paypal CASHOUT (<500$) / day

[fightclub007]

574149090

 

[Bum3ris]

you idiot, the main thing is THAT I DIDNT ASKED to expose you your opinion you stupid mother fucker, dont you understand? fuck off bitch, have you even ever touched paypal ? or just carding ( oops , sorry, TRYING TO CARD) fucking asos and other shitty fucked up shops with freebie cards and obtaining non vbv pins for freebies to get ++? stupid donkey, look at your ++ , they are all from worthless posts of non vbv pins, JUST FUCK THE HELL OUT OF THIS THREAD and fuck someone others mind up , you dumbest thing in this forum.

[/COLOR]

No one is telling a retarded dumb noob out to live, I am just exposing your stupidity and if you were not naturally dull, you would have stepped up to the challenge....but you did the same thing you always did....CRIED TO MOMMA[/QUOTE]

 

[jimjim]

you idiot, the main thing is THAT I DIDNT ASKED to expose you your opinion you stupid mother fucker, dont you understand? fuck off bitch, have you even ever touched paypal ? or just carding ( oops , sorry, TRYING TO CARD) fucking asos and other shitty fucked up shops with freebie cards and obtaining non vbv pins for freebies to get ++? stupid donkey, look at your ++ , they are all from worthless posts of non vbv pins, JUST FUCK THE HELL OUT OF THIS THREAD and fuck someone others mind up , you dumbest thing in this forum.

[/COLOR]

No one is telling a retarded dumb noob out to live, I am just exposing your stupidity and if you were not naturally dull, you would have stepped up to the challenge....but you did the same thing you always did....CRIED TO MOMMA

[/QUOTE]

Listen you retarded hungry noob, You didn't have to ask for my opinion before I expose your stupidity and tell the forum you were scared of escrow, you practically peed on ur pants when I asked for it cos you were so jittery you were shaking and wish I didn't ask.....and then you gave the dumbest and dullest escuse hoping escrow will be waved for a broke hungry noob and potential ripper like yourself*
You keep dreaming and hoping I leave your thread so that no one questions your dumb and dull escrow skip....but like I have Sid broke hungry moron, as long as you PayPal with that lame excuse which is the dullest I have seen in years and keep crying to ur momma saying JimJim exposed your stupidity I will be here!
It is simple , all a Broke. hungry retard potential ripper like you is to say, sorry I am broke, hungry and a potential ripper so I can't accept escrow, deal with me on your own risk........instead of coming with that dumb bullshit of an excuse why u keep peeing on ur pants and jittery like a frog when escrow was demanded

 

[Bum3ris]

IDIOT, did you demanded escrow? bullshit, have you ever worked with paypal ? son of bitch

 

[jimjim]

IDIOT, did you demanded escrow? bullshit, have you ever worked with paypal ? son of bitch

I asked a broke hungry retarded potential ripper like you if you accepted escrow and what did you say?
You said after the 1st transfers....is that the dumbest and lamest answer ever? I mean even u know your answer is so stupid and it sucks like hell.

Do u even know what escrow is? How can u open ur mouth and say escrow after the 1st transfers? That can only come from a broke hungry retarded ripper! Cos u just need the 1st transfers to rip and feed ur broke Hungry looser life

 

[Bum3ris]

LOOK , kid , i've made far more deals than you do in this forum , and I'm staying a bit longer than YOU I GUESS? IF I said escrow will be accepted on second deal , I have my own reasons why I do it you donkey , and I'll try to get you on deer status for flaming this thread, thanks for your comments. GL

 

[jimjim]

LOOK , kid , i've made far more deals than you do in this forum , and I'm staying a bit longer than YOU I GUESS? IF I said escrow will be accepted on second deal , I have my own reasons why I do it you donkey , and I'll try to get you on deer status for flaming this thread, thanks for your comments. GL

You have made more deals than be and you are too broke and hungry to feed to afford escrow? I guess the deals you have made are shitty deals where you get $0.5 as profit
If you said escrow will be accepted on second deal then you should accept that stament is dull and stupid and you should accept it is another way of saying you are broke and hungry and jittery of escrow and pee on your pants when escrow is asked and anyone stupid enough to deal with you with escrow should be ready to face the risk of being ripped by you!

