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My Planned Paypal Stategy - How to deal with PP.

Discussion in 'BlackHat Lounge' started by ANITechnologies, Aug 3, 2013.

  1. ANITechnologies

    ANITechnologies Registered Member

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    Hey,

    I've developed a strategy to deal with the different issues people (like me) have while using Paypal. Since, I'm not from a Paypal supported country, I have these issues more than most of you lot. So lets gets started.

    First, get a main Paypal withdraw supported account.
    If your from a Non-Paypal supported country, you can do that by using Payoneer or other services like that.

    After you have a main Paypal account, you need to keep this one safe. Protect it from issues like limitation, debt etc. How ? By not using it for direct sales/dealings.

    Create stealth Paypal accounts, using fake information and VCCs or VBAs. Use these accounts to do business online, after every transaction with these accounts - transfer your money to you main Paypal account with a message like "Here is the installment of the money I owed you" or "Your fees for your services" etc.

    That way, your main account is totally legit - has no wrong dealings and is working with a small customer base.
    While your stealth accounts are free to do what they want.

    Your comments guys ? And do you think Paypal will find all the transfers from some accounts to one account to be fishy ?

    Thanks for reading.
     
  2. badut jenaka

    badut jenaka Regular Member

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    yes soon or later they (or their bot) will find out that the 2 accounts are under the same user..
     
  3. ChangGun

    ChangGun Newbie

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    yes they eventually flag it. In the case of a comfortable size transaction, you may opt to do....

    Payer ---> Dummy Account A ------> Dummy Account B----> Your real Account.


    Close account A after its transaction.

    Also, sometimes you may want to create a buy button Real Account. Use the Account B to buy a digital product from yourself. That way it cannot be charged back.
     
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  4. ANITechnologies

    ANITechnologies Registered Member

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    I will be using different IPs from different countries by the way.
    The closing account is a good point. I won't be transferring huge sums though, max 200 $ per transaction.