Hello. I work with UK pp self-registers in conjunction with the bank (I’ll do both myself), the money is clean, not stolen. From banks, I initiate a transfer towards the stick on my own. From the balance of the stick I make deposits to bookmakers and from bookmakers I draw conclusions to the stick. Then I deduce from a stick on BA. From BA, throw another drop onto the BA and start over. Since a fairly large turnover of funds has appeared on banks, I want to conduct most of the transfers between drops with direct send inside the stick itself.
PayPal Sends
- Thread starter Furry
- Start date
Roughly see the scheme like this:
0. There is pp with a large balance tied by BA (with the BA, the holder himself initiated the transfer to pp), deposits were made from the stick and BC payments were accepted.
1. 2 pp are created, each BA has its own BA
2. Transfer to pp is initiated from BA at the rate of 1k GBP
3. With pp, deposits are made in 2-3 BC, small conclusions on BA.
4. From the very first pp, a balance is struck between two new ones.
0. There is pp with a large balance tied by BA (with the BA, the holder himself initiated the transfer to pp), deposits were made from the stick and BC payments were accepted.
1. 2 pp are created, each BA has its own BA
2. Transfer to pp is initiated from BA at the rate of 1k GBP
3. With pp, deposits are made in 2-3 BC, small conclusions on BA.
4. From the very first pp, a balance is struck between two new ones.
Actually the question is, how will paypal AF react to this? As I see the scheme - a stick should not suspect that I am stealing or managing stolen money (although they are not stolen), but the fact that you need to send 6 + k in a short time, even if there’s a little bit between the sticks embarrassing.
Thank you
Thank you
It’ll treat you badly if there are only sends for your accounts.
Thanks for the answer, I’ll clarify: On all accounts, both transfers and purchases in the form of deposits in betting sites + deposits / withdrawals from / to the ba. Or does this not really change the situation?
there’s not a conversation for another, if you often drive money with 2 pp, then the limit for the commercial will fly there and there’s 50 to 50, or your bike will go away why do you friend large amounts of money are thrown 10 times a month or lock, in your case increase the rotation in time, i.e. make more accs and try to reduce the linking between the aks to a minimum, and from time to time it’s fussed through a stick merch (not a direct send)
robertbradshaw
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- 08.07.20
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Oh man, this is not simple like 5 years back.. now PP is different PP bots will look fr "240 variables on each and every transaction". u need a very elaborated setup to pull this off. coz trust me after every transfer of 500$ PP AF mechanism turns on and monitor more on that specific account. u can do it ones but regular thing is something u hav to think about.
suggestions - get a aged accounts or age it up start from low amounts and hav good transaction record den start ur game..
suggestions - get a aged accounts or age it up start from low amounts and hav good transaction record den start ur game..
