All about PayPal- Complete 6 Section Guide – Section 1-2
First I would like to thank you for purchasing this guide and wish you good luck on your paypal ventures. Everything I wrote here is from personal experience. I tried my best to explain everything as clearly as possible. And not forget any details but if something isn’t clear send me a PM and I’ll be glad to answer any questions.
Overview: The typical way to send a PayPal transfer is to buy stolen CCs. And card a payment gateway that leads to the middleman account. (I will be going over this in detail in section 2).
A gateway is just something simple like “instabuck” that allows you to upload a product. Such as ebooks, and make a PayPal payment link, you then proceed to card this link with the stolen cc. The good thing about this system is that its quick and easy. And you can make ALOT of transfers in one day with minimal effort. The bad thing about this system is. Depending on how strong your middleman account is, it can raise some red flags as its coming direct from CC.
Paypal and the payment gateways are also continuously updating their security so often need to update methods to beat PP/gateways.
So now that we got that covered here’s the overview for the method in this section:
We will be creating PayPal accounts that are verified and then use a combination of PayPal credit/bill me later. (this a credit line that PayPal makes for you, explained in detail below) + the Vic’s credit card.
Why is this better?
- 1) Sending from a verified account will be a lot less “hard” on your middleman accounts. (which means you can send more funds without being limited. Will also look better if the account goes under review)
- 2) With your credit line you can split up the payments (ex: if you have 2K credit line can make 4 x 500)
- 3) Can double dip the account and send from the CC on file 4) Funds will most likely stick longer
Now if you new to PayPal this might not make much sense now but don’t worry I’ll be going step by step below: Resources Checklist/explanation:
- 1) RDP/Dedicated SOCKS5/VPS
- 2) USA CC Fullz
- 3) Phone number(optional)
- 4) Generic e-mail
- 5) VBA/VCC(optional)
- 6) Phone spoofer
Paypal is a resources game. You’ll burn through a lot of fullz, cc’s, RDPs, etc. Buying in bulk cuts down the price to 1/3-1/5 of the original price which makes a huge difference in the long run!!
1) RDP/Dedicated SOCKS5/VPS 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’s hosted somewhere else. You’re going to use these as your personal computer to open the PayPal accounts. Paypal is ultra-sensitive about IP addresses/cookies.
With a VPS/RDP, you are able to create a PayPal account and log in with the same IP. And cookies which will save you from a lot of the dreaded PayPal errors. You could also make a new virtual machine on your computer. And buy a dedicated socks5 etc but I find using RDP/VPS a lot easier.
Where 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 are plenty of companies selling them. Buy from one that has bitcoin payment as an 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/middleman 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 log in on to it, this will be different depending on what OS you’re using, but it’s very straight forward and the vendor will give you all the information you need.
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…
2) USA CC FULLZ/Creating the PP 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: email@example.com Next step is taking a matching fullz to the ip address of the RDP/VPS and using the information to open a Paypal account
The fullz your using should all be high-level cards such as business, signature, centurion, etc as people with a $10K-30 000 credit card limit will most likely have a lot better credit than the basic 1K cards(which will come in handy for the PayPal credit)
if you’re buying the fullz per piece it’s sometimes easier to find a match by buying the VPS/RDP first and requesting a fullz from the vendor from the same city. Next, we’re going to verify the account with a VBA(virtual bank account) You can buy these from EVO as well as places like http://openvcc.com (optional)
Next were going to verify the PayPal account with the vic’s credit card.
Go to verify PayPal and verify with a credit card. Add in the CC details, and Paypal will then charge $1.95 to the Vic’s CC. On the statement will appear PayPal and a 4-digit code.
The 4-digit code is what we need to verify the account.
To get the code we’re going to call the bank’s automatic system(don’t worry you won’t need to talk to anyone)
To do this first make an account on https://www.spooftel.com, and pay with bitcoin. Next either using VOIP or burner phone(I would use burner phone if possible as sometimes the bank’s automated system doesn’t recognize the numbers when key-ing the cc numbers) call the Vic’s banking number but spoof the number to show as the phone number on the fullz To find out the credit cards customer service number take the first 6 digit’s of the cc and go to binlist.net and look up the bank.
