Re: Paypal mass payment between stealth accounts?
I've heard of a lot of people getting linked this way. Sending any sort of payment between stealth or even stealth and legit will link them, but Paypal usually won't suspend first time offenders. Often the account has to be linked in more than 1 way for them to review it (this could be a mixture of address, name, ip, and payment history).
Now, that's all being said if you're sending small payments. If you're planning to send large amounts, that'll raise red flags on it's own. Another red flag is sending multiple/frequent payments to and from the same accounts. Paypal knows what you're doing...
Last edited by hype_supply; 04-13-2018 at 12:41 PM.
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