What they can know about my site !

[The Miz]

Hello ,
So I made a site to pay my self with pp and visa cards , Why I do this ??
I have a lot of prepaid visa cards and need to get cash from it so I made this site to pay my self !
I used different names IPs users MACs .. so no way to know I paid my self .
But my stripe account closed !!!
I think maybe they know I have no traffic !!
cause they cant find any other reason what do u think ??
I was providing services .. and pay different amounts 20-100 .. the site was new lunched .
now I will do every thing again , what the things I can do to not get the account closed again ??
I mean what they can know about my site ?? traffic ?? visits ??
please help people
Also could I have another stripe account ?
Thanks alot
P.S : this not black work or stolen money .. this just prepaid cards clean 100% .
Thanks

 

[RuthSam]

They have some fraud protection software running so they may have figured out that you are one and the same person or your patern looks like a fraud profile.

 

[ConsultJoseph]

What is the interval between payments being sent? And are all accounts new including the ones who sent the money?

 

[The Miz]

They have some fraud protection software running so they may have figured out that you are one and the same person or your patern looks like a fraud profile.

so how to avoid this with my new account pls ?

 

[The Miz]

What is the interval between payments being sent? And are all accounts new including the ones who sent the money?

in the fact I didnt have the time to make a lot of payment .. I made 3 payments ( one every day ) then get stripe closed my account

 

[floroS]

https://stripe.com/radar

 

[The Miz]

They have some fraud protection software running so they may have figured out that you are one and the same person or your patern looks like a fraud profile.

What is the interval between payments being sent? And are all accounts new including the ones who sent the money?

https://stripe.com/radar

Thanks , So please tell me should I buy traffic to my site if I only use t to pay myself ??
I mean stripe will know anything about my site traffic ?

 

[bartosimpsonio]

They probably have 200 signals to help them detect this sort of activity.

Also: even though you say you're doing nothing illegal, this sort of thing can easily get you on some list....

I wouldn't mess with this sort of business.