Add markdown exports
This commit is contained in:
602
MisterBitcoins Paypal Guide_pdf.md
Normal file
602
MisterBitcoins Paypal Guide_pdf.md
Normal file
@@ -0,0 +1,602 @@
|
||||
# MisterBitcoins Paypal Guide
|
||||
|
||||
|
||||
---
|
||||
|
||||
Misterbitcoin Paypal Guide V1.0
|
||||
|
||||
INTRODUCTION:
|
||||
First I would like to thank you for purchasing this guide and wish you good
|
||||
luck on your paypal ventures :) Everything I wrote here is from personal
|
||||
experience, I tried my best to explain everything as clearly as possible and
|
||||
not forget any details but if something isn't clear send me a PM and I'll be
|
||||
glad to answer any questions.
|
||||
Guide Overview:
|
||||
Although the guide's main purpose is for transfers and middle man
|
||||
account's I've included some of my own cash out methods. The guide is in 6
|
||||
sections that build on each other.
|
||||
Section 1: The transfer setup I use for my own transfers (From verified
|
||||
accounts)
|
||||
Section 2: Mass transfers from CC's(what most PP vendors are doing) +
|
||||
Various gateways and ecommerce
|
||||
Section 3: Building your own Middle man Accounts(or buying them) +
|
||||
aging/transaction history
|
||||
|
||||
Section 4: Paypal transfer funnel (how transfers should be sent)
|
||||
Section 5: Cash outs
|
||||
Section 6: Resources
|
||||
Please read the guide in order(1-6) as each step has building blocks for the
|
||||
following sections.
|
||||
Across the guide you will see "TIPS" highlighted, please pay special
|
||||
attention to these as they will most likely save you a lot of grief.
|
||||
While the earning potential with Paypal is great, it also requires a lot of
|
||||
planning and attention to details to be successful.
|
||||
Let's Begin!!
|
||||
SECTION 1:
|
||||
Overview:
|
||||
The typical way to send a paypal transfer is to buy stolen CC's and card a
|
||||
payment gateway which leads to the middle man account(I will be going
|
||||
over this in detail in section 2).
|
||||
|
||||
A gateway is just something simple like "instabuck" that allows you to
|
||||
upload a product, such as ebooks, and make a paypal payment link, you
|
||||
then proceed to card this link with the stolen cc.
|
||||
The good thing about this system is that its quick and easy and you can
|
||||
make ALOT of transfers in one day with minimal effort.
|
||||
The bad thing about this system, depending how strong your middle man
|
||||
account is, it can raise some red flags as its coming direct from CC. Paypal
|
||||
and the payment gateways are also continuously updating their security so
|
||||
often need to update methods to beat PP/gateways.
|
||||
So now that we got that covered here's the overview for the method in this
|
||||
section:
|
||||
We will be creating paypal accounts that are verified and then use a
|
||||
combination of paypal credit/bill me latter(this a credit line that paypal
|
||||
makes for you, explained in details below) + the vic's credit card.
|
||||
Why is this better?
|
||||
1) Sending from a verified account will be alot less "hard" on your middle
|
||||
man accounts(which mean's you can send more funds without being
|
||||
limited, will also look better if the account goes under review)
|
||||
2) With your credit line you can split up the payments (ex: if you have 2K
|
||||
credit line can make 4 x 500)
|
||||
3) Can double dip the account and send from the CC on file
|
||||
4) Funds will most likely stick longer
|
||||
|
||||
Now if your new to payal this might not make much sense now but don't
|
||||
worry I'll be going step by step below:
|
||||
Resources Checklist/explanation:
|
||||
1) RDP/Dedicated SOCKS5/VPS
|
||||
2) USA CC Fullz
|
||||
3) Phone number(optional)
|
||||
4) Generic e-mail
|
||||
5) vba/VCC(optional)
|
||||
6) Phone spoofer
|
||||
TIP: Paypal is a resources game. You'll burn through alot of fullz, cc's, rdp's
|
||||
etc. Buying in bulk cuts down the price to 1/3-1/5 of original price which
|
||||
makes a huge difference in the long run!!
|
||||
1) RDP/Dedicated SOCKS5/VPS
|
||||
Alright so let's get started, the first thing we're going to need is the RDP/VPS
|
||||
In layman's terms a VPS/RDP is basically another computer that’s hosted
|
||||
somewhere else. You’re going to use these as the personal computer to
|
||||
open the paypal accounts.
