603 lines
31 KiB
Markdown
603 lines
31 KiB
Markdown
# MisterBitcoins Paypal Guide
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---
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Misterbitcoin Paypal Guide V1.0
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INTRODUCTION:
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First I would like to thank you for purchasing this guide and wish you good
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luck on your paypal ventures :) Everything I wrote here is from personal
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experience, I tried my best to explain everything as clearly as possible and
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not forget any details but if something isn't clear send me a PM and I'll be
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glad to answer any questions.
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Guide Overview:
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Although the guide's main purpose is for transfers and middle man
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account's I've included some of my own cash out methods. The guide is in 6
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sections that build on each other.
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Section 1: The transfer setup I use for my own transfers (From verified
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accounts)
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Section 2: Mass transfers from CC's(what most PP vendors are doing) +
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Various gateways and ecommerce
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Section 3: Building your own Middle man Accounts(or buying them) +
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aging/transaction history
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Section 4: Paypal transfer funnel (how transfers should be sent)
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Section 5: Cash outs
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Section 6: Resources
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Please read the guide in order(1-6) as each step has building blocks for the
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following sections.
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Across the guide you will see "TIPS" highlighted, please pay special
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attention to these as they will most likely save you a lot of grief.
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While the earning potential with Paypal is great, it also requires a lot of
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planning and attention to details to be successful.
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Let's Begin!!
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SECTION 1:
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Overview:
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The typical way to send a paypal transfer is to buy stolen CC's and card a
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payment gateway which leads to the middle man account(I will be going
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over this in detail in section 2).
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A gateway is just something simple like "instabuck" that allows you to
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upload a product, such as ebooks, and make a paypal payment link, you
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then proceed to card this link with the stolen cc.
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The good thing about this system is that its quick and easy and you can
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make ALOT of transfers in one day with minimal effort.
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The bad thing about this system, depending how strong your middle man
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account is, it can raise some red flags as its coming direct from CC. Paypal
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and the payment gateways are also continuously updating their security so
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often need to update methods to beat PP/gateways.
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So now that we got that covered here's the overview for the method in this
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section:
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We will be creating paypal accounts that are verified and then use a
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combination of paypal credit/bill me latter(this a credit line that paypal
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makes for you, explained in details below) + the vic's credit card.
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Why is this better?
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1) Sending from a verified account will be alot less "hard" on your middle
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man accounts(which mean's you can send more funds without being
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limited, will also look better if the account goes under review)
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2) With your credit line you can split up the payments (ex: if you have 2K
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credit line can make 4 x 500)
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3) Can double dip the account and send from the CC on file
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4) Funds will most likely stick longer
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Now if your new to payal this might not make much sense now but don't
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worry I'll be going step by step below:
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Resources Checklist/explanation:
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1) RDP/Dedicated SOCKS5/VPS
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2) USA CC Fullz
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3) Phone number(optional)
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4) Generic e-mail
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5) vba/VCC(optional)
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6) Phone spoofer
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TIP: Paypal is a resources game. You'll burn through alot of fullz, cc's, rdp's
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etc. Buying in bulk cuts down the price to 1/3-1/5 of original price which
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makes a huge difference in the long run!!
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1) RDP/Dedicated SOCKS5/VPS
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Alright so let's get started, the first thing we're going to need is the RDP/VPS
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In layman's terms a VPS/RDP is basically another computer that’s hosted
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somewhere else. You’re going to use these as the personal computer to
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open the paypal accounts.
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Paypal is ultra sensitive about IP address/cookies. With a VPS/RDP you are
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able to create a paypal account and login with the same IP and cookies
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which will save you from alot of the dreaded paypal erors.
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You could also make a new virtual machine on your computer and buy a
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dedicated socks5 etc but I find using rdp/vps alot easier.
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Were to buy: EVO is filled with sellers you can buy from hacked and none
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hacked. You can also Google search usa vps/rdp and there's plenty of
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companies selling them. Buy from one that has bitcoin payment as option
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Hacked VS not hacked: Hacked rdp's/vps is a computer that’s been
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infiltrated by one of the vendors, the owner still has access to it and can see
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what you’re doing.
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These are ok to use in this instance as we won't be using these for long but
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if you’re going to make a cashout/middle man account I would for certain
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get a none hacked one that you have complete control over and will last
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long( I typically use none hacked regardless).
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Now that you have the vps/rdp you can login on to it, this will be different
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depending what OS you’re using, but it’s very straight forward and the
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vendor will give you all the information you need.
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ALWAYS!! Connect to the rdp/vps through a security barrier; never connect
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using your own isp!!
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Once your logged on you’ll notice that the computer is bare so you’ll need
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to install firefox and flash.
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Step one is done let's move on to creating the account...
