All about PayPal – Complete 6 Section Guide – Section 3-4
SECTION 3: Paypal Transfer Tunnel
Overview: This is just a quick section on how the transfers should flow from credit cards 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 Paypal account. By doing it this way you are cutting off the chargebacks long before your cash out the account. Which you want to protect at all costs especially if you’ve invested in an expensive bank drop. Or spent a lot of time building transaction history etc. The first middleman is basically used as foot soldiers to receive the dirty funds. You know eventually, they will be killed off.
The second middleman 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 accounts, aging, transaction history & transfer limits
Overview: In this section, I will be covering how to build from scratch middleman and cash-out accounts,. How to age the accounts and add transaction history, and limits of transfers for each account. Also, and how to overcome PayPal errors. I always build my own middleman 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 middleman 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 is 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’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/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 straightforward 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 you’re 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: firstname.lastname@example.org 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 full info. For a cashout account, you can use either of the 3 PayPal account types. But I typically stick to business accounts for the rest of the MMs. 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 the. What the middleman 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 a large bank account credit card. The reason is I know these will be burned quite quickly. And I just want to get the most funds out of these before the chargebacks happen. For middleman 2 I use a combination of VBA(virtual bank account) and VCC(virtual credit card) to verify.
I also use this for cash out 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 the instructions.
Step 3: Phone verification As far as I know none of the VOIP systems 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 a 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 complicated but there are some solutions:
- 35)Buy USA sim cards that work worldwide. FNUFNU sells these on EVO and works great
- 36)Buy the 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 sim cards instead of relying on services in case you are prompted 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 middleman 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 PayPal’s eyes.
- 39)Open an instant account like entropay.com, fund it with WU or Moneygram bank transfer, and use the VCC to send funds to the PayPal account
- 40)Also, Buy prepaid MasterCard/visa gift cards found in local shops
- 41)Use the methods above to load money on clean PayPal and use that clean PayPal to spread funds to all your middleman accounts. This can be a bit riskier as it links all your accounts together.
STEP 5: Sending/receiving limits While PayPal isn’t an exact science here are some guidelines 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 monthly aged account and $1000-$2000 in the transaction history, you will be able to receive $1000 up transfers with no problem When receiving the funds always wait at least 24 hours before sending/withdrawing out of the 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 their 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 unlimited 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 are 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 it’s 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 metadata).
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 they’re ready.
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