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Obtain Cashout / Middleman Account for Paypal




Getting Accounts

First of all you need to get a verified, hacked PayPal account with old login date. The best place to buy these accounts is go to our product page, if one account you bought is not working, you can get refund easily and fast. 



Exclude The Original Owner

So you have login data to someones PayPal address and the owner hasn’t logged in a year. First you have to flood his/her mail address with lots of mail before you change mail address to your own and also password and security questions. I use mailbait for this purpose. Just type his/her own mail address and send about 300-500 mail. Once you’re done, log in the account using socks5 close to the owner’s address (I get my socks form VIP72). Use correct timezone. I recommend to create a new windows user for one account and use the same user everytime you login, to keep cookies and flash cookies in the browser. You can also get a portable Firefox and save data files of each user and use the correstponeded data files every time you log in. Before you access to the account check your IP address. You should also check for detected proxies. I check my socks5 on whatismyaddress proxy-check. If it detects any proxy don’t use that socks5. Register a mail address and add it to the account. Confirm it and make it primary. If there is a credit card or bank account added to the account delete it first, then you can change primary address. Change password and security questions. Flood his/her original mail address again with 300-500 mails. Now you have a PayPal account „almost” ready to accept funds. I recommend to get VBA/VCC to verify the account again and avoid getting limited. 


Cashout Tactics

After receiving money to your account there is lot of options to get your money out. First option to spend it. You can get gift cards, codes from many sites then you can sell it and earn a good profit. You can buy coins or USD / EUR notes from ebay and get it shipped to your drop. You can get BTC from VirWox but there is 312$ limit / month. Basically you can pay for anything until they accept PayPal.

Second option is to withdraw. You have to get a bank drop for this option. If the PayPal is from a country, which accepts withdrawal to VISA, you can get physical VISA also from me, and then all you have to do is too add it to your PayPal, verify it and withdraw money to it. You can verify it by load $3 via localbitcoins to it. You can also go for virtual VISA and withdraw money to it.

Third option is to use these accounts as middleman. You can send money from these accounts to your drop account, for example a polish account with physical visa added to it. You’ve got to wait at least 24 hours before moving any money after received it. If you don’t have luck moving money out of the account, try using android simulator.


Avoid Getting Limited

Basic Stealth Information for eBay and PayPal

With every account, you need to do the following things:
  1. Different IP
  2. Different user account on your computer (you can create new ones from the control panel)
  3. Don't mix and match different accounts, it will link them together and all will get banned.

How to change your IP if you're in the United States or Canada:

To do this, log into your router (if you have a router) at 192.168.1.1 or 192.168.2.1 or 192.168.0.1 (depending on your router), and manually change your MAC address (a couple digits i s fine), and save the settings. Afterwards, turn off your router and your cable modem for 10 minutes and turn them back on. Use whatismyip to check that your IP address has changed:
  1. Go to whatismyip to check your current IP address
  2. Log into your router
  3. Change the last 3-4 digits on your MAC address (should be an option inside the router)
  4. Save changes, and cut the power to your router and your cable modem
  5. Startup again 10 minutes later
  6. You should have new IP address now
  7. Check at whatismyip to confirm that IP address has changed

Safety Guide for Paypal

How to use Paypal without getting limited

If you want to learn how to prevent getting suspended on PayPal, you're going to have to first understand a little bit about how it works. First off, PayPal limits accounts with suspicious or "high-risk" activity in order to prevent losses. The way it does this is by robots that are trained to identify certain behavior - certain triggers cause them to freeze up accounts.

Now, here's the thing - they use robots to monitor your accounts. Since there are millions of PayPal accounts and thousands of transactions happening at every second, it is very unrealistic for them to have a big room of people monitoring every little activity. So these is essentially what happens in a nutshell when a limitation occurs

Suspicious activity being done when Robot picks up on the suspicious activity and triggers limitation, then it will asks for additional information, next PayPal human employee reviews information to reinstate your account or permanently limit it.

But here's the good thing about robots - they're actually very predictable. If you can learn what these triggers limitations, you can avoid them like land mines. So without further delay, let's start learning some of the types of behaviors that cause limitations.


Site Owners: Before you attach a new stealth PayPal to your website, READ THIS FIRST.

If you’ve had a PayPal attached to your website before and it gets limited, PayPal then blacklists your domain name from ever using PayPal again. So if you try to attach a new stealth account directly to your site, you’ll get banned again. Luckily, there is a solution.

Solution: If you use a third-party checkout tool that uses PayPal you’ll be able to accept PayPal without fear of being limited. Another thing that you can use is host the checkout on a different domain name so that the PayPal doesn’t see it. I’ve seen some people manually invoice their customers using PayPal too.

