Man
Professional
- Messages
- 3,106
- Reaction score
- 666
- Points
- 113
Hello! Today we will talk about a very exciting topic. I am sure that many have already heard about it, and for someone it will be a completely new trend. It will be interesting for everyone, everyone will be able to highlight for themselves a layer of valuable information, which, if used correctly, can be imported into money. Let's start our topic with three magic words PayPal, carding, profit! About everything and in order in this article!
PayPal, PP - the so-called payment system. Allows you to link cardholders' cards to yourself for receiving and sending funds. Which later, with the right approach, you can cash out, make transfers to drops, pay for goods in shops, and do whatever your heart desires with the account.
1. Phishing. More precisely, a fake site, a scam that a fat fish will bite on.
Most often, they make a fake Porno site. The mammoth goes to the site and sees an ad - "access to private for a month for only $ 0.99", of course, much more money will be written off).
But keep in mind that with a porn site - this is an example with which there are often drains, because there are apparently no free resources.
2. Social engineering methods
Spam by mail. As an example, a letter is written "Hello, the bank is switching to a new database from the first of next month, so please fill out the attached form and send it to NameCompany@mail.com
Form:
1K-1 Full name: --
Address: --
Card number: -- "
Call to phone:
"Hello, my name is Man, my job at NameCompany is to clarify active orders.
Did you really order 20 elite whores for the whole night? The order cost is $2000. Do you confirm the order? How did you not order? Specify your credit card number. Okay, specify your name. Sorry for the delay, I checked all the information and the order was indeed placed with your credit card. Do you want me to cancel the order? Okay, the order will be canceled, I wish you all the best! "The mammoth himself will tell you all the information and thank you)
3. Buying a number
You can buy SMS reception under yusu from any adequate service.
Register a PayPal account for the purchased number.
We go through the standard procedure for creating a profile. Select the "Personal account" option.
The most important thing is where you need to verify the phone. Enter the virtual number that was purchased earlier.
After you have received the code, copy it and enter it on the website.
If you need a heated PayPal, it is not a problem to find a seller in the Telegram service chats.
Account classification
After registration, you can always upgrade your account level, for example, from Premier to Business, by entering fictitious information about your enterprise or company. If there are any suspicions, Palka may ask you for documents confirming the information you provided, but you should not bother with this, even if a large amount is stuck.
PayPal account statuses
Methods of transferring and paying money in the system
Instant payment from the bank - is possible only with a confirmed backup source of funding, that is, you need to confirm the attached CC or VCC. The PayPal gives us as if to pay on credit, withdraws money from the bank. account, but then we wait 3-4 days. Such payment is not always possible.
Security Message
One of the most common problems when working with the PayPal payment system is ignorance of the basic principles of the "anti-fraud" protection of this payment system. Without the skills to bypass this protection, the user will always face the so-called "Security Measure" - account blocking, where he will be asked to enter the full card number and bank account of this account, as well as a call (call to the bank). In most cases, this makes it impossible to further work with the account. There are basic ways to avoid this trouble. For a PayPal with logs, they are as follows:
the IP of the socks or dedicated server should not have previously been exposed in the PayPal, and not only in fraud, but also in the login to another account. The exception is dial-up segments of popular providers.
As close as possible to the IP address of the real account owner, or more precisely, to be as similar as possible to the IP from which all actions on the account are usually performed. Ideally, dig up the real IP of the holder and select socks for it.
Choosing a tool for working with the PayPal
The question arises whether to use socks or dedy when working with a PayPal. Here everything depends on personal preferences.
Working with socks
Complete setup of a virtual machine for carding. Installing the USA OS (Windows in English) The time on the virtual machine should match the time of the cardholder. Setting up a proxy as close as possible to the IP address of the PayPal's owner.
Working with RDP (dedic)
I advise working with Dedy. In this case, such a system setup is eliminated because we get a ready-made machine of an American user. Also, socks die very quickly, which is not good for us.
Let's smoothly move on to the implementation of the topic of how the PayPal will give us.
By carding the goods
The simplest, and therefore the most effective, is, of course, a physical product from shops, which you can then send to a drop service or an intermediary. The type of product also matters, because a PayPal is much more willing to let you buy a stroller for 500 bucks than a Samsung charging unit for $ 10. The same applies to electronic goods. The PayPal has increased antifraud for such products. Therefore, first of all, I think you need a result, even if not the biggest in terms of profit. Therefore, if we are talking about carding, then hit shops\eBay for small amounts, no need to hit liquid, I think you get my point.
Take the delivery address from the intermediary company in the country you are going to work in. Shops can be selected from different countries (except the CIS), the main thing is that there is delivery to the country of your intermediary\drop.
