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How to setup an anonymous/untraceable PayPal account

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

  1. zebrahat

    zebrahat Elite Member

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    Just a thought, but one could just set up and verify a non-US PP via a VCC, which may be free of earning limits and subsequent calls for an SSN (as it's non-US). Fakenamegenerator creates random international name/addresses too. :)
     
  2. Castansa

    Castansa Newbie

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    Are there any tustworthy sellers in the USA that can grab me a few nFinanSe cards?
     
  3. raidar

    raidar Junior Member

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    I'd be interested as well
     
  4. I_h8_PayPal

    I_h8_PayPal Newbie

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    Occupation:
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    Hi there. I just have a few questions in regards to using the nFinanse card. First off, is there a transaction fee to withdraw money from this card at common bank ATMs? If so, then are there specific ATMs desgned to be used with this card where we can withdraw funds without fees? Also, when we transfer funds from our PayPal account to our nFinanse card (which PayPal will think is our bank account), is there a limit as to how much money that can be loaded onto the card before we need to empty it out at an ATM? Are you absolutely certain that an nFinanse card can be used to repeatedly transfer funds from PayPal over and over agan, and be used to withraw money at ATMs over and over again without any issues at either end? And finally, would we be able to use the nFinanse card as a funding source to pay for purchases via PayPal (the same way we'd use a bank account as a funding source)? I'd really appreciate it if you or another member can follow-up and answer my questions. Thank you!
     
  5. Cybrax

    Cybrax Newbie

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    I heard you can setup many emails with paypal and receive payments from different sources through Paypal?
    Also you just need to verify your bank account with Paypal right,why do we need to verify our SSN?
    And where can we buy the nFinanSe card from?Can we buy it from 7-11 store?
     
    Last edited: May 14, 2010
  6. Cybrax

    Cybrax Newbie

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    Which country do I need to choose for that?I just need paypal to buy some stuff online and register some of my domain names and buy some VPS for mass mailing.
     
  7. beatbox

    beatbox Registered Member

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    Is it possible to open up a account with paypal on another account number, and not be linked to a previous account you have had with them, if so how?!.
     
  8. obscene911

    obscene911 Registered Member

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    what stores(in usa) can i buy one of these
     
  9. I_h8_PayPal

    I_h8_PayPal Newbie

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    Occupation:
    e-Commerce Salesman
    Location:
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    For those who keep asking as to where they can get an nFinanSe card, they have their own website where you can get the card for free (although you may have to load a nominal value to the card when you order it... the original poster says the minimum is $50). Here is the link: https://www.nfinanse.com/
     
  10. obscene911

    obscene911 Registered Member

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    Op said local store

    which stores?
    Posted via Mobile Device
     
  11. luc1f3r

    luc1f3r Junior Member

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    very nice long guide for me...
     
  12. zebrahat

    zebrahat Elite Member

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    I know NZ is one such country, the PP rules may vary for others.
     
  13. Peepers

    Peepers Junior Member

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    https://www.nfinanse.com/locations/howtoload.php
    You can actually go here and punch in a zipcode to find the nearest location to you; that is, if you need to refill or buy the card, go the website and punch in your real zipcode and it will show you all retail outlets that sell nfinanse..
     
  14. askHWH

    askHWH BANNED BANNED

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    just remember if u wanna do multiple Paypal, to use dynamic ip and remember to clear ur cookies and cache.

    also, to use localised names when signing up for the accounts.
     
  15. rocket

    rocket Regular Member

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    Bazinga! I've been needing this badly for my grey area activities. You just saved me thousands for my master plan!!!
     
  16. cyngiel

    cyngiel Newbie

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    paypal isnt safe..at all
    just setup US company and then get aypal for it..

    or offshore company from stupid country where laws are more normal
     
    • Thanks Thanks x 1
  17. delnabo

    delnabo Regular Member

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    does this method still work? In my case, I don't need an anonymous Paypal account. A regular account will do since Paypal suspended mine a couple of years ago. Any advice?
     
  18. fbpages

    fbpages BANNED BANNED

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    but the ssn is always a problem in the US paypal accounts
     
  19. delnabo

    delnabo Regular Member

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    When signing up for a Paypal account with this method do I have to use the same city and state associated with my IP or just the state?

    In other words, can I use a different city to that of my IP?

    My old account was suspended so I'm not sure if I should use the same city associated with my suspended account.

    Any advice will be really appreciated. I really need a Paypal account. Thanks.
     
  20. delnabo

    delnabo Regular Member

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    Another question,

    Do I have to change my name slightly?

    If I change my name slightly, will it still be possible to withdraw to the NFINANSE card? Do the names have to match?