1 - Always know your stealth basics

Learn how to access stealth accounts without getting limited. That means no proxies, no IP's that change every 2 seconds (so no TOR or HMA).

Step 1: Know your basics!

Here are some of the most common mistakes committed:
  • Use proxies, HMA, TOR, or any of those "IP hiding software". eBay and PayPal have blacklisted these IPs'. If you use them, you will get banned, simple as that.
  • Not changing your user account between different PayPal or eBay accounts. The exception is if you use a VPS (remote computer) as the files are separated automatically then.
Solutions:
  • Change your IP legitimately through your cable or DSL company. Or even easier, just buy a windows based VPS with an IP in the same country as your PayPal or eBay.
  • Go to your control panel, create a separate user for your new PayPal or eBay account. Use your PayPal and eBay exclusively just on that user account. Even easier, just buy a windows-based VPS with an IP in the same country as your PayPal or eBay.


1 - Moving Money Fast

One of the most common ways to get an account suspended is by moving money too fast. Let me give you an example:

Let's just say that you received $200 right. Then 5 minutes later you try sending that $50 to someone else or try to buy something with it. Boom, your account gets limited. In PayPal's eyes, the reason why they limited you is that when you move money too fast, it looks suspicious, so they limit your account and stop you dead in the tracks.

So it applies to:

Receive Money > Send Money
Receive Money > Withdraw Money

Solution: When you receive money in your PayPal account, let it sit in there for 2-3 days before you try spending it, withdrawing it, or doing anything with your money. 


2 - Taking in Too Much Money

The second most common way to get an account suspended is by taking in too much money at one time. Look at it from PayPal's stand-point. If a guy that doesn't have an established history of receiving large amounts of money suddenly starts getting hundreds of dollars at one time, it looks pretty suspicious. Don't be the guy that receives too much money at one time, or you'll get PayPal limiting you and asking you for personal details.

Solution: So how much money is too much? On a newer account, start off by taking payments less than or around $100 and don't let the total balance on the account get above $500. If the money gets near $500, wait a couple days and withdraw it or send it to another account. Of course, when your stealth account gets older, you can start getting larger amounts of money, but if you really want to be safe, that's the general guideline you should follow. Now if you need to receive more money than that, just use multiple stealth accounts to break the payments

Another potential outcome if you take in money too fast is that they will ask you for social security information in order to make sure you're properly taxed. Now PayPal quotes that this number is something like 200 transactions of $20,000 a year, whichever comes first. However, if you come out of the gate taking in a lot of money, they'll ask you for social security much sooner. So the best way to combat this is to just receive money through different accounts so the funds are more dispersed.


2 - Spending/Withdrawing Exact Amounts of Money/Not leaving any money left in PayPal

Let's just say that you have $600 in your PayPal balance. If you try to go ahead and withdraw $600, you'll get limited. Always try to leave some money in PayPal, at least 10% (don't make it exact). When you withdraw like all your balance, it makes PayPal think that you're robbing the bank and skipping town. That means it's suspicious, so don't do this.

Solution: Always try to leave some money in PayPal (at least 10%). So for example, if you're withdrawing $600, leave like 60-70 dollars in there, don't withdraw everything. You'd be surprised how many people get limited by this sort of problem


3 - Error: When you try to send money, and get this message: "Add funds in your PayPal before sending money" when you do have money in the available balance

When you try to move money too fast on a relatively new PayPal account. PayPal has this this filter that prevents you from sending out money. If you have a relatively new account and get this message, your account is under a soft review. However, don't freak out, because chances are, if you don't do anything else that's suspicious during this time, they'll usually release the balance in a couple of days.

Solution: When you get this message, don't try to send money out over and over again. Just leave the balance for a week and come back to try to send it again. It could last up to 21 days, so try again here and there. Most of the time, it's resolved after a couple of days.


4 - Ask for "identity verification" through phone call.

If this happens, just press cancel, and they will let you confirm other information, specifically your full bank account numbers. After you enter this, your account will go back to normal status. Read more here.



Guide by Guide by SMALLPENIS




3 comments:

  1. Hi, there, mailbait doesn't seem to work for me.
    I wonder why?

    ReplyDelete
  2. I can't make it work either. Have tried Gmail and Yandex mail. Have no effect. The progress section under the run menu seems very genuine, showing the number of forms submitted to spammers. But there's no mail shows in either inbox nor spam folders. Any alternatives?

    ReplyDelete
  3. Damn wish there was a bank account that all countries paypals accepted.

    ReplyDelete