Cos all a noob ripper needs is to rip from the 1st transfer....that is the essence of escrow, but then again again one without brains like you couldn't figure that out

I should get you on ban list for refusing escrow and open a thread on waiver of escrow thread

 

[Bum3ris]

I dont care of your opinion, soon you will be DEER , have a nice day

 

[jimjim]

I dont care of your opinion, soon you will be DEER , have a nice day [/QUOTE
It is not an opinion, it is a clear fact.
You were simply asked if you accepted escrow and instead of replying that no you can't afford escrow, you came with the lamest excuse saying escrow for the 2nd transfers? how stupid can that answer be?

It is like someone saying he can cashout 10k transfers and I ask him if he can put my share in escrow and he says he will do escrow after I first send him the 10k....that is no escrow, but a stupid way of saying he is broke hungry and a potential ripper.
I mean if I send the 10k without him doing escrow, I stand the chance of being ripped and all fault his mine if I eventually get ripped, but if I don't get ripped theni wouldn't even need escrow for the 2nd transfer since he didn't rip me the 1st time
I hope the above example exposes how your escrow was lame and stupid....since you want to lie to urself it is just an opinion when the whole forum clearly sees it is a fact

 

[soccerbox]

Are u guys still arguing over this?

 

[Bum3ris]

Withdrawal processing, will post news how fast things gone on cashout.

As soon as withdrawal gets processed, I will get next to you , jimjim, start thinking of how it feels being DEER.

 

[stenpoop]

He is ripper


titaynea 2012-10-01 16:33

hi
titaynea 2012-10-01 16:34

you do paypal cash out?
MindYourOwn 2012-10-01 16:34

hi
MindYourOwn 2012-10-01 16:34

bum3ris, yes
titaynea 2012-10-01 16:34

what the % success?
MindYourOwn 2012-10-01 16:35

if chargeback comes after 24h then its 99.9
MindYourOwn 2012-10-01 16:35

if within its less like 70%
titaynea 2012-10-01 16:35

you make bank wire?
titaynea 2012-10-01 16:35

or shop online?
MindYourOwn 2012-10-01 16:36

withdraw to drop credit card
MindYourOwn 2012-10-01 16:36

1 day for status to change from pending to completed
MindYourOwn 2012-10-01 16:36

and up to 3 days for money to arrive to bank
MindYourOwn 2012-10-01 16:36

after completed status changed.
titaynea 2012-10-01 16:36

sometimes it not chargeback,but your account maybe limited
titaynea 2012-10-01 16:36

but my account is still ok
MindYourOwn 2012-10-01 16:37

it's buisiness account, but it's buisiness for less than month
MindYourOwn 2012-10-01 16:37

and the buisiness status has to stay for 1 year to lift up withdrawal limits
MindYourOwn 2012-10-01 16:37

but still, it's possible to cashout 500 Euro/day on one account, and max year receiving limit is 2.5k Euro
MindYourOwn 2012-10-01 16:38

so possible to make up to 5 cashouts on one account, by sending first time 500, then 1000 then 1500 etc.
MindYourOwn 2012-10-01 16:38

cause of negative balance if withdrawal was succesful.
titaynea 2012-10-01 16:39

ok
titaynea 2012-10-01 16:39

your pp email
titaynea 2012-10-01 16:40

lets do bussiness for 1st time
MindYourOwn 2012-10-01 16:40

ekstremalas21@gmail.com
MindYourOwn 2012-10-01 16:40

Business Name: UAB "Kauno berzai"
Account Type: Business
Status: Verified
Account Limits: View Limits
MindYourOwn 2012-10-01 16:43

