What's causing a red flag in paypal?

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firstnamelastname

Regular Member

Jun 20, 2015

410

420

• Nov 26, 2020

• #1

I need a fake paypal account to pay people anonymously

I tried opening a paypal account using a legit looking name and address from a vpn and the account got limited. they want a copy of my ID.
I tried residential proxies, same result

I dont know what is raising red flags.

I dont know if I feel comfortable providing a "modified" ID, since paypal is a financial institution that sounds like a crime.

 

D

Deleted member 219055

Guest

• Nov 27, 2020

• #2

Using a VPN for paypal is a big red flag. Never use VPN if you want to use stealth paypal.

 

hideath

Elite Member

Jun 16, 2019

6,620

7,370

• Nov 27, 2020

• #3

you can buy a verified PayPal account to use,
or simply buy fake docs within the marketplace here (there are a couple of threads)

 

IG Growth

BANNED - Account Sold by Owner

Jul 2, 2019

414

303

• Nov 27, 2020

• #4

firstnamelastname said:

I need a fake paypal account to pay people anonymously

I tried opening a paypal account using a legit looking name and address from a vpn and the account got limited. they want a copy of my ID.
I tried residential proxies, same result

I dont know what is raising red flags.

I dont know if I feel comfortable providing a "modified" ID, since paypal is a financial institution that sounds like a crime.

Click to expand...

If you want a completely clean PayPal anonymously you can buy one in the BHW market, on the other hand, I doubt that with a VPN or even a good residential PayPal proxy will not take your PC on alert.

Maybe using a residential proxy and using a virtual machine can work fine, but I really don't know. Good luck my friend!

 

snowd3n

BANNED

Oct 25, 2020

26

3

• Nov 27, 2020

• #5

You can create a new one from a computer cafe so you will not need a VPN.

 

HustleTong

Elite Member

May 30, 2019

13,466

10,662

• Nov 27, 2020

• #6

Check out this guide to get a rough idea:
https://www.blackhatworld.com/seo/guide-how-to-create-a-stealth-paypal-account.1021131/

firstnamelastname said:

address from a vpn and the account got limited

Click to expand...

That's #1 factor to avoid. Public VPN servers are open to everyone and hence, blacklisted with ease.

 

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garysteven

Newbie

Aug 2, 2019

44

9

• Nov 27, 2020

• #7

Connecting to another country

 

moonbitee

Junior Member

Mar 26, 2009

149

74

• Nov 27, 2020

• #8

depending on where you live attempting to open a fake paypal account may also constitute a crime