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PayPal SMM niche payment through fake site?

Discussion in 'Business & Tax Advice' started by Dr. Tomahawk, Mar 13, 2019.

  1. Dr. Tomahawk

    Dr. Tomahawk Registered Member

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    Hello,

    I’m running an smm shop and there are plenty of people in that niche who got their paypal disabled because it’s against their terms to sell followers etc.

    I’m wondering if it’s possible to setup a real looking fake site which sells legal things (e.g servers) and redirect the customers to that website to complete the payment (like on gateways). That will make it look like they ordered something from the legitnsite site so paypal wont ban me...?

    Is that a good idea?
    Anyone experience?

    Thank you!
     
  2. kimblancoz

    kimblancoz Registered Member

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    We tried it but still they will make your account limited
     
  3. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    Already done that.

    Yet they still can detect & banned few of my accounts.
     
  4. Darkvador007

    Darkvador007 Registered Member

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    Can I ask how they find it out?
    I do the same for a lot of activities and it s work well
     
  5. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    How much payment that you receive per 24hr?
     
  6. kimblancoz

    kimblancoz Registered Member

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    Why do we need this information?
    We noticed some significant changes to your account activity. We require some information from you to understand this kind of account activity better.
    We've also temporarily limited certain features in your PayPal account.

    Currently, you won’t be able to:
    • Send payments
    • Withdraw funds
    What should you do?
    Log in to your PayPal account and provide the information we've requested.


    This is the email we receive on our paypal emails. Any thoughts about this?
     
  7. Darkvador007

    Darkvador007 Registered Member

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    Around 10k per day
     
  8. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    HolyshizzZ

    I got 3 PayPal accounts banned with only <$1000 per day.


    1. 9 years aged account = banned (no hiding)
    2. 4 months aged account, totally legit account everything verified. Hiding under premium legitimate site, using a very complex algorithm. Yet PayPal still can detect it.
    3. Similar to (2.) hiding behind another 2 different legitimate sites.

    I think if I disable/pause my 9 years aged account from receiving any money from client & hiding it under legitimate site first, just before TOS update in Jan/2019.
    I believe it will survive till now.

    Old account that already receive tons of money, and past the 'complex' drama from PayPal.
    There's nothing to be worried about. Since PayPal won't 'scan' or monitor the account anymore.

    They usually only scanning new account, or even aged account that suddenly receive too much money/transactions.

    To OP.

    There are so many high risk merchant gateway that accept SMM. That you can try.
     
  9. ledaponey

    ledaponey Junior Member

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    Can they also suspend your PayPal account if you just buy from smm panels? I mean I’m not a seller I’m a buyer, can that fuck my PayPal account too? It’s safe?
     
  10. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    Lol 100% no.

    PayPal never ever f*** the buyer.

    They always f*** the seller.

    SMM is not illegal. It just fall under 'high risk' business category based on their latest TOS update in JAN/2019.

    SMM, Virtual Currency, Travel, Affiliate, Dating, Gambling, Adult, Forex, Credit Repair, Loan, Gift Card... mostly digital/goods services would easily fall under 'high risk' category based on PayPal TOS
     
    Last edited: Mar 14, 2019
  11. Kevin Proctor

    Kevin Proctor Newbie

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    I still see smm site like ipweb, when requesting payment by paypal it automatically redirects to invoice payment
     
  12. kimblancoz

    kimblancoz Registered Member

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    yes theres a lot of smm website still using paypal. Again, another paypal account has been limited as of now
     
  13. Darkvador007

    Darkvador007 Registered Member

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    Do your accounts are legit or created with dark documents or stealth?
     
  14. kimblancoz

    kimblancoz Registered Member

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    it is a stealth account. fully verified