Phone # to confirm location when sending money.

mastaflappa · #1 10-25-2012

Hey all, just had 50 paypal's all limited, they caught on to my pattern of sending money out. Luckily I still have over 100 accounts left but now everytime I send money they want me to call from a phone that can confirm location, anybody know of any

hackteck · #2 10-25-2012

were you linked sending money to the same paypal accounts to withdraw?

Elijah · #3 10-25-2012

That is pretty frightening, to have that many accounts go down at once! It looks like you linked them all together.

Generally the phone call request is due to "unusual" activity on your account... such as logging in from a different IP, or if you try to send/withdraw money after clicking and viewing different PayPal pages (even if you don't modify any information, they still log your clicks).

GreenBean · #4 10-25-2012

Quote:

Originally Posted by mastaflappa

Hey all, just had 50 paypal's all limited, they caught on to my pattern of sending money out. Luckily I still have over 100 accounts left but now everytime I send money they want me to call from a phone that can confirm location, anybody know of any

You need to re-do the business plan B4 you get advise about a phone number.

Unless you do this, you will more than likely repeat the troubles.

For paypal to detect a pattern, you frankly were not using their system correctly.

These were not ebay transactions I would imagine?

mastaflappa · #5 10-26-2012

I was sending too much money through alot of the same paypals.

they were all paypals that had supended ebay's which I've always been able to use fine in the past that weren't linked to my active seller accounts.

they weren't linked by cookies or ip.

all the accounts that haven't sent money through those paypals are still good, guess I'll have to start using fresh paypals.

GreenBean · #6 10-26-2012

Quote:

Originally Posted by mastaflappa

I was sending too much money through alot of the same paypals.

they were all paypals that had supended ebay's which I've always been able to use fine in the past that weren't linked to my active seller accounts.

.

OUCH.

those accounts are already flagged by virtue of association with ebay.

It's gray area to 'overuse' them and a difficult way for you to discover this.

gabkwong · #7 10-27-2012

You think paypal's a fool...?? You are lucky that they didnt call their agent up to your house door.

makaveliagain · #8 10-28-2012

500 PayPals in the United States. Sorry but I think you are full of ****. You would have the IRS knocking on your door every day along with homeland security.

Elijah · #9 10-28-2012

Quote:

Originally Posted by makaveliagain

500 PayPals in the United States. Sorry but I think you are full of ****. You would have the IRS knocking on your door every day along with homeland security.

Don't be so disrespectful. I'm guessing that he doesn't have SSN/EIN for all of them.

@gabkwong, yes, PayPal are mugs... it's a wonder how I slip under their radar (as well as eBay's) every day, honestly. They are easy-peasy to beat once you know how... although what the OP tried was pushing it.

Ebayorbust · #10 10-28-2012

Quote:

Originally Posted by makaveliagain

500 PayPals in the United States. Sorry but I think you are full of ****. You would have the IRS knocking on your door every day along with homeland security.

Who said anything about 500 accounts??

The OP lost 50 and has approx another 100. I appreciate basic arithmetic may not be one of your strong points but the total is somewhat short of 500.

Despite this 500 stealth Paypal accounts is perfectly do-able. Why wouldn't it be?

GreenBean · #11 10-28-2012

Quote:

Originally Posted by makaveliagain

500 PayPals in the United States. Sorry but I think you are full of ****. You would have the IRS knocking on your door every day along with homeland security.

Proof-read before you attack next time.

Laritha · #12 10-28-2012

Quote:

Originally Posted by Ebayorbust

Despite this 500 stealth Paypal accounts is perfectly do-able. Why wouldn't it be?

Because you would been a lot of VBAs and VCCs. Or do your accounts NOT have anything attached to it?

mastaflappa · #13 10-28-2012

Vcc's cost me $7 each, $700 per 100 and 100 accounts takes me about 5 hours to make so not really as big as it seems.

Also I started sending money to fresh new paypals no problem, I keep track of the paypals I send to in Excel so things are looking up again, thanks for the help.

Vetragor · #14 10-28-2012

wow you are fast, do you have a some kind of a bot

Ebayorbust · #15 10-29-2012

Quote:

Originally Posted by Laritha

Because you would been a lot of VBAs and VCCs. Or do your accounts NOT have anything attached to it?

That's exactly how you could have 500 accounts, by using vcc and vbas (depending on country). It would cost a few quid and a lot of time to set up but perfectly possible.

Laritha · #16 10-29-2012

Quote:

Originally Posted by mastaflappa

Vcc's cost me $7 each, $700 per 100 and 100 accounts takes me about 5 hours to make so not really as big as it seems.

Also I started sending money to fresh new paypals no problem, I keep track of the paypals I send to in Excel so things are looking up again, thanks for the help.

Just 5 hours for 100 accounts? Without a bot this too sounds too good to be true. With IP switching alone, you burn a bit of time. You would probably run into duplicate IPs a few times as well, depending on your internet provider.

Not saying this isn't possible, its just a lot, that's all.

mastaflappa · #17 10-29-2012

Quote:

Originally Posted by Laritha

Just 5 hours for 100 accounts? Without a bot this too sounds too good to be true. With IP switching alone, you burn a bit of time. You would probably run into duplicate IPs a few times as well, depending on your internet provider.

Not saying this isn't possible, its just a lot, that's all.

It takes less than 10 seconds to change ip and clear cookies, all depends on how fast you can type, only takes a couple minutes to register for ebay.

I use a bot for some things like gmails, you can make accounts 8 hours a day and have 1000's if you wanted, sure you might repeat ip's that doesn't mean you'll get suspended but you've got that many accounts, who cares anyway right?

igotsuspended · #18 10-30-2012

Good luck with your 500+ pp accounts.
10s for changing IP and clearing cookies, what IPS are you using?

Laritha · #19 10-30-2012

Quote:

Originally Posted by mastaflappa

you might repeat ip's that doesn't mean you'll get suspended but you've got that many accounts, who cares anyway right?

I care

ZoonVoo · #20 10-30-2012

Quote:

Originally Posted by mastaflappa

It takes less than 10 seconds to change ip and clear cookies, all depends on how fast you can type, only takes a couple minutes to register for ebay.

I use a bot for some things like gmails, you can make accounts 8 hours a day and have 1000's if you wanted, sure you might repeat ip's that doesn't mean you'll get suspended but you've got that many accounts, who cares anyway right?

Bravo, change ip and clear cookies....hmmmm that's it ?!...man you need to do 2 things buy the stealth Ebook, and read a lot...all your accounts are linked, if you are using this technic. Your Internet security is below zero, I am not making fun of you, when you will learn you will know what I mean.
And seriously why you need 150 accounts unless..........

mastaflappa · #21 10-30-2012

I've been doing this for years, and no my accounts are not linked, if they were I wouldn't care anyway I get all the money I need out of paypal, I sell 1 item per month per account.

I still have 50 accounts with about a few hundred in each and the paypals that went down I'll still be getting the money out of those to.

Few hundred per account minus $7 vcc and a few minutes of work and the items i sell cost me $20 or less, that's what you call money$

GreenBean · #22 10-30-2012

So have you sorted the phone number?

After all that was the purpose of the thread?