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Just beware plenty of fake vendor trying to sell you guide that never works and attempt to create fake impression that his/her method is actually working. in fact, after i carefully studied his post.. there are big flaws and never can achieve what the vendor claims
usually the first thing you have to pay attention is the username, those conman usually use prestigious nickname like Doctor, phd, lawyer, principal, professor, etc.. followed by their post boasting living in mansion, with ferrari, hot chicks, swimming pool, etc. they also publicly claimed his method made 100 - 200k.. in reality that probably means 1 or 2k only. usually they telling you gonna reveal the method most likely because their own method about to get saturated
i have nothing against "Dr.Clean" but it seems the evo forum is becoming playground for con-artist, filled with fantasy story teller and its dissapointing not a lot of ppl talk about proper fraud anymore. however some of his advice seems useful in some aspect so here is the post. but when you read further you'll realize he contradict himself as well..such as u have to call paypal immediately, but later saying we are not encouraged to call paypal and just send in scans. he also claimed using ebay scams..but later said ebay scam method is not preferred lol..he also didnt tell us anything about the ebay fees..apparently this gonna eat up lots ur money when in the process of creating fake ebay feedback..bcoz u need to remove ebay selling limitation before can start the scams.. and using fullz to create paypal account.. this may not resulting in sucess because if the same fullz has been used by the original owner. you obviously cant create the paypal account again. he also claimed using whonix, openvpn setup..but later saying preferred just use dedicated ip..lol
Dr.Clean wrote: The majority of people believe all that entails in aging a pay pal is send money from one paypal account you own to another account you own back and forth but that is not the case. The problem that arrives is that the majority of people when aging an account trigger pay pals security algorithms because they create a very abnormal payment pattern. They will age an account with completely clean funds using accounts they have access to and nothing else and then decide one day that they will try to send dirty money to the account from locations that do not match the pattern the account has created and then wonder why the account was flagged and placed on restriction. The pattern became abnormal.
We must create a pattern that matches the payment location, amounts, frequency and pattern that pay pals security programs will see when they are analyzing payment validity. How do you do this? Hook your paypal to a gateway or an online store (tictail, shopify) or a gateway(freelance sites, ecommerce etc anything in which it is normal to get paid very large amounts in one transaction) Buy prepaid cards from different countries, make large legitimate payments from different cards and different locations etc try to shy away from rounded amounts like 1k 2k 5k etc include decimal amounts( like 5005.67, 3010.35) in the payments rounded payments with no taxes consistently will trigger the security algorithms
Pay pal is looking at unverified accounts receiving large amounts from the point of creation Location, age, amount, frequency, and where the source of said funds.
All you will need is a document scan vendor to get a paypal unrestricted, I create my own scans but a good vendor should be good enough to pass, be sure to use a scan that looks legitimate and not a altered scan
If you are ever flagged be sure to call paypal immediately and appear extremely dismayed ( remember you are a legit customer and this is your money you MUST make PP think this to get unrestricted. Present the correct documentation and if it they don't just put you on hold and ask to many questions simply hang up and call back, you will get an agent who really could care less eventually and will probably verified the documents as long as they look somewhat legit.
Summary : abnormal pattern
Aging paypal : do not transfer back and forth to the multiple paypal accounts you own. after a while, this will have a pattern..then one day, when you try transfer a dirty fund from another account.. this creates abnormal pattern. so paypal security triggered and limits/restricted your account.
so you must create a normal pattern. normal patterns means like payment location, amounts, frequency hook paypal to a gateway -tictail -shopify -freelance site
get prepaid cards from different country (this steps is rather difficult, he only shows me buy usa prepaid card from Saguaro at evo marketplace), make large legit transaction like 1k, 2k, -do not use rounded amount like $1000, $2000, $3000, $4000, this will trigger security -use decimal amounts, for eg: $1025.35, $2310.50, $3504.10
all the account used in the process must be verified. if account restricted, be prepared with the scans
if flagged, call paypal immediately(use spooftel) and appear extremely dismayed, must make paypal think you want this resolved asap. if agent ask too many questions, just hang up and call back, until you get an agent couldnt care less and will probably verify the docs as long as they look somewhat legit.
