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#1 Re: Feedbacks about Sellers » Where is P0ny - thebeehive.cc » 2018-11-13 23:07:51

Burna was not a scammer, I received a phone number which let me add to Paypal

But I did get scammed $600 by p0ny

#2 Re: PayPal Middlemen Accounts with History » Selling Hacked PayPal Transfers: 35% BTC ($500 PP - $175 BTC) » 2018-11-12 12:22:32

Completed
1 x 700
1 x 500
2 x 1000
Today!! Can increase speed with more buyers, currently 1-2 hour delivery time

#3 PayPal Middlemen Accounts with History » Selling Hacked PayPal Transfers: 35% BTC ($500 PP - $175 BTC) » 2018-11-11 04:21:12

s1mple
Replies: 3

I am selling Hacked PayPal Transfers @  35% till CoMT is back into service
Can send 500-1000$ and chargeback speed can be any time so you must cashout fast or win chargeback.

I delete owner emails also block them from visiting PayPal.com so sometimes can be days - weeks before owner notices.
Requirements you need is PP account with high recent transactions

I already have worked with rokoko on this providing him
2 x $1000 transfers
Completed many more transfers afterwards

I have big respect for comt service and I do use his service too so if its not allowed please let me know I will close



Thread With Reviews: http://flkcpcprcfouwj33.onion/viewtopic.php?id=4686

#4 Re: Find Partners » INTERAC e transfer » 2018-11-09 13:33:08

Hello olcv I don't want to take your business, I am just a question.. Whats needed to send via Interac? Does it ask any security questions?

#5 Re: Problem and Questions » Newbie Questions » 2018-11-05 06:14:11

P0ny scammed many of us, including me I got scammed $600 BTC for $1000 Skrill transfer

#6 Re: Feedbacks about Sellers » Where is P0ny - thebeehive.cc » 2018-10-29 03:36:32

If anyone is able to dox this p0ny I am willing to pay $1,XXX for this please contact.


He seems to be scamming all of us

#7 Re: Feedbacks about Sellers » Where is P0ny - thebeehive.cc » 2018-10-27 17:52:06

Verdena wrote:
aticlick wrote:
oorkola wrote:

I had a chat yesterday with Bugz and said the site will be up in 48 hours, they are installing escrow but Pony was in busy mode and never responded. As of now no one is online. As for the seller, he has delivered before and also had chat with his buyers regarding his pp transfers and mentor programs as well. I was in the 2nd batch and should have received my order by now, but I haven't received yet.

Right now its 3rd batch in process

s1mple is still waiting the delivery of the 2nd batch...

I ordered 7 days ago which is 3rd batch
I checked my BTC wallet I paid on 20 October 2018

#8 Re: Find Partners » [CLOSED] US Bank Loading| limited time » 2018-10-27 17:47:21

Okay so you sell bank transfers these are used to load Skrill and loads and tell me you are working with pony
That leads me to buy a $1000 transfer from pony with $600 BTC
Why would I assume you are buying a transfer when you are selling bank transfers?
You think I want your attention only because you told me you are working with p0ny you fucking idiot

#9 Re: Find Partners » [CLOSED] US Bank Loading| limited time » 2018-10-27 17:34:55

cashCards wrote:
s1mple wrote:
cashCards wrote:

yeah same for me, I ordered over a week ago and nothing received

you told me p0ny was using your banks for these transfers so how did you order for this? and your other post says pony owes you $6000....

p0ny never ordered my bank transfer, tell me where you got that from. He owes me 6k, because I paid 5.5k for a botnet from him which was complete garbage and he said he will refund me. Then annother 600$ for one skrill transfer I ordered which I never received.

i asked if you are working with p0ny on these skrill transfers and you told me you are.. on our pms check.... i dont know if i am allowed to post our pms here so i will check with admin first
in the same message i asked if you can sell me bank loads
how can you buy skrill transfers when you are providing bank accounts that are used for skrill transfers??

#10 Re: Find Partners » [CLOSED] US Bank Loading| limited time » 2018-10-27 17:24:26

cashCards wrote:
s1mple wrote:

beware all.... i bought $1000 clean skrill transfer for $600 BTC from p0ny which @cashCards told me he was working with p0ny for this
p0ny has not replied to me for days and it has been 7 days now.

yeah same for me, I ordered over a week ago and nothing received

you told me p0ny was using your banks for these transfers so how did you order for this? and your other post says pony owes you $6000....

#11 Re: Find Partners » [CLOSED] US Bank Loading| limited time » 2018-10-27 17:16:30

beware all.... i bought $1000 clean skrill transfer for $600 BTC from p0ny which @cashCards told me he was working with p0ny for this
p0ny has not replied to me for days and it has been 7 days now.

