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How to setup an anonymous/untraceable PayPal account

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

  1. markonatom

    markonatom Newbie

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    Hello people,

    Very nice tutorial but I dont think I can use it since I am not from America. I am from Serbia(this country is not on paypal list) but there are some peple that order some stuff from ebay using somekind of paypal account. Can any of you give me an idea how can I make a paypal account using some other country like Hungary, Slovenia, Greece or some other country close to my. I have a debit card with my name and address, and I was thinking on signing on paypal as Hungary citizen but then they will check my credit card and see its from serbia, right?

    If anyone have any idea, thanks
     
  2. phatzilla

    phatzilla Jr. VIP Jr. VIP

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    Interesting,

    Do you need a SSN to 'verify' a US paypal Account?

    Are there any prepaid debit cards available for canada?
     
  3. tukim

    tukim Regular Member

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    Haha he's right, photoshop or even MSPaint believe it or not. I had to do this with a fake paypal before and it works perfectly. The only mistake I made was I fucked up and tried to transfer money to the linked bank account...a spare one in my real name. paypal noticed immediately and locked the account asking for ridiculous amounts of information. so just remember to transfer funds from the fake to real account, THEN to your bank account :)
     
  4. markonatom

    markonatom Newbie

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    Does anyone have any idea for me?
     
  5. silentthunder

    silentthunder Power Member

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    Fuckin A mate! :cool:
     
  6. clickbunch

    clickbunch Newbie

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    great thread...

    only thing is i know paypal now checks with chexsystems after you reach a certain point of income... just a basic credit check to make sure you have a history....

    Any way around this without using a CPN (fake social security number)?

    If not, then this method works up until you reach like $5k or something like that, then they make you use a cpn.
     
    • Thanks Thanks x 1
  7. peter2002

    peter2002 Senior Member

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  8. Saberu

    Saberu Registered Member

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    I'm willing to buy nFinanSe cards for $50 if anyone in the US wants a nice easy revenue stream. I will probably end up buying hundreds over a longer period of time if this works on Paypal.

    And these cards are free, all you need is a US address to be posted to or buy from a retail shop. So this is $50 pure profit.
     
  9. profs

    profs Regular Member

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    thanks for the great info, thanks and +rep given.

    PEACE.
     
  10. c0nan

    c0nan Junior Member

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    This is Great info
    I need to start receiving funds in my paypal, but Paypal blocks this as I am from South Africa
    Some Monetary Law or something.
     
  11. shadowfax

    shadowfax Power Member

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    Where there is money baby
    This is a very good guide for noobs and experts alike. Thanks for taking the time to create such a wonderful resource
     
  12. redsasy

    redsasy Newbie

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    I can correct you,

    Thanks for the huge guide :)
    In any ways this is not short
    Cheerz
     
  13. ratonjd

    ratonjd Regular Member

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    Thank you so much for this wonderful guide! right now i'm experiencing problems with paypal and I just need to provide an invoice.. I've yet to find a 'supplier' :rolleyes:
     
  14. KSoze

    KSoze Power Member

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    Hi Thank you for the thread.

    Any one know of a prepaid that doesn't confirm name to SSN?

    GreenDot ones cross check prior to activation.
     
  15. whitegreyhat

    whitegreyhat Newbie

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    i am in the us and currently have an address , i also have some ways to get cards if anyone wants to offerr..../
     
  16. blackcatchall

    blackcatchall Newbie

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    When transfering the funds to the nfinase card how long will it take before the money is ready for me to walk up to a atm machine and withdraw the money and is there a limit on how much We can withdraw daily?
     
  17. ntlntl

    ntlntl Registered Member

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    the hardest part is photoshoping. I dont have the raw photo/ ID

    I used to set up pp in another country, I chose newzealand. I photoshoped anything, used US bank account to withdraw. THE ONLY MISTAKE i made is Using someone else's photo. Everything is fine, I can photoshop the ID. The only problem I got is that I am afraid, after like 15-20 years, paypal will ask for my ID.

    I Don't know how to make the photo older and different since it's not mine...


    * I was thinking about getting a fake US account.
    Info , SSn - fine
    vcc - not needed, if needed, there are AVS cards
    US bank to verify, can find on the net, I think there is.
    Documents...photoshop able.

    I do not have raw doc to edit. Anyone has bill, invoice etc... that you don't use, Can you share with me, I will edit all info, I just need the frame.

    once I have docs, photo to edit. It would be totally anonymous account.
     
  18. friend4you

    friend4you Newbie

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    Well, then you need to have the Switzerland bank account linked
    to both PayPal accounts.
    Is it at all possible with PayPal to have the same bank account
    linked to 2 different PayPal accounts ?
    Wouldn´t it then be better to use 2 Switzerland bank accounts
    and first transfer from first Switzerland bank account to second
    Switzerland bank account and then from second Switzerland bank account
    back to your real PayPal account ?

    The real question is, can PayPal trace all these transactions ?
     
  19. friend4you

    friend4you Newbie

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    The problem is, that sigomoney is shipping only to USA addresses.

    What, if I am outside the USA and want to use it ?

    Also it works only at ATMs in the USA and Puerto Ricoh,
    not in Europe.

    What would be the ideal debit card to get anonymously
    to link up with a PayPal account in Europe without
    needing to supply any Passport IDs or something simular ?

    I know you can buy online a VCC, that can verify your
    PayPal account, but can you then also add a second
    creditcard as a debitcard to cash off the money
    from the PayPal account at an ATM machine ?

    Where can I get an anonymous debit card in Europe,
    that works with ATM machines in Germany and does
    not require personal identification ?
     
  20. Jupiter Justice

    Jupiter Justice Newbie

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    Hey great thinking! I have hope of making money again thanks to these type of work around's. Keep up the fantastic job we need all the defense we can get against these huge conglomerates!