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How to setup an anonymous/untraceable PayPal account

Discussion in 'Making Money' started by Adlad, Nov 21, 2009.

  1. Money Man

    Money Man Elite Member

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    This method can still work, but it's not easy to remain anonymous anymore. This is because in the USA you now have to provide a valid driver's license when you purchase these prepaid debit cards (GreenDot, NetSpend, nFinanSe, etc.) and also when you purchase any reload packs. The stores do not only look at your driver's license, they also scan it prior to authorizing the purchase and activating the debit card/reload pack. You may be able to find a store owner that does not ask for ID but this will only work if they can actually activate the debit card/reload pack without scanning your ID (I am unsure of whether scanning is required for authorization/activation). These days, your best bet would be to find someone who offers a Virtual Bank Account (VBN) that can actually verify a USA PayPal. I am not sure of anyone who can provide this, although I'm not saying it does not exist.

    It will be easier to create an anonymous PayPal outside of the USA. This is because all that is required for verification is that you add a debit card to the PayPal account (some VCCs will even do the trick). I haven't done this in a few years but when I did, the information was still valid and Singapore and India were good countries to target. You will need a clean/static IP from the country of your choice. You can purchase a VPN in your target country as the OP suggested or you can purchase a VPS in your target country and configure it with 3proxy.

    Code:
    https://3proxy.ru/
    It is also a smart idea to create a free E-mail in your target country.

    Code:
    Yahoo! India: https://login.yahoo.com/config/mail?.intl=in
    Code:
    Yahoo! Singapore: https://login.yahoo.com/?.src=ym&.intl=sg&.lang=en-SG&.done=https%3a//mail.yahoo.com
    I don't consider this method to be truly anonymous in the first place if you were to use your real SSN. Furthermore, I would never suggest you use any SSN besides your own.

    I hope this helps. Feel free to respond with any questions.
     
  2. magicalandre

    magicalandre Newbie

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    Lmfao
     
  3. Jjon Ddoe

    Jjon Ddoe Newbie

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    how do i get in touch with you. need help.
     
  4. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Well with fake docs and VCC it's easy to get it done. I use a VPN to connect to the Paypal account.. what's the problem?
     
  5. ScaleUP

    ScaleUP Jr. VIP Jr. VIP

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    Great Info man !
     
  6. adamex1970

    adamex1970 Regular Member

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    So still using fresh account - with no transation history can get even our small amount of money freezed - even without reaching 2500EUR limit. Have any of you noticed that verifyng bank account could be there helpful?
     
  7. Money Man

    Money Man Elite Member

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    It may help, but at the same time PayPal might still freeze your account/assets. I would say it is a gamble either way.

    If you can help it, one thing that would be wise to avoid is doing any of this on a fresh account without any history. History and age is going to be more important than verification IMO.
     
  8. luma24

    luma24 Registered Member

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    really nice guide my friend! but i am outside usa, how to get that cards?
     
  9. Mogadishhu

    Mogadishhu BANNED BANNED

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    OP, you are a genius mate.
     
  10. bunty28

    bunty28 Jr. VIP Jr. VIP

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    you asshole bastard due to your stupid last thread every body's method dead you motherfucker stupid knownsense
     
  11. Money Man

    Money Man Elite Member

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    I'm afraid it's not possible. The only thing I can think of is to find someone in the USA that will buy them for you and mail them to you or give you the info (this has its drawbacks and it might not be easy to find someone to do this for you). Remember though, some VCCs can verify foreign PayPal accounts and there are plenty of people on this forum that sell them. Just ask them if their VCC will verify a certain PayPal account before you make the purchase. Also, I'm sure there are people on here who verify PayPal accounts as a service.

    One important thing to note is this thread is old and this method might not even work anymore, or it might require a different card, require you to take different steps, etc.
     
  12. Olaxbolax

    Olaxbolax Registered Member

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    Are you from the U.S and can you help me out???
     
  13. Sicknigajay

    Sicknigajay Junior Member

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    need help with paypal
    would appreciate the help
    drop me a message or ping me on skype :- ajay.manhas9
    thanks
     
  14. Nikolaos

    Nikolaos Registered Member

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    Nice time to set my untreacable paypal account!
     
  15. SUPAJEL22

    SUPAJEL22 Newbie

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    Really great information Op; I'd like to give this a go!

    How would someone from the UK approach this? Won't I require a Bank Account in my own name to verify the PP Account?
     
  16. SUPAJEL22

    SUPAJEL22 Newbie

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    Anyone?
     
  17. Jon Simon

    Jon Simon Newbie

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    I just want to make sure before I register everything. If I use my SSN on the nFinanSe card with a fake name and address, the Paypal account (also with a fake name and address) still get verified and my SSN will not be shared with Paypal? Thanks
     
  18. Money Man

    Money Man Elite Member

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    No, I can't, sorry. Besides, things are different these days. Even for those who live in the USA, you now have to show government-issued ID before buying any prepaid cards. Therefore, the card will be linked to someone from the start.

    No, but I'm glad you asked this question because I was fixing to post an update regarding how to verify a fake USA (or UK) PayPal account that still works to this day. It's actually very simple.

    Instead of verifying the PayPal account with a prepaid debit card, instead you need to purchase a VBA (Virtual Bank Account) that is able to verify a USA (or UK) PayPal account. I believe you also need to purchase a VCC (Virtual Credit Card) that is able to verify a USA (or UK) PayPal account as well in order to completely verify the account.

    There are some sellers on (and off) this forum who sell VBAs and/or VCCs that will verify USA (or UK) PayPal accounts. I would suggest using the Search feature provided within this forum.

    I hope this helps some of you out there who are looking to verify a fake USA (or UK) PayPal account(s).