Section 2: Mass transfers from CC's:
This section will cover how paypal transfers are typically made Overview: The basics of this system is to make invoices/products through a third party gateway such as payhip, instabuck, freshbooks etc or making your own eCommerce website. There’s literally 100’s, if not 1000’s of gateways online we can use to do this.
The gateway account is then linked to the middle man account. Once setup you now have a link for XYZ product from the gateway which you can card and then instantly fund the middle man account with.
Credit card > gateway > middle man
TIP: The single most important part to these transfers is the quality of the cards. You want high end bins like signature, business centurion, platinum etc. The reason for this is because which such high credit limits a $500-$1000 transfer is less likely to be noticed by the cardholder then with low
limit cards. Since it’s a numbers game with these cards buying bulk for discount will really pay off. I give a few sources for good cards at the end of this guide in the resources section
While which gateway you decide to use does make a difference, as stated above the cards are what makes a biggest difference. I will explain further down the gateways I’ve used successfully but it’s important to remember these are constantly changing to prevent fraud and you might need to switch things up.
Resources needed:
4) VM – Virtual machine
5) Credit card’s – High level bins
6) SOCKS – VIP72 etc
7) (Optional) U-Like tool (changes computer name, volume id #,timezones etc)
8) Tool to change mac address
9) VPN/security barrier
10) (optional) user id changer
11) Cache/cookie cleaner (ccleaner, bitbleach)
STEP 1: Gateway
The first step is finding the gateway you’re going to use. As mentioned above a gateway is a way to clean the funds from credit card to the middle man account.
You can also make your own webstores/ecommerce platforms. Since the setup for this is very long I’ve made a separate document for this which will be included with this guide.
There’s literally 100’s of others and fundraising sites you can use to do this. Just a simple google search will find plenty.
When you found a gateway you would like to use make an account on the site with the same IP address as your middleman account and use the same e-mail for registration as the PP middle man e-mail. You can make invoices for anything, upload eBooks, make fundraisers at any price you want.
My favorite is eBooks/online services as there are so many gateways for this. If you go this route to make it look legit upload a real product and description.
You can find marketing products and such leaked on wsodownloads.info or other blackhat/leak websites. Once done you’ll have a link from the website were your product is for sale(which goes to your middle man account). Save the link in a txt file.
Alright so now you have a gateway and product setup for your middleman account, it’s time to setup your computer for the transfer…
PART 2: Computer setup
First step is setting up a virtual machine on your computer. If you don’t know how to do this PM and I’ll send a guide.
Next install the following things on VM:
12) I would recommend buying Mulac’s software, Ulike. http://k5zq47j6wd3wdvjq.onion/listing/15234 It changes the volume id serial and username and a few other things in one shot. You could do this manually but it easy this way.
13) Install ccleaner and bitbleacher (they are free to download, search on google) This will be used for cleaning cookies
14)Next install vip72 for socks – vip72.asia – They have a bunch of different packages and you can pay via bitcoin.
15) Install firefox
16) Install firefox user agent changer plugin -
17) Install MAC address changing tool - http://www.technitium.com/tmac/
18) VPN like mullvad https://mullvad.net/en/
Alright now that we have everything installed here is the checklist that you must do before each transfer
19) Change the mac address
20) Load U-Like and change computer name so same on CC and change the serial
21) Set the user agent to the one you want, usually I use iPhone and tablet user agent. To find these search “user agent string iPhone” and then copy/paste it into the Firefox user agent plugin you installed previously. MAKE sure at the end of the string the language setting matches the language of the vic’s country.
22)Open/run the vpn
23)Open vip72, select the same city as the credit card your going to use for the transfer
24)Once you’ve clicked on the ip it will load on the main menu of vip72. Right click the IP and change time zone to match ip and change to match geo. Sometimes(rarely) vip72 doesn’t match the proper time so its wise to search the city’s time to double check this is correct.
25) Run ccleaner and bitbleach to clean all cookies etc
26)Next open browser and go to www.check2ip.com , make sure the IP is not blacklisted and that the IP matches the one on display on vip72. (TIP: don’t forget to load proxifier with vip72 or else vip72 won’twork)
You’re now ready to make the transfer. Seems like a lot to do but once you get use to it you can do all those steps in under a minute! Now all you have to do is load the link you have for the product from the gateway and enter all the credit card details and personal info. Make sure to double check all the information for mistakes before submitting. Congratulations, if everything went well the transfer went through! Now another reminder I can’t stress how important the quality of the cards you get are. With high quality cards my success ratio is usually over 80-90%, but with bad cards I’ve had 0/30!!