tell me 1 min before transfering
MindYourOwn 2012-10-01 16:43

will get on to account.
titaynea 2012-10-01 16:43

ok
MindYourOwn 2012-10-01 16:54

I have to go now , will be up at 21-22:00 EET , atm is 11:54
MindYourOwn 2012-10-01 16:54

have no time now
titaynea 2012-10-01 16:55

whats your time there?
MindYourOwn 2012-10-01 16:55

11:55 at the moment
titaynea 2012-10-01 16:55

ok
MindYourOwn 2012-10-02 13:47

hey
titaynea 2012-10-02 13:47

HI
MindYourOwn 2012-10-02 13:47

how's things?
titaynea 2012-10-02 13:48

ekstremalas21@gmail.com?
MindYourOwn 2012-10-02 13:48

yes
titaynea 2012-10-02 13:48

how much i should send
MindYourOwn 2012-10-02 13:49

i think they doesn't limit when sending less than 350
titaynea 2012-10-02 13:49

euro?
MindYourOwn 2012-10-02 13:49

so possible to make 2 transfers each 250
MindYourOwn 2012-10-02 13:49

I guess, in old times it were in any currency
MindYourOwn 2012-10-02 13:49

usd euro, up to 350 they don't limit
titaynea 2012-10-02 13:49

i send u 347 euro,ok?
MindYourOwn 2012-10-02 13:49

who's exceed that limit they limit
MindYourOwn 2012-10-02 13:49

sure, up to you
MindYourOwn 2012-10-02 13:49

60/40 in my , agree?
titaynea 2012-10-02 13:49

ok
MindYourOwn 2012-10-02 13:50

great : )
titaynea 2012-10-02 13:50

sent
titaynea 2012-10-02 13:50

you have sent €347.00 EUR to UAB "Kauno berzai".

MindYourOwn 2012-10-02 13:50

Type To/From Name/Email Date Status Details Gross Fee Net Amount Release Date
Payment Received From ji sun Kim Oct 1, 2012 Under Review Details €347.00 EUR -€17.35 EUR €329.65 EUR Oct 2, 2012
titaynea 2012-10-02 13:51

yes
MindYourOwn 2012-10-02 13:51

why is it under review
MindYourOwn 2012-10-02 13:51

I guess its not a problem, they should check it soon
MindYourOwn 2012-10-02 13:51

PayPal balance: €331.15 EUR

Currency converter

Available balance in EUR (primary): €1.50 EUR
Pending balance: €329.65 EUR
MindYourOwn 2012-10-02 13:53

What should I do now?

Wait to ship the item until we've completed Payment Review for this transaction.

To help protect you, PayPal is reviewing this payment.
The review process may take up to 24 hours.
We'll contact you as soon as we reach a decision.
You should not ship the item until we let you know the payment has cleared. If the payment clears: You may proceed to process the order. To know if your item is covered, check the 'Seller Protection' section of the 'Transactions Details' page and ensure that it states 'Eligible'.
MindYourOwn 2012-10-02 13:53

Wait - Don't ship yet
Payment Status: Under Review
MindYourOwn 2012-10-02 13:54

things should go through, will inform you as soon as they change status.
titaynea 2012-10-02 13:56

Oct 2, 2012 Payment To UAB "Kauno berzai" Completed Details
Payment To UAB "Kauno berzai" 8AU98458LB140400L -€347.00 EUR
MindYourOwn 2012-10-02 14:00