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2) USA CC FULLZ/Creating the PP account
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First you'll need to make a generic e-mail(like gmail). I would use the full
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name of the fullz to make it ex: jonsmith55@gmail.com
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Next step is taking a matching fullz to the ip address of the rdp/vps and
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using the information to open a paypal account.
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THe fullz your using should all be high level cards such as business,
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signature, centurion etc as people with a $10K-30 000 credit card limit will
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most likely have alot better credit then the basic 1K cards(which will come
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in handy for the paypal credit)
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TIP: if you’re buying the fullz per piece its sometimes easier to find a match
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by buying the vps/rdp first and requesting a fullz from the vendor from the
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same city.
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Next we’re going to verify the account with a VBA(virtual bank account) You
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can buy these from EVO or places like http://openvcc.com
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(optional) Next were going to verify the paypal account with the vic's credit
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card. Go to verify paypal and verify with credit card..
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Add in the CC details, paypal will then charge $1.95 to the vic's CC. On the
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statement will appear paypal and a 4 digit code.
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The 4 digit code is what we need to verify the account. To get the code
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we're going to call the bank's automatic system(don't worry you won't need
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to talk to anyone)
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To do this first make an account on https://www.spooftel.com, pay with
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bitcoin. Next either using voip or burner phone(I would use burner phone if
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possible as sometimes the banks automated system doesn't recognize the
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numbers when key-ing the cc numbers) call the vic's banking number but
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spoof the number to show as the phone number on the fullz
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To find out the credit cards customer service number take the first 6 digit's
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of the cc and go to binlist.net and look up the bank. Next just search the
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bank number in google for that specific bank.
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If you've done all the steps properly the automated system should only ask
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for the last 4 digits of the card or the SSN number depending on the bank.
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Press in the correct numbers.
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If successful this will bring you to the telephone banking menu. Navigate
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the menu to find recent transactions and listen to the amounts. It will say
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something like charge $1.95 paypal 4051 (the 4 digits is what you need,
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write this down)
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Log back into the paypal accounts and enter the 4 digits in the verification
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system.
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Alright your account is now verified with a VBA and a CC from a big brand
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brick and motor bank which will go a long way.
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Now comes the easy stuff, your almost there! Login to paypal and apply for
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paypal credit/bill me latter. They’ll ask you the DOB and last 4 digits of SSN
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so make sure to have the fullz info in front of you.
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Once approved paypal credit will give you a credit line with a minimum of
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$250 but if you followed my advice and used fullz with high level cc bins it
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will be much higher, in the thousands.
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Now when you’re ready to send a transfer you can send from panel and use
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paypal credit/bill me latter OR if you’re paying an invoice etc you will see a
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new tab now on checkout for paypal credit/bill me latter. Use that one!
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After you’ve used up the paypal credit line you can move on to using the
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credit card on file for another 1-2 transfers J although I usually save this for
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when my middle man accounts are near burnt.
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I will go in depth on how to perform the transfers to middle man accounts
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in the next section.
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Alright take a deep breath, this may seem like a major pain in the ass now
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but once you get use to it this process will only take 20-50 minutes of time
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total and cost you anywhere from $40-$90 depending on success
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ratio/price of resources BUT you can reap anywhere from $2000 to $5000+
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in transfers, from a verified account, the funds typically stick A LOT longer
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and with the going rate of transfers @ 25%to35% you just saved yourself
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anywhere from $500-$1800 +, not bad I would say ?! J
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Things that can go wrong:
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1) The credit card is already on file. Nothing we can do here will just
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need to move on to another
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2) The SSN used to register is already in use, again nothing we can do
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here but use another fullz.
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3) The vic notices the 1.95 charge on CC or they’ve paid for a very
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advanced anti-fraud alert/monitoring system – this will get the
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account closed but I’ve found this to be very rare.
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I believe that covers everything for section 1, if you have any questions
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please let me know!
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Section 2: Mass transfers
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from CC's:
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This section will cover how paypal transfers are typically made
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Overview: The basics of this system is to make invoices/products through a
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third party gateway such as payhip, instabuck, freshbooks etc or making
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your own ecommerce website. There’s literally 100’s, if not 1000’s of
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gateways online we can use to do this.
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The gateway account is then linked to the middle man account. Once setup
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you now have a link for XYZ product from the gateway which you can card
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and then instantly fund the middle man account with.
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Credit card > gateway > middle man
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TIP: The single most important part to these transfers is the quality of the
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cards. You want high end bins like signature, business centurion, platinum
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etc. The reason for this is because which such high credit limits a $500-
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$1000 transfer is less likely to be noticed by the cardholder then with low
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limit cards. Since it’s a numbers game with these cards buying bulk for
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discount will really pay off. I give a few sources for good cards at the end of
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this guide in the resources section
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While which gateway you decide to use does make a difference, as stated
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above the cards are what makes a biggest difference. I will explain further
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down the gateways I’ve used successfully but it’s important to remember
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these are constantly changing to prevent fraud and you might need to
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switch things up.