|
||||
Paypal is ultra sensitive about IP address/cookies. With a VPS/RDP you are
|
||||
able to create a paypal account and login with the same IP and cookies
|
||||
which will save you from alot of the dreaded paypal erors.
|
||||
You could also make a new virtual machine on your computer and buy a
|
||||
dedicated socks5 etc but I find using rdp/vps alot easier.
|
||||
|
||||
Were to buy: EVO is filled with sellers you can buy from hacked and none
|
||||
hacked. You can also Google search usa vps/rdp and there's plenty of
|
||||
companies selling them. Buy from one that has bitcoin payment as option
|
||||
Hacked VS not hacked: Hacked rdp's/vps is a computer that’s been
|
||||
infiltrated by one of the vendors, the owner still has access to it and can see
|
||||
what you’re doing.
|
||||
These are ok to use in this instance as we won't be using these for long but
|
||||
if you’re going to make a cashout/middle man account I would for certain
|
||||
get a none hacked one that you have complete control over and will last
|
||||
long( I typically use none hacked regardless).
|
||||
Now that you have the vps/rdp you can login on to it, this will be different
|
||||
depending what OS you’re using, but it’s very straight forward and the
|
||||
vendor will give you all the information you need.
|
||||
ALWAYS!! Connect to the rdp/vps through a security barrier; never connect
|
||||
using your own isp!!
|
||||
Once your logged on you’ll notice that the computer is bare so you’ll need
|
||||
to install firefox and flash.
|
||||
Step one is done let's move on to creating the account...
|
||||
2) USA CC FULLZ/Creating the PP account
|
||||
First you'll need to make a generic e-mail(like gmail). I would use the full
|
||||
name of the fullz to make it ex: jonsmith55@gmail.com
|
||||
Next step is taking a matching fullz to the ip address of the rdp/vps and
|
||||
using the information to open a paypal account.
|
||||
|
||||
THe fullz your using should all be high level cards such as business,
|
||||
signature, centurion etc as people with a $10K-30 000 credit card limit will
|
||||
most likely have alot better credit then the basic 1K cards(which will come
|
||||
in handy for the paypal credit)
|
||||
TIP: if you’re buying the fullz per piece its sometimes easier to find a match
|
||||
by buying the vps/rdp first and requesting a fullz from the vendor from the
|
||||
same city.
|
||||
Next we’re going to verify the account with a VBA(virtual bank account) You
|
||||
can buy these from EVO or places like http://openvcc.com
|
||||
(optional) Next were going to verify the paypal account with the vic's credit
|
||||
card. Go to verify paypal and verify with credit card..
|
||||
Add in the CC details, paypal will then charge $1.95 to the vic's CC. On the
|
||||
statement will appear paypal and a 4 digit code.
|
||||
|
||||
The 4 digit code is what we need to verify the account. To get the code
|
||||
we're going to call the bank's automatic system(don't worry you won't need
|
||||
to talk to anyone)
|
||||
To do this first make an account on https://www.spooftel.com, pay with
|
||||
bitcoin. Next either using voip or burner phone(I would use burner phone if
|
||||
possible as sometimes the banks automated system doesn't recognize the
|
||||
numbers when key-ing the cc numbers) call the vic's banking number but
|
||||
spoof the number to show as the phone number on the fullz
|
||||
To find out the credit cards customer service number take the first 6 digit's
|
||||
of the cc and go to binlist.net and look up the bank. Next just search the
|
||||
bank number in google for that specific bank.
|
||||
If you've done all the steps properly the automated system should only ask
|
||||
for the last 4 digits of the card or the SSN number depending on the bank.
|
||||
Press in the correct numbers.
|
||||
If successful this will bring you to the telephone banking menu. Navigate
|
||||
the menu to find recent transactions and listen to the amounts. It will say
|
||||
something like charge $1.95 paypal 4051 (the 4 digits is what you need,
|
||||
write this down)
|
||||
Log back into the paypal accounts and enter the 4 digits in the verification
|
||||
system.
|
||||
Alright your account is now verified with a VBA and a CC from a big brand
|
||||
brick and motor bank which will go a long way.
|
||||
Now comes the easy stuff, your almost there! Login to paypal and apply for
|
||||
paypal credit/bill me latter. They’ll ask you the DOB and last 4 digits of SSN
|
||||
so make sure to have the fullz info in front of you.
