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Transferring Bitcoin To PayPal Guide

Posted: 28 Dec 2017 04:55 AM PST


First I would like to thank you for visiting this blog  and wish you good luck on your PayPal ventures 😍. Everything I wrote here is from personal experience, I tried my best to explain everything as clearly as possible and not to forget any details but if something isn't clear , you can leave a comment in the section below and I'll be glad to answer any questions.

Although the guide's main purpose is for transfers and middle man account's I've included some of my own cash out methods. The guide is in 6 sections that build on each other.

Section 1: The transfer setup I use for my own transfers (From verified accounts)

Section 2: Mass transfers from CC's(what most PP vendors are doing) + Various gateways and e commerce

Section 3: Building your own Middle man Accounts(or buying them) + aging/transaction history

Section 4: PayPal transfer funnel (how transfers should be sent)

Section 5: Cash outs

Section 6: Resources

Please read the guide in order(1-6) as each step has building blocks for the following sections.

Across the guide you will see "TIPS" highlighted, please pay special attention to these as they will most likely save you a lot of grief.

While the earning potential with Paypal is great, it also requires a lot of planning and attention to details to be successful. Let's Begin!!

SECTION 1

The typical way to send a PayPal transfer is to buy stolen CC's and card a payment gateway which leads to the middle man account(I will be going over this in detail in section 2). A gateway is just something simple like "instabuck" that allows you to upload a product, such as eBooks, and make a PayPal payment link, you then proceed to card this link with the stolen cc.The good thing about this system is that its quick and easy and you can make a lot of transfers in one day with minimal effort.
The bad thing about this system, depending how strong your middle man account is, it can raise some red flags as its coming direct from CC. PayPal and the payment gateways are also continuously updating their security so often need to update methods to beat PP/gateways.


So now that we got that covered here's the overview for the method in this

section:

We will be creating PayPal accounts that are verified and then use a combination of PayPal credit/bill me latter(this a credit line that PayPal makes for you, explained in details below) + the vic's credit card.

Why is this better?

1) Sending from a verified account will be alot less "hard" on your middle man accounts(which mean's you can send more funds without being limited, will also look better if the account goes under review)

2) With your credit line you can split up the payments (ex: if you have 2K credit line can make 4 x 500)

3) Can double dip the account and send from the CC on file

4) Funds will most likely stick longer

Now if your new to payal this might not make much sense now but don't worry I'll be going step by step below:

Resources Checklist/explanation:

1) RDP/Dedicated SOCKS5/VPS
2) USA CC Fullz
3) Phone number(optional)
4) Generic e-mail
5) vba/VCC(optional)
6) Phone spoofer

TIP: Paypal is a resources game. You'll burn through alot of fullz, cc's, rdp's etc. Buying in bulk cuts down the price to 1/3-1/5 of original price which makes a huge difference in the long run!!


1) RDP/Dedicated SOCKS5/VPS

Alright so let's get started, the first thing we're going to need is the RDP/VPS In layman's terms a VPS/RDP is basically another computer that's hosted somewhere else. You're going to use these as the personal computer to open the PayPal accounts. PayPal is ultra sensitive about IP address/cookies. With a VPS/RDP you are able to create a PayPal account and login with the same IP and cookies which will save you from a lot of the dreaded PayPal errors. You could also make a new virtual machine on your computer and buy a dedicated socks 5 etc but I find using rdp/vps a lot easier.

Were to buy: EVO is filled with sellers you can buy from hacked and none hacked. You can also Google search USA vps/rdp and there's plenty of companies selling them. Buy from one that has bitcoin payment as option

Hacked VS not hacked: Hacked rdp's/vps is a computer that's been infiltrated by one of the vendors, the owner still has access to it and can see what you're doing.

Get Free Bitcoin Here


These are ok to use in this instance as we won't be using these for long but if you're going to make a cash out/middle man account I would for certain get a none hacked one that you have complete control over and will last long( I typically use none hacked regardless).

