PayPal: Verification methods

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Preparatory stage
So, for work, we can use socks or RDPs. At the same time, order a pure RDP under the PayPal, and in the case of socks - check socks on the blacklist.
Next, you clean and configure the system for the future holder. IP, time zone, and language.
An interesting question is, if we work with a Chinese PP, will it swear if we have English Windows? Given PayPal's level of paranoia recently, I wouldn't be surprised if that's the case.
Separately, I want to note that PayPal behaves very strangely, and sometimes it stops loading pages altogether if you use user-agent spooler's (for example, User Agent Switcher).
]Don't forget to check for http://whoer.net/ before work.
If we want to register a USA account, the easiest way is to use a bank account. We buy an online banking account from the seller (again, from the next topic useful contacts).
We log in to the personal account of American and pull out all the necessary information about it. Just don't touch your bills or credit cards yet :)
From the account, we will need the Routing number and Account number. You can find them on the receipt scan, which is usually in pdf format. These scans can usually be found in transactions.

Examples:
Account number - 000000112233
Routing number - 122000030

AVS Verification - Address Verification System
Otherwise, the address is authenticated. It exists not only in stick, but also in some other systems.
In other words, the stick checks whether the real address and real data of the person are entered. Works for the US and UK.
It's easy to manage. We register the stick for real data, a real person and a real address.
We take the data from the purchased fullz.
Another option is to break through the SSN, DOB, Address of the account holder bank for full authenticity or any other person, the main thing is real, as already mentioned.

VBA Verification - Virtual Bank Account Verification
Do not forget to verify the email, and start the procedure of gluing the bank of account to the PayPal.
Select the Checking type. I've never tried linking Savings. Will it work with him?

Account types

1. Checking is the most common type of account in the banking system. This type of account is used as a settlement account.

Receipts
Debit cards are usually linked to them (They used to use checks, but since they have outlived their shortcomings, they were replaced with plastic)

Cash (in brunches)
EFT (Electronic funds transfers) - electronic transfers (ACH, WIRE, etc.)
Direct deposit (Receiving a salary from the place of work)
SWIFT (International Bank Transfers)

2. Savings - This type of account is a "savings account". It is mainly used for long-term savings saving (High interest rates, and a good amount will accumulate by retirement).

Receipts
They usually don't have a Debit card attached to them

Cash (in brunches)
EFT (Electronic funds transfers) - electronic transfers (ACH, WIRE, etc.)
Direct deposit (Receiving a salary from the place of work)
SWIFT (International Bank Transfers)

Enter the Account and Routing number pulled out of the online bank.

Next, the PP asks us to enter the username and password from our bank account (instant verification). In this way, PP automatically authorizes and binds the invoice. If you can't link it automatically, PP will make a mini-deposit to your account. It may take a couple of days for the transaction to be reflected in online banking. We enter the transaction amount in PayPal and voila, we have a Verified PayPal account, well, or we don't have one, then we start all over again))

VCC Verification - Virtual Credit Card Verification
These cards are used to verify European accounts and to confirm the use of sticks.
They are usually sold with small balances. because PayPal withdraws $ 1.95 and sends a 4-digit code
which we find in the statement, and enter in the account sticks for confirmation.
After entering the code, our card gets the Confirmed status, and we get a verified account for EU.
You can also use enroll. In this case, we can find out the 4-digit code that will be sent in the card statement, plus we can know the balance and pay directly from the attached card.
You can also attach a simple CC, but in this case we will not be able to confirm it, but we can also freely pay from its balance.

The most popular service with VCC - https://www.entropay.com/
Don't forget about https://qiwi.com/

(c) @carder.market
 
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