|
||||
|
||||
Once approved paypal credit will give you a credit line with a minimum of
|
||||
$250 but if you followed my advice and used fullz with high level cc bins it
|
||||
will be much higher, in the thousands.
|
||||
Now when you’re ready to send a transfer you can send from panel and use
|
||||
paypal credit/bill me latter OR if you’re paying an invoice etc you will see a
|
||||
new tab now on checkout for paypal credit/bill me latter. Use that one!
|
||||
|
||||
After you’ve used up the paypal credit line you can move on to using the
|
||||
credit card on file for another 1-2 transfers J although I usually save this for
|
||||
when my middle man accounts are near burnt.
|
||||
I will go in depth on how to perform the transfers to middle man accounts
|
||||
in the next section.
|
||||
Alright take a deep breath, this may seem like a major pain in the ass now
|
||||
but once you get use to it this process will only take 20-50 minutes of time
|
||||
total and cost you anywhere from $40-$90 depending on success
|
||||
ratio/price of resources BUT you can reap anywhere from $2000 to $5000+
|
||||
in transfers, from a verified account, the funds typically stick A LOT longer
|
||||
and with the going rate of transfers @ 25%to35% you just saved yourself
|
||||
anywhere from $500-$1800 +, not bad I would say ?! J
|
||||
Things that can go wrong:
|
||||
1) The credit card is already on file. Nothing we can do here will just
|
||||
need to move on to another
|
||||
2) The SSN used to register is already in use, again nothing we can do
|
||||
here but use another fullz.
|
||||
3) The vic notices the 1.95 charge on CC or they’ve paid for a very
|
||||
advanced anti-fraud alert/monitoring system – this will get the
|
||||
account closed but I’ve found this to be very rare.
|
||||
I believe that covers everything for section 1, if you have any questions
|
||||
please let me know!
|
||||
|
||||
Section 2: Mass transfers
|
||||
from CC's:
|
||||
This section will cover how paypal transfers are typically made
|
||||
Overview: The basics of this system is to make invoices/products through a
|
||||
third party gateway such as payhip, instabuck, freshbooks etc or making
|
||||
your own ecommerce website. There’s literally 100’s, if not 1000’s of
|
||||
gateways online we can use to do this.
|
||||
The gateway account is then linked to the middle man account. Once setup
|
||||
you now have a link for XYZ product from the gateway which you can card
|
||||
and then instantly fund the middle man account with.
|
||||
Credit card > gateway > middle man
|
||||
TIP: The single most important part to these transfers is the quality of the
|
||||
cards. You want high end bins like signature, business centurion, platinum
|
||||
etc. The reason for this is because which such high credit limits a $500-
|
||||
$1000 transfer is less likely to be noticed by the cardholder then with low
|
||||
limit cards. Since it’s a numbers game with these cards buying bulk for
|
||||
discount will really pay off. I give a few sources for good cards at the end of
|
||||
this guide in the resources section
|
||||
While which gateway you decide to use does make a difference, as stated
|
||||
above the cards are what makes a biggest difference. I will explain further
|
||||
down the gateways I’ve used successfully but it’s important to remember
|
||||
these are constantly changing to prevent fraud and you might need to
|
||||
switch things up.
|
||||
|
||||
Resources needed:
|
||||
4) VM – Virtual machine
|
||||
5) Credit card’s – High level bins
|
||||
6) SOCKS – VIP72 etc
|
||||
7) (Optional) U-Like tool (changes computer name, volume id #,
|
||||
timezones etc)
|
||||
8) Tool to change mac address
|
||||
9) VPN/security barrier
|
||||
10)(optional) user id changer
|
||||
11)Cache/cookie cleaner (ccleaner, bitbleach)
|
||||
STEP 1: Gateway
|
||||
The first step is finding the gateway you’re going to use. As mentioned
|
||||
above a gateway is a way to clean the funds from credit card to the middle
|
||||
man account.
|
||||
You can also make your own webstores/ecommerce platforms. Since the
|
||||
steup for this is very long I’ve made a separate document for this which
|
||||
will be included with this guide.
|
||||
Some examples of gatesways I’ve used a lot:
|
||||
Freshbooks.com
|
||||
Instabuck.com
|
||||
Payhip.com
|
||||
|
||||
There’s literally 100’s of others and fundraising sites you can use to do this.
|
||||
Just a simple google search will find plenty.
