Monday, August 27, 2012

How does a PayPal hacker use or turn the Paypal balance he hacked to real cash?


1) Trading the PayPal account balances

    The hacker will sell the PayPal money to a willing buyer. If the hacker is selling Paypal balance in dollars then it would be at a low exchange rate and / or less the service fee. Selling in dollars is less suspicious as they can just justify that it was something earned from providing services to foreign clients who pay in dollars.



   To do this the hacker will likely do a "Sent Payment" transaction to the PayPal account of a legitimate buyer whodoes not know he is dealing with a hacker. The buyer upon receiving the amount will then send the money using local money transfer services.

   If the owner of the hacked account makes a claim, the one at the losing end will be the buyer of Paypal money from a hacked account. Because he has no way of retrieving the cash he has already sent to the scammer after PayPal reverses the "Sent Payment" transaction done by the hacker. The buyer will also be charged a penalty by PayPal for accepting the money taken from a hacked account.

2) Use Paypal to buy stuff

   A second option  is that the hacker will use the money to buy something expensive online. For sellers it is best to ask your buyers who pay through PayPal to confirm their identity by providing a contact number where you can reach them. This should be a must if the buyer is using a newly created accounted and suddenly pays through PayPal. Check also if the buyer has used a verified PayPal account. You may also like to wait 1-2 days to let it clear because if the money used in paying is from hacking then it is likely to be reversed by PayPal.

3) Transfer the money to a bank account

    Another option is the hacker may also try to add his own bank account into the hacked PayPal account and transfer the money into his account. Or if the hacker is desperate or just openly boasting his skills that he won't get caught he will move all of it directly to his own PayPal account and likely try to deposit it to his bank account. Transfer however of money to bank accounts should take 2-4 days to clear so chances are this would be the final option he would take.






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    . Balance 5000$ = 250$
    . Balance 8000$ = 400$
    . Balance 12000$ = 600$
    . Balance 15000$ = 800$
    . Balance 20000$ = 1000$

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    Track2 : 4096663104697113=0906101273525 21
    Pin : 1783
    ___________________________________________________________

    -WARRANTY time is 10 HOURS. Any cvv purchase over 10 hours can not warranty.
    -If you buy over 30 cvvs, i will sell for you best price.
    -I will discount for you if you are re-seller or you order everyday many on the next day.
    -I will prove to you that I am the best sellers. And make sure you will enjoy doing business with me.
    -I accept PM (Perfect money) ,WU (western union) , BTC (Bitcoins) or Money Gram...

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    ReplyDelete
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    - I hope we will work together for a long time.
    - Always sell cvv quality with high balance.
    - I have a website but if you want buy cvv good price please contact me.

    Contact me:
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    - Mail: wuhacker@yahoo.com

    ___________________ CCV !! CCN ______________________

    List cc and my price..

    - Us (Visa,Master) = 5$ per 1
    - Us (Amex,Dis) = 6$ per 1
    - Us Bin 10$ , US Dob 15$
    - Us fullz info = 25$ per 1
    --------------------------------
    - Uk (Visa,Master) = 10$ per 1
    - Uk (Amex,Dis) = 15$ per 1
    - Uk Bin 15$ , UK Dob 20$
    - Uk fullz info = 30$ per 1
    --------------------------------
    - Ca (Visa,Master) = 15$ per 1
    - Ca (Amex,Dis) = 20$ per 1
    - Ca Bin 15$ , CA Dob 20$
    - Ca fullz info = 30$ per 1
    --------------------------------
    - Au (Visa,Master) = 15$ per 1
    - Au (Amex,Dis) = 20$ per 1
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    - Au fullz info = 30$ per 1
    --------------------------------
    - Eu (Visa,Master) = 20$ per 1
    - Eu (Amex,Dis) = 23$ per 1
    - Eu Bin 25$ , AU Dob 30$
    - Eu fullz info = 40$ per 1
    --------------------------------
    - RDP = 20$
    - SMTP = 25$ ( All Country )
    - Italy = 20$ per 1 (fullz info = 35$)
    - Spain = 20$ per 1 (fullz info = 35$)
    - Denmark = 25$ per1 (fullz info = 35$)
    - Sweden = 20$ per 1 (fullz info = 35$)
    - France = 20$ per 1 (fullz info = 35$)
    - Germany = 20$ per 1 (fullz info = 35$)
    - Ireland = 20$ per 1 (fullz info = 35$)
    - Mexico = 15$ per 1 (fullz info = 30$)
    - Asia = 15$ per 1 (fullz info = 30$)