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Resources needed:
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4) VM – Virtual machine
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5) Credit card’s – High level bins
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6) SOCKS – VIP72 etc
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7) (Optional) U-Like tool (changes computer name, volume id #,
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timezones etc)
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8) Tool to change mac address
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9) VPN/security barrier
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10)(optional) user id changer
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11)Cache/cookie cleaner (ccleaner, bitbleach)
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STEP 1: Gateway
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The first step is finding the gateway you’re going to use. As mentioned
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above a gateway is a way to clean the funds from credit card to the middle
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man account.
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You can also make your own webstores/ecommerce platforms. Since the
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steup for this is very long I’ve made a separate document for this which
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will be included with this guide.
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Some examples of gatesways I’ve used a lot:
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Freshbooks.com
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Instabuck.com
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Payhip.com
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There’s literally 100’s of others and fundraising sites you can use to do this.
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Just a simple google search will find plenty.
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When you found a gateway you would like to use make an account on the
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site with the same IP address as your middleman account and use the same
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e-mail for registration as the PP middle man e-mail.
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You can make invoices for anything, upload ebooks, make fundraisers at any
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price you want.
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My favorite is ebooks/online services as there are so many gateways for
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this. If you go this route to make it look legit upload a real product and
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description.
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You can find marketing products and such leaked on wsodownloads.info or
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other blackhat/leak websites.
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Once done you’ll have a link from the website were your product is for
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sale(which goes to your middle man account). Save the link in a txt file.
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Alright so now you have a gateway and product setup for your middleman
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account, it’s time to setup your computer for the transfer…
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PART 2: Computer setup
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First step is setting up a virtual machine on your computer. If you don’t
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know how to do this PM and I’ll send a guide.
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Next install the following things on VM:
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12)I would recommend buying Mulac’s software, U-
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like.http://k5zq47j6wd3wdvjq.onion/listing/15234 It changes the
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volume id serial and username and a few other things in one shot.
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You could do this manually but it easy this way.
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13)Install ccleaner and bitbleacher (they are free to download, search on
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google) This will be used for cleaning cookies
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14)Next install vip72 for socks – vip72.asia – They have a bunch of
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different packages and you can pay via bitcoin.
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15)Install firefox
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16)Install firefox user agent changer plugin -
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https://addons.mozilla.org/en-US/firefox/addon/user-agent-
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overrider/
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17)Install MAC address changing tool -
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http://www.technitium.com/tmac/
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18)VPN like mullvad https://mullvad.net/en/
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Alright now that we have everything installed here is the checklist that you
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must do before each transfer
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19)Change the mac address
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20)Load U-Like and change computer name so same on CC and change
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the serial
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21)Set the user agent to the one you want, usually I use iphone and
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tablet user agent. To find these search “user agent string iphone” and
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then copy/paste it into the firefox user agent plugin you installed
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previously. MAKE sure at the end of the string the language setting
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matches the language of the vic’s country.
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22)Open/run the vpn
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23)Open vip72, select the same city as the credit card your going to use
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for the transfer
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24)Once you’ve clicked on the ip it will load on the main menu of vip72.
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Right click the IP and change time zone to match ip and change to
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match geo. Sometimes(rarely) vip72 doesn’t match the proper time
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so its wise to search the city’s time to double check this is correct.
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25)Run ccleaner and bitbleach to clean all cookies etc
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26)Next open browser and go to www.check2ip.com , make sure the IP is
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not blacklisted and that the IP matches the one on display on vip72.
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(TIP: don’t forget to load proxifier with vip72 or else vip72 won’t
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work)
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You’re now ready to make the transfer. Seems like a lot to do but once you
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get use to it you can do all those steps in under a minute!
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Now all you have to do is load the link you have for the product from the
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gateway and enter all the credit card details and personal info. Make sure to
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double check all the information for mistakes before submitting.
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Congratulations, if everything went well the transfer went through!
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Now another reminder I can’t stress how important the quality of the cards
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you get are. With high quality cards my success ratio is usually over 80-
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90%, but with bad cards I’ve had 0/30!!
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Trouble shooting / Thing’s that can go wrong:
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27)If your doing transfers for someone else often they lie and say they
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have a business/premier account when its personal which can cause
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success ratio to go down a lot
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28)If the account is limited your transfer won’t go so make sure the
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middle man or your customers account is in good shape
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29)You have shit cards – this will most likely be the biggest problem, see
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resources section for cards
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30)The IP used wasn’t good which will decline the transaction
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31)The transaction was reversed: This is most likely due to the middle
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man account not being able to hand the funds
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32)Nearly instant chargeback: Some people have sms banking alerts or
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high fraud detection etc. Doesn’t happen often but it’s part of the
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game, will just have to cut your looses.