|
||||
When you found a gateway you would like to use make an account on the
|
||||
site with the same IP address as your middleman account and use the same
|
||||
e-mail for registration as the PP middle man e-mail.
|
||||
You can make invoices for anything, upload ebooks, make fundraisers at any
|
||||
price you want.
|
||||
My favorite is ebooks/online services as there are so many gateways for
|
||||
this. If you go this route to make it look legit upload a real product and
|
||||
description.
|
||||
You can find marketing products and such leaked on wsodownloads.info or
|
||||
other blackhat/leak websites.
|
||||
Once done you’ll have a link from the website were your product is for
|
||||
sale(which goes to your middle man account). Save the link in a txt file.
|
||||
Alright so now you have a gateway and product setup for your middleman
|
||||
account, it’s time to setup your computer for the transfer…
|
||||
PART 2: Computer setup
|
||||
First step is setting up a virtual machine on your computer. If you don’t
|
||||
know how to do this PM and I’ll send a guide.
|
||||
Next install the following things on VM:
|
||||
12)I would recommend buying Mulac’s software, U-
|
||||
like.http://k5zq47j6wd3wdvjq.onion/listing/15234 It changes the
|
||||
volume id serial and username and a few other things in one shot.
|
||||
You could do this manually but it easy this way.
|
||||
13)Install ccleaner and bitbleacher (they are free to download, search on
|
||||
google) This will be used for cleaning cookies
|
||||
|
||||
14)Next install vip72 for socks – vip72.asia – They have a bunch of
|
||||
different packages and you can pay via bitcoin.
|
||||
15)Install firefox
|
||||
16)Install firefox user agent changer plugin -
|
||||
https://addons.mozilla.org/en-US/firefox/addon/user-agent-
|
||||
overrider/
|
||||
17)Install MAC address changing tool -
|
||||
http://www.technitium.com/tmac/
|
||||
18)VPN like mullvad https://mullvad.net/en/
|
||||
Alright now that we have everything installed here is the checklist that you
|
||||
must do before each transfer
|
||||
19)Change the mac address
|
||||
20)Load U-Like and change computer name so same on CC and change
|
||||
the serial
|
||||
21)Set the user agent to the one you want, usually I use iphone and
|
||||
tablet user agent. To find these search “user agent string iphone” and
|
||||
then copy/paste it into the firefox user agent plugin you installed
|
||||
previously. MAKE sure at the end of the string the language setting
|
||||
matches the language of the vic’s country.
|
||||
22)Open/run the vpn
|
||||
23)Open vip72, select the same city as the credit card your going to use
|
||||
for the transfer
|
||||
24)Once you’ve clicked on the ip it will load on the main menu of vip72.
|
||||
Right click the IP and change time zone to match ip and change to
|
||||
match geo. Sometimes(rarely) vip72 doesn’t match the proper time
|
||||
so its wise to search the city’s time to double check this is correct.
|
||||
25)Run ccleaner and bitbleach to clean all cookies etc
|
||||
|
||||
26)Next open browser and go to www.check2ip.com , make sure the IP is
|
||||
not blacklisted and that the IP matches the one on display on vip72.
|
||||
(TIP: don’t forget to load proxifier with vip72 or else vip72 won’t
|
||||
work)
|
||||
You’re now ready to make the transfer. Seems like a lot to do but once you
|
||||
get use to it you can do all those steps in under a minute!
|
||||
Now all you have to do is load the link you have for the product from the
|
||||
gateway and enter all the credit card details and personal info. Make sure to
|
||||
double check all the information for mistakes before submitting.
|
||||
Congratulations, if everything went well the transfer went through!
|
||||
Now another reminder I can’t stress how important the quality of the cards
|
||||
you get are. With high quality cards my success ratio is usually over 80-
|
||||
90%, but with bad cards I’ve had 0/30!!
|
||||
Trouble shooting / Thing’s that can go wrong:
|
||||
27)If your doing transfers for someone else often they lie and say they
|
||||
have a business/premier account when its personal which can cause
|
||||
success ratio to go down a lot
|
||||
28)If the account is limited your transfer won’t go so make sure the
|
||||
middle man or your customers account is in good shape
|
||||
29)You have shit cards – this will most likely be the biggest problem, see
|
||||
resources section for cards
|
||||
30)The IP used wasn’t good which will decline the transaction
|
||||
31)The transaction was reversed: This is most likely due to the middle
|
||||
man account not being able to hand the funds
|
||||
32)Nearly instant chargeback: Some people have sms banking alerts or
|
||||
high fraud detection etc. Doesn’t happen often but it’s part of the
|
||||
game, will just have to cut your looses.
