DIY anon / untraceable paypal

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| ::::::: HOW TO CREATE AN ANONYMOUS / UNTRACEABLE PAYPAL ACCOUNT ::::::: |
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|  10/10/16                                                               |
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Okay, so a lot of people use obviously PayPal, and a lot of people have been
banned/limited in the past and want to get back in, or want a 2nd account for
their "blackhat" activities. The point is, I'm gonna try and outline the basics
on having a 100% anonymous (or close to it) PayPal account, and none of your
activities being traceable. Sound impossible? It's not! I've used PayPal a lot
in the past and I know quite a bit on how their system works. A lot of what I
say below is pretty basic stuff, so I apologise if it's no use to some.
However, it might help a few out, so it's worth it IMHO.

A prime thing to understand is that the majority of PayPal's activities are automated.
That means they have security algorithms (or bots) running 24/7, 365. Think about it.
PayPal has over 70 million active accounts! There is no way humans could monitor them
all. So yeah, this is basic stuff, but it's an important point to keep in mind.
Literally EVERYTHING you do is being monitored by some bot, not a human. Of course, if
your account is limited, or someone makes a direct complaint, a human will look into it.
Up until that point, it's automated.

Another thing to understand is that they literally do monitor EVERYTHING. From basic
things like what IP you log in under, to complex stuff like how many seconds you take to
do certain tasks. Seriously, if you can think of it, most chances are, PayPal has a bot
monitoring it. Now I only know a hand full of what they monitor, I'm sure there are hundreds
of things I have no clue about. The main ones you have to worry about though in my experience
are your login IP, how much money you pump through your account, and charge backs. If you
keep a clean IP, keep money transactions reasonable, and get no charge backs, chances are
PayPal will leave you alone.

The first important step is setting up a clean IP. FORGET proxies. Don't even bother
going there. They are totally useless for accounts that you are logging into more
than once. The only real solution is a dedicated VPN. This will cost you about $15
a month, and there are a crap load of places to buy them from. Now if you're really
security concious, you need to buy the VPN itself anonymously. So find someone who
accepts WebMoney. Once you have your VPN, take note of the state it's in. This is
where your profile information is going to come from. So now simply go to one of the
online directories (example switchboard.com) and look for someone in the area your
VPN is located. If your VPN is in Miami, FL, go do a search for John Smith in
Miami, FL. Simple. Make note of the address info and save this to a file.

Go make your PayPal account with those details and be sure to enter everything correctly.
For email use AOL. It looks pretty legit. Gmail or Yahoo are fine also. PayPal knows the
majority of online users either have a Yahoo, AOL, or Gmail account, so they don't care
too much about that (unless you're applying as a business).

Once you've verified your email address now comes the important part. We're going to
add an anonymous bank account to fully verify the account. How we gonna do that?
No not with one of those shitty online wallet systems, we need to go find a prepaid debit
card that supports direct deposits. This can be really easy or really hard, depending on
your location. If you're in the United States, chances are a local store will sell one.
If you're outside the United States, you need to buy one from someone else. Assuming you
are indeed within America, go to your local store and look for something called an
nFinanSe card. These things are awesome for PayPal. Or if you're not bothered about getting
a personalised card sent to your address, you can use another one called Mio Card. They work
fine too. I'm skipping over quite a few things here, but the basic premise is we don't care
what address is registered on the prepaid card because it doesn't matter. PayPal cannot tell.
When you withdraw money via ACH the only problem you might have is different names on your
PayPal account and prepaid card, but I've found that most times that doesn't matter either.

Assuming you've purchased an nFinanSe card, the next thing to do is activate it by calling
their automated number and setting an ATM PIN. The minimum load for this card is $50, so
you want to get as much of your investment back as possible. You should have no problem
going straight to an ATM and withdrawing $40. So your total investment (out of pocket money)
will be around 10 bucks.

Once you've done that, you need to register the card for direct deposit. nFinanSe needs your
SSN which you enter online. It's instant activation, so no delay or speaking to a human.
This is where the anonymous point kicks in again. If you want to break the law (whic I am
in no way recommending you do), then finding SSN info online can be done for a couple of bucks.
If not and you still want to stay anonymous, then you could ask the permission of a friend
or family member. Remember, this information is never seen by PayPal, so it has no real tie
to your account.

Either way, once you've registered your card you will be given a unique account number and
routing code. Go back to PayPal, enter this info, and they will send you 2 security deposits.
In my experience this usually takes 1 or 2 working days. Once you have those codes (they will
show on your online nFinanSe statement), you enter them into PayPal and BOOM! Your account becomes
fully verified. Now if you want you can also enter a credit/debit card and do a similar sort of
thing, but it's not necessary. If you do enter a credit/debit card make sure it's not one of
the mass used ones. PayPal check BINs (bank identification numbers) a lot, and using a simon.com
gift card is gonna through up a red flag on their system.

That's really it for this guide. You now have the ability to create an anonymous/untraceable
PayPal account (or close to it depending on how "blackhat" you wanna go). Also, a small point
about ATM withdrawals: you can research online the different makes and models of ATM machines.
Some have cameras, others do not. Again if you want to be truly 100% anonymous wear some glasses
or facial coverings when you withdraw the money, or pay some scrub to do it.

If PayPal ever does limit your account, and chances are they will, then you need ID and a
utility bill ready for the profile info you signed up with. One word: PHOTOSHOP. Again, not
gonna go into details, but there are plenty of sources online to get this done, or you can do
it yourself. The people who check this at PayPal probably don't know what they're doing. I bet
they take a quick 3 second clance at your image attachments and pass it along.