All about Paypal- complete 6 section guide 2022 section 3-4

SECTION 3: Paypal Transfer Tunnel

Overview: This is just a quick section on how the transfers should flow from credit card to middle man’s to cash out. And why The flow should look like this: Credit card/paypal credit > gateway > middle man 1 > gateway/ecommerce store > Middle man 2 > Cash out Payapal account. Doing it this way you are cutting off the charge backs long before your cash out account . Which you want to protect at all cost especially if you’ve invested in an expensive bank drop. Or spent a lot of time building transaction history etc. The first middle man is basically used as foot soldiers to receive the dirty funds. You know eventually they will be killed off.

The second middle man is your captain, to receive the funds from the soldiers. And lastly the third paypal account is your king, which will be protected from chargebacks from the first two. This doesn’t mean that the cash out account is 100% safe,. Paypal might eventually figure out what’s going on and close down the account.

SECTION 4: Middle Man account’s, aging, transaction history & transfer limits

Overview: In this section I will be covering how to build from scratch middle man and cash out accounts,. How to age the accounts and add transaction history, limits of transfers for each account. A also, nd how to over come paypal errors. I always build my own middle man as well as cash outs from scratch. As I have complete control over these and I know it was done properly. When you see people on the forums having lots of problems it’s usually. From crappy made middle man accounts or hacked ones like on slilpp… Having the same IP, keeping the same cookies and computer type etc is crucial for paypal and avoiding errors.

Step 1: Making the paypal account:
Alright so let’s get started, the first thing we’re going to need is the RDP/VPS.
In layman’s terms a VPS/RDP is basically another computer that hosted somewhere else. You’re going to use these as the personal computer to open the paypal accounts. Paypal is ultra sensitive about IP address/cookies. With a VPS/RDP you are able to create a paypal account. And login with the same IP and cookies which will save you from alot of the dreaded paypal erors. You could also make a new virtual machine on your computer. And buy a dedicated socks5 etc but I find using rdp/vps alot easier.

Were to buy:

EVO is filled with sellers you can buy from hacked and none hacked. You can also Google search usa vps/rdp and there’s plenty of companies selling them. Buy from one that has bitcoin payment as option
Hacked VS not hacked: Hacked rdp’s/vps is a computer that’s been infiltrated by one of the vendors.
The owner still has access to it and can see what you’re doing.

These are ok to use in this instance as we won’t be using these for long. But if you’re going to make a cashout/middle man account I would for certain get a none hacked one that you have complete control over and will last long( I typically use none hacked regardless). Now that you have the vps/rdp you can login on to it, this will be different depending what OS you’re using. But it’s very straight forward and the vendor will give you all the information you need. ALWAYS!! Connect to the rdp/vps through a security barrier; never connect using your own isp!!
Once your logged on you’ll notice that the computer is bare so you’ll need to install firefox and flash. Step one is done let’s move on to creating the account…

First you’ll need to make a generic e-mail(like gmail). I would use the full name of the fullz to make it ex: jonsmith55@gmail.com Next you will need either a credit profile fullz or a cc fullz. Why use fulls and not just random info? Because when your account comes under review/suspension it’s much easier to re-activate it with real info. Next go to paypal.com and register with the fulls info. For cashout account you can use either of the 3 paypal account types. But I typically stick to business account’s for the rest of the MM’s. While they might require more documents they are easy to obtain. And business accounts are better for receiving dirty funds.

Step 2: Verifying – Bank accounts For verifying the account I will use different methods depending on. What the middle man accounts will be used for. For middle man 0(paypal credit account) and middle man 1 I like to use the method described in section one with large bank account credit card. The reason is I know these will be burned quite quick. And I just want to get the most funds out of these before the chargebacks happen. For middle man 2 I use a combination of vba(virtual bank account) and vcc(virtual credit card) to verify.