Next, just search the bank number in google for that specific bank. If you’ve done all the steps properly the automated system should only ask for the last 4 digits of the card or the SSN number depending on the bank. Press in the correct numbers. If successful this will bring you to the telephone banking menu. Navigate the menu to find recent transactions and listen to the amounts.
It will say something like charge $1.95 PayPal 4051 (the 4 digits is what you need, write this down) Log back into the PayPal account and enter the 4 digits in the verification system. Alright, your account is now verified with a VBA and a CC from a big brand brick and motor bank which will go a long way. Now comes the easy stuff, you’re almost there! Log in to PayPal and apply for PayPal credit/bill me later. They’ll ask you for the DOB and last 4 digits of your SSN so make sure to have the fullz info in front of you.
Once approved PayPal credit will give you a credit line with a minimum of $250 but if you followed my advice and used fullz with high-level cc bins it will be much higher, in the thousands. Now when you’re ready to send a transfer you can send it from the panel and use PayPal credit/bill me later OR if you’re paying an invoice etc you will see a new tab now on checkout for PayPal credit/bill me later. Use that one!
After you’ve used up the PayPal credit line you can move on to using the credit card on file for another 1-2 transfers J although I usually save this for when my middleman accounts are near burnt.
I will go in-depth on how to perform the transfers to middleman accounts in the next section.
Alright take a deep breath, this may seem like a major pain in the ass now but once you get use to it this process will only take 20-50 minutes of time total and cost you anywhere from $40-$90 depending on success ratio/price of resources BUT you can reap anywhere from $2000 to $5000+ in transfers, from a verified account, the funds typically stick A LOT longer and with the going rate of transfers @ 25%to35% you just saved yourself anywhere from $500-$1800 +, not bad I would say ?! J
Things that can go wrong:
- The credit card is already on file. Nothing we can do here will just need to move on to another
- The SSN used to register is already in use, again nothing we can do here but use another fullz.
- The VIC notices the 1.95 charges on CC or they’ve paid for a very advanced anti-fraud alert/monitoring system – this will get the account closed but I’ve found this to be very rare. I believe that covers everything for section 1, if you have any questions please let me know!
Section 2: Mass transfers from ccs:
This section will cover how PayPal transfers are typically made Overview: The basics of this system is to make invoices/products through a third-party gateway such as payhip, instabuck, Freshbooks etc or make your own eCommerce website. There are literally hundreds, if not thousands of gateways online we can use to do this. The gateway account is then linked to the middleman account. Once set up you now have a link for XYZ product from the gateway which you can card and then instantly fund the middleman account with. Credit card > gateway > middleman
The single most important part of these transfers is the quality of the cards. You want high-end bins like a signature, business centurion, platinum, etc. The reason for this is that with such high credit limits a $500$1000 transfer is less likely to be noticed by the cardholder than with low-limit cards. Since it’s a numbers game with these cards buying bulk for the discount will really pay off.
I give a few sources for good cards at the end of this guide in the resources section While which gateway you decide to use does make a difference, as stated above the cards are what make the biggest difference. I will explain further down the gateways I’ve used successfully but it’s important to remember these are constantly changing to prevent fraud and you might need to switch things up.
4) VM – Virtual machine
5) Credit cards – High-level bins
6) SOCKS – VIP72 etc
7) (Optional) U-Like tool (changes computer name, volume id #, timezones etc)
) Tool to change mac address
9) VPN/security barrier 10)(optional) user id changer
11)Cache/cookie cleaner (ccleaner, bitbleach)
STEP 1: Gateway The first step is finding the gateway you’re going to use. As mentioned above a gateway is a way to clean the funds from credit card to the middle man account. You can also make your own webstores/eCommerce platforms. Since the steup for this is very long I’ve made a separate document for this which will be included with this guide.