Your Withdrawal Request Is in Process

We received your request to transfer money to your card. It usually takes 1-2 business days to complete a transfer.
MindYourOwn 2012-10-02 14:00

great job man, if no refund money's on the way then
titaynea 2012-10-02 14:01

....
MindYourOwn 2012-10-02 14:01

24hours max
MindYourOwn 2012-10-02 14:01

for refund
titaynea 2012-10-02 14:01

you should wait at least 2 hours,then make a withdraw
MindYourOwn 2012-10-02 14:01

if it happens within the percent goes to 70% of success
titaynea 2012-10-02 14:01

you withdrawal too fast
MindYourOwn 2012-10-02 14:01

its not a problem.
titaynea 2012-10-02 14:01

ok
titaynea 2012-10-02 14:01

hope so
MindYourOwn 2012-10-02 14:01

I was on account when transfer came.
MindYourOwn 2012-10-02 14:01

np
titaynea 2012-10-02 14:01

ok
titaynea 2012-10-02 14:09

do you have us bank card?
MindYourOwn 2012-10-02 14:35

no
MindYourOwn 2012-10-02 14:35

had a bath
titaynea 2012-10-02 14:36

you only eu card?
MindYourOwn 2012-10-02 14:36

yes, but will be providing higher traffic of cashouting
MindYourOwn 2012-10-02 14:36

have some drops already waiting with EU cards for verifying.
titaynea 2012-10-02 14:37

where are you from
titaynea 2012-10-02 14:37

old paypal account withdraw will high % success
MindYourOwn 2012-10-02 14:42

most of Lithuania drops
titaynea 2012-10-02 14:42

oh
MindYourOwn 2012-10-02 14:42

can provide Latvian aswell
MindYourOwn 2012-10-02 14:42

EU.
MindYourOwn 2012-10-02 14:43

1-2 for pending status to change to completed.
MindYourOwn 2012-10-02 14:43

days I mean.
MindYourOwn 2012-10-02 14:43

after completed, cash arrives in 3 buisiness days, so it will drop into drop bank account this week.
titaynea 2012-10-02 14:43

i know it
MindYourOwn 2012-10-02 14:44

will take around 3-4 hours for me to exchange cash to LR and send your fee.
titaynea 2012-10-02 14:44

i can make as more as you need
MindYourOwn 2012-10-02 14:45

lets proceed this one at first.
titaynea 2012-10-02 14:46

you only work on paypal?
MindYourOwn 2012-10-02 14:46

just got back to c forums after about 1 year break.
MindYourOwn 2012-10-02 14:47

friend of mine got arrested before, so had to stop
MindYourOwn 2012-10-02 14:47

of bank transfers ;o
MindYourOwn 2012-10-02 14:47

sefyu was good guy before, after he ripped all those people in forum.
MindYourOwn 2012-10-02 22:57

Oct 1, 2012 Withdraw To
Credit Card

Completed
Details Withdraw To Credit Card 3K635493SY655152L -1,108.01 LTL
titaynea 2012-10-03 17:02

nice
titaynea 2012-10-03 17:02

good
titaynea 2012-10-03 17:03

its new account?
titaynea 2012-10-03 17:03

yesterday complete?
titaynea 2012-10-03 17:03

too fast

MindYourOwn 2012-10-03 17:04

yes
MindYourOwn 2012-10-03 17:04

yesterday got back on 15-16:00 EET
MindYourOwn 2012-10-03 17:04

and it were already completed.
titaynea 2012-10-03 17:04


MindYourOwn 2012-10-03 17:04

account was created 2 weeks before.
titaynea 2012-10-03 17:05

no histrot before?
MindYourOwn 2012-10-03 17:05

Date:
Oct 1, 2012
Time:
23:00:10 PDT
Status:
Completed
MindYourOwn 2012-10-03 17:05

just money request of 500 EU , was working with thom crowzz in forum.
MindYourOwn 2012-10-03 17:05

