The PayPal Code

Exclusive WSO
A Guide to Hide like a Ninja from PayPal
By: xDennis (Warrior Forum)
Please Resec! my "n!ellec!ual Ri#h!s$
%ou may no!:
Sell This "!em Wi!hou! my consen!$
&ive !his "!em '(ay$
"nclude in an au!o Resonder$
Edi! i! in any(ay$
O)) !his as a *+onus, #uide$
Sell !his "!em on eBay
Sell !his "!em as a S!and 'lone
Sell !his "!em as a WSO
There are -O P.R Ri#h!s Wha! So Ever$
Introduction
/ello0 " have +een ac!ively sellin# online0 usin#
PayPal since 1223$ Over !he years0 " have exerienced
all o) !he us and do(ns o) usin# PayPal$ " (as )irs!
limi!ed +y PayPal in 1224$ Even a)!er comle!in# all o)
!he s!es PayPal re5ues!ed0 includin# su+mi!!in# my
SS-0 !hen re)used !o li)! !he limi!a!ion0 loc6in# in a+ou!
730822 in !ha! accoun! )or 392 days$ Bac6 !hen0 " !ried
and )ailed misera+ly a! crea!in# o!her accoun!s !ha! "
could use )or my eBay +usiness$ PayPal has a very smar!
sys!em o) !rac6in# you0 ho(ever i) you can +ea! !his
sys!em you can +e on your (ay !o usin# PayPal a#ain0
(i!h li!!le !o no (orry$
Since 1224 " have had a num+er o) accoun!s susended
a num+er o) !imes0 some!imes " have +een success)ul a!
li)!in# !he limi!a!ion0 o!her !imes " have no! +een as
success)ul$
To !a6e )ull advan!a#e o) !his &uide0 lease read
!horou#hly rior !o imlemen!in# any o) !he !echni5ues$
"!:s very imor!an!0 !ha! )or your overall success o)
&e!!in# +ac6 on !o PayPal0 !ha! you )ollo($
Table Of Contents
Chapter Page
Chapter 1: Why did your accoun! suddenly #e! susended; 5
Chapter 2: <nders!andin# /o( =They= Trac6 %ou> 7
Chapter 3: " #o! limi!ed no( (ha!;> 11
Chapter 4: Should " Con!inue !o use PayPal; 13
Chapter 5: /o( !o Crea!e a -e( 'ccoun!$ 14
Chapter 6:The +es! (ay !o use your accoun!s 1
Chapter 7: Wha! -OT To do )rom ne( PayPal 'ccoun! 22
Chapter : 4
rd
Par!y Shoin# Car!s 23
Chapter !: O!her Paymen! Processors and PayPal 'l!erna!ives 25
Please "isit the #ollo$ing %ebsite
for &ccess to the 'ideo(s
Clic) *ere #or 'ideo Tutorials
Chapter 1:

%h+ did +our account suddenl+ get
suspended,

") you have had an accoun! limi!ed )rom PayPal0 i!:s usually )or !he )ollo(in#
reasons:
3$ (Wi!hdra(al) Too ?uch ?oney0 Too Soon
1$ Bein# lin6ed !o a reviously Susended @ .imi!ed 'ccoun!$
4$ Sudden chan#e in ac!ivi!y
A$ Wi!hdra(in# !oo much money over a lon#er eriod o) !ime
(i!hou! sulyin# your SS num+er$
8$ Biola!in# PayPal:s TOS in re#ards !o acce!a+le (e+si!es0 and
!ransac!ion !yes$
C$ Scammin# eole +ecause you:re a iece o) 7h>!$

"n mos! cases0 i!:s ei!her 3 D A

Too -uch -one+. Too /oon:
"!:s never a #ood idea0 !o s!ar! !rans)errin# !housands o) dollars uon a
+rand ne( re#is!ra!ion$ This is a 5uic6 (ay !o #e! shu! do(n$ There is no
exac! num+er !ha! " 6no( o)0 )or !he )irs! 42 days o) a PayPal accoun!0 "
never (i!hdra(al more !han 78220 and " never a!!em! sin#le !ransac!ions
o) more !han 7A22$ Eee i! conserva!ive0 and +uild u your momen!um$

0eing 1in)ed to a Pre"iousl+ 1i2ited &ccount:
PayPal:s sys!em is al(ays scannin# ac!ivi!y0 !hey scan "P lo#s0 !hey scan
Coo6ies0 and !hey scan ac!ivi!y$ %ou -EBER (an! !o lo# in!o an old PayPal
accoun! usin# your -e( "P address or coo6ies$ %ou never (an! ma6e !ha!
mis!a6e0 o!her(ise PayPal (ill ca!ch on !o !ha! and )la# you ri#h! a(ay$
Even i) you chan#e !he "P0 clear !he coo6ies and no! !he )lash coo6ies0 you
(ill s!ill +e lin6ed and PayPal (ill )la# !ha! and susend i!$ So don:! ma6e
!ha! mis!a6e$ "!:s #oin# !o +e very imor!an! )or you -OT !o cross
in)orma!ion$

