I am partnered with akshdalal, and umirin. And now we were looking to wet our hands in Ebay/dropshipping in the free time. So, we thought of buying paypal accounts from "Madstacks". He promised to deliver accounts in 3 days, but eventually deliver's imaginary account on the 8th day. He is a banned member but it's my bad that he was banned 2 days after we placed order. I can't post shitlist against a banned member, so MOD suggested me to post it in lounge. I am posting this, as he was a reputable guy here. And I don't want anyone else to be scammed. Here is the paypal conversation - Code: [03-May-14 4:22:54 PM] Akshay Dalal: Sort of [03-May-14 4:22:58 PM] Akshay Dalal: (sun) [03-May-14 4:24:14 PM] Akshay Dalal: I will test currently one account. ANd if it works I have got big orders coming [03-May-14 4:25:34 PM] Akshay Dalal: Looks like you slept on keyboard :D [03-May-14 4:26:16 PM] MadStacks: Okay here is what I offer Bank of America + PayPal -USA Bank of America Checking Account -No ID Required so it is anonymous -I physically mail you the bank card -Use the ATM bank Card to withdraw at ATM's or Shop -Accept Direct deposit or International wires It is linked to the PayPal Account already PayPal is -Bank Verified -Card Verified -Address Confirmed $370 (Includes everything above) I offer dscounts for payment with Bitcoin Additionally I provide a forward phone number and confirm it with the PayPal. All documents such as Proof of ID Address Confirmation ect Are included [03-May-14 4:26:56 PM] *** MadStacks sent IMG_20140424_150832714.jpg *** [03-May-14 4:27:05 PM] MadStacks: I mail it with DHL [03-May-14 4:27:15 PM] MadStacks: And its a real USA Bank Account [03-May-14 4:28:18 PM] Akshay Dalal: Looks really good. And appropriate price is offered by you. [03-May-14 4:29:31 PM] Akshay Dalal: But currently I need only an paypal account, not card or anything else. I am using paypal account for something else, so card you will send, won't be used by me. Is there some other plan with only paypal account? [03-May-14 4:30:15 PM] Akshay Dalal: I can purchase this account later, after I have used this account, and earned money from it. [03-May-14 4:30:34 PM] Akshay Dalal: I need like 3-4 accounts after this account [03-May-14 4:30:45 PM] Akshay Dalal: In biggining [03-May-14 4:31:02 PM | Edited 4:31:18 PM] Akshay Dalal: Later I need weekly. So, I guess it won't be loss to you too. [03-May-14 4:33:16 PM] MadStacks: Sure, I offer just a PayPal account package Business PayPal Account -Bank verified -Card Verified -Address Confirmed -Unlimited Sending Limits -Unlimited Withdrawal Limits $75 (Bitcoin discount available) And I also give a discount for 2 accounts at $120 for 2 [03-May-14 4:33:57 PM] Akshay Dalal: Does this account have - [Saturday, May 03, 2014 4:21 PM] Akshay Dalal: [03-May-14 4:34:19 PM] MadStacks: You want to actually be able to withdraw it to the bank? [03-May-14 4:34:34 PM] Akshay Dalal: No. I don't want account to get limited. [03-May-14 4:34:55 PM] Akshay Dalal: I am not going to withdraw money form paypal. I will use it for transferring [03-May-14 4:35:03 PM] MadStacks: [03-May-14 4:35:09 PM] MadStacks: and* [03-May-14 4:35:27 PM] MadStacks: Now additionally I can provide all ID documents for it for an additional $50 [03-May-14 4:35:59 PM] MadStacks: Bank Statement Passport copy utility Bill Credit Card Statement SSN [03-May-14 4:36:56 PM] Akshay Dalal: Ok. It is perfect ot go with you. [03-May-14 4:37:15 PM] Akshay Dalal: I needed actually a person, who can provide all the things [03-May-14 4:37:42 PM] Akshay Dalal: I will take the $75 package [03-May-14 4:37:54 PM] MadStacks: Yeah so for $125 You get the PayPal and all documents SSN Verified [03-May-14 4:37:59 PM] Akshay Dalal: Please tell how we shall proceed [03-May-14 4:38:06 PM] MadStacks: $75 for the PayPal [03-May-14 4:38:08 PM] MadStacks: without documents [03-May-14 4:38:24 PM] MadStacks: Well do you have Bitcoin you can pay with? [03-May-14 4:38:32 PM] Akshay Dalal: I will buy documents later. Currently I need to test if account will work for what I need [03-May-14 4:38:43 PM] MadStacks: Sure thing [03-May-14 4:39:05 PM] Akshay Dalal: I could have payed with bitcoin, but there are lots of intermediator [03-May-14 4:39:15 PM] Akshay Dalal: So, it is hassle, and costs more [03-May-14 4:39:24 PM] Akshay Dalal: I will pay you via paypal [03-May-14 4:39:31 PM] MadStacks: Okay that works for me [03-May-14 4:39:55 PM] Akshay Dalal: Don't worry about chargeback, I have lost over $500 with not working paypal accounts [03-May-14 4:40:03 PM] Akshay Dalal: SO, how shall we proceed? [03-May-14 4:40:13 PM] MadStacks: Let me get you my PayPal email [03-May-14 4:40:21 PM] Akshay Dalal: Ok. [03-May-14 4:40:21 PM] MadStacks: Hold on a minute or two please [03-May-14 4:40:26 PM] Akshay Dalal: NP:) [03-May-14 4:56:36 PM] Akshay Dalal: Hey, I can also take the 120 package, right? [03-May-14 4:56:49 PM] Akshay Dalal: And when will the account be available? [03-May-14 4:58:53 PM] MadStacks: So you want 2 for $120 right? [03-May-14 4:59:00 PM] MadStacks: 3 days it will be ready :) [03-May-14 4:59:10 PM] Akshay Dalal: Ok. great [03-May-14 4:59:19 PM] Akshay Dalal: You will create new accounts? [03-May-14 5:00:08 PM] MadStacks: I also offer a warranty...If the accounts are limits within 20 days for any reason I will provide documents for them for free or provide you with new accounts at no cost to you. [03-May-14 5:00:21 PM] MadStacks: Yes they are new and I can make them in your desired business name [03-May-14 5:00:43 PM] Akshay Dalal: I don't have a business name [03-May-14 5:01:19 PM] Akshay Dalal: Can i give you the vps for creation of account? [03-May-14 5:01:36 PM] MadStacks: I provide the VPS it was created on to you :) [03-May-14 5:01:43 PM] MadStacks: 3 months is already paid on it [03-May-14 5:01:55 PM] Akshay Dalal: Is it amazon VPS? [03-May-14 5:02:12 PM] MadStacks: No, if you would like I will use the VPS you want [03-May-14 5:02:44 PM] Akshay Dalal: Ok. On one my VPS, on other your VPS [03-May-14 5:02:55 PM] MadStacks: Okay that works fine for me [03-May-14 5:03:19 PM] MadStacks: Payment email: [email protected][email protected][email protected] He blocked me on skype in between the chats. Also, he told me he works with an reputable member, who is jr. executive(won't name him).