PP super sweep 30 accts adios

[iceman420]

welp, twas a sad day but every hit makes us stronger right? about 30 acts got hit after a supplier got banned about 40k racked up for 6 months. The ONLY link the accounts had were that they each had at one point in time sent a payment to a supplier... perfect stealth for years, each account had different ip and user account per windows. not sure if im just venting or looking for advice :/ anyone else have this happen? is pp getting crazy strict?

[oompaloompa]

just payment to 1 supplier....seems unlikely with no other links......but possible


maybe you sell similar goods, have similar range ips, patterns v. similar in other ways...

looks like it was a manual review then....

was the supplier selling questionable stuff?

but 40k and 30 accs - dang girl...

[slokor]

I agree with oompa.
Seems a bi of a stretch that a single payment from established accounts that have had many other incoming and outgoing payment was the only link.
Review your stealth practices and try to figure out how else you might have been linked. Perhaps the type of items you were selling was the other part of the link (since you were buying from this one supplier).

[Bunneh]

did you send gift payments at all?

[MM78]

You some how linked all 30 accounts to each other one way or another, need to see what you have been doing to do so, either in your creation process....or some other thing.

[applepbc]

my money is on a leaky VPN with a sprinkle of WebRTC
for that reason I only use private proxies on Firefox portable with webRTC disabled

multiple browsers can be open with no chance of linkage

ill pour a bit of beer out for you tonight homie

[iceman420]

Thanks for all the replies fellas, I think it might have been the items links, although the ip string of first 5 digits are the same on my signal so they could have strung that together, but probably the items triggered it. that didnt cross my mind before, oh well. just gonna have to wait,

the thing that sucks tho is ill literally have to open a bank account for each PP limited right? Anyone know of an easier way? I already have 10accts but seriously to open 20 more will be a PITA

[iceman420]

answers:

Yes supplier selling questionable items

never sent payments as gifts, always paid fees

I believe the items triggered it

Most of accounts I bought from a reputable seller here

not using VPN, but mifi signal 4g different ip each reset, but first 5 digits remain the same

[MM78]

Personally, I don't think it was your IP. Did u have your accounts in separate User Accounts? or how did you have your accounts setup?

[iceman420]

yes 30 separate windows user accounts.

[Haidukken]

must've been few different things here, probably they just spotted a pattern and connected the dots.
Similar IP range, similar items, similar patterns and then if you want, you can even toss the supplier in there.
If you have had these accounts for years, I assume they all have a solid footprint about them so when Paypal start snooping around they have plenty to go by.

That's my opinion only tho, I'm not professional when it comes to linking. I just use my little noggin

[iceman420]

anyone know of a easier way to transfer funds out of the accounts, after the funds are released, instead of a new bank for each one?

[fox20c]

Originally Posted by iceman420

anyone know of a easier way to transfer funds out of the accounts, after the funds are released, instead of a new bank for each one?

Exchange for bitcoin, buy gift cards and use them or send to a legit PayPal account (after all that is what Paypal is for)

[ilcarletto]

Originally Posted by fox20c

Exchange for bitcoin, buy gift cards and use them or send to a legit PayPal account (after all that is what Paypal is for)

If the account is locked you can only withdraw after 180 days.. no way to spend the funds otherwise.

OP needs bank accounts.

[iceman420]

Originally Posted by fox20c

Exchange for bitcoin, buy gift cards and use them or send to a legit PayPal account (after all that is what Paypal is for)

fox, I thought after 180 days the only way I can move the funds is by bank transfer or check by mail, and check by mail isnt an option? I guess I could trade bitcoins for the login/pw to the accounts but Im betting Id loose out quite a bit and would be better off just opening 20 bank accounts :/

Is there any other options? Ive heard speculation of some prepaid cards that come with bank acct #s that may work, im gonna test brinks MC out will let yous guys know

[MM78]

None of those work, Brinks will hold your funds.....people who say they work are giving bad advice.

[iceman420]

kinda figured, was gonna see for myself, but **** Ill a mods word on it.

anyone know if Cryptopay cards come with acct and routin # ? if they do I mean couldnt they be setup with matching names stealth wise theoretically?

[iyemik]

Originally Posted by iceman420

kinda figured, was gonna see for myself, but **** Ill a mods word on it.

anyone know if Cryptopay cards come with acct and routin # ? if they do I mean couldnt they be setup with matching names stealth wise theoretically?

Cryptopay cards doesn't come with acct and routing #. If you Want to cash out from multiple Limited Accounts

[Jingling2017]

Originally Posted by iceman420

fox, I thought after 180 days the only way I can move the funds is by bank transfer or check by mail, and check by mail isnt an option? I guess I could trade bitcoins for the login/pw to the accounts but Im betting Id loose out quite a bit and would be better off just opening 20 bank accounts :/

Is there any other options? Ive heard speculation of some prepaid cards that come with bank acct #s that may work, im gonna test brinks MC out will let yous guys know

You have 30 accounts and don't have them all linked to a bank yet?

I have a couple that were perm banned and I didn't link them...do you have experience linking bank accounts to stealth accounts, what is the process?

Thanks

[rsot]

Originally Posted by Jingling2017

You have 30 accounts and don't have them all linked to a bank yet?

I have a couple that were perm banned and I didn't link them...do you have experience linking bank accounts to stealth accounts, what is the process?

Thanks

What exactly do you mean? You have a bank account - you input the info into pp and you wait for money to be available - or just wait until the 180 days are up

[iceman420]

the accounts were link to vcc, most of them were mules and I would have about 1/3 of them with banks link for withdrawls the rest were use for payments from customers and to suppliers so they didnt need bank attached.

[Jingling2017]

Originally Posted by iceman420

the accounts were link to vcc, most of them were mules and I would have about 1/3 of them with banks link for withdrawls the rest were use for payments from customers and to suppliers so they didnt need bank attached.

Thanks for the explanation, makes sense