/udden Change in &cti"it+:
This is very common0 esecially )or "n!erne! ?ar6e!ers (ho may +e se!!in#
releasin# a ne( roduc!$ Once !hey *.aunch, and #e! !ha! ins!an! sur#e in
sales0 PayPal mi#h! )la# !ha! accoun! +ecause i! is a sudden and dras!ic
chan#e in ac!ivi!y$ So (a!ch ou!>

%ithdra$ing Too -uch o"er a 1ong Period of Ti2e 3$ithout ha"ing a
//4 on file5:
This is some!hin# ne( !ha! PayPal is imlemen!in#$ The reason (hy !hey
s!ar!ed !his is +ecause in 1233 !hey are #oin# !o s!ar! reor!in# !o !he "RS0
and !hey (an! each accoun! !o +e lin6ed !o a S$S num+er$ ") you don:! have
a SS- lin6ed !o your PayPal accoun!0 i! is very li6ely !ha! you (ill +e limi!ed
sooner or la!er0 and PayPal is #oin# !o as6 )or !his in)orma!ion$ Examle:
one o) my recen! PayPal accoun!s (as limi!ed a)!er " (i!hdra( a+ou!
7320222 )rom !he accoun! over a eriod o) 8 mon!hs$ For!una!ely0 " have
mul!ile accoun!s so !he hiccu didn:! really +o!her me$

'iolating Pa+Pal(s TO/:
PayPal does no! (an! you !o acce! aymen!s )or: Porn 0 &am+lin#0
Currency Exchan#e0 "lle#al cra0 Credi! Card Reair Service0 e!cF so Gus!
ma6e sure you are (i!hin !heir TOS$$ O!her(ise lan on havin# hundreds o)
PayPal accoun!s +ecause !hey (ill ca!ch on$

/ca22ing:
") scammers (ere no! ou! !here !ryin# !o ri eole o))0 us #ood )ol6
(ouldn:! have !o +e Gumin# !hrou#h all o) !hese hoos Gus! !o use !he
service$ Bu! " #uess !here (ill al(ays +e eole !ryin# !o !a6e advan!a#e o)
o!hers$ Those eole Gus! are scum$


Chapter 2:
6nderstanding *o$ 7The+7 Trac) 8ou9

Services such as PayPal and eBay (amon#s! o!hers) have a comlex sys!em
!ha! !rac6s each individual user$ The reason (hy !hey (an! !o !rac6 eole is
!o avoid Scammers )rom a+usin# !heir sys!em$ Bu! in !he mix o) !hin#s0 !hey
end u and reven! le#i!ima!e +usiness o(ners )rom usin# !he sys!em$

PayPal (ill !rac6 you via !he )ollo( me!hods:
"P 'ddress
Email 'ddress
Coo6ies
Flash Coo6ies
Firs! -ame 0 .as! -ame
?ailin# 'ddress
Coun!ry
Phone -um+er
Ban6 "n)o
Credi! Card "n)o
We+si!e <R. (") you have i!
lin6ed !o your PayPal)
eBay accoun! (eBay o(ns
PayPal)
*Email Beacons, (This is
s!ill a !heory)
Social Securi!y -um+er
E"- @ Tax -um+er
&overnmen! "D



IP &ddress: This is (here ?OST eole )ail (hen !hey !ry !o crea!e a ne(
PayPal address$ They !hin6 !hey dele!ed !heir coo6ies0 and !ha!:s enou#h$
WRO-&> %ou ?<ST chan#e your "P 'ddress0 o!her(ise you ris6 +ein#
limi!ed a#ain )or +ein# lin6ed !o a +ad accoun!$$ Don:! (orry !hou#h0
chan#in# your "P address is BER% easy$ " have rovided a video +elo( !ha!
(ill sho( you ho( !o chan#e your "P address in a )e( minu!es$

:2ail &ddress: %ou (ould !hin6 !his is o+viousH ho(ever some eole s!ill
!ry !o si#n u (i!h a ne( accoun!0 usin# a ne( email address$ Don:! and "
(an! !o emhasiIe no! use an email address !ha! is lin6ed (i!h your domain
name (Even i) you chan#e or crea!e a ne( user name)$
in)oJmydomain$com Reason +ein#0 PayPal is no! !ha! s!uid$ They (ill
!rac6 your domain names> " hi#hly su##es! you use &mail$ There is a
reason )or !ha! as (ell0 la!ely amon#s! my *inner circle, )riends0 !hey say
!ha! services esecially 'O. (ill acce! *+eacons, and !hese *+eacons, can
+e use !o !race you$ /o( !his (or6s is0 in each o) your o))icial PayPal
emails (no!i)ica!ion emails) !hey (ill include a hidden *+eacon, and services
li6e 'O. don:! +loc6 !hese0 (here as &mail does$ This is s!ill a !heory0
ho(ever " don:! (an! !o +e !he #uinea i#>