Dr.Clean wrote: I wouldn't recommend trying to SE the restriction seeing how easy it is to get doc scans on the market and even the clearnet if you know where to go (and they are dirt cheap really for the money you make from them), Ive only gotten one account off of hold without the correct documentation and
I still cant figure out how I did it, I account it to incompetence on the part of the agent I was speaking with and not my SE skills( even though I have acquired high quality SE skills especially with pay-pal agents) Just buy Doc Scans.
Summary :
Not recommended to call/social engineer the restriction, you can get docs scans easily and its cheap
Dr.Clean wrote: I find that the accounts from buyvcc majority of the time are not verified(unless you ask them directly for a verified account and become restricted and need doc scans very easily after the first couple of transfers I have yet to have an account from buyvcc that doesn't eventually get restricted(not that it matter if you have a good source for doc scans.
But for setting up a paypal ring they are great funding/ and cashout accounts( some of the best) especially if you are using eBay scams to fund you paypal ring because you can pay extra money to have a ebay account already linked to the account from buyvcc. ( honestly it is better to let your account become limited and then have it unrestricted it lifts the transfer limits to almost double on personal and premier accounts and triple for business accounts) So for the cashout account or the funding account I would reccomend buying from vcc allowing it to become limited at the end of the aging process and un restricting the account to have the account cashout limits lifted.
For middle man accounts (which assist in cleaning the funds) I would reccomend buying fullz and creating an account yourself. Simply because you can get great fullz with valid information for opening a mirad of middle man accounts in bulk( paypal is less likely to chargeback money thats bounced through 4 or more accounts and even if it has it will not put your cashout account in the minus it will take the money from the first line middle man accounts or wherever they think the fraud occurred from) I call these accounts the throw away middle man accounts as they will more than likely go into the negative when the chargeback hits and you will have to throw them away. Giving you the chance to constantly be moving the accounts from the back line to the front line when you must create more accounts (I would at least recommend keeping 5 middle man accounts and rotate them in the order which they receive payment from oldest first to youngest last) this way you can constantly update your pay pal ring when accounts become throwaway first lines.
Summary :
buyvcc account, great for funding and cashout account.
to fund the account, do it via ebay scams. buyvcc acc with options of ebay acc already linked
usually the first thing you have to pay attention is the username, those conman usually use prestigious nickname like Doctor, phd, lawyer, principal, professor, etc.. followed by their post boasting living in mansion, with ferrari, hot chicks, swimming pool, etc. they also publicly claimed his method made 100 - 200k.. in reality that probably means 1 or 2k only. usually they telling you gonna reveal the method most likely because their own method about to get saturated
i have nothing against "Dr.Clean" but it seems the evo forum is becoming playground for con-artist, filled with fantasy story teller and its dissapointing not a lot of ppl talk about proper fraud anymore. however some of his advice seems useful in some aspect so here is the post. but when you read further you'll realize he contradict himself as well..such as u have to call paypal immediately, but later saying we are not encouraged to call paypal and just send in scans. he also claimed using ebay scams..but later said ebay scam method is not preferred lol..he also didnt tell us anything about the ebay fees..apparently this gonna eat up lots ur money when in the process of creating fake ebay feedback..bcoz u need to remove ebay selling limitation before can start the scams.. and using fullz to create paypal account.. this may not resulting in sucess because if the same fullz has been used by the original owner. you obviously cant create the paypal account again. he also claimed using whonix, openvpn setup..but later saying preferred just use dedicated ip..lol
Dr.Clean wrote: The majority of people believe all that entails in aging a pay pal is send money from one paypal account you own to another account you own back and forth but that is not the case. The problem that arrives is that the majority of people when aging an account trigger pay pals security algorithms because they create a very abnormal payment pattern. They will age an account with completely clean funds using accounts they have access to and nothing else and then decide one day that they will try to send dirty money to the account from locations that do not match the pattern the account has created and then wonder why the account was flagged and placed on restriction. The pattern became abnormal.