|
||||
|
||||
33)Your MM account can’t handle USA CC funds – Some country
|
||||
accounts can’t receive direct from CC USA funds, if you keep hitting a
|
||||
roadblock with a certain account/Middle man double check to see
|
||||
which country it is from.
|
||||
34)You forgot to load proxifier with vip72 and the ip is the ip of the vpn
|
||||
instead of matching the card holders city.
|
||||
I believe that covers everything for making payments with credit cards,
|
||||
again if any issues/questions PM me and I’ll help you out!
|
||||
SECTION 3: Paypal Transfer
|
||||
Tunnel
|
||||
Overview: This is just a quick section on how the transfers should flow from
|
||||
credit card to middle man’s to cash out and why
|
||||
The flow should look like this:
|
||||
Credit card/paypal credit > gateway > middle man 1 > gateway/ecommerce
|
||||
store > Middle man 2 > Cash out Payapal account.
|
||||
Doing it this way you are cutting off the charge backs long before your cash
|
||||
out account which you want to protect at all cost especially if you’ve
|
||||
invested in an expensive bank drop or spent a lot of time building
|
||||
transaction history etc.
|
||||
The first middle man is basically used as foot soldiers to receive the dirty
|
||||
funds, you know eventually they will be killed off.
|
||||
|
||||
The second middle man is your captain, to receive the funds from the
|
||||
soldiers and lastly the third paypal account is your king, which will be
|
||||
protected from chargebacks from the first two.
|
||||
This doesn’t mean that the cash out account is 100% safe, paypal might
|
||||
eventually figure out what’s going on and close down the account.
|
||||
SECTION 4: Middle Man
|
||||
account’s, aging, transaction
|
||||
history & transfer limits
|
||||
Overview: In this section I will be covering how to build from scratch middle
|
||||
man and cash out accounts, how to age the accounts and add transaction
|
||||
history, limits of transfers for each account and how to over come paypal
|
||||
errors.
|
||||
I always build my own middle man and cash outs from scratch as I have
|
||||
complete control over these and I know it was done properly.
|
||||
When you see people on the forums having lots of problems it’s usually
|
||||
from crappy made middle man accounts or hacked ones like on slilpp…
|
||||
Having the same IP, keeping the same cookies and computer type etc is
|
||||
crucial for paypal and avoiding errors.
|
||||
Step 1: Making the paypal account:
|
||||
|
||||
Alright so let's get started, the first thing we're going to need is the RDP/VPS
|
||||
In layman's terms a VPS/RDP is basically another computer that hosted
|
||||
somewhere else. You’re going to use these as the personal computer to
|
||||
open the paypal accounts.
|
||||
Paypal is ultra sensitive about IP address/cookies. With a VPS/RDP you are
|
||||
able to create a paypal account and login with the same IP and cookies
|
||||
which will save you from alot of the dreaded paypal erors.
|
||||
You could also make a new virtual machine on your computer and buy a
|
||||
dedicated socks5 etc but I find using rdp/vps alot easier.
|
||||
Were to buy: EVO is filled with sellers you can buy from hacked and none
|
||||
hacked. You can also Google search usa vps/rdp and there's plenty of
|
||||
companies selling them. Buy from one that has bitcoin payment as option
|
||||
Hacked VS not hacked: Hacked rdp's/vps is a computer that’s been
|
||||
infiltrated by one of the vendors, the owner still has access to it and can see
|
||||
what you’re doing.
|
||||
These are ok to use in this instance as we won't be using these for long but
|
||||
if you’re going to make a cashout/middle man account I would for certain
|
||||
get a none hacked one that you have complete control over and will last
|
||||
long( I typically use none hacked regardless).
|
||||
Now that you have the vps/rdp you can login on to it, this will be different
|
||||
depending what OS you’re using, but it’s very straight forward and the
|
||||
vendor will give you all the information you need.
|
||||
ALWAYS!! Connect to the rdp/vps through a security barrier; never connect
|
||||
using your own isp!!
|
||||
|
||||
Once your logged on you’ll notice that the computer is bare so you’ll need
|
||||
to install firefox and flash.