Coo)ies: Coo6ies are Gus! li!!le +y!es o) in)orma!ion !ha! a (e+si!e (ill lace
on your comu!er !ha! (ill #ive !hem +asic in)orma!ion$ We all 6no( (ha!
coo6ies are$ PayPal and eBay use coo6ies0 !o iden!i)y an individual
comu!er$ So i!:s imor!an! )or you !o clear !hese$ Please revie( !he
Clearin# coo6ies cha!er on !he +es! me!hods and )ree !ools !o use$

#lash Coo)ies: Flash coo6ies are simle coo6ies on *s!eroids, !hey use
macromedia )lash$ ?os!0 i) no! all +ro(sers (on:! clear )lash coo6ies (hen
you clic6 on *Clear coo6ies, mos! eole don:! even realiIe !hey have )lash
coo6ies on !heir comu!er$ This is (here eole )ail nex!$ Some eole
have !ried !o !a6e !heir la!o !o ano!her loca!ion (i) !hey don:! 6no( ho( !o
chan#e "P) (here !hey (ill #e! a ne( "P +y lo##in# in!o a di))eren! ne!(or6$
OR They may use *'ir Cars, !o chan#e !heir "P address$ Well0 #uess (ha!0
Gus! +ecause you chan#ed you "P address and cleared your simle coo6ies
does no! mean you:re )inished$ These eole (ould !hen roceed !o se!u a
ne( PayPal and eBay accoun! and !hin6 !hey are in !he clear$ Then B'?
(i!hin hours0 or a)!er !he )irs! !ransac!ion !heir accoun! is susended$ Why;
They never cleared !he Flash coo6ies0 and !his is ano!her me!hod +ein# used
!o !race you$ So lease revie( !he video on ho( !o clear Flash coo6ies$

Personal Info: This a#ain should +e o+vious$ %O< -EBER W'-T TO <SE
T/E S'?E "-FOR?'T"O->> %ou should al(ays use a alias o) your name$


Example of Real name: Susan Eileen Boyle

Possible &lias(s:

'lias 3) Susanne Boyle
'lias 1) Susan Boyl
'lias 4) SuIanne Boyle
'lias A) SuIanne Boyl
'lias 8) SuIan Boyle
'lias C) SuIan Boyl
'lias K) Eilen Boyle
'lias 9) Eilen Boyl
'lias L) Eileen Boyle
'lias 32) Eileen Boyl

's you can see a+ove0 !here are 32 di))eren! *'lias name, you can use$ "
al(ays !ry !o use name close !o my real name0 Gus! in case " have !o #e! a
Chec60 !hen " can Cash i!$ " can:! cash a chec6 !ha! is no! even close !o my
real name$ So " use varia!ions o) )irs!0 middle and las! name$

&ddress: Since PayPal and eBay rarely ever send you a iece o) mail
(unless you choose !his me!hod !o con)irm address) 'l(ays use a di))eren!
address (i!h !he same Mi Code as your Ban6 'ccoun!$ Why same Mi
Code; Well0 (hen you con)irm your address0 !he only !hin# !hey chec6 is !o
ma6e sure !he 'ddress Mi Code ma!ches !he Credi! Card Mi Code (" (ill #o
more in!o !his la!er)

Countr+: ;"mor!an!N ") you are in Coun!ry ' don:! !ry !o ma6e a PayPal
accoun! +ased ou! o) Coun!ry B$ " 6no( a lo! o) eole have !ried !o ma6e
<S +ased accoun!s )rom o!her coun!ries$ This is a RE'. 5uic6 (ay !o #e!
)la##ed$ %ou can only accomlish !his i) you have a riva!e roxy service
!ha! (ill #ive you !he "P o) !ha! coun!ry$ 'nd !his can +e exensive$ So )or
simlici!y uroses0 only re#is!er !he PayPal accoun! in !he coun!ry you:re
curren!ly loca!ed$
Phone 4u2ber: '#ain0 !his should +e o+vious0 ho(ever some eole s!ill
TR% !o lin6 !heir hone !o ano!her accoun!$ PayPal (on:! allo( you !o do
!ha!0 +u! !hey (ill 6ee a no!e in !he sys!em !ha! you can:! see$ "! is RE'..%
easy !o #e! a ne( hone num+er !hou#h$ " #o !hrou#h !his in de!ail in !he
'ccoun! se!u Sec!ion$

