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Old 03-24-2007   #1 (permalink)
clookid
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Default You Done Paypal Exchanges?

Hey everyone,

Have you ever done a Paypal exchange? If so, you have actually broken the law! Trust me, you do NOT wish to be caught out! One of my friend's friends got his Paypal account banned + he was sued $100!

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Old 03-25-2007   #2 (permalink)
dasha101
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Well I have been engaged in any exchange since I don't have paypal. But even if I have, I will not probably engage on this. I don't want to be banned and be sued just because of doing ridiculous things.

This should serve as a warning to everyone. Don’t do anything stupid.
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Old 03-26-2007   #3 (permalink)
smilemaker
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ya thats true you have broke the law so there are possibility of your acount being banned! so be prepare for it before exchanging paypal cash and take some precautions to prevent your account from being banned like dont write exchange in your subject or comments
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Old 04-04-2007   #4 (permalink)
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This is very unlikly that you will be caught unless the person you are trading with or you for a message say "payment for trade for e-gold" or something like that as there are millions of transactions a day i doubt they will get caught unless you type something like that. It is unfortunate about your friend.
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Old 04-04-2007   #5 (permalink)
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What exactly is a paypal exchange? I've never heard of this. I'd like to know so that I can be sure never to do anything like this.
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Old 04-07-2007   #6 (permalink)
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Never heard of this, please explain the scam to me and what it involves! From what you are saying, sounds like a pyramid scheme!
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Old 04-08-2007   #7 (permalink)
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Even other third party payment processors do not allow inter currency exchanges. But you can get away with it by not specifying the actual nature of transactions. As spelled out in this thread, dont' indicate in the subject that is a currency exchange.
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Old 04-10-2007   #8 (permalink)
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You mean sell my account or trade it for another account? If so, no.
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Old 04-11-2007   #9 (permalink)
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Thanks, iv'e got it now! It's like a big pyramid scheme, right? I don't really get involved in things like that!
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Old 04-12-2007   #10 (permalink)
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It's not a pyramid scheme. For example exchanging your Paypal funds for egold openly indicating the subject transaction as exchange service can penalize you.
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