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Creating a Stealth Paypal Account - Which Country of Origin is Best?

Discussion in 'Ebay' started by sha1cryptonerd, Jan 2, 2015.

  1. sha1cryptonerd

    sha1cryptonerd Newbie

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    Hi All,

    I'm new here, thanks to everyone who's posted. I've learned a lot.

    I want to create a stealth Paypal account, which will:
    - Receive $10k+ per month from users all over the world
    - Will not be used for eBay
    - Account will be emptied everyday to be converted to Bitcoin via online 3rd party services.
    - Be accessed exclusively from a VPS with a dedicated IP

    My questions is:
    - Which country should I create the VPS & Paypal account from for the least amount of hassle?
     
  2. ellmexicann

    ellmexicann Junior Member

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    I've always created mine in the USA.
     
  3. STAUNCH

    STAUNCH Junior Member

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    But he is not asking which country IS asking for [URL="http://www.blackhatworld.com/blackhat-seo/ebay/729839-20-000-usd-paypal-irs-1099-k-question.html]1009-K, $20k/200 transactions, etc.[/URL] like you, he wants to know this to NOT happens.

    Of course US is number #1 from the end till the start to use such country, because if this mentioned above.

    For answering OP's question - use a small unknown EU country that doesn't require a local bank acc to be added in order to be confirmed, only a VCC or a CC. This will save you from going to that country to create a bank acc (even if you go, you can't do that - we all know why).

    Test yourself some other Asian countries as well, see which doesn't require a local bank acc. And that's it.

    As for a BTC jobs - if you have transactions with notes like "btc", "exchange", "litecoins", "coins", OR the other's party transactions have in his history acc such words or anything related to that, you could get a trouble some day. You know - their database is smart, they analyze such things, wording, etc., so at anytime you could be asked for "suspicious activity", docs, ban. It's risky. But you could try, why now.