| |
- - Ssn
( https://www.aspkin.com/forums/ebay-discussion/127087-ssn.html)
| agent006140 | 06-15-2019 04:16 PM |
Re: Ssn
Quote:
Originally Posted by 1435
(Post 1011201)
I haven't used them YET! I never used them.
I am the one creating the bank, the SSN holder does not know about this at all, but I am afraid that if I transfer money from paypal to the bank acc (that I create in his name) somehow he will know and he will get the money before me
| how do you plan to get the money out of your US bank account? |
Re: Ssn
Quote:
Originally Posted by nickopedia
(Post 1011204)
OP: I get it, you want to make some money to feed your family. That's understandable. You are just going about it in the wrong way.
You will find a lot of people on this forum that are willing to help you, so long as you do what is lawful. There is no place on these boards to show you how to do something that would be against the law. That's not what we are about here. We want you to succeed in going stealth (legally) and playing by the rules.
| Thank you so much for this comment
what I am doing is wrong and I know it, but sometimes good people do bad things for a good reason,. thats exactly what im doing here
I am not good at anything but ecommerce so I have no choice but to stick to it |
Re: Ssn
Quote:
Originally Posted by agent006140
(Post 1011206)
how do you plan to get the money out of your US bank account?
| I haven't got that far yet, but I am sure thats the easy part as long as the real owner of the bank wont stop it |
| nickopedia | 06-15-2019 04:21 PM |
Re: Ssn
If you want to make money and go legit, there are a lot of other ways to do it. I myself am one of those people. Other guys on here, such as Phaz make a great deal of money selling goods. You just need to research your products and find a legit supplier. It's doable.
Not sure what country you are from, but I would recommend you change your flag so others here can assist you based on your geographic region. |
Re: Ssn
i am from algerie cant find it on the list |
| drphilofebay | 06-15-2019 05:14 PM |
Re: Ssn
Quote:
Originally Posted by 1435
(Post 1011203)
I am not going to make a lot of money from this. just 2-3k and I will stop
I want to earn some money to start shopify business I am not trying to get rich from this
please understand what I am trying to say
| It's not possible to sell on eBay short term and sell 2-3k fast, unless you have an aged acc. |
| drphilofebay | 06-15-2019 05:15 PM |
Re: Ssn
Quote:
Originally Posted by 1435
(Post 1011207)
Thank you so much for this comment
what I am doing is wrong and I know it, but sometimes good people do bad things for a good reason,. thats exactly what im doing here
I am not good at anything but ecommerce so I have no choice but to stick to it
| Lol, you're good at eCommerce but you need to commit identity theft in order to sell, there are plenty of ways to cashout, and they aren't illegal. |
Re: Ssn
Quote:
Originally Posted by drphilofebay
(Post 1011217)
Lol, you're good at eCommerce but you need to commit identity theft in order to sell, there are plenty of ways to cashout, and they aren't illegal.
| Thanks for the chuckle drphil :) |
| drphilofebay | 06-16-2019 11:04 AM |
Re: Ssn
Quote:
Originally Posted by rsot
(Post 1011236)
Thanks for the chuckle drphil :)
| I don't remember asking you a goddamn thing.... |
Re: Ssn
Quote:
Originally Posted by 1435
(Post 1011209)
I haven't got that far yet, but I am sure thats the easy part as long as the real owner of the bank wont stop it
| What do u mean about that are u saying u have US bank account under someone name hmmm u won’t last last by doing that method they will find out at some point |
Re: Ssn
I understand u want to make money but stealing people information definitely not the way to go with it why don’t u read stealth guide and see how it works |
| two3aight1 | 06-17-2019 03:29 PM |
Re: Ssn
How Is this even a thread?????
What he's trying to do is full blown fraud and identity theft. Helping him in any way makes you a co-conspirator. And if he successfully pulls this off and starts making money, anyone who helped him is basically an accessory to an identity theft ring. Why risk this forum even entertaining this nonsense. Let him dig around blackhatwrld or one of those carders forums for scammers willing to help him. Is this what aspkin has turned into?
I personally know a victim of this very thing he's trying to do and she STILL can't open a bank account and her credit is STILL ruined to this day. Some fool got ahold of her ssn, opened an account at chase in another state and ruined her. Phuck this guy right here! |
| iLias | 06-18-2019 02:03 AM |
Re: Ssn
Quote:
Originally Posted by two3aight1
(Post 1011815)
How Is this even a thread?????
What he's trying to do is full blown fraud and identity theft. Helping him in any way makes you a co-conspirator. And if he successfully pulls this off and starts making money, anyone who helped him is basically an accessory to an identity theft ring. Why risk this forum even entertaining this nonsense. Let him dig around blackhatwrld or one of those carders forums for scammers willing to help him. Is this what aspkin has turned into?
I personally know a victim of this very thing he's trying to do and she STILL can't open a bank account and her credit is STILL ruined to this day. Some fool got ahold of her ssn, opened an account at chase in another state and ruined her. Phuck this guy right here!
|
I know a lot of people who started from 0 and now they have stable incomes they even stopped working on the internet, I don't know what he is going through but it seems like this dude is just making excuses for himself.
This should be deleted because it encourages others to look for this stuff |
| agent006140 | 06-18-2019 06:36 AM |
Re: Ssn
OP has already got hold of some SSN,his worry is what if the SSN owner finds out before he can spend/transfer the money .
He is one of the reasons why Paypal would ask to see the SSN card,driver license,utility bills,bank statement. |
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