We must create a pattern that matches the payment location, amounts, frequency and pattern that pay pals security programs will see when they are analyzing payment validity. How do you do this? Hook your paypal to a gateway or an online store (tictail, shopify) or a gateway(freelance sites, ecommerce etc anything in which it is normal to get paid very large amounts in one transaction) Buy prepaid cards from different countries, make large legitimate payments from different cards and different locations etc try to shy away from rounded amounts like 1k 2k 5k etc include decimal amounts( like 5005.67, 3010.35) in the payments rounded payments with no taxes consistently will trigger the security algorithms
Pay pal is looking at unverified accounts receiving large amounts from the point of creation Location, age, amount, frequency, and where the source of said funds.
All you will need is a document scan vendor to get a paypal unrestricted, I create my own scans but a good vendor should be good enough to pass, be sure to use a scan that looks legitimate and not a altered scan
If you are ever flagged be sure to call paypal immediately and appear extremely dismayed ( remember you are a legit customer and this is your money you MUST make PP think this to get unrestricted. Present the correct documentation and if it they don't just put you on hold and ask to many questions simply hang up and call back, you will get an agent who really could care less eventually and will probably verified the documents as long as they look somewhat legit.
Summary : abnormal pattern
Aging paypal : do not transfer back and forth to the multiple paypal accounts you own. after a while, this will have a pattern..then one day, when you try transfer a dirty fund from another account.. this creates abnormal pattern. so paypal security triggered and limits/restricted your account.
so you must create a normal pattern. normal patterns means like payment location, amounts, frequency hook paypal to a gateway -tictail -shopify -freelance site
get prepaid cards from different country (this steps is rather difficult, he only shows me buy usa prepaid card from Saguaro at evo marketplace), make large legit transaction like 1k, 2k, -do not use rounded amount like $1000, $2000, $3000, $4000, this will trigger security -use decimal amounts, for eg: $1025.35, $2310.50, $3504.10
all the account used in the process must be verified. if account restricted, be prepared with the scans
if flagged, call paypal immediately(use spooftel) and appear extremely dismayed, must make paypal think you want this resolved asap. if agent ask too many questions, just hang up and call back, until you get an agent couldnt care less and will probably verify the docs as long as they look somewhat legit.
Dr.Clean wrote: I wouldn't recommend trying to SE the restriction seeing how easy it is to get doc scans on the market and even the clearnet if you know where to go (and they are dirt cheap really for the money you make from them), Ive only gotten one account off of hold without the correct documentation and
I still cant figure out how I did it, I account it to incompetence on the part of the agent I was speaking with and not my SE skills( even though I have acquired high quality SE skills especially with pay-pal agents) Just buy Doc Scans.
Summary :
Not recommended to call/social engineer the restriction, you can get docs scans easily and its cheap
Dr.Clean wrote: I find that the accounts from buyvcc majority of the time are not verified(unless you ask them directly for a verified account and become restricted and need doc scans very easily after the first couple of transfers I have yet to have an account from buyvcc that doesn't eventually get restricted(not that it matter if you have a good source for doc scans.
But for setting up a paypal ring they are great funding/ and cashout accounts( some of the best) especially if you are using eBay scams to fund you paypal ring because you can pay extra money to have a ebay account already linked to the account from buyvcc. ( honestly it is better to let your account become limited and then have it unrestricted it lifts the transfer limits to almost double on personal and premier accounts and triple for business accounts) So for the cashout account or the funding account I would reccomend buying from vcc allowing it to become limited at the end of the aging process and un restricting the account to have the account cashout limits lifted.
For middle man accounts (which assist in cleaning the funds) I would reccomend buying fullz and creating an account yourself. Simply because you can get great fullz with valid information for opening a mirad of middle man accounts in bulk( paypal is less likely to chargeback money thats bounced through 4 or more accounts and even if it has it will not put your cashout account in the minus it will take the money from the first line middle man accounts or wherever they think the fraud occurred from) I call these accounts the throw away middle man accounts as they will more than likely go into the negative when the chargeback hits and you will have to throw them away. Giving you the chance to constantly be moving the accounts from the back line to the front line when you must create more accounts (I would at least recommend keeping 5 middle man accounts and rotate them in the order which they receive payment from oldest first to youngest last) this way you can constantly update your pay pal ring when accounts become throwaway first lines.
Summary :
buyvcc account, great for funding and cashout account.
to fund the account, do it via ebay scams. buyvcc acc with options of ebay acc already linked