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33)Your MM account can’t handle USA CC funds – Some country
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accounts can’t receive direct from CC USA funds, if you keep hitting a
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roadblock with a certain account/Middle man double check to see
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which country it is from.
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34)You forgot to load proxifier with vip72 and the ip is the ip of the vpn
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instead of matching the card holders city.
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I believe that covers everything for making payments with credit cards,
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again if any issues/questions PM me and I’ll help you out!
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SECTION 3: Paypal Transfer
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Tunnel
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Overview: This is just a quick section on how the transfers should flow from
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credit card to middle man’s to cash out and why
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The flow should look like this:
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Credit card/paypal credit > gateway > middle man 1 > gateway/ecommerce
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store > Middle man 2 > Cash out Payapal account.
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Doing it this way you are cutting off the charge backs long before your cash
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out account which you want to protect at all cost especially if you’ve
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invested in an expensive bank drop or spent a lot of time building
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transaction history etc.
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The first middle man is basically used as foot soldiers to receive the dirty
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funds, you know eventually they will be killed off.
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The second middle man is your captain, to receive the funds from the
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soldiers and lastly the third paypal account is your king, which will be
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protected from chargebacks from the first two.
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This doesn’t mean that the cash out account is 100% safe, paypal might
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eventually figure out what’s going on and close down the account.
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SECTION 4: Middle Man
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account’s, aging, transaction
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history & transfer limits
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Overview: In this section I will be covering how to build from scratch middle
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man and cash out accounts, how to age the accounts and add transaction
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history, limits of transfers for each account and how to over come paypal
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errors.
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I always build my own middle man and cash outs from scratch as I have
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complete control over these and I know it was done properly.
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When you see people on the forums having lots of problems it’s usually
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from crappy made middle man accounts or hacked ones like on slilpp…
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Having the same IP, keeping the same cookies and computer type etc is
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crucial for paypal and avoiding errors.
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Step 1: Making the paypal account:
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Alright so let's get started, the first thing we're going to need is the RDP/VPS
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In layman's terms a VPS/RDP is basically another computer that hosted
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somewhere else. You’re going to use these as the personal computer to
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open the paypal accounts.
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Paypal is ultra sensitive about IP address/cookies. With a VPS/RDP you are
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able to create a paypal account and login with the same IP and cookies
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which will save you from alot of the dreaded paypal erors.
|
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You could also make a new virtual machine on your computer and buy a
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dedicated socks5 etc but I find using rdp/vps alot easier.
|
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Were to buy: EVO is filled with sellers you can buy from hacked and none
|
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hacked. You can also Google search usa vps/rdp and there's plenty of
|
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companies selling them. Buy from one that has bitcoin payment as option
|
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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
|
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what you’re doing.
|
||
These are ok to use in this instance as we won't be using these for long but
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if you’re going to make a cashout/middle man account I would for certain
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get a none hacked one that you have complete control over and will last
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long( I typically use none hacked regardless).
|
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Now that you have the vps/rdp you can login on to it, this will be different
|
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depending what OS you’re using, but it’s very straight forward and the
|
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vendor will give you all the information you need.
|
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ALWAYS!! Connect to the rdp/vps through a security barrier; never connect
|
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using your own isp!!
|
||
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Once your logged on you’ll notice that the computer is bare so you’ll need
|
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to install firefox and flash.
|
||
Step one is done let's move on to creating the account...
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First you'll need to make a generic e-mail(like gmail). I would use the full
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name of the fullz to make it ex: jonsmith55@gmail.com
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Next you will need either a credit profile fullz or a cc fullz.
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Why use fulls and not just random info? Because when your account comes
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under review/suspension it’s much easier to re-activate it with real info.
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Next go to paypal.com and register with the fulls info. For cashout account
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you can use either of the 3 paypal account types but I typically stick to
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business account’s for the rest of the MM’s, while they might require more
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documents they are easy to obtain and business accounts are better for
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receiving dirty funds.
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Step 2: Verifying – Bank accounts
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For verifying the account I will use different methods depending on what
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the middle man accounts will be used for.
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For middle man 0(paypal credit account) and middle man 1 I like to use the
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method described in section one with large bank account credit card.
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The reason is I know these will be burned quite quick and I just want to get
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the most funds out of these before the chargebacks happen.
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For middle man 2 I use a combination of vba(virtual bank account) and
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vcc(virtual credit card) to verify. I also use this for cashout or use a bank
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account drop that I acquired for the cash out account.
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To verify the account with a VBA or VCC you can purchase them from EVO
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||
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
|