my gold to in exchange for gamecards and such and i would hate to have them stop offering that because people scam them. But if the gold is legit, sell it to MMOfly...although they do pay crappy...like 5 dollars per 1k...
Check out the Gold selling Review section for a bunch of websites and peoples views on them.
__________________
Thanks to Exodus who made my sig 2nd sig...although the first one he made was better
I'm a little confused. If I bought game cards, then how to I turn those around into money?
If I was going to be buying gold shouldn't I just cut game cards out of the process?
Hmm. I like the idea, but I really don't want that low of a turn around with profit. 1k-5$ is hilariously low.
You wouldn't happen to know of any other ways, would you? :x
Sorry to be a bother, I really do appreciate your help!
Okay, you can sell game cards here on MMOwned, for like 20 bucks, for a 60 day, which is 10 dollars cheaper.
The way that u can get the game cards is by A-Paying with them via paypal, but they may require a verified, which if u dont have, ur screwed. or B-Buy gold, then go onto a website like MMOfly that is willing to trade gold for gamecards and keys and such.
It is low profit, but it is what u have to do since u are going to take scammed money and turn it into legit cash. There is probably other ways, but these are the only ways that i have thought of, that have to do with WoW.
Theres probably some way to buy a thing, like a gift card, and u can put money into ur paypal with it.
And of course u can always buy Visa Gift cards, which are like a Visa card, but they dont require personal info, all they have is the usual credit card numbers. It can be used like a credit card but u dont have to have personal info linked to it.
__________________
Thanks to Exodus who made my sig 2nd sig...although the first one he made was better
I thought of something else while I have this topic open:
If I buy something with my scammed money from something and have it sent to my REAL address, than could Paypal or anyone involved in this process do anything to me?
Would Paypal be able to access the money what-so-ever after it's left my possession to a website like Paypal.com? If they could than Newegg or whoever could get me in trouble with the law.. Right?
Err. I feel like I'm thinking too much. I feel like there's a simple solution I'm just not seeing. =[
TL;DR:
Would Paypal be able to recall the funds after they've changed my possession to another company's?
Well if u buy something with scammed money, but the money gets taken back, they could investigate and find out that you are the same guy. That could prove a problem, but that seems kind of far fetched.
If i were u i would buy something that can be sent via e-mail and is a 1 time use, like a game card or cd-key. Possibly a subscription to something, although they can revoke ur subscription (it happened to me on innerspace).
U shouldn't buy something that can be sent to u in RL, because the seller can give them the tracking number and prove that it is sent and if the money gets recalled, it could get ur account banned and the seller could find out who u are by where u live and file a lawsuit or something. Although they would probably just make u send it back, but maybe not then. There are some crazy people in the world.
__________________
Thanks to Exodus who made my sig 2nd sig...although the first one he made was better
try and buy it off walmart, i read somewhere they would take paypal. If not try ebay, they sell everything there.
Also if they send it to u via mail, try and find some place where u can pick it up, but they cant trace it back to u. Maybe like a friends house, just ask him to pick something up in the mail, make up a reason like, they cant deliver it to ur house for some reason. Or u can tell them the situation and see if they will let u.
__________________
Thanks to Exodus who made my sig 2nd sig...although the first one he made was better
Yeah but if I buy it off Walmart than it'll be shipped to my house / tracked and such.
I searched e-bay about an hour ago and found no visa/MasterCard gift cards for sale :\
Maybe I could launder it by making a fake listing and using the buy out feature?
E-Bay takes a cut, but it'll be better than buying/selling gold! Unless the money gets recalled after it hits my real account.
Does that sound possible? I just feel like it's going to get recalled pretty much instantly if I keep the money in Paypal until after the money has left Paypal to another medium like a company. But after it hits the company it could still get recalled? #$@#$#$%
Well a visa gift card, can be used in the place of a paypal, i dont think u can add visa gift card cash onto a paypal. Okay, i gtg to bed, ill talk to u about this tomorrow.
If i were u, i'd just find a friend or such and send it there. Maybe send the thing to a vacant apartment or something. Use ur imagination, lol.
__________________
Thanks to Exodus who made my sig 2nd sig...although the first one he made was better