Next, I will describe how, on average, a purchase of goods using a PayPal account occurs, no matter whether it is self-registration, log or brute account.
Instructions for classic carding
This is the ideal option. Most often, of course, this is not what happens. I mean that after authorization, the PayPal may not let you pay from BA, as often happens with people working with self-registered accounts. Or an SC (security check - roughly speaking) may pop up, where you will be asked to accept an SMS to the specified number, and this account is from your log and of course you do not have access to this number. Or it generally happens that the PayPal lets you pay from BA, but the shop does not accept payment at all, although you can pay from the PayPal there.
I wanted to describe these and other problems one by one below, but then I realized that in general there are universal solutions for most of these problems that really work.
Universal solutions for the quality of carding
I'll start with the most effective - rest. Do not jerk off the account if you have an SC or does not see the payment from BA\SS, let the account lie down. You can try to log into your account (if it's a log or brute force) and see what's going on inside the PayPal, perhaps there's a limit there that makes any purchase impossible. If you have self-registration, you can easily log into it, but if it's a log or brute force, it's more difficult. I don't recommend logging in through the PayPal's page stupidly, unless it's a fat log with a lot of cookies. In other cases, you can log into your account by purchasing any cheap product. And regardless of what the PayPal showed you, after authorization (entering your login and password), enter paypal.com in the browser address bar, it should redirect you to your account (not always). Although the option with a regular login from the main page is also possible.
The next piece of advice will be about reducing the cost of the product and changing the shop - simple and logical. Then think about the system you're using to log into the PayPal, maybe you're so obvious that the anti-fraud system won't trust you to buy even $5 socks. I recommend checking it out from time to time. And until you get used to the work, I recommend you write down all your results (decline or just a purchased account also counts) in Excel, who knows how this may come in handy for you in the future.
I will also immediately answer the question in the style of "there are rumors that the PayPal is no longer giving and the topic is dead" - if the topic was dead, they would not work on it, but many people work on the PayPal, go to any forum and see how many topics on the PayPal are in the archive, so try it and everything will work out.
PayPal, PP - the so-called payment system. Allows you to link cardholders' cards to yourself for receiving and sending funds. Which later, with the right approach, you can cash out, make transfers to drops, pay for goods in shops, and do whatever your heart desires with the account.
Sources of PayPal production
1. Phishing. More precisely, a fake site, a scam that a fat fish will bite on.
Most often, they make a fake Porno site. The mammoth goes to the site and sees an ad - "access to private for a month for only $ 0.99", of course, much more money will be written off).
But keep in mind that with a porn site - this is an example with which there are often drains, because there are apparently no free resources.
2. Social engineering methods
Spam by mail. As an example, a letter is written "Hello, the bank is switching to a new database from the first of next month, so please fill out the attached form and send it to NameCompany@mail.com
Form:
1K-1 Full name: --
Address: --
Card number: -- "
Call to phone:
"Hello, my name is Man, my job at NameCompany is to clarify active orders.
Did you really order 20 elite whores for the whole night? The order cost is $2000. Do you confirm the order? How did you not order? Specify your credit card number. Okay, specify your name. Sorry for the delay, I checked all the information and the order was indeed placed with your credit card. Do you want me to cancel the order? Okay, the order will be canceled, I wish you all the best! "The mammoth himself will tell you all the information and thank you)
3. Buying a number
You can buy SMS reception under yusu from any adequate service.
Register a PayPal account for the purchased number.
We go through the standard procedure for creating a profile. Select the "Personal account" option.
The most important thing is where you need to verify the phone. Enter the virtual number that was purchased earlier.
After you have received the code, copy it and enter it on the website.
If you need a heated PayPal, it is not a problem to find a seller in the Telegram service chats.
Account classification
- Personal - a personal account type opened upon first registration, intended only for purchases from the PayPal, but not for receiving funds. Now it is almost never encountered, registration begins immediately with a Premier account.
- Premier - the main type that allows you to receive and send funds
- Business - designed for online trading, websites, companies and private entrepreneurs
After registration, you can always upgrade your account level, for example, from Premier to Business, by entering fictitious information about your enterprise or company. If there are any suspicions, Palka may ask you for documents confirming the information you provided, but you should not bother with this, even if a large amount is stuck.
PayPal account statuses

- Verified - a verified account with a confirmed card or bank account.
- Unverified - not verified account.
Methods of transferring and paying money in the system
- From Paypal balance. Instant payment.
- With attached CC, also instant payment. Not necessarily with CC confirmation.
- From the attached bank account. Two options
- Payment by E-Chekom - money reaches the recipient within 3-4 working days.