|
||||
Step one is done let's move on to creating the account...
|
||||
First you'll need to make a generic e-mail(like gmail). I would use the full
|
||||
name of the fullz to make it ex: jonsmith55@gmail.com
|
||||
Next you will need either a credit profile fullz or a cc fullz.
|
||||
Why use fulls and not just random info? Because when your account comes
|
||||
under review/suspension it’s much easier to re-activate it with real info.
|
||||
Next go to paypal.com and register with the fulls info. For cashout account
|
||||
you can use either of the 3 paypal account types but I typically stick to
|
||||
business account’s for the rest of the MM’s, while they might require more
|
||||
documents they are easy to obtain and business accounts are better for
|
||||
receiving dirty funds.
|
||||
Step 2: Verifying – Bank accounts
|
||||
For verifying the account I will use different methods depending on what
|
||||
the middle man accounts will be used for.
|
||||
For middle man 0(paypal credit account) and middle man 1 I like to use the
|
||||
method described in section one with large bank account credit card.
|
||||
The reason is I know these will be burned quite quick and I just want to get
|
||||
the most funds out of these before the chargebacks happen.
|
||||
For middle man 2 I use a combination of vba(virtual bank account) and
|
||||
vcc(virtual credit card) to verify. I also use this for cashout or use a bank
|
||||
account drop that I acquired for the cash out account.
|
||||
To verify the account with a VBA or VCC you can purchase them from EVO
|
||||
or places like openvcc.com… This is very simple, after you bought the
|
||||
|
||||
accounts go into your paypal account and click add bank account and follow
|
||||
instructions.
|
||||
Step 3: Phone verification
|
||||
As far as I know none of the VOIP system works for SMS verification from
|
||||
paypal, you’ll need to use a sim card number. With that said I often have the
|
||||
SIM number for verification on file and a VOIP number on file that I use for
|
||||
calling when I get limited etc…
|
||||
For the SMS verification we have many options:
|
||||
If you live in the same country as the pp account it’s as simple as buying a
|
||||
burner phone and a new prepaid sim card for every account.
|
||||
If you don’t it get’s a bit more complication but there’s some solutions:
|
||||
35)Buy USA sim cards that work worldwide. FNUFNU sells these on EVO
|
||||
and works great
|
||||
36)Buy above SIM cards from ebay and send to drop
|
||||
37)Several vendors on EVO offer paypal sms verification services.
|
||||
I would always opt for having your own simcards instead of relying on
|
||||
services in case you are prompted for sms verification before checkout.
|
||||
STEP 4: Aging & Transaction history:
|
||||
The more transaction history and age your paypal account has the more it
|
||||
can handle in receiving funds!
|
||||
Ideally aging the accounts for a month or more would be best but if you’re
|
||||
on a time constraint 1 week would be ok.
|
||||
As far as transaction history it would be best to run $500-$2000 of clean
|
||||
funds through the account spread across a month. Of course this is not
|
||||
necessary but it does make a big difference.
|
||||
|
||||
You will want to make gradually bigger transfers with the clean funds.
|
||||
For example you could do 5 days of $50, 5-7 days of $100, etc and build up
|
||||
depending on your clean fund budget for the middle man account.
|
||||
How do add clean funds to the account:
|
||||
This is quite easy to do actually and you can use a combination of these:
|
||||
38)Go to forums like bitcointalk.org OR seller platforms for alt coins and
|
||||
sell bitcoin for paypal. Now I know this is risky but only trade with
|
||||
clearly reputable members, do your research. Also when they send
|
||||
ask them to put in the buying notes “I have received the goods
|
||||
already and will under no circumstance chargeback this transaction”
|
||||
While this can be risky I’ve run into minimal problems and I like this
|
||||
method as the accounts receive transfers from a bunch of different
|
||||
verified paypal accounts which looks good under paypals eyes.
|
||||
39)Open an instant account like entropay.com, fund it with WU or
|
||||
moneygram bank transfer, use the vcc to send funds to the paypal
|
||||
account
|
||||
40)Buy prepaid mastercards/visa giftcard found in local shops
|
||||
41)Use methods above to load money on clean paypal and use that
|
||||
clean paypal to spread funds to all your middle man accounts. This
|
||||
can be a bit more risky as it links all your accounts together.
