| | WoW Scams World of Warcraft Whitehat Scamming Methods ONLY.
[NO QUESTIONS HERE] We do not condone scamming, this section is meant for people to read about scamming so they can prevent being scammed themselves. |  | 
03-30-2009
|  | Contributor | | | Join Date: Jul 2007
Posts: 405
Reputation: 138 Level up: 50%, 559 Points needed |     | | | [Epic] Laundering money for maximum profit. The problem with scamming a chinese person is they recall within minetes, now for as long as i can remeber there has been no real solotion to keeping that money safely, However ive found a way to put that money in a safe place before mr.chin can recall it, and even if he does the money isnt there to recall.
How is this done.
Firstly, If gambling is illegal in ure country you cant do this, well actually you can because your not gambling but you need to visit a gambling website, a site i use which i wont name accept deposits from paypal, meaning if you have $200 on paypal it will go to this site and the site is a very respectable bookmaker, What this means is, you now have 200$ sitting on your account ready to transfer to your bank account, The only issuse is then when the Chinese person recalls there money you dont have it, meaning the account will get limited/locked/suspended however if you use a fake paypal and a proxy this wont mean a thing. Just fire up another paypal/msn and tell another Chinese guy you want to sell ure account, ive so far made 571$ using this in 1 night, all ready on its way to my bank account.
From when the money is in your account it takes around 30 seconds to deposit it to your bookmaker account, So unless the Chinese guy recalls instantly your golden.
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03-30-2009
|  | Contributor | | | Join Date: Apr 2008
Posts: 248
Reputation: 133 Level up: 91%, 66 Points needed |     | | | That's rediculously awesome.. i can't ever get a chinese guy to send me the funds in the first place though. | 
03-30-2009
|  | Contributor | | | Join Date: Jan 2009
Posts: 199
Reputation: 88 Level up: 33%, 336 Points needed |  | | | I've been working on something like this for a long time, however, googling for the paypal accepted casinos brings up several, and they work but they require you to enter your information and it has to match the paypal and they won't send it to any other name. Which, sucks cause the money does get recalled from the online casino, and your account goes negative there.
I thought of the brilliant idea to add it to an online casino, drop it on one hand of blackjack, and have a good shot at doubling my 200 bucks, which in theory means I earned 200 after recall.
I'd need pictures and proof, cause I've been working on this forever and I can't get it.
Scrawl
__________________ Always willing to help, Feel free to PM  | 
03-30-2009
|  | Site Donator | | | Join Date: Mar 2008 Location: Europe
Posts: 263
Reputation: 29 Level up: 9%, 640 Points needed |  | | I dont know any gambling website accepting paypal. Simply becouse PayPal changed its policy and wanted to have nothing to do with gambleing but only with Ebay. Gamble websites have no right to use paypal as inner/outer moneytransfer anymore. But if you find any websites that DO accept paypal u can complain @ paypal about this and get them down in few days  . if u are lucky paypal can give u a trused-title on your account  making you a trusted user, accually giving you a lot of +++ if you are about to recall money scamming goldsites, paypal would trust u more then the goldsite if you go in conflict.
PS. there are some BETTING websites that could be accepted by paypal but they will take % for every deposit if you cashout. Still better then beein scammed by chinese :P.
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Last edited by eekje877; 03-30-2009 at 07:20 AM.
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04-30-2009
| | Corporal | | | Join Date: Apr 2009
Posts: 25
Reputation: 8 | | | hey guys add me on msn pickedup @ hotmail dot com.
i got tons of paypals if you can do this casino cashout scam split 50% with me | 
04-30-2009
| | Banned | | | Join Date: Apr 2009
Posts: 36
Reputation: 1 | | | This was posted by GTA and reposted by 7itanium, many many months ago. | 
04-30-2009
|  | Knight | | | Join Date: Mar 2007
Posts: 196
Reputation: 46 Level up: 42%, 412 Points needed |     | | Quote:
Originally Posted by Maulistor This was posted by GTA and reposted by 7itanium, many many months ago. | Was posted by me too... I don't know who was first though.. :P
__________________ I dont help, i spam! |  |
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