high risk business

  1. D

    Beware of Innoutpayments and Paytraverse

    Hey guys Hope everyone is doing well This is a Awareness post regarding a processor which came up on this forum with the name of Innoutpayments. We were connected to them by paytraverse which acts as a middle man and connect sellers/merchants with different providers. We started runing IPTV...
  2. P

    Did something change when doing bh with shopify?

    Hello! My questions to everyone are: -When creating a shopify store for like replica products (parfumes, bags, clothing) do i need to not touch the store for like 30 days before getting started to sell? When to activate Klarna for eu markets? - Could I be able to evade some of the bans? I have...
  3. ars333

    Thinking of using a cloaked Stripe? DONT.

    Think your "cloaked Stripe" will be enough? Think again. Stripe wants to screw you over and they WILL. Let me tell you from experience, 2 customer connected accounts who sell on Telegram have been banned the last 45 days, total lost is about $15k for them. Stripe on Telegram is CLOAKED, but...
  4. E

    VISA's VAMP, explained for high-risk merchants

    First actual post – forgive me if this is the wrong place for it. I haven’t seen a lot of information on this forum regarding the VAMP (VISA Acquirer Monitoring Program) rollout which was initially rolled out this past April. Enforcement & fines officially began this month, & I know several...
  5. O

    Looking for a way to sell adult content through Telegram (with fiat payments)

    Hey, I’ve been losing my mind over this the past couple days.. I’m trying to find a solid way to sell adult content through Telegram. I want to run subscriptions or paid access to private channels, but the payment part is a nightmare. First I had a patreon, which was banned a few days after and...
  6. Toelorbo

    How to use a stealth Paypal account

    Using a stealth PayPal account involves creating an account that isn't directly linked to your real identity, often for privacy, business, or other legitimate reasons. However, PayPal's policies require users to verify their identity, so operating a fully anonymous account is against their terms...
  7. Toelorbo

    Thinking of Buying a Stripe/PayPal Account? Think Again!

    You might see sellers on forums offering "verified" Stripe or PayPal accounts, promising easy money. But here’s the harsh truth: it’s a dangerous scam. Why Buying an Account Is a Terrible Idea? Instant Bans & Lost Funds – Most purchased accounts get flagged and frozen after just a few...
  8. Toelorbo

    Why IPTV Resellers Should Avoid Using Personal Information for Payment Gateways

    Using personal information (such as your real name, personal bank account, or personal PayPal) to register payment gateways for an IPTV business is highly risky and can lead to serious legal, financial, and security issues. Here’s why: 1. Legal Risks (DMCA & Copyright Infringement) - IPTV...
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