Misterbitcoin Paypal Guide

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This is the first version of MisterBitcoin Paypal Guide (Misterbitcoin Paypal Guide V1.0). Misterbitcoin is one of the most famous Paypal Carding Mentors in the Darknet with his tutorial has over 1000 downloads and has more than 100 students since the beginning of Silk Road. This is the leaked guide of MisterBitcoin Paypal Guide (Sometime you may buy it from somewhere, but we are giving out here for FREE). Enjoy!

 

INTRODUCTION

First I would like to thank you for purchasing this guide 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 forget any details but if something isn’t clear send me a PM and I’ll be glad to answer any questions.

 

GUIDE OVERVIEW:

  • 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 eCommerce
  • 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: Cashouts

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:

Overview:

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 ALOT 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?

  • 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)
  • With your credit line you can split up the payments (ex: if you have 2K credit line can make 4 x 500)
  • Can double dip the account and send from the CC on file
  • Funds will most likely stick longer

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

  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 socks5 etc but I find using rdp/vps alot easier.

NOTE: You can buy the VPN HERE

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…

 

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: [email protected]

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 alot 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 WickyBay.

(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 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:

  • The credit card is already on file. Nothing we can do here will just need to move on to another
  • The SSN used to register is already in use, again nothing we can do here but use another fullz.
  • 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!

 

SECTION 2: MASS TRANSFER 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:

  • VM – Virtual machine
  • Credit card’s – High level bins
  • SOCKS – VIP72 etc
  • Browser Spoofing tools
  • VPN/security barrier
  • Cache/cookie cleaner (ccleaner, bitbleach)

 

PART 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 steup for this is very long I’ve made a separate document for this which will be included with this guide.

Some examples of gatesways I’ve used a lot:

  • Freshbooks.com
  • Instabuck.com
  • Payhip.com

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.

  1. Next install the following things on VM:
  2. Install ccleaner and bitbleacher (they are free to download, search on google) This will be used for cleaning cookies
  3. Next install vip72 They have a bunch of different packages and you can pay via bitcoin.
  4. Install firefox
  5. Install firefox user agent changer plugin – https://addons.mozilla.org/en-US/firefox/addon/user-agentoverrider/
  6. Install MAC address changing tool – http://www.technitium.com/tmac/
  7. Install VPN

Alright now that we have everything installed here is the checklist that you must do before each transfer

  1. Change the mac address
  2. Change computer name so same on CC and change the serial
    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.
  3. Open/run the vpn
  4. Open vip72, select the same city as the credit card your going to use for the transfer
  5. Open vip72, select the same city as the credit card your going to use for the transfer
  6. 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.
  7. Run ccleaner and bitbleach to clean all cookies etc
  8. Next open browser and go to www.check2ip.com , make sure the IP is not blacklisted and
  9. that the IP matches the one on display on vip72 . (TIP: don’t forget to load proxifier with vip72 or else vip72 won’t work)

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!!

 

Troubleshooting / Thing’s that can go wrong:

  1. 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
  2. If the account is limited your transfer won’t go so make sure the middle man or your customers account is in good shape
  3. You have shit cards – this will most likely be the biggest problem, see resources section for cards
  4. The IP used wasn’t good which will decline the transaction
  5. The transaction was reversed: This is most likely due to the middle man account not being able to hand the funds
  6. 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.
  7. 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.
  8. 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!

 

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 Paypal 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 chargebacks 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 LIMIT

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 a lot of the dreaded paypal errors.

You could also make a new virtual machine on your computer and buy a dedicated socks5 etc but I find using rdp/vps a lot easier.

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: [email protected]

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.

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:

  • Buy USA sim cards that work worldwide.
  • Buy above SIM cards from ebay and send to drop

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.

You will want to make gradually bigger transfers with the clean funds.

For example you could do 5 days of $50, 5-7 days of $100, etc and build up depending on your clean fund budget for the middle man account.

How do add clean funds to the account:

This is quite easy to do actually and you can use a combination of these:

  1. Go to forums like bitcointalk.org OR seller platforms for alt coins and sell bitcoin for paypal. Now I know this is risky but only trade with clearly reputable members, do your research. Also when they send ask them to put in the buying notes “I have received the goods already and will under no circumstance chargeback this transaction” While this can be risky I’ve run into minimal problems and I like this method as the accounts receive transfers from a bunch of different verified paypal accounts which looks good under paypals eyes.
  2. Open an instant account like entropay.com, fund it with WU or moneygram bank transfer, use the vcc to send funds to the paypal account
  3. Buy prepaid mastercards/visa giftcard found in local shops
  4. Use methods above to load money on clean paypal and use that clean paypal to spread funds to all your middle man accounts. This can be a bit more risky as it links all your accounts together.

 

Step 5: Sending and Receiving Limits:

While paypal isn’t an exact science here are some guideless for receiving and sending money:

If your account is fairly new and no transaction history I would like the transfers under $150-$200

If you have a month aged + around $500 transaction history you can receive $300-$400 transfers no problem

With a month aged account and $1000-$2000 in transaction history you will be able to receive $1000 up transfers no problem

When receiving the funds always wait at least 24 hours before sending/withdrawing out of account.

