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What they can know about my site !

Discussion in 'Business & Tax Advice' started by The Miz, Mar 1, 2017.

  1. The Miz

    The Miz Junior Member

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    Hello ,
    So I made a site to pay my self with pp and visa cards , Why I do this ??
    I have a lot of prepaid visa cards and need to get cash from it so I made this site to pay my self !
    I used different names IPs users MACs .. so no way to know I paid my self .
    But my stripe account closed !!!
    I think maybe they know I have no traffic !!
    cause they cant find any other reason :( what do u think ??
    I was providing services .. and pay different amounts 20-100 .. the site was new lunched .
    now I will do every thing again , what the things I can do to not get the account closed again ??
    I mean what they can know about my site ?? traffic ?? visits ??
    please help people :(
    Also could I have another stripe account ?
    Thanks alot :D
    P.S : this not black work or stolen money .. this just prepaid cards clean 100% .
    Thanks
     
  2. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    They have some fraud protection software running so they may have figured out that you are one and the same person or your patern looks like a fraud profile.
     
  3. ConsultJoseph

    ConsultJoseph Jr. VIP Jr. VIP

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    What is the interval between payments being sent? And are all accounts new including the ones who sent the money?
     
  4. The Miz

    The Miz Junior Member

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    so how to avoid this with my new account pls ?
     
  5. The Miz

    The Miz Junior Member

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    in the fact I didnt have the time to make a lot of payment .. I made 3 payments ( one every day ) then get stripe closed my account :(
     
  6. floroS

    floroS Registered Member

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  7. The Miz

    The Miz Junior Member

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    Thanks , So please tell me should I buy traffic to my site if I only use t to pay myself ??
    I mean stripe will know anything about my site traffic ?
     
  8. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    They probably have 200 signals to help them detect this sort of activity.

    Also: even though you say you're doing nothing illegal, this sort of thing can easily get you on some list....

    I wouldn't mess with this sort of business.