Paypal questions....

Discussion in 'BlackHat Lounge' started by chromepaper, Dec 3, 2009.

  1. chromepaper

    chromepaper BANNED BANNED

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    If I use a paypal account that I have bought from someone that has a VCC, Virtual bank account, drivers license, Bank statement and CC statement to use those when needed to re verify...... and i am doing about $1,000 per week, what is the best way to take as much money out of this account per week, without having to prove my documents etc?

    also, i am doing something that is against paypals rules
    (but the customer is more then fine with it)
    so what other documents will they be asking for besides the users documents i mentioned at the top? assuming they will want to verify what i am doing......

    i have read something about.....
    invoices
    shipping info
    proof of purchases
    reciepts
    do they always ask for these?
     
  2. chromepaper

    chromepaper BANNED BANNED

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    bump..
     
  3. origin

    origin Regular Member

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    Yes, they will ask you to provide one of them.
     
  4. Cyb3r Don

    Cyb3r Don BANNED BANNED

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    Well they may ask for any of those or one of those but Seems like you may face something like provide the "SS#" issue as you are really earning big bucks. Don't forget paypal is going to notify IRS from 2011, so putting the SS# make paypal comfortable.