Trouble shooting / Thing’s that can go wrong:
27) If your doing transfers for someone else often they lie and say they have a business/premier account when its personal which can cause success ratio to go down a lot
28) If the account is limited your transfer won’t go so make sure the middle man or your customers account is in good shape
29) You have shit cards – this will most likely be the biggest problem, see resources section for cards
30) The IP used wasn’t good which will decline the transaction
31) The transaction was reversed: This is most likely due to the middle man account not being able to hand the funds
32)Nearly instant chargeback: Some people have sms banking alerts or high fraud detection etc. Doesn’t happen often but it’s part of the game, will just have to cut your looses.
33) Your MM account can’t handle USA CC funds – Some country accounts can’t receive direct from CC USA funds, if you keep hitting a roadblock with a certain account/Middle man double check to see which country it is from.
34) You forgot to load proxifier with vip72 and the ip is the ip of the vpn instead of matching the card holders city. I believe that covers everything for making payments with credit cards, again if any issues/questions PM me and I’ll help you out!
SECTION 3: Paypal Transfer Tunnel
Overview: This is just a quick section on how the transfers should flow from credit card to middle man’s to cash out and why
The flow should look like this:
Credit card/paypal credit > gateway > middle man 1 > gateway/ecommerce
store > Middle man 2 > Cash out Payapal account.
Doing it this way you are cutting off the charge backs long before your cash out account which you want to protect at all cost especially if you’ve invested in an expensive bank drop or spent a lot of time building transaction history etc.
The first middle man is basically used as foot soldiers to receive the dirty funds, you know eventually they will be killed off.
The second middle man is your captain, to receive the funds from the soldiers and lastly the third paypal account is your king, which will be protected from charge-backs from the first two.
This doesn’t mean that the cash out account is 100% safe, paypal might eventually figure out what’s going on and close down the account.
SECTION 4: Middle Man account’s, aging, transaction history & transfer limits
Overview: In this section I will be covering how to build from scratch middle man and cash out accounts, how to age the accounts and add transaction history, limits of transfers for each account and how to over come paypal errors.
I always build my own middle man and cash outs from scratch as I have complete control over these and I know it was done properly.
When you see people on the forums having lots of problems it’s usually from crappy made middle man accounts or hacked ones like on slilpp…
Having the same IP, keeping the same cookies and computer type etc is crucial for paypal and avoiding errors.
Step 1: Making the paypal account:
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 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 alot of the dreaded paypal erors. You could also make a new virtual machine on your computer and buy a dedicated socks5 etc but I find using rdp/vps alot 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.
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 cashout/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... 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 you will need either a credit profile fullz or a cc fullz. Why use fulls and not just random info? Because when your account comes under review/suspension it’s much easier to re-activate it with real info. Next go to paypal.com and register with the fulls info. For cashout account you can use either of the 3 paypal account types but I typically stick to business account’s for the rest of the MM’s, while they might require more documents they are easy to obtain and business accounts are better for receiving dirty funds.
Step 2: Verifying – Bank accounts
For verifying the account I will use different methods depending on what the middle man accounts will be used for. For middle man 0(paypal credit account) and middle man 1 I like to use the
method described in section one with large bank account credit card.
The reason is I know these will be burned quite quick and I just want to get the most funds out of these before the chargebacks happen. For middle man 2 I use a combination of vba(virtual bank account) and vcc(virtual credit card) to verify. I also use this for cashout or use a bank
account drop that I acquired for the cash out account.
To verify the account with a VBA or VCC you can purchase them from EVO or places like openvcc.com… This is very simple, after you bought the accounts go into your paypal account and click add bank account and follow instructions.
Step 3: Phone verification
As far as I know none of the VOIP system works for SMS verification from paypal, you’ll need to use a sim card number. With that said I often have the SIM number for verification on file and a VOIP number on file that I use for calling when I get limited etc…
For the SMS verification we have many options:
If you live in the same country as the pp account it’s as simple as buying a burner phone and a new prepaid sim card for every account. If you don’t it get’s a bit more complication but there’s some solutions:
35) Buy USA sim cards that work worldwide. FNUFNU sells these on EVO and works great
36) Buy above SIM cards from ebay and send to drop
37) Several vendors on EVO offer paypal sms verification services.
I would always opt for having your own simcards instead of relying on services in case you are prompted for sms verification before checkout.
STEP 4: Aging & Transaction history:
The more transaction history and age your paypal account has the more it can handle in receiving funds! Ideally aging the accounts for a month or more would be best but if you’re on a time constraint 1 week would be ok. As far as transaction history it would be best to run $500-$2000 of clean
funds through the account spread across a month. Of course this is not necessary but it does make a big difference.
No comments:
Post a Comment