Re: Brand New Accounts Receiving $800 and Spending Insantly?
Well...if i were to do something like that. I would first start off with a RDP setup dedicated Fresh IP address never used. and start on a certain type of algorithm pattern i learned on paypal within the first week to slowly get the system to raise limits on paypal then send that large amount out or receive in. It is all about the IP address with paypal...... Static IP address fresh never used on creation of the paypal account......is a huge deal and will determine a certain type of limit for the paypal account from the get go.
I learned about this when i was creating paypal accounts with dirty socks5 proxies...and realized i couldn't even send out 1 dollar out of the account....
The way this guy went about doing what he did was sloppy.....and 800 bucks and a limitation.....pretty sloppy......generally i can move 4 figure sums within a few months without issues because I have my own algorithm pattern in terms of money movement to get the account to send big money in and out. But what I do requires that you have atleast 5k in your pocket to create the type of transaction history to make it as such.
I can send out 800 bucks like that on a new account....but 800 bucks is chump change.......i go for much bigger fish when i create an account.......
the thing that you also have to understand about paypal is that if you play the 800 bucks limitation game with a new account by doing it multiple times over and over their system i believe flags it and a team looks at what you did and puts measures in place to stop it. Their system frequents patterns of unusual activity...since paypal has billions of dollars I know they have a dedicated teams that corrects these situations.
Last edited by H4ck; 01-25-2018 at 07:49 PM.
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