Instant payment from the bank - is possible only with a confirmed backup source of funding, that is, you need to confirm the attached CC or VCC. The PayPal gives us as if to pay on credit, withdraws money from the bank. account, but then we wait 3-4 days. Such payment is not always possible.
Security Message
One of the most common problems when working with the PayPal payment system is ignorance of the basic principles of the "anti-fraud" protection of this payment system. Without the skills to bypass this protection, the user will always face the so-called "Security Measure" - account blocking, where he will be asked to enter the full card number and bank account of this account, as well as a call (call to the bank). In most cases, this makes it impossible to further work with the account. There are basic ways to avoid this trouble. For a PayPal with logs, they are as follows:
the IP of the socks or dedicated server should not have previously been exposed in the PayPal, and not only in fraud, but also in the login to another account. The exception is dial-up segments of popular providers.
As close as possible to the IP address of the real account owner, or more precisely, to be as similar as possible to the IP from which all actions on the account are usually performed. Ideally, dig up the real IP of the holder and select socks for it.
Choosing a tool for working with the PayPal

The question arises whether to use socks or dedy when working with a PayPal. Here everything depends on personal preferences.
Working with socks
Complete setup of a virtual machine for carding. Installing the USA OS (Windows in English) The time on the virtual machine should match the time of the cardholder. Setting up a proxy as close as possible to the IP address of the PayPal's owner.
Working with RDP (dedic)
I advise working with Dedy. In this case, such a system setup is eliminated because we get a ready-made machine of an American user. Also, socks die very quickly, which is not good for us.
Let's smoothly move on to the implementation of the topic of how the PayPal will give us.
By carding the goods
The simplest, and therefore the most effective, is, of course, a physical product from shops, which you can then send to a drop service or an intermediary. The type of product also matters, because a PayPal is much more willing to let you buy a stroller for 500 bucks than a Samsung charging unit for $ 10. The same applies to electronic goods. The PayPal has increased antifraud for such products. Therefore, first of all, I think you need a result, even if not the biggest in terms of profit. Therefore, if we are talking about carding, then hit shops\eBay for small amounts, no need to hit liquid, I think you get my point.
Take the delivery address from the intermediary company in the country you are going to work in. Shops can be selected from different countries (except the CIS), the main thing is that there is delivery to the country of your intermediary\drop.
Next, I will describe how, on average, a purchase of goods using a PayPal account occurs, no matter whether it is self-registration, log or brute account.
Instructions for classic carding
- Choose any online store you like that accepts payment via PayPal.
- Take the product from the shop and put it in the basket.
- We go through the registration stage, where you indicate your full name, billing/shipping address (drop or middleman), email, phone, etc.
- Next, choose the payment method - PayPal.
- You are transferred to a page where you enter your login and password and log in to pay.
- We pay for the order.
This is the ideal option. Most often, of course, this is not what happens. I mean that after authorization, the PayPal may not let you pay from BA, as often happens with people working with self-registered accounts. Or an SC (security check - roughly speaking) may pop up, where you will be asked to accept an SMS to the specified number, and this account is from your log and of course you do not have access to this number. Or it generally happens that the PayPal lets you pay from BA, but the shop does not accept payment at all, although you can pay from the PayPal there.
I wanted to describe these and other problems one by one below, but then I realized that in general there are universal solutions for most of these problems that really work.
Universal solutions for the quality of carding
I'll start with the most effective - rest. Do not jerk off the account if you have an SC or does not see the payment from BA\SS, let the account lie down. You can try to log into your account (if it's a log or brute force) and see what's going on inside the PayPal, perhaps there's a limit there that makes any purchase impossible. If you have self-registration, you can easily log into it, but if it's a log or brute force, it's more difficult. I don't recommend logging in through the PayPal's page stupidly, unless it's a fat log with a lot of cookies. In other cases, you can log into your account by purchasing any cheap product. And regardless of what the PayPal showed you, after authorization (entering your login and password), enter paypal.com in the browser address bar, it should redirect you to your account (not always). Although the option with a regular login from the main page is also possible.
The next piece of advice will be about reducing the cost of the product and changing the shop - simple and logical. Then think about the system you're using to log into the PayPal, maybe you're so obvious that the anti-fraud system won't trust you to buy even $5 socks. I recommend checking it out from time to time. And until you get used to the work, I recommend you write down all your results (decline or just a purchased account also counts) in Excel, who knows how this may come in handy for you in the future.
I will also immediately answer the question in the style of "there are rumors that the PayPal is no longer giving and the topic is dead" - if the topic was dead, they would not work on it, but many people work on the PayPal, go to any forum and see how many topics on the PayPal are in the archive, so try it and everything will work out.