but nothing serious happened then.
MindYourOwn 2012-10-03 17:05

canceled request after a week when his paypal crashed.
titaynea 2012-10-03 17:06

oh
titaynea 2012-10-03 17:06

my paypal made by myself
MindYourOwn 2012-10-03 17:06

23:00 PDT is 13:00 EET
MindYourOwn 2012-10-03 17:06

so it was completed almost 2 days ago ;o
MindYourOwn 2012-10-03 17:07

smth not good, I asked it yesterday?
titaynea 2012-10-03 17:08

yesterday my money not complete?
MindYourOwn 2012-10-03 17:08

it's completed
MindYourOwn 2012-10-03 17:08

but why it says oct 01
titaynea 2012-10-03 17:08

ok,good
MindYourOwn 2012-10-03 17:08

Date:
Oct 1, 2012
Time:
22:50:13 PDT
Status:
Completed
titaynea 2012-10-03 17:08

but i made transfer yesterday,why it show 1?
MindYourOwn 2012-10-03 17:09

lol, they changed status in 10min
titaynea 2012-10-03 17:09

ok
MindYourOwn 2012-10-03 17:09

maybe cause of PDT time
MindYourOwn 2012-10-03 17:09

22:50:13 transfer were complete
titaynea 2012-10-03 17:09

how many LR will i get ,
MindYourOwn 2012-10-03 17:09

and 23:00:10 the withdrawal was complete
MindYourOwn 2012-10-03 17:09

wait, let me count
titaynea 2012-10-03 17:09

10 mins,its complete?
MindYourOwn 2012-10-03 17:10

the withdrawal
MindYourOwn 2012-10-03 17:10

from pending to complete
titaynea 2012-10-03 17:10

too fast
MindYourOwn 2012-10-03 17:10

but 1-2 days for money to arrive
MindYourOwn 2012-10-03 17:10

buisiness days I mean
titaynea 2012-10-03 17:10

pending to complete is too fast
MindYourOwn 2012-10-03 17:10

to come into SEB bank from paypal.
MindYourOwn 2012-10-03 17:10


Conversion from:
-€330.00 EUR
Conversion to:
1,108.01 LTL
Exchange rate:
1 Euro = 3.35762 Lithuanian Litai
MindYourOwn 2012-10-03 17:10

yes, but it says completed, so it's alright I guess
MindYourOwn 2012-10-03 17:10

330 eu
titaynea 2012-10-03 17:10

usually is 24 hours pending to complete
MindYourOwn 2012-10-03 17:10

10% is 33 eu
MindYourOwn 2012-10-03 17:11

132 EU your fee , right?
titaynea 2012-10-03 17:11

ok
MindYourOwn 2012-10-03 17:11

40%
titaynea 2012-10-03 17:11

i need usd
MindYourOwn 2012-10-03 17:11

great.
MindYourOwn 2012-10-03 17:11

its not a problem, will exchange it to LR
MindYourOwn 2012-10-03 17:11

through cambist
titaynea 2012-10-03 17:11

ok
MindYourOwn 2012-10-03 17:11

so you should receive your fee hopefully on tomorrow
titaynea 2012-10-03 17:11

ok
MindYourOwn 2012-10-03 17:12

it's 100% that money will come till friday, friday is last day
titaynea 2012-10-03 17:12

yes
titaynea 2012-10-03 17:12

bussiness account is good?
titaynea 2012-10-03 17:12

for cash out
MindYourOwn 2012-10-03 17:12

will provide you more drops at upcomming deals , got 2 guys working on things
MindYourOwn 2012-10-03 17:12

you mean?
MindYourOwn 2012-10-03 17:12

sending from buisiness?
MindYourOwn 2012-10-03 17:12

or receiving to buisiness
titaynea 2012-10-03 17:13

receiving to buisiness
then cash out
titaynea 2012-10-03 17:13

will be better?
MindYourOwn 2012-10-03 17:13

its good
titaynea 2012-10-03 17:13

oh
MindYourOwn 2012-10-03 17:13

I guess they check less buisiness accounts
titaynea 2012-10-03 17:13

not try it before
MindYourOwn 2012-10-03 17:13

but still
MindYourOwn 2012-10-03 17:13

buisiness status has to stay for 1 year
MindYourOwn 2012-10-03 17:13

to raise withdrawal limits
titaynea 2012-10-03 17:13

oh
MindYourOwn 2012-10-03 17:13

now it just says buisiness and writes buisiness name on account
MindYourOwn 2012-10-03 17:13