Now that you have the vps/rdp you can login on to it, this will be different depending what OS you're using, but it's very straight forward and the vendor will give you all the information you need.

ALWAYS!! Connect to the rdp/vps through a security barrier; never connect using your own isp!! Once your logged on you'll notice that the computer is bare so you'll need to install Firefox and flash. Step one is done let's move on to creating the account...


2) USA CC FULLZ/Creating the PP account

First you'll need to make a generic e-mail(like gmail). I would use the full name of the fullz to make it ex: jonsmith55@gmail.com Next step is taking a matching fullz to the ip address of the rdp/vps and using the information to open a PayPal account.

The fullz your using should all be high level cards such as business, signature, centurion etc as people with a $10K-30 000 credit card limit will most likely have a lot better credit then the basic 1K cards (which will come in handy for the paypal credit)

TIP: if you're buying the fullz per piece its sometimes easier to find a match by buying the vps/rdp first and requesting a fullz from the vendor from the same city.

Next we're going to verify the account with a VBA(virtual bank account) You can buy these from EVO or places like http://openvcc.com



(optional) Next were going to verify the PayPal account with the vic's credit card. Go to verify PayPal and verify with credit card.. Add in the CC details, PayPal will then charge $1.95 to the vic's CC. On the statement will appear PayPal and a 4 digit code.

The 4 digit code is what we need to verify the account. To get the code we're going to call the bank's automatic system(don't worry you won't need to talk to anyone)

To do this first make an account on https://www.spooftel.com, pay with bitcoin. Next either using voip or burner phone(I would use burner phone if possible as sometimes the banks automated system doesn't recognize the numbers when key-ing the cc numbers) call the vic's banking number but
spoof the number to show as the phone number on the fullz

To find out the credit cards customer service number take the first 6 digit's of the cc and go to binlist.net and look up the bank. Next just search the bank number in google for that specific bank. If you've done all the steps properly the automated system should only ask for the last 4 digits of the card or the SSN number depending on the bank. Press in the correct numbers. If successful this will bring you to the telephone banking menu. Navigate the menu to find recent transactions and listen to the amounts. It will say something like charge $1.95 PayPal 4051 (the 4 digits is what you need, write this down)

Log back into the paypal accounts and enter the 4 digits in the verification system. Alright your account is now verified with a VBA and a CC from a big brand brick and motor bank which will go a long way.

Now comes the easy stuff, your almost there! Login to PayPal and apply for PayPal credit/bill me latter. They'll ask you the DOB and last 4 digits of SSN so make sure to have the fullz info in front of you.


Once approved PayPal credit will give you a credit line with a minimum of $250 but if you followed my advice and used fullz with high level cc bins it  will be much higher, in the thousands.
Now when you're ready to send a transfer you can send from panel and use PayPal credit/bill me latter OR if you're paying an invoice etc you will see a new tab now on checkout for PayPal credit/bill me latter. Use that one!



After you've used up the PayPal credit line you can move on to using the credit card on file for another 1-2 transfers J although I usually save this for when my middle man accounts are near burnt.
I will go in depth on how to perform the transfers to middle man accounts in the next section.

Alright take a deep breath, this may seem like a major pain in the ass now but once you get use to it this process will only take 20-50 minutes of time total and cost you anywhere from $40-$90 depending on success ratio/price of resources BUT you can reap anywhere from $2000 to $5000+
in transfers, from a verified account, the funds typically stick A LOT longer and with the going rate of transfers @ 25%to35% you just saved yourself anywhere from $500-$1800 +, not bad I would say ? !

Things that can go wrong:

1) The credit card is already on file. Nothing we can do here will just need to move on to another

2) The SSN used to register is already in use, again nothing we can dohere but use another fullz.

3) The vic notices the 1.95 charge on CC or they've paid for a very advanced anti-fraud alert/monitoring system – this will get the account closed but I've found this to be very rare.

I believe that covers everything for section 1, if you have any questions
please let me know!