PayPal is a very capricious payment system.
If you buy an account with a balance from logs, then the kit should be as follows:
- IP address from which the owner often logged in. We are looking for clean proxies by zip or city.
- Fresh account cookies
- Access to cardholder e-mail
- Google Voice (if the account is registered using fullz)
- Digital fingerprint of the device from which the account was registered (optional, but desirable)
If the account is stolen and the owner notices this, he will ruin the payment. An account that received dirty money may be blocked. In this case, you need to quickly cash out your account, for example, by purchasing cryptocurrency, gift cards, or use the services of trusted exchangers to withdraw funds.
PayPal transfers are a scam. Fraudsters offer this with full prepayment for 10% of the balance. In the end, you will simply be deceived. Beware of this.