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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 84
Search took 0.00 seconds. Search: Posts Made By: iloveghosts
Forum: PayPal Talk 08-16-2018
Replies: 6
Views: 653
Posted By iloveghosts
Re: Behavioral Fingerprinting can track you across multiple devices.

it because of their judge panel. Even PayPal do not know what goes around on it.

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Forum: PayPal Talk 08-14-2018
Replies: 6
Views: 653
Posted By iloveghosts
Behavioral Fingerprinting can track you across multiple devices.

https://www.nytimes.com/2018/08/13/business/behavioral-biometrics-banks-security.html



PayPal already tracks mouse movements, keyboard stuff, and scrolls, dozens more on their site.


Your...
Forum: Phone Number Verification 07-28-2018
Replies: 48
Views: 18,517
Posted By iloveghosts
Re: Paypal phone verify phone not registered in your name

Liar. You are not from USA. ahahahah, and PayPal do use CNAM database and Payfone database. All work fine when name added to Phone CNAM database.

PayPal can fetch your mobile geolocation using...
Forum: IP Address 07-01-2018
Replies: 11
Views: 809
Posted By iloveghosts
Re: Best UK data provider for widest range of IP's.

PayPal can guess which time your IP gonna to be changed because they have the biggest network. A basic ML model can identify patterns of each ISP's then it will convert into a feature.
Forum: IP Address 06-28-2018
Replies: 70
Views: 7,914
Posted By iloveghosts
Re: VPN & Proxy Detection, Browser Spoof Detection using TCP

Go to PayPal and capture packet, but they clever.
Forum: IP Address 06-28-2018
Replies: 70
Views: 7,914
Posted By iloveghosts
Re: VPN & Proxy Detection, Browser Spoof Detection using TCP

There are UDP fingerprinting, ICMP fingerprinting. Its lot of ****, the only way is to build custom Linux router. I'm going to build this with my buddy. I gotta to use AI to analyze fingerprints then...
Forum: IP Address 06-28-2018
Replies: 70
Views: 7,914
Posted By iloveghosts
Re: VPN & Proxy Detection, Browser Spoof Detection using TCP

https://www.akamai.com/us/en/multimedia/documents/white-paper/passive-fingerprinting-of-http2-clients-white-paper.pdf

HTTP2 & TLS Fingerprinting. There was a cool demo, cant find it now :D
Forum: PayPal Talk 06-28-2018
Replies: 8
Views: 819
Posted By iloveghosts
Re: PayPal just bought simility (Machine learning company) bye bye stealth account?

Well, It's easy to detect Stealth accounts, but if you do legit stuff then they do not care. They use 3 type of Neural networks to give second chance or more chances :D It's like virtual Judge Panel...
Forum: eBay Discussion! 06-10-2018
Replies: 2
Views: 1,007
Posted By iloveghosts
Re: Viabox address for stealth?

so you are not from the USA as it seems.
Forum: eBay Discussion! 06-10-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

Paxful is good, but better to ask Receipt.
Forum: eBay Discussion! 06-09-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

I just found there is another black hat scheme going on with gift cards.

https://www.theregister.co.uk/2017/03/24/giftghostbot_harvests_giftcard_creds/

This scheme uses Bruteforce techniques...
Forum: eBay Discussion! 06-09-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

IMHO, I do not know any WHITE Gift Card Sellers who give that much discounts. he must be grey gift card seller, means not white or black but middle. I mean who wants to lose their profits by giving...
Forum: PayPal Talk 06-09-2018
Replies: 14
Views: 810
Posted By iloveghosts
Re: Paypal can know bank accountholder name?

they can't know name but can validate it.
Forum: eBay Discussion! 06-09-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

I could not find any examples, but Russians are safe from FBI. Russians families very happy, they make anyone who steals from America as a superhero.
Forum: eBay Discussion! 06-09-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

There are a lot of gift card buying services in Russain Cybercrime forums, Russian fraudsters can't figure out how to make money from those GC's, that's why they selling these GC's to that services. ...
Forum: eBay Discussion! 06-09-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

Of course, they do. Here an example :

https://www.smh.com.au/technology/how-scammers-use-ebay-as-a-personal-atm-20151104-gkq3aq.html


The scheme works like this: An auction fraudster sets up...
Forum: eBay Discussion! 06-08-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

I know in dark web, fraudsters sell stolen gift cards for 20% - 30% range, he might buy those at % rate and do the drop shipping.

There are a lot of black hat ways, this is one possible way to...
Forum: eBay Discussion! 06-08-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

Well, he can hide his identify using VPN's. It will take years LE to figure out unless he does a mistake.
Forum: CryptoCurrency 06-08-2018
Replies: 182
Views: 9,636
Posted By iloveghosts
Re: Bitcoin @ 7k and dropping bad...

BTC will be 30k soon. It start from summer as always.
Forum: IP Address 06-08-2018
Replies: 27
Views: 5,217
Posted By iloveghosts
Re: Full Flashed Verizon MiFi Jetpack Hotspot

Try https://luminati.io/
Forum: eBay Discussion! 06-08-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

It's possible that he might be using Stolen cards to order products and get 100% margin. This is blackhat method.
Forum: eBay Discussion! 06-08-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

https://www.uperesia.com/how-trickbot-tricks-its-victims

Youtubers use a pretty much same tactic to fool all everyone. This method much persistent than chrome dev tools.
Forum: eBay Discussion! 06-08-2018
Replies: 112
Views: 12,515
Posted By iloveghosts
Re: 10k Net Profit Dropshipping from Homedepot to Ebay ONLY

It's easy to ⊗⊗⊗⊗ the videos. You make WebInject and attach into the browser engine. Yes it will look like real )

Even malware these days do the same thing to manipulate bank transactions to hide...
Forum: IP Address 05-25-2018
Replies: 70
Views: 7,914
Posted By iloveghosts
Re: VPN & Proxy Detection, Browser Spoof Detection using TCP

F a k e email! Evildaddy!
Forum: IP Address 05-25-2018
Replies: 70
Views: 7,914
Posted By iloveghosts
Re: VPN & Proxy Detection, Browser Spoof Detection using TCP

Sure, send me your PayPal email and i will do rest.
Showing results 1 to 25 of 84
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