but nothing more
MindYourOwn 2012-10-03 17:14

ops, sorry tryed to copy from paypal.
MindYourOwn 2012-10-03 17:14

Business Name: UAB "Kauno berzai"
Account Type: Business
Status: Verified
Account Limits: View Limits
titaynea 2012-10-03 17:14

i can send money as more as you need
titaynea 2012-10-03 17:14

do you know anyone sell us bank card?
MindYourOwn 2012-10-03 17:14

there's no buisiness with that name , just wrote anything when upgrading.
MindYourOwn 2012-10-03 17:15

I saw in forum guy selling US bank accounts for verifying paypals.
MindYourOwn 2012-10-03 17:16

http://carder.market/showthread.php?t=53395
titaynea 2012-10-03 17:17

its not card
titaynea 2012-10-03 17:17

cant cash out from paypal
titaynea 2012-10-03 17:17

us card can cash out from wordwide paypal
titaynea 2012-10-03 17:17

name dont matter
MindYourOwn 2012-10-03 17:18

hmm
MindYourOwn 2012-10-03 17:18

I can get just EU cards for cashouting
titaynea 2012-10-03 17:18

LT?
MindYourOwn 2012-10-03 17:18

by the way, it's possible to cashout with VCC's I think
MindYourOwn 2012-10-03 17:18

LT LV etc
MindYourOwn 2012-10-03 17:18

anything who's nearly my own country
MindYourOwn 2012-10-03 17:19

near*
titaynea 2012-10-03 17:19

ok
MindYourOwn 2012-10-03 17:19

you should try to buy VCC
MindYourOwn 2012-10-03 17:19

and cashout to it
MindYourOwn 2012-10-03 17:19

I saw someone doing that.
MindYourOwn 2012-10-03 17:20

I see they haven't limited account cause chargeback didn't happened yet.
MindYourOwn 2012-10-03 17:21

You made it with email acc?
titaynea 2012-10-03 17:22

yes
titaynea 2012-10-03 17:22

email,paypal all created by me
MindYourOwn 2012-10-03 17:22

oh
MindYourOwn 2012-10-03 17:22

funded with bank or vc?
titaynea 2012-10-03 17:22

CARD
MindYourOwn 2012-10-03 17:23

its great news, cause if it's possible to keep uncharged for 5 days
MindYourOwn 2012-10-03 17:23

the possibility is to make 5x 500 EU on one account
MindYourOwn 2012-10-03 17:23

if no chargeback comes, there's no negative balance
MindYourOwn 2012-10-03 17:23

2500 max receiving limit/year
titaynea 2012-10-03 17:23

MOST more than 10 days
MindYourOwn 2012-10-03 17:23

so if we have 3 or 5 accounts
MindYourOwn 2012-10-03 17:24

the income is up to 10k EU in 2 weeks
titaynea 2012-10-03 17:24

but your account maybe limited after withdraw
MindYourOwn 2012-10-03 17:24

it's fresh still
MindYourOwn 2012-10-03 17:24

no limits.
titaynea 2012-10-03 17:24

maybe
MindYourOwn 2012-10-03 17:24

ops
MindYourOwn 2012-10-03 17:24

Debit or Credit Card Daily Withdrawal Limit €500.00 EUR €500.00 EUR Daily
Receiving limit per yearHelp €2,500.00 EUR €2,153.00 EUR Oct 1, 2013
titaynea 2012-10-03 17:25

paypal maybe limit your account for some documents
MindYourOwn 2012-10-03 17:26

I've made almost all what they asked
MindYourOwn 2012-10-03 17:26

except sending ID/utility bill
MindYourOwn 2012-10-03 17:26

I can provide ID for them, but too lazy to photoshop the u bill
titaynea 2012-10-03 17:26

company doucments you also provide?
titaynea 2012-10-03 17:27

and ship documents?
MindYourOwn 2012-10-03 17:27

hmm, they didn't asked for that yet
MindYourOwn 2012-10-03 17:27

Subject:

