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Receive money from VERIFY Paypal account ONLY

Discussion in 'BlackHat Lounge' started by PinguSpy, Jan 16, 2016.

  1. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    Any idea how to do that?

    Someone keep spamming my paypal account with bunch of money 2k-4k USD everyday from UNVERIFIED paypal account (stealing CC).

    So I need to set my paypal account / merchant only receive money from VERIFY paypal account only.
    I google it but nothing found.
     
  2. BigTroll

    BigTroll Jr. VIP Jr. VIP

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    Tell him to send me the money instead...I'm helping you bro
     
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  3. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    My paypal account got limited due to him bro.

    He will pay you with random paypal account / emails everday. And after few day he/she will chargeback you.

    You lost the money, you lost another money for paypal fees, and your account is limited.

    So it's pretty useless. Now I can receive the money, but I cant withdraw or transfer the money out.
     
  4. umerjutt00

    umerjutt00 Jr. VIP Jr. VIP

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    Here's something I found:

    There is a way you can review, block or deny Unconfirmed addresses from making a purchase - A confirmed address is one that has been verified by PayPal. To change your PayPal account settings log into your PayPal account, click profile, click My selling tools, click update next to managing risk and fraud, and edit your filter settings. I hope this helps.

    https://www.paypal-community.com/t5...e-only-with-verified-paypal-users/td-p/247764

    Give it a try. I have not tested it if it works or not.
     
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  5. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    My account dint have that function.

    [​IMG]
    [​IMG]
     
    Last edited: Jan 16, 2016
  6. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    of course it works, if you happened to buy anything on ebay, there are a lot of sellers who refuse to ship/sell to customers who have unconfirmed addresses in their paypal and it's done automatically
     
  7. archixet

    archixet Jr. VIP Jr. VIP

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    Im a webcam model and a part-time bottle washer!!!
    give him my paypal email..
     
  8. onelettershor

    onelettershor Supreme Member

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    Oh my haha, that's a lot of money! Good luck with resolving this
     
  9. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    [email protected] <== latest
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    ==================
    Total chargback: $7,000.00
    ===================


    he know i will just ignore any weird name and gmx.de

    but now he use gmail.com
     
  10. purushottam1973

    purushottam1973 Newbie

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    So what are you going to do now?
     
  11. Bestcreaters

    Bestcreaters Power Member

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    What do u sell exactly u might be suprise it's ur competitator
     
  12. Bestcreaters

    Bestcreaters Power Member

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    Another solution is to block his ip if ur selling on website or using Wordpress that shouldn't be difficult
     
  13. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    if he uses stolen CC/hacked paypal, chances are that he knows how to use a proxy/VPN...
     
  14. BigTroll

    BigTroll Jr. VIP Jr. VIP

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    @OP you can call PayPal, I'm pretty sure they will give you a resolution on this case :)
     
  15. Ste Fishkin

    Ste Fishkin Jr. VIP Jr. VIP Premium Member

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    Phone paypal - this sounds fucking retarded... they must have a solution.
     
  16. PinguSpy

    PinguSpy Jr. VIP Jr. VIP

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    They off till Monday.


    But the buyer keep buying it again. And I need to keep refund him + pay the fees. WTF!

    [​IMG]


    PayPal randomly eat fees, without trying to resolve my issue, when I called them yesterday. They said, they will review it first but tomorrow is holiday so they will continue review it back on Monday.


    *facepalm
     
    Last edited: Jan 16, 2016
  17. LostConnection

    LostConnection Senior Member

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    Oh that's just moronic. There's a reason I hate PayPal, but this is a new level of fucktardenss even for them.

    Who the fuck charges 33$ from a business for fees and doesn't realize that maybe somethin's not right when that starts happening day in day out?