#12 Re: Feedbacks about Sellers » Where is P0ny - thebeehive.cc » 2018-10-27 17:02:28

@cashCards on this forum told me he was working with p0ny for these skrill transfers too
Pony maybe shut down the forum so he can scam others without us messaging the forum

#13 Re: Feedbacks about Sellers » Where is P0ny - thebeehive.cc » 2018-10-27 16:41:54

I didnt get paid my skrill funds. Its been over 7 days now and he said 5-7 days

#14 Re: PayPal Middlemen Accounts with History » Clean PayPal funds Store Info.Zone for MM accounts aging. 5% bonus!!! » 2018-10-24 22:13:59

@rokoko can you make accounts ATOed with $250-300 inside ready to receive transfers from CoMT?

Also which proxies can we use? I want to discuss this topic with you maybe you understand; proxies from normal providers have a OS leak because you cannot hide your OS based on which proxy you connect  to. People believe even through programs like Antidetect but its not possible. If you connect to a proxy hosted on Linux you will be found as using Linux OS even if your machine is Windows or you spoof your OS to Windows/Mac. I can prove to you paypal is using this security measure recently. Some providers like VIP72 or another if you use a hacked Residential RDP you will see there is no OS leak. But 99% of proxies are on Linux through Squid proxy.
Did I make sense? I can check any proxy you can provide on which OS it is hosted too. Essentially I am saying we need Windows 7+ static IP proxy provider

Also I have recanted my last post because its not too easy to find trusted sellers for PP funds, my apologies

#15 Re: PayPal Middlemen Accounts with History » Clean funds to age your mm account (instant 15%) » 2018-10-24 19:52:21

If you are selling funds from 1 account you will quickly link MM accounts together

Do you have 100-1000+ banks and paypal accounts you can send from?

#16 Re: PayPal Middlemen Accounts with History » Clean PayPal funds Store Info.Zone for MM accounts aging. 5% bonus!!! » 2018-10-24 17:43:02

I don't mean any disrespect on your service but if I show my accounts have $250 received 3 different transactions in past 2 weeks its fine???

#17 Re: Our PayPal Transfer Service » Cashoutmoneyteam: PayPal Transfers for 25% - 48Hr Replacement » 2018-10-17 02:40:54

Hello Bslice I suggest you to remove the second part of the text because maybe at this point PP employees browse here

#18 Re: PayPal Middlemen Accounts with History » PayPalGOD2 is back - Middleman accounts ready for you! » 2018-10-12 08:18:29

Watch your mouth "PayPalGOD2" you scammed MD and think people should buy from you?
Admin should ban you for this

#19 Re: PayPal Middlemen Accounts with History » PayPalGOD2 is back - Middleman accounts ready for you! » 2018-10-11 18:00:31

Hey I dont have any interest in buying ATO accounts but I think you should refund MD before selling. How can you sell him accounts then after a year not offer refund?

#20 Re: PayPal Middlemen Accounts with History » Clean PayPal funds Store Info.Zone for MM accounts aging. 5% bonus!!! » 2018-10-08 16:54:34

@byob @stylus
my news came from p0ny transfer site where many people receiving transfers are instantly limited within minutes

@rokoko my apologies as you are a legitimate seller i just want people to stay informed then

#21 Re: Find Partners » Buying paypal hacked funds fo bitcoin » 2018-10-08 11:04:05

Usually friends and family funds come from hacked computers on a botnet or RAT and have 1-2 day before unauthorized claim
Be that as it may there are ways around it if you can find vendors who work hard for you

#22 Re: PayPal Middlemen Accounts with History » Clean PayPal funds Store Info.Zone for MM accounts aging. 5% bonus!!! » 2018-10-08 11:02:37

Beware all:
Paypal has an update which loads from cc using some methods instantly perm limitation placed on accounts
They link many accounts together perhaps most of rokokos are linked and limited

*Note it is only speculation

#23 Re: Find Partners » closed » 2018-10-08 11:00:17

You cannot afford a 4-15 card when you are cashing able to cashout 2 million

uptown8 post some updates with him

#24 Re: Find Partners » Need 1-2 PayPals with permanent block with funds for unblock test » 2018-10-08 10:58:42

I have accounts like this and those infos. How about you tell me the method I can test for you confirm whether it works

#25 Find Partners » Need Venmo Acc » 2018-10-06 22:48:03

s1mple
Replies: 2

Does anyone have any Venmo accs ready to cashout? I am able to load.

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