You have sent 1,108.01 LTL to Credit Card with PayPal
Transfer to:
Visa Card XXXX-XXXX-XXXX-4864
This transaction will appear on your bill as "PAYPAL *ANDRIUSLEKAVIC".
titaynea 2012-10-03 17:28

new withdrawal ?
MindYourOwn 2012-10-03 17:28

and there is no open cases
MindYourOwn 2012-10-03 17:28

Open cases
0
Requiring your action
0
Awaiting other party's response
0
Being reviewed by PayPal
0
Closed cases - last 15 days
0
titaynea 2012-10-03 17:29

paypal funds you dont worry,i can make as more as you need
MindYourOwn 2012-10-03 17:29

everything goes on like it needs too, thats great.
titaynea 2012-10-03 17:30

did you create new paypalaccount?
titaynea 2012-10-03 17:30

bussiness account
titaynea 2012-10-03 17:30

for more cash out
MindYourOwn 2012-10-03 17:31

today will get 2 more.
MindYourOwn 2012-10-03 17:31

brb 5min, smoke break.
titaynea 2012-10-03 17:32

ok
MindYourOwn 2012-10-03 17:35

back.
MindYourOwn 2012-10-03 17:36

you wish to proceed second cashout? if it's from
jinsunkin@yahoo.co.kr again, it's possible to make it on same account again I think.
MindYourOwn 2012-10-03 17:37

by sending in split pieces, 2x250 or 300 and after 2 hours another 200
MindYourOwn 2012-10-03 17:37

the withdrawal limit of 500EU/day is already reset on ekstremalas21@gmail.com
titaynea 2012-10-03 17:37

this account cant send more money ,but i can make new paypal to send
MindYourOwn 2012-10-03 17:38

I don't know, we can try to do another one on same drop.
MindYourOwn 2012-10-03 17:38

or we can wait till this evening , I'll handle 2 other drop accounts.
MindYourOwn 2012-10-03 17:39

still, this account is not killed yet, it's working. : )
titaynea 2012-10-03 17:39

this account no pending withdrawal,right?
MindYourOwn 2012-10-03 17:40

withdrawal was completed yesterday already.
MindYourOwn 2012-10-03 17:40

so the money is on the way to bank account.
titaynea 2012-10-03 17:40

ok,so can do
titaynea 2012-10-03 17:40

completed the money will 100% go to your bank
MindYourOwn 2012-10-03 17:40

can upload paypal picture to imageshak if you wish.
MindYourOwn 2012-10-03 17:40

yes, it's impossible in any ways to refund the money when withdrawal is completed
MindYourOwn 2012-10-03 17:41

they have time to do that only when it's in pending status.
titaynea 2012-10-03 17:41

so we can do again,until your paypal die
MindYourOwn 2012-10-03 17:41

it can carry up to 5 withdrawals in 5 days of each 500 EU if no chargebacks happens.
MindYourOwn 2012-10-03 17:41

so it's immortal if you do it in that way for 5 days , huh : )
titaynea 2012-10-03 17:44

last time i send how much ?
MindYourOwn 2012-10-03 17:44

you've sent 347 EU
MindYourOwn 2012-10-03 17:44

and they took 17 EU for fees
MindYourOwn 2012-10-03 17:44

so withdrawal was of 329.xx EU
titaynea 2012-10-03 17:45

same account i send again
MindYourOwn 2012-10-03 17:45

same sum?
titaynea 2012-10-03 17:45

The payment has been sent
ji sun, you have sent €347.00 EUR to UAB "Kauno berzai".