|
||||
STEP 5: Sending/receiving limits
|
||||
While paypal isn’t an exact science here are some guideless for receiving
|
||||
and sending money:
|
||||
If your account is fairly new and no transaction history I would like the
|
||||
transfers under $150-$200
|
||||
If you have a month aged + around $500 transaction history you can receive
|
||||
$300-$400 transfers no problem
|
||||
|
||||
With a month aged account and $1000-$2000 in transaction history you will
|
||||
be able to receive $1000 up transfers no problem
|
||||
When receiving the funds always wait atleast 24 hours before
|
||||
sending/withdrawing out of account.
|
||||
When you withdraw don’t take it all out, I usually do half and then do the
|
||||
rest the next day.
|
||||
STEP 6: What to do when your account gets limited:
|
||||
I’m not sure why people are so concerned with getting there paypal account
|
||||
limited…It’s not a big deal and will most likely happen eventually, but the
|
||||
good thing is once you sort this the account comes back stronger than ever
|
||||
and is able to receive even bigger transfers.
|
||||
To get un-limited you will need to send in a copy of scans. Make sure the ID
|
||||
has all the same info as the fulls you used to make the account.
|
||||
There’s plenty of vendors that make HQ scans on EVO, please see the
|
||||
resources section.
|
||||
TIP: Make sure to get high quality scans, paypal will know its fraud if using
|
||||
lower quality scans. Also if you’re a good graphic artist I would recommend
|
||||
buying templates and doing these yourself as you will save a lot of money in
|
||||
the long run.
|
||||
For my cash out accounts I sometimes even get a real plastic ID made. The
|
||||
cost isn’t very different then HQ scans(but you’ll need to sort a drop) and
|
||||
you can write on a piece of paper paypal verification and put the ID beside
|
||||
it and take a picture(make sure to take care of meta data).
|
||||
STEP 7: Buying pre made accounts:
|
||||
I recommend always making your own accounts but if you want to buy
|
||||
some you can buy them from buyvcc.com
|
||||
|
||||
Also looks like Yasuo from EVO will be selling some with transaction history
|
||||
built in @ really reasonable prices so that’s something to consider when
|
||||
there ready.
|
||||
Section 5: Cashing out
|
||||
Now we get to the fun stuff, being rewarded for all our effort. In my opinion
|
||||
cashing out is the easy part, building and maintaining the transfers and
|
||||
middle man accounts is what requires the most work!
|
||||
There’s literally 100’s of ways to cash out a paypal account but in this guide I
|
||||
will be focusing on 3 methods I use almost daily.
|
||||
Method 1: Cashing out via freelancing sites
|
||||
Overview:
|
||||
You might have heard of some variation of these but this system the way I
|
||||
lay it out is one of the most effective cash outs.
|
||||
What were going to do is make a profile on several sites like elance.com ,
|
||||
odesk.com , freelancer.com peopleperhour.com etc.
|
||||
Now the great thing about the above websites is that they accept paypal
|
||||
and can pay out via paypal OR wire transfer to any bank.
|
||||
This is great for us since paypal has a lot of restrictions on which bank we
|
||||
can use etc but the freelancer sites accept pretty much any bank and we
|
||||
can spread out the payments across 3-4 platforms with the same bank
|
||||
account!
|
||||
That means we can even use a high limit polish bank account that are very
|
||||
cheap to cash out with.
|
||||
|
||||
You can even use pre paid cards like payoneer card which is very easy to
|
||||
acquire with drops and scan but is more limited on funds received.
|
||||
Step By Step:
|
||||
42)Get a bank drop(see resources section) Some vendors will even send
|
||||
you tracks which means you don’t need a drop(but you will need to
|
||||
invest into a card writer)
|
||||
43)Use the same personal info from bank drop to create a profile on
|
||||
elance.com, odesk.com , freelancer.com
|
||||
44)Attach the bank account to the freelancer sites
|
||||
45)Fill the account with a realistic profile and portfolio(can look up
|
||||
others for ideas)
|
||||
46)Create buyer accounts on the same freelancer sites on the second
|
||||
tier middle man accounts
|
||||
47)Post jobs under the buyer accounts
|
||||
48)Apply for said job with worker account
|
||||
49)Accept the work
|
||||
50)Payout to the working account
|
||||
So to recap we need to build the sales funnel described in section 3, so the
|
||||
transfer process should look like this:
|
||||
Creditcard/paypal credit > gateway > middle man 1 > gateway/ecommerce
|
||||
site > middle man 2 > odesk/elance/freelancer > bank drop.
