Author Topic: SOLD OUT: Selling PayPal MyCash gift cards for 10% off (Read 6451 times)

AsherO · « **Reply #20 on:** July 31, 2015, 10:13:38 AM »

Quote from: ChaimMoskowitz on July 31, 2015, 10:12:23 AM

If you have receipts and will give them along with the cards PM with a quote for 100k lots.

How do you know the receipts aren't doctored?

ChaimMoskowitz · « **Reply #21 on:** July 31, 2015, 10:15:36 AM »

Quote from: AsherO on July 31, 2015, 10:13:38 AM

How do you know the receipts aren't doctored?

I will verify first with the store where they bought them at.

y0ni · « **Reply #22 on:** July 31, 2015, 10:17:11 AM »

Quote from: ChaimMoskowitz on July 31, 2015, 10:12:23 AM

If you have receipts and will give them along with the cards PM with a quote for 100k lots.

Bro idk if you're serious but I don't have that kind of volume. I had a few thousand worth but they were bought out almost instantly.

ChaimMoskowitz · « **Reply #23 on:** July 31, 2015, 10:19:14 AM »

Quote from: y0ni on July 31, 2015, 10:17:11 AM

Bro idk if you're serious but I don't have that kind of volume. I had a few thousand worth but they were bought out almost instantly.

Sometimes it is hard to tell when I am serious but when it comes to this stuff I am 100% dead serious. If you get large volumes keep me in mind and I can give you references.

AsherO · « **Reply #24 on:** July 31, 2015, 10:29:33 AM »

Quote from: y0ni on July 31, 2015, 10:17:11 AM

Bro idk if you're serious but I don't have that kind of volume. I had a few thousand worth but they were bought out almost instantly.

I guess your guys are scammers who are limited by what they are able to steal. Money launderers usually have an endless supply of business.

Quote from: ChaimMoskowitz on July 31, 2015, 10:19:14 AM

Sometimes it is hard to tell when I am serious but when it comes to this stuff I am 100% dead serious. If you get large volumes keep me in mind and I can give you references.

I vouch for CM hands down.

y0ni · « **Reply #25 on:** July 31, 2015, 10:32:03 AM »

Quote from: AsherO on July 31, 2015, 10:29:33 AM

I guess your guys are scammers who are limited by what they are able to steal. Money launderers usually have an endless supply of business.

I vouch for CM hands down.

No its interesting that they always have plenty to sell. Usually it's just like 10-30% off but sometimes it's higher. If they're laundering money, how will that affect me in the long run?

lunatic · « **Reply #26 on:** July 31, 2015, 11:13:30 AM »

Quote from: ChaimMoskowitz on July 31, 2015, 10:19:14 AM

Sometimes it is hard to tell when I am serious but when it comes to this stuff I am 100% dead serious. If you get large volumes keep me in mind and I can give you references.

I also vouch for cm, and yeah, I would take him seriously

yhaller14 · « **Reply #27 on:** July 31, 2015, 02:03:54 PM »

I don't understand something, if you guys want to buy then buy if not then don't but why all the unnecessary aggravation? If you think it's no good just don't buy why make a fuss, clearly y0ni knows what he's doing so just let him live.

12HRS · « **Reply #28 on:** July 31, 2015, 02:06:20 PM »

Quote from: yhaller14 on July 31, 2015, 02:03:54 PM

clearly y0ni knows what he's doing so just let him live.

Quote from: y0ni on July 31, 2015, 10:32:03 AM

If they're laundering money, how will that affect me in the long run?

AsherO · « **Reply #29 on:** July 31, 2015, 02:32:00 PM »

Quote from: y0ni on July 31, 2015, 10:32:03 AM

Usually it's just like 10-30% off but sometimes it's higher.

Sounds very fishy to me, IISTGTBTIPI.

Quote from: y0ni on July 31, 2015, 10:32:03 AM

If they're laundering money, how will that affect me in the long run?

There might or might not be legal issues. IANAL.

y0ni · « **Reply #30 on:** July 31, 2015, 02:35:09 PM »

Quote from: AsherO on July 31, 2015, 02:32:00 PM

Sounds very fishy to me, IISTGTBTIPI.

You have a point, but I have yet to see any evidence of money laundering. There are many people online selling PPMC for bitcoin at a discount and the site I buy on has a ruthless feedback system. If a guy has messed someone over, his reputation is shot and he will never get another customer. I may not be an expert in this field, but so far it has been pretty smooth sailing. I only deal with sellers that have 100% positive feedback with more than 100 confirmed trades.

AsherO · « **Reply #31 on:** July 31, 2015, 02:57:31 PM »

Quote from: y0ni on July 31, 2015, 02:35:09 PM

You have a point, but I have yet to see any evidence of money laundering. There are many people online selling PPMC for bitcoin at a discount and the site I buy on has a ruthless feedback system. If a guy has messed someone over, his reputation is shot and he will never get another customer. I may not be an expert in this field, but so far it has been pretty smooth sailing. I only deal with sellers that have 100% positive feedback with more than 100 confirmed trades.

I can't figure out how someone would sell a cash equivalent at 30% < face value, something here doesn't make sense. They claim they are paying with cash, then why would they buy ppmc cards to sell at 30% off if they can just keep 100% of the cash? BTC fees are much less than 30%...

y0ni · « **Reply #32 on:** July 31, 2015, 03:01:16 PM »

Quote from: AsherO on July 31, 2015, 02:57:31 PM

I can't figure out how someone would sell a cash equivalent at 30% < face value, something here doesn't make sense. They claim they are paying with cash, then why would they buy ppmc cards to sell at 30% off if they can just keep 100% of the cash? BTC fees are much less than 30%...

I think we're all missing a piece of the puzzle over here. $:-\$

y0ni · « **Reply #33 on:** July 31, 2015, 03:06:09 PM »

Okay, update time.

Taking into consideration all the risks involved, I will no longer be buying and selling PPMC. This can remain a discussion board if you want.

@AsherO: If you can rename or remove this thread, please do so. Thanks.

ChaimMoskowitz · « **Reply #34 on:** July 31, 2015, 03:10:58 PM »

Quote from: y0ni on July 31, 2015, 03:06:09 PM

Okay, update time.

Taking into consideration all the risks involved, I will no longer be buying and selling PPMC. This can remain a discussion board if you want.

@AsherO: If you can rename or remove this thread, please do so. Thanks.

Very smart and classy move.

mgarfin · « **Reply #35 on:** August 02, 2015, 10:43:23 AM »

If we can confirm there paying cash maybe it's counterfeit bills....

grodnoking · « **Reply #36 on:** August 02, 2015, 11:21:59 AM »

Quote from: mgarfin on August 02, 2015, 10:43:23 AM

If we can confirm there paying cash maybe it's counterfeit bills....

But the person who is originally being bought from should get suspicious of the amount being bought and check into it. That is if he's not in on the money laundering scheme.

AsherO · « **Reply #37 on:** August 02, 2015, 11:24:00 AM »

Quote from: grodnoking on August 02, 2015, 11:21:59 AM

But the person who is originally bring night from should get suspicious of the amount bring night and check into it. That is if he's not in on the money laundering scheme.

Bring night? Now in English please?

y0ni · « **Reply #38 on:** August 02, 2015, 11:24:30 AM »

Quote from: AsherO on August 02, 2015, 11:24:00 AM

Bring night? Now in English please?

Lol that autocorrect tho

ah · « **Reply #39 on:** August 02, 2015, 11:24:41 AM »

Instead of English how about sticking the fork back in