I also use this for cashout or use a bank account drop that I acquired for the cash out account. To verify the account with a VBA or VCC you can purchase them from EVO or places like openvcc.com… This is very simple, after you bought the

accounts go into your paypal account and click add bank account and follow instructions.

Step 3: Phone verification As far as I know none of the VOIP system works for SMS verification from paypal, you’ll also need to use a sim card number. With that said I often have the SIM number for verification on file and a VOIP number on file that I use for calling when I get limit etc…

For the SMS verification we have many options: If you live in the same country as the pp account it’s as simple as buying a burner phone and a new prepaid sim card for every account. If you don’t it get’s a bit more complication but there’s some solutions:

  • 35)Buy USA sim cards that work worldwide. FNUFNU sells these on EVO and works great
  • 36)Buy above SIM cards from ebay and send to drop
  • 37)Several vendors on EVO offer paypal sms verification services. I would always opt for having your own simcards instead of relying on services in case you are prompt for sms verification before checkout.

STEP 4: Aging & Transaction history: The more transaction history and age your paypal account has the more it can handle in receiving funds! Ideally aging the accounts for a month or more would be best but if you’re on a time constraint 1 week would be ok. As far as transaction history it would be best to run $500-$2000 of clean funds through the account spread across a month. Of course this is not necessary but it does make a big difference.

You will want to make gradually bigger transfers with the clean funds. For example you could do 5 days of $50, 5-7 days of $100, etc and build up depending on your clean fund budget for the middle man account.

How do add clean funds to the account:

This is quite easy to do actually and you can use a combination of these:

38)Go to forums like bitcointalk.org OR seller platforms for alt coins and sell bitcoin for paypal. Now I know this is risky but only trade with clearly reputable members, do your research. Also when they send ask them to put in the buying notes “I have received the goods already and will under no circumstance chargeback this transaction” While this can be risky I’ve run into minimal problems and I like this method as the accounts receive transfers from a bunch of different verified paypal accounts which looks good under paypals eyes.

  • 39)Open an instant account like entropay.com, fund it with WU or moneygram bank transfer, use the vcc to send funds to the paypal account
  • 40)Also, Buy prepaid mastercards/visa giftcard found in local shops
  • 41)Use methods above to load money on clean paypal and use that clean paypal to spread funds to all your middle man accounts. This can be a bit more risky as it links all your accounts together.

STEP 5: Sending/receiving limits While paypal isn’t an exact science here are some guideless for receiving and sending money: If your account is fairly new and no transaction history I would like the transfers under $150-$200 If you have a month aged + around $500 transaction history you can receive $300-$400 transfers no problem
With a month aged account and $1000-$2000 in transaction history you will be able to receive $1000 up transfers no problem When receiving the funds always wait atleast 24 hours before sending/withdrawing out of account. When you withdraw don’t take it all out, I usually do half and then do the rest the next day.

STEP 6: What to do when your account gets limited: I’m not sure why people are so concerned with getting there paypal account limited…It’s not a big deal and will most likely happen eventually, but the good thing is once you sort this the account comes back stronger than ever and is able to receive even bigger transfers. To get un-limited you will need to send in a copy of scans. Make sure the ID has all the same info as the fulls you used to make the account.

There’s plenty of vendors that make HQ scans on EVO, please see the resources section. TIP: Make sure to get high quality scans, paypal will know its fraud if using lower quality scans. Also if you’re a good graphic artist I would recommend buying templates and doing these yourself as you will save a lot of money in the long run. For my cash out accounts I sometimes even get a real plastic ID made. The cost isn’t very different then HQ scans(but you’ll need to sort a drop) and you can write on a piece of paper paypal verification and put the ID beside it and take a picture(make sure to take care of meta data).

STEP 7: Buying pre made accounts: I recommend always making your own accounts but if you want to buy some you can buy them from buyvcc.com
Also looks like Yasuo from EVO will be selling some with transaction history built in @ really reasonable prices so that’s something to consider when there ready.

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