|
||||
Now the sites do hold the money for 6 days before sending out the transfer
|
||||
to your bank drop but that shouldn’t’t be a problem as the funds are almost
|
||||
clean by middle man 2 anyways if you followed the above layout.
|
||||
|
||||
With a proper funnel you should be able to cash out 5-10K a week no
|
||||
problem with this method.
|
||||
Method 2: Alt Coins
|
||||
I know some of you are going to roll your eyes at this but it’s probably the
|
||||
most effective way of cashing out a paypal account with minimal
|
||||
investment…
|
||||
While bitcoin is super popular and people have already caught on to fraud
|
||||
there’s plenty of other online coins that people are still trading with paypal
|
||||
as a platform. Most of these people are hobbyist, wannabe traders etc that
|
||||
aren’t aware of the “dark side” of these coins.
|
||||
Certain websites sell $250-$500 per day of alt coins with paypal and only
|
||||
require simple scans!
|
||||
Just to put some perspective on it once I get this method rolling I can easily
|
||||
cash out $500-1K per day from a single account..
|
||||
I don’t want to list specific websites on this guide as I’m sure they will be
|
||||
burnt if were all using the same ones but I have 50+ of these I can use so
|
||||
send me a PM and I’ll send everyone different links
|
||||
With that said a simple google search such as “doge coin trading” or “buy
|
||||
xyz coin” will bring you back results, sift through them.
|
||||
A lot of the coins have there equivalent of localbitcoins but still use paypal.
|
||||
When you sign up on these it will be slow at first as you gain trust but after
|
||||
a while you can start having some nice daily cash outs.
|
||||
Then its just a simple matter of trading the coins for bitcoins.
|
||||
Again you want the cashout account to last as long as possible as you can
|
||||
build trust that way and lead to bigger cash outs so you should still follow
|
||||
the paypal transfer funnel
|
||||
|
||||
Credit card/paypal credit > gateway > middle man 1 > gateway/ecommerce
|
||||
platform > middle man 2 > cashout account > alt coin
|
||||
Method 3: Buying physical items to drop
|
||||
If you have access to drops this is quick and easy way to cash out.
|
||||
TIP: If you can I would buy ucard’s drop guide if you’re interested in this
|
||||
method.
|
||||
You can make an ebay account with the paypal and buy physical items and
|
||||
ship to drop. There’s a ton of easy things that you can re-sell for near same
|
||||
value locally such as gold bars, coins, rare currency, rare stamps etc.
|
||||
The good thing about this is that you can keep re-using the same drop for a
|
||||
while.
|
||||
If you don’t live in the US you can use the many fence/re-ship options on
|
||||
EVO although this will cut into your profit margin heavily.
|
||||
TIP: If you live outside the US you can make a cash out account in the
|
||||
same country that you live in and buy items online locally from various
|
||||
websites that accept paypal.
|
||||
SECTION 6: RESOURCES
|
||||
Bank drops:
|
||||
http://www.payoneer.com – prepaid card
|
||||
Vending solutions http://k5zq47j6wd3wdvjq.onion/store/10831
|
||||
|
||||
There’s also a bunch of vendors poping up that you can use there drops for
|
||||
commission. While I havn’t used them myself yet some look reliable.
|
||||
Credit cards/fullz:
|
||||
Railguycc – great quality cards, I think I bought nearly $15 000 in cards from
|
||||
him and always very reliable
|
||||
http://k5zq47j6wd3wdvjq.onion/store/826
|
||||
Platinum, fullz and CC: http://k5zq47j6wd3wdvjq.onion/store/55936
|
||||
Kalashnikov: He has a bunch of resellers now but if you contact him directly
|
||||
for bulk you can get some super good pricing
|
||||
http://k5zq47j6wd3wdvjq.onion/profile/4165
|
||||
SIM CARDS:
|
||||
FNUFNU: http://k5zq47j6wd3wdvjq.onion/listing/186
|
||||
VBA/VCC:
|
||||
Openvcc.com
|
||||
Security:
|
||||
Mullvad: mullvad.net
|
||||
VIP72: vip72.asia
|
||||
Ccleaner: piriform.com
|
||||
|
||||
Well that just about covers everything. Good luck and if you have any
|
||||
questions send me a PM!
|
||||
MISTERBITCOIN
|
||||
Reference in New Issue
Block a user