Re: How do everyone withdraw their money into their bank accounts? Quote:
Originally Posted by wader sorry if I am heavy but
What then, all personal transactions that have sent paypal payments are linked between them?
I can not understand
different computer
different name
different ip address
different address
cockies different flash
He is a different person totally
that's why I can not understand | https://www.zoho.com/crm/what-is-crm.html
There are software packages and programs that automatically analyze consumer behavior and pick out the abnormalities.
The difference between you being a personal trainer vs. you accepting payments from your stealth accounts to the same PP address is that your personal training clients have other normal user activity. They have their own eB accounts, they make their own purchases that are unrelated to you, etc. etc. One guy pays for his lawn to be cut while another of your clients is busy selling personal massagers with room for small gerbils to be put inside. The point is - your personal training clients are acting like normal people, doing weird and unique stuff.
Your stealth accounts are all selling stuff, and then repeatedly funneling the bulk of the money to the same PP account. This is EASILY trackable and traceable as abnormal user behavior.
So many people fail at stealth because they fail to realize that when dealing with PP, they're not dealing with someone who has the intelligence of a retired wal-mart greeter or cashier. They are dealing with a MULTI-BILLION-DOLLAR COMPANY who is staking BILLIONS, MAYBE TRILLIONS of dollars on their metrics' ability to put people like us out of business.
Calling up and saying, "No it's okay, I'm a personal trainer who takes payment from 19 people who all sell the same thing." is not going to work in the long-term. You can try and argue with us until you're blue in the face, but it is not a sustainable practice. Period.
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