Laundering Paypal Money

[uawili]

So I hear you want to launder paypal money? Saw a few question threads, and decided to just post this thread.

Okay, so this requires two VERIFIED paypal acocunts. The supply and the target account. The main reason that you would use this is if you had a fake info verified paypal, and you wanted to transfer the money to ur legit one.

But first, if you have two different Wireless networks (neighbors network and yours), or if you have a VPN or just want to use proxies. I suggest that when you create the Ebay accounts and everything below, that you use different IPs. You can get proxy addresses from here:

Hidemyass.com

If your using Firefox, go to tool >>> Options >>>Advanced (Far left tab) >>> on the right of "Configure how Firefox connects to the internet" click Setting >>> Select manual proxy >>> Copy and paste info from hidemyass.com

1. So now, create a Ebay account on each account.

2. On the target account, create an auction for something like a WoW Gamecard or an Ebook or anything that can be e-mailed.

3. Buy the auction out with your Supply account and send the money to your target account.

4. Send the money, with your supply account

5. Send yourself an e-mail with a fake code or something, just so there is a log of it. It doesn't hurt.

And now u laundered your money.


Note: This is for accounts that you have CONTROL over. Not ones that will get retaken withing a day or so.

[Maulistor]

Money is recalled through the auction and both paypals will be investigated. Has been posted before and confirmed not to work.

[uawili]

Uhh...This is for accounts that u have CONTROL over. Not like scammed accounts. This is for transferring money that you have gotten via like gold selling and junk.

[ragin77]

^ Only accounts you control will work with this. Great post ili, this will help alot of those newer to this. Will +rep when I can.

[Iraq]

will this work using a fake paypal (that ive created and verified) and my own personal paypal?

[uawili]

Yes. That is the prime example of how this can be used Nod.

[Desinate]

This used to work with unverified paypals.. But paypal caught onto my scam, cause we were doing it on a mass-scale.. :/ Now they have to be verified.. Which doesn't change much.. They still catch on, you just have to be really fast when laundering the $$$'s.

[uawili]

And exactly why i said, you need to do this with a paypal u have control over.

[joppiz]

Is it necessary to launder money when receiving payment to my Paypal from selling small amounts gold?

[aaró]

The gold is dirty, the money isnt.

[Maulistor]

The gold is dirty, the money isnt.

well said, there is no reason at all to launder the money you get from selling scammed gold.

[Padawan5]

WHy do you need to launder the money? Does paypal check all your accounts?

[Avalon]

I dont get it

[unenergizer]

This has no practical application... all you are doing when you do this is giving your own money to paypal. when you buy something, the seller gets charged a % of the total ammount you pay. That being said, you are LOOSING money.

[uawili]

@ the people above me.

The reason that you would launder ur money is maybe if you had a FOREIGN PAYPAL. And you create it, but now it is going to get limited. So you send ur money to ur main account, and this is how. I guess this is beyond you guys...

It adds another layer of security on top your stuff. Hell, maybe u scammed someone for like 150 dollars, and its going to get taken back within a day. It is LESS likely that you will loose your money, because hell, there was an exchange of money for goods. The foreign paypal will just go to zero. So now, before you say, "Well hey, jee guys, i dont think this would work, uhh...", try and THINK about this idea before you post an idiotic comment. If it doesn't help you, then just leave, you dont need to leave stupid comments, such as unenergizer did.

And no, paypal doesn't "check" ur accounts. It would come from different IPs.