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Funneling 100 paypal accounts

Discussion in 'Making Money' started by Dissentmatrix, Nov 6, 2013.

  1. Dissentmatrix

    Dissentmatrix Regular Member

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    Assuming I can verify and get away with logging into 100 paypal accounts on a regular basis...

    What would be the safest way to funnel the money to my main account?

    Surely transferring all of them directly would trigger some sort of ban system.

    But then again, a lot of people get donations in this manner, so how would that be bannable?

    Would setting up a donation system instead of direct transfer lessen the ban rate?

    Thanks
     
  2. MadStacks

    MadStacks BANNED BANNED

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    A few solid and good accounts with working phone numbers is worth more than a 1000 accounts.
     
  3. Panther28

    Panther28 Elite Member

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    Occupation:
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    setup webstores or use a third party so you can receive for payment for products, and just buy your own things,
     
    • Thanks Thanks x 1
  4. Dissentmatrix

    Dissentmatrix Regular Member

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    Would a donation system be less suspicious?
     
  5. gypsyr0ad

    gypsyr0ad Regular Member

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    I would do just that, set up a fake donation program, and fund the main account over a period of time.
     
  6. BobbyKhan

    BobbyKhan Registered Member

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    Ditto, the best way to do to launder the money.
     
  7. Dissentmatrix

    Dissentmatrix Regular Member

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    So a webshop selling something of no real value, like webhosting or something?

    Would processing it as a business purchase instead of personal transfer do anything? (just an idea)
     
  8. Aty

    Aty Jr. VIP Jr. VIP

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  9. Dissentmatrix

    Dissentmatrix Regular Member

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    Lol!!!!!!!!

    Right?