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    - 100$ WU = 100$ PM
    - 200$ WU = 200$ PM
    - 100$ WU = 110$ WMZ
    - 200$ WU = 210$ WMZ

    ________________ Do WU transfer ______________________

    - 700$ for MTCN 8000$
    - 550$ for MTCN 6000$
    - 400$ for MTCN 4000$
    - 200$ for MTCN 1500$

    __________ Bank Logins Prices US UK CA AU EU _____________

    . Bank Us : ( Bank of america,HALIFAX,BOA,CHASE,Wells Fargo...)
    . Balance 3000$ = 150$
    . Balance 5000$ = 250$
    . Balance 8000$ = 400$
    . Balance 12000$ = 600$
    . Balance 15000$ = 800$
    . Balance 20000$ = 1000$

    - Bank UK : ( LLOYDS TSB,BARCLAYS,Standard Chartered,HSBC...)
    . Balance 5000 GBP = 300$
    . Balance 12000 GBP = 600$
    . Balance 16000 GBP = 700$
    . Balance 20000 GBP = 1000$
    . Balance 30000 GBP = 1200$

    __________________ PayPal account _______________________

    = Account PayPal 1500$ = 200$
    = Account PayPal 2500$ = 250$
    = Account PayPal 4000$ = 350$
    = Account PayPal 7000$ = 550$

    _____________ Dumps track 1 track 2 with pin _____________

    - Dumps,Tracks 1&2 Us = 70$ per 1
    - Dumps,Tracks 1&2 UK = 80$ per 1
    - Dumps,Tracks 1&2 Ca = 100$ per 1
    - Dumps,Tracks 1&2 Au = 100$ per 1
    - Dumps,Tracks 1&2 Eu = 110$ per 1

    -Sample Dump + Pin:
    Track1 : B4096663104697113^FORANTO/CHRI STOPHER M^09061012735200521000000 ,
    Track2 : 4096663104697113=0906101273525 21
    Pin : 1783
    ___________________________________________________________

    -WARRANTY time is 10 HOURS. Any cvv purchase over 10 hours can not warranty.
    -If you buy over 30 cvvs, i will sell for you best price.
    -I will discount for you if you are re-seller or you order everyday many on the next day.
    -I will prove to you that I am the best sellers. And make sure you will enjoy doing business with me.
    -I accept PM (Perfect money) ,WU (western union) , BTC (Bitcoins) or Money Gram...

    Contact me
    - Skype: Leads_provider
    - Mail: wuhacker@yahoo.com

    ReplyDelete
  17. Hello All
    I'm offering following hacking services

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    ..spam tools scanners make your own tools
    ..Keyloggers+fud+xploits


    Fake peoples have just words to scam peoples
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    am dealing with real peoples who interested and honest
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    Availability 24/7 contact only given below addresses
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  19. Hello Guys

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  21. Bank transfers / Western Union Transfer / Wire Transfer / Bank Logins are now available to the following countries :

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    Value of Transfer

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    Bank Logins

    Account with Balance 3000 = $300
    Account with Balance 6000 = $500
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    NOTE: We don’t give test transfers and we don’t work on percentage with first time customers,
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    Contact us : markzebusg@gmail.com

    ReplyDelete
  22. Hello Guys

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  24. This is for the ones who have been ripped off by this good for nothing scammers, If you ever are looking for an efficient hacker who offers various services which include which includes facebook, twitter , instagram, whatsapp, WeChat,Whatever services you may require legal or illegal, Ranging from Bank Jobs, Flipping cash, Criminal records, DMV, Taxes, if you are looking to get any hack espionage accomplished . need funds urgently ? need your grades changed ? thorough background check or Just Name it. This hacker Brandon Reid really does offer top notch services he has been of great help to me and my friends and coming from a very fulfilled and happy customer he is the man and not only that his a Blackhat hacker who is very feared you can contact him Via email reliablehacker06 AT gmail.com Do mention the name jerry as he can be very wary.

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  25. ********** Welcome to Shop ************

    HI ALL NEW CLIENT
    IM BIG HACKER GOOD
    - I'm is Professional seller,more than 8 years experience,i have sold cvv credit card to many customers all over the world.
    - Selling cvv, fullz many country as: Canada,USA,Australia,UK...all And many country in Europe: Fr,Ger,Spain,Ita...
    - I hope we will work together for a long time.
    - Always sell cvv quality with high balance.

    Contact me:
    - Y!m : wuhacker
    - Mail: wuhacker@yahoo.com

    ___________________ CCV !! CCN ______________________

    List cc and my price..