When you withdraw don’t take it all out, I usually do half and then do the rest the next day.

 

Step 6: What to do when your account gets limited:

I’m not sure why people are so concerned with getting there paypal account limited…It’s not a big deal and will most likely happen eventually, but the good thing is once you sort this the account comes back stronger than ever and is able to receive even bigger transfers.

To get un-limited you will need to send in a copy of scans. Make sure the ID has all the same info as the fulls you used to make the account.

TIP: Make sure to get high quality scans, paypal will know its fraud if using lower quality scans. Also if you’re a good graphic artist I would recommend buying templates and doing these yourself as you will save a lot of money in the long run.

For my cash out accounts I sometimes even get a real plastic ID made. The cost isn’t very different then HQ scans(but you’ll need to sort a drop) and you can write on a piece of paper paypal verification and put the ID beside it and take a picture(make sure to take care of meta data).

 

Step 7: Buying pr- made accounts:

I recommend always making your own accounts but if you want to buy some you can buy them from WickyBay Store

 

SECTION 4: CASHING OUT

Now we get to the fun stuff, being rewarded for all our effort. In my opinion cashing out is the easy part, building and maintaining the transfers and middle man accounts is what requires the most work!

There’s literally 100’s of ways to cash out a paypal account but in this guide I will be focusing on 3 methods I use almost daily.

Method 1: Cashing out via freelancing sites

Overview: You might have heard of some variation of these but this system the way I lay it out is one of the most effective cash outs.

What were going to do is make a profile on several sites like elance.com , odesk.com , freelancer.com peopleperhour.com etc.

Now the great thing about the above websites is that they accept paypal and can pay out via paypal OR wire transfer to any bank.

This is great for us since paypal has a lot of restrictions on which bank we can use etc but the freelancer sites accept pretty much any bank and we can spread out the payments across 3-4 platforms with the same bank account!

That means we can even use a high limit polish bank account that are very cheap to cash out with.

You can even use pre paid cards like payoneer card which is very easy to acquire with drops and scan but is more limited on funds received.

Step-by-step:

  1. Get a bank drop(see resources section) Some vendors will even send you tracks which means you don’t need a drop(but you will need to invest into a card writer)
    Use the same personal info from bank drop to create a profile on elance.com, odesk.com , freelancer.com
  2. Fill the account with a realistic profile and portfolio(can look up others for ideas)
  3. Create buyer accounts on the same freelancer sites on the second tier middle man accounts
  4. Post jobs under the buyer accounts
  5. Apply for said job with worker account
  6. Accept the work
  7. Payout to the working account

So to recap we need to build the sales funnel described in section 3, so the transfer process should look like this:

Creditcard/paypal credit > gateway > middle man 1 > gateway/ecommerce site > middle man 2 > odesk/elance/freelancer > bank drop.

Now the sites do hold the money for 6 days before sending out the transfer to your bank drop but that shouldn’t be a problem as the funds are almost clean by middle man 2 anyways if you followed the above layout.

With a proper funnel you should be able to cash out 5-10K a week no problem with this method.

 

Method 2: Alt Coins

I know some of you are going to roll your eyes at this but it’s probably the most effective way of cashing out a paypal account with minimal investment…

While bitcoin is super popular and people have already caught on to fraud there’s plenty of other online coins that people are still trading with paypal as a platform. Most of these people are hobbyist, wannabe traders etc that aren’t aware of the “dark side” of these coins.

Certain websites sell $250-$500 per day of alt coins with paypal and only require simple scans!

Just to put some perspective on it once I get this method rolling I can easily cash out $500-1K per day from a single account..
I don’t want to list specific websites on this guide as I’m sure they will be burnt if were all using the same ones but I have 50+ of these I can use so send me a PM and I’ll send everyone different links

I don’t want to list specific websites on this guide as I’m sure they will be burnt if were all using the same ones but I have 50+ of these

With that said a simple google search such as “doge coin trading” or “buy xyz coin” will bring you back results, sift through them.

A lot of the coins have there equivalent of localbitcoins but still use paypal. When you sign up on these it will be slow at first as you gain trust but after a while you can start having some nice daily cash outs.

Then its just a simple matter of trading the coins for bitcoins.

Again you want the cashout account to last as long as possible as you can build trust that way and lead to bigger cash outs so you should still follow the paypal transfer funnel

Credit card/paypal credit > gateway > middle man 1 > gateway/ecommerce platform > middle man 2 > cashout account > alt coin

 

Method 3: Buying Physical Items to drop

If you have access to drops this is quick and easy way to cash out.

TIP: If you can I would buy ucard’s drop guide if you’re interested in this method.

You can make an ebay account with the paypal and buy physical items and ship to drop. There’s a ton of easy things that you can re-sell for near same value locally such as gold bars, coins, rare currency, rare stamps etc.

The good thing about this is that you can keep re-using the same drop for a while.

TIP: If you live outside the US you can make a cash out account in the same country that you live in and buy items online locally from various websites that accept paypal.

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