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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. |
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06-07-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Jun 2009
Posts: 2
Reputation: 1 | |  Genius Scam Method to make thousands easily.
Hi, I have come up with a way to scam these chinese and nigerian scammers, but need some help. (Can also be used to scam chinese WOW gold sellers.)
My situation:
I was trying to sell something (macbook) on craigslist and got an email from an obvious scammer who said himself he'll send the money to me first ($2,500 usd). Then I send it to his address. Now what I am thinking of doing is the following:
-Create new paypal on proxy
-add virtual bank account and make it verified (not sure to use canadian address or US address when signing up.)
Once he sends me the money I withdrawl it to my legit bank account right away (im not sure if this is a good idea as I fear paypal will auto-withdrawl the money back once he does a reversal transaction and my account is in the negative)
This way when he reverses I will already have the money and he won't be able to do anything.. (i've heard of laundering the money through a poker website - Can anyone please teach me how?).
Can anyone please help me out, I would greatly appreciate it... thanks.   |
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06-07-2009
|  | Master Sergeant | | | Join Date: May 2009
Posts: 129
Reputation: 38 Level up: 83%, 87 Points needed |   | | Please read more carefully. Quote:
WoW Scams World of Warcraft Scamming Methods ONLY.
[NO QUESTIONS HERE] | This belongs in the WoW Scams HELP Section.
Proxies won't hide you from everything btw. |
06-08-2009
| | New User | | | Join Date: May 2009
Posts: 52
Reputation: 1 Level up: 41%, 239 Points needed | | | | I think you've got a pretty good plan, just use one of those cheap prepaid credit cards or something to make the 2nd paypal account with and send the money ASAP to your real paypal. |
06-08-2009
|  | Lieutenant Commander | | | Join Date: Jul 2008
Posts: 779
Reputation: 45 Level up: 60%, 281 Points needed | | | | OR, Just buy LOADS of Gold =] =]. |
06-08-2009
| | Knight-Lieutenant | | | Join Date: Jul 2007
Posts: 316
Reputation: 9 Level up: 14%, 430 Points needed | | | | -snip-
(filler) |
06-08-2009
|  | Site Donator | | | Join Date: Jan 2008
Posts: 110
Reputation: 33 Level up: 97%, 15 Points needed | | | | yea, buy a shit load of gold, then sell it back to a gold buyer. Or gamecards or anything sellable.
You won't get the full amount of money (2500 in your case) but it still would be a good profit
Lets say 2500$ worth of gold, you can resell it to mmofly for like 1/3rd of the price you bought it for. about 833$ profit that way |
06-09-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: May 2009
Posts: 22
Reputation: 1 Level up: 36%, 256 Points needed | | | | Those nigerian craigslist paypal scammers send you a fake paypal email. They don't actually send you funds. Trust me. Google it if you don't believe me |
06-09-2009
| | Sergeant | | | Join Date: Jan 2008
Posts: 55
Reputation: 14 Level up: 58%, 210 Points needed | | | | seems like a nice idea. |
06-11-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Jun 2009
Posts: 2
Reputation: 1 | | | yes im just waiting on him to email me .. |
06-12-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Sep 2008
Posts: 9
Reputation: 1 | | | lol and how do you actually find these people? |
06-12-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Sep 2007
Posts: 3
Reputation: 2 | | | This won't work. |
06-12-2009
| | Site n00b.. (A leecher if I've been here for more than a month and can't earn 5 rep) | | | Join Date: Feb 2007
Posts: 8
Reputation: 1 | | | what happens if you receive funds on paypal account A (unverified) and send it to paypal account B which is verified, send funds to bank, profit??? |
06-12-2009
| | Site Donator | | | Join Date: Jan 2008
Posts: 110
Reputation: 33 Level up: 97%, 15 Points needed | | | | I'm pretty sure it would get peeled back out and you would not profit |
06-13-2009
|  | Sergeant Major | | | Join Date: Mar 2008 Location: Skånelandia
Posts: 154
Reputation: 23 Level up: 33%, 337 Points needed | | | | Correct. Receive the cash and spend it quickly. | |
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