Some examples of gatesways I’ve used a lot:
Freshbooks.com Instabuck.com Payhip.com
There are literally hundreds of other fundraising sites you can use to do this. Just a simple google search will find plenty. When you found a gateway you would like to use make an account on the site with the same IP address as your middleman account and use the same e-mail for registration as the PP middleman e-mail. You can also make invoices for anything, upload ebooks, and make fundraisers at any price you want. My favorite is ebooks/online services as there are so many gateways for this.
If you go this route to make it look legit upload a real product and description. You can find marketing products and such leaked on wsodownloads.info or another blackhat/leak websites. Once done you’ll have a link from the website where your product is for sale(which goes to your middleman account). Save the link in a txt file. Alright so now you have a gateway and product setup for your middleman account, it’s time to set up your computer for the transfer…
Computer setup First step is setting up a virtual machine on your computer. If you don’t know how to do this PM and I’ll send a guide.
Next, install the following things on VM:
- 12)I would recommend buying Mulac’s software, Unlike.http://k5zq47j6wd3wdvjq.onion/listing/15234 It changes the volume id serial and username and a few other things in one shot. You could do this manually but it is easy this way.
- 13)Install ccleaner and bit bleached (they are free to download, search on google). This will be used for cleaning cookies
- 14)Next install vip72 for socks – vip72.asia – They have a bunch of different packages and you can pay via bitcoin.
- 15)Install firefox 16)Install firefox user agent changer plugin – https://addons.mozilla.org/en-US/firefox/addon/user-agentoverrider/
- 17)Install MAC address changing tool – http://www.technitium.com/tmac/
- 18)VPN like mullvad https://mullvad.net/en/ Alright now that we have everything installed here is the checklist that you must do before each transfer
- 19)Change the mac address
- 20)Load U-Like and change the computer name so the same on CC and change the serial
- 21)Set the user agent to the one you want, usually, I use iPhone and tablet user agents. To find these search “user agent string iPhone” and then copy/paste it into the firefox user agent plugin you installed previously. Make sure at the end of the string the language setting matches the language of Vic’s country.
- 22)Open/run the VPN
- 23)Open vip72, select the same city as the credit card you’re going to use for the transfer
- 24)Once you’ve clicked on the ip it will load on the main menu of vip72. Right-click the IP and change time zone to match ip and change to match geo. Sometimes(rarely) vip72 doesn’t match the proper time so its wise to search the city’s time to double check this is correct.
- 25)Run CCleaner and bitbleach to clean all cookies et
- 26)Next open the browser and go to www.check2ip.com , make sure the IP is not blacklisted and that the IP matches the one on display on vip72.
(TIP: don’t forget to load proxifier with vip72 or else vip72 won’t work) You’re now ready to make the transfer. Seems like a lot to do but once you get used to it you can do all those steps in under a minute! Now all you have to do is load the link you have for the product from the gateway and enter all the credit card details and personal info. As well as, Make sure to double-check all the information for mistakes before submitting.
Congratulations, if everything went well the transfer went through!
Now another reminder I can’t stress how important the quality of the cards you get is. With high-quality cards my success ratio is usually over 80-90%, but with bad cards, I’ve had 0/30!! Troubleshooting /
Thing’s that can go wrong:
- 27)If your doing transfers for someone else often they lie and say they have a business/premier account when its personal which can cause the success ratio to go down a lot
- 28)If the account is limited your transfer won’t go so make sure the middleman or your customer’s account is in good shape
- 29)You have shit cards – this will most likely be the biggest problem, see the resources section for cards
- 30)The IP used wasn’t good which will decline the transaction
- 31)The transaction was reversed: This is most likely due to the middleman account not being able to hand the funds
- 32)Nearly instant chargeback: Some people have SMS banking alerts or high fraud detection etc. Doesn’t happen often but it’s part of the game, will just have to cut your losses.
- 33)Your MM account can’t handle USA CC funds – Some country accounts can’t receive directly from CC USA funds, if you keep hitting a roadblock with a certain account/Middle man double-check to see which country it is from.
- 34)You forgot to load proxifier with vip72 and the IP is the IP of the VPN instead of matching the card holder’s city. I believe that covers everything for making payments with credit cards, again if any issues/questions PM me and I’ll help you out!
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