titaynea 2012-10-03 17:45

from same account,sam sum
MindYourOwn 2012-10-03 17:45

PayPal balance: €330.80 EUR
MindYourOwn 2012-10-03 17:45

received.
titaynea 2012-10-03 17:45

wait a moment to cash out
MindYourOwn 2012-10-03 17:45

yes
MindYourOwn 2012-10-03 17:46

didn't pressed withdrawal yet
MindYourOwn 2012-10-03 17:48

look
MindYourOwn 2012-10-03 17:48

I think I can do one thing to make things better
MindYourOwn 2012-10-03 17:48

Link and confirm your card
Link your card
Start process to confirm your card
Enter four-digit PayPal code Check your card statement for the four-digit PayPal code
Select account type
Identify yourself or your business type Pick which type of PayPal account best suits you
Complete online form
Complete online form Provide or update information to comply with EU regulations
Identify account holder
Provide identification Please upload or fax your documents. Confirm identification so the account holder can move money
MindYourOwn 2012-10-03 17:48

all those completed except identify account holder
MindYourOwn 2012-10-03 17:48

I can send them ID and then ask for withdrawal
MindYourOwn 2012-10-03 17:49

by sending ID + utility bill, it raises receiving limit/year
titaynea 2012-10-03 17:49

limited now?
MindYourOwn 2012-10-03 17:49

no
titaynea 2012-10-03 17:49

oh
MindYourOwn 2012-10-03 17:49

its still fresh and clean
MindYourOwn 2012-10-03 17:49

with cash in balance, didnt asked yet
MindYourOwn 2012-10-03 17:49

of withdrawal
titaynea 2012-10-03 17:49

ok
titaynea 2012-10-03 17:50

why they limited then you try to upload
MindYourOwn 2012-10-03 17:50

understood
MindYourOwn 2012-10-03 17:51

so once again, we withdraw 330 right?
titaynea 2012-10-03 17:51

yes
MindYourOwn 2012-10-03 17:52

so I'm asking for withdrawal right now?
titaynea 2012-10-03 17:52

ok
MindYourOwn 2012-10-03 17:53

Your Withdrawal Request Is in Process

We received your request to transfer money to your card. It usually takes 1-2 business days to complete a transfer.
titaynea 2012-10-03 17:53

ok
MindYourOwn 2012-10-03 17:53

150 EU withdrawal limit left on this account today , hehe
MindYourOwn 2012-10-03 17:54

so on the evening I'll have 2 more accounts for things to keep them goin.
titaynea 2012-10-03 17:54

ok
MindYourOwn 2012-10-03 17:56

ok, withdrawal poped on recent activity and is on pending status.
MindYourOwn 2012-10-03 18:24

leaving for now, will be back in 9 hours, talk to you then if you stay, if not - see you in the morning.
titaynea 2012-10-03 18:24

ok
titaynea 2012-10-04 15:22

hi
MindYourOwn 2012-10-05 5:28

hi mate
MindYourOwn 2012-10-05 5:28

sorry , working for after hours these days
MindYourOwn 2012-10-05 5:28

money didn't popped yet , today it should be in bank.
will get online in the evening after work, so lets talk then.
titaynea 2012-10-06 10:23

?
titaynea 2012-10-06 14:27

hi
titaynea 2012-10-08 17:36

??
titaynea 2012-10-08 18:26

???
titaynea 2012-10-08 18:26

ripper?

 

[cocktail]

isn't this a shock)

 

[okidok3y]

I can't believe he got away with it after all that arguing and how much of a n00b he looked.

 

[jimjim]

That is why I insisted on all to demand escrow....I saw through his lame excuse

 

[TheRayMan]

man just throw the amount in escrow first or buy some funds for for pennies.

 

[MOE ROCK]

LOL @ Escrow on 2nd Transfer lol

 

[mrxsailor1]

isnt it against rules to refuse escrow?

 

[botnet]

Feed back?

 

[zyfx]

YES,GOOD...........I NEED