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how do you get money out of Paypal without getting caught?

Discussion in 'Black Hat SEO' started by flashgordon88, Oct 23, 2011.

  1. flashgordon88

    flashgordon88 Registered Member

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    lets say you have a fake pp and make some money, how can you get it out without getting caught? just wondering....
     
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  2. kpreet

    kpreet BANNED BANNED

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    Send it to another paypal account with real info and withdraw it asap? (talking out of my ass)

    If it's fake your probably going to get frozen.
     
  3. cyberflax

    cyberflax BANNED BANNED

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    Depends on the country you live...
     
  4. TheRealRazzy

    TheRealRazzy Jr. VIP Jr. VIP

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    I'm a prince from Nigeria. You can send it to me and I'll send it back to you in 2 weeks :D

    </sarcasm>


    Good luck getting your money out :)
     
  5. axus_auto

    axus_auto Power Member

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    This is actually true and I have done that before. But I have done nothing illegal with any of them , so ... if you have done some dubious stuff with the fake account, it may place your real one in jeopardy. Just my opinion.

    Or you can just spend them :)
     
  6. spasovski

    spasovski Regular Member

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    There is a small trick that works :)

    Join Odesk, send money from the paypal account to your odesk account. Buy something cheap on odesk so you don't look suspicious (2 articles for example). The rest of your money that's left on your odesk acc you can withdraw on your bank account ;)

    Good luck buddy.
     
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  7. ticbra

    ticbra Junior Member

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    Get paxum or payoneer card and trade paypal for paxum on some of adult webmaster forums...
     
  8. DamonJ

    DamonJ Newbie

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    set up a blogger blog where you are selling a service like backlinking. then just hire yourself on a monthly or even weekly basis with the fake account. it kind of makes you look legit. Rather than selling yourself an ebook every month.

    just create a pay with paypal button on your legit paypal account and use it.
     
  9. graceworld

    graceworld Newbie

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    Use your fake paypal to buy bitcoins and then sell the bitcoins. It is untraceable.
     
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  10. shudogg

    shudogg Regular Member

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    2 freelancer accounts

    Create a project with 1 account.
    Bid on the project with the other...

    Wait a day, then award yourself (your other acct) the job. Wait a few hours, send the money..

    Basically, your using freelancer as the middle man.
     
  11. link-package

    link-package Junior Member

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    I was wondering. If you get caught, what would happen to the money you made?
     
  12. armadatz

    armadatz Newbie

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    has anyone can provide etrade? thanks
     
  13. volund

    volund Senior Member

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    OK I have been seeing a lot of these types of threads recently (or maybe just noticing them) which leads me to a question.

    Why would anyone start up a fake PP account and accept payments into it not knowing if they were going to be able to retrieve the money?? I just do not see the point. There must be a reason as a lot of people seem to be doing it but for the life of me it really does not make any sense.
     
  14. humpfdi

    humpfdi Junior Member

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    buy some stuff camera handy eg and sell it on ebay where the money goes to your bank acc.
    on computer products and new technic stuff you nearly loose money.
     
  15. doppelganger

    doppelganger Junior Member

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    I've wondered about ways to do this too. I had a method I wanted to try but didn't want it to be able to be traced back to me. I could have set up everything else anonymously but didn't know how to get the money out.
     
  16. eng152

    eng152 Power Member

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    Use freelancer account and exchange money. Remember freelancer is watching this one carefully. You must not do it much. Make few projects and select cheap freelancers and pay them and manage the balance to your bank account. Don't keep a pattern.
     
  17. jstover77

    jstover77 Executive VIP Jr. VIP Premium Member

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    This may not be applicable to you but after 3 months you can apply for a Paypal debit card. If you can put a fake PP account together with a real address and bank account attached, you should be able to get one. I would guess the address on the fake PP account would have to forward to your real one. If you get approved for the debit card you can withdraw up to $400 per day cash.