    - Us (Visa,Master) = 5$ per 1
    - Us (Amex,Dis) = 6$ per 1
    - Us Bin 10$ , US Dob 15$
    - Us fullz info = 25$ per 1
    --------------------------------
    - Uk (Visa,Master) = 10$ per 1
    - Uk (Amex,Dis) = 15$ per 1
    - Uk Bin 15$ , UK Dob 20$
    - Uk fullz info = 30$ per 1
    --------------------------------
    - Ca (Visa,Master) = 15$ per 1
    - Ca (Amex,Dis) = 20$ per 1
    - Ca Bin 15$ , CA Dob 20$
    - Ca fullz info = 30$ per 1
    --------------------------------
    - Au (Visa,Master) = 15$ per 1
    - Au (Amex,Dis) = 20$ per 1
    - Au Bin 17$ , AU Dob 25$
    - Au fullz info = 30$ per 1
    --------------------------------
    - Eu (Visa,Master) = 20$ per 1
    - Eu (Amex,Dis) = 23$ per 1
    - Eu Bin 25$ , AU Dob 30$
    - Eu fullz info = 40$ per 1
    --------------------------------
    - RDP = 20$
    - SMTP = 25$ ( All Country )
    - Italy = 20$ per 1 (fullz info = 35$)
    - Spain = 20$ per 1 (fullz info = 35$)
    - Denmark = 25$ per1 (fullz info = 35$)
    - Sweden = 20$ per 1 (fullz info = 35$)
    - France = 20$ per 1 (fullz info = 35$)
    - Germany = 20$ per 1 (fullz info = 35$)
    - Ireland = 20$ per 1 (fullz info = 35$)
    - Mexico = 15$ per 1 (fullz info = 30$)
    - Asia = 15$ per 1 (fullz info = 30$)


    ________________ Do WU transfer ______________________

    - 700$ for MTCN 8000$
    - 550$ for MTCN 6000$
    - 400$ for MTCN 4000$
    - 200$ for MTCN 1500$

    __________ Bank Logins Prices US UK CA AU EU _____________

    . Bank Us : ( Bank of america,HALIFAX,BOA,CHASE,Wells Fargo...)
    . Balance 3000$ = 150$
    . Balance 5000$ = 250$
    . Balance 8000$ = 400$
    . Balance 12000$ = 600$
    . Balance 15000$ = 800$
    . Balance 20000$ = 1000$

    - Bank UK : ( LLOYDS TSB,BARCLAYS,Standard Chartered,HSBC...)
    . Balance 5000 GBP = 300$
    . Balance 12000 GBP = 600$
    . Balance 16000 GBP = 700$
    . Balance 20000 GBP = 1000$
    . Balance 30000 GBP = 1200$

    __________________ PayPal account _______________________

    = Account PayPal 1500$ = 200$
    = Account PayPal 2500$ = 250$
    = Account PayPal 4000$ = 350$
    = Account PayPal 7000$ = 550$

    _____________ Dumps track 1 track 2 with pin _____________

    - Dumps,Tracks 1&2 Us = 70$ per 1
    - Dumps,Tracks 1&2 UK = 80$ per 1
    - Dumps,Tracks 1&2 Ca = 100$ per 1
    - Dumps,Tracks 1&2 Au = 100$ per 1
    - Dumps,Tracks 1&2 Eu = 110$ per 1

    -Sample Dump + Pin:
    Track1 : B4096663104697113^FORANTO/CHRI STOPHER M^09061012735200521000000 ,
    Track2 : 4096663104697113=0906101273525 21
    Pin : 1783
    ___________________________________________________________

    -WARRANTY time is 10 HOURS. Any cvv purchase over 10 hours can not warranty.
    -If you buy over 30 cvvs, i will sell for you best price.
    -I will discount for you if you are re-seller or you order everyday many on the next day.
    -I will prove to you that I am the best sellers. And make sure you will enjoy doing business with me.
    -I accept PM (Perfect money) ,WU (western union) , BTC (Bitcoins) or Money Gram...

    Contact me
    - Skype: Leads_provider
    - Mail: wuhacker@yahoo.com

    ReplyDelete
  26. Hell0 w0rld
    Contact for Transfer your Monay Online
    =====================WU TRANSFER($/?/€)========================
    PRICES FOR WESTERN UNION ONLINE TRANSFER(Eu,Uk,Asia,Canada,Us,France,Germany,Italy)

    7500$=600$
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    3500$=400$
    2500$=300$
    1500$=200$

    WU transferred after payment 20 min you will get MTCN to cash money.

    Bank Login for all countries US, UK,CA,AU,EU and more other.

    Account with Balance 3000 = $300
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    Account with Balance 12000 = $900
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    Account with Balance 17000 = $1100

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