0an) Info: ' +an6 accoun! can only +e a!!ached !o one accoun!$ So don:!
even !ry !o add a +an6 accoun! !ha! is already lin6ed !o a revious PayPal
accoun!0 you (ill receive an error messa#e0 and PayPal (ill secre!ly record
!ha! in)orma!ion lacin# !he ne( accoun! a! ris6$ So don:! even !ry$ " (ill
sho( you ho( !o #e! a +unch o) +an6 accoun!s !o use$

Credit Card<=ebit Card: This is very similar !o !he +an6 accoun!$ ' card
num+er can only +e lin6ed (i!h 3 accoun!$ " (ill sho( you ho( !o #e! a
+unch o) Cards !o use$

%ebsite<=o2ain: ") you have lin6ed a shoin# car! direc!ly !o your
PayPal accoun! (i!hou! usin# a 4
rd
ar!y service0 !hen you -EBER (an! !o
lin6 !ha! domain0 or any o!her domain !ha! shares !he same hos!in# service
!o ano!her PayPal accoun!$ PayPal (ill record !ha! domain and any relevan!
in)orma!ion0 and )la# i!$ So i) !hey see i! o u on ano!her accoun!0 i! can
+e used !o lin6 i! !o a reviously susended or limi!ed accoun!$

e0a+: eBay o(ns PayPal0 so you 6no( !hey share all !he in)orma!ion$ -ever
mix and ma!ch PayPal accoun!s (i!h eBay accoun!s$ 'nd (hen you are
ma6in# a ne( eBay accoun!0 use !he same recau!ions$

:2ail 0eacons: (See email 'ccoun!s)

/ocial /ecurit+: This is !he ma#ic in)orma!ion$ The reason (hy " say !ha!0
is in !he <S mos! accoun!s remain limi!ed )or ever +ecause !he accoun!
holder ei!her does no! (an! !o rovide !his in)orma!ion0 or !his in)orma!ion is
lin6ed (i!h a revious accoun!$ Ous! li6e !he o!her in)o$ S$S$-$ can only +e
lin6ed (i!h one accoun!$

:I4 4u2ber < Ta> Id < ?o"ern2ent I=: E"- num+er is a *+usiness
social, you can aly )or di))eren! E"- num+er )rom !he #overnmen!0
ho(ever you can no lon#er su+s!i!u!ed an E"- num+er in lace o) !he SS ('s
o) 122L)$ "n some coun!ries0 !his in)orma!ion is no! even re5ues! and in
!hose coun!ries crea!in#0 sus!ainin# a PayPal accoun! is much easier )or
!hose reasons$

-o(0 " su##es! you REDRE'D !he in)orma!ion in !his cha!er0 and commi! i!
!o memory$ ") you unders!and ho( you are +ein# !rac6ed0 you (ill
unders!and ho( !o (or6 around !he sys!em and never have a ro+lem (i!h
crea!in# a ne( accoun! a#ain$



Chapter 3:

" #o! limi!ed no( (ha!;>

')!er you #e! limi!ed0 don:! anic$ When eole anic0 !hey usually do
some!hin# s!uid !ha! (ill Gus! con!inue !o mess !hem u$ Remem+er !he
#olden rule *-ever indirec!ly lin6 accoun!s, 'nd (ha! " mean is0 i) you (a6e
u and you #e! !he in)amous *-o!ice o) .imi!a!ion, email0 don:! immedia!ely
lo# in!o ano!her PayPal accoun! and !ry !o s!ar! acce!in# aymen!s !here$
Or 1) don:! immedia!ely crea!e a ne( accoun! (i!hou! !a6in# !he necessary
recau!ions$

There is al(ays a reason )or limi!a!ion0 and L !imes ou! o) 320 i! (ill +e due
!o one o) !he reasons reviously discussed$

Some!imes PayPal (ill only re5uire a )e( !hin#s0 li6e roo) o) suliers0 or
roo) o) delivery$ ") i!:s some!hin# very simle li6e !ha!0 !ry !o (or6 i! ou!
(i!h PayPal and send in !he documen!s !hey re5ues!$ Tha!:s much easier
(and +e!!er) )or lon#evi!y0 versus immedia!ely #ivin# u and s!ar!in# a ne(
accoun!$

I got li2ited $ith 2one+ in the account9

This has haened Gus! a+ou! !o everyone (ho uses PayPal$ %ou:re no! !he
only one !his has haened !o0 so don:! (orry$ -o(0 i) !his haens and you
are una+le !o li)! !he limi!a!ion0 !hen !he money is as P#oodDas #oneF )or
392days$ ')!er 392 days PayPal (ill release !he money !o you and (ill
+ecome availa+le )or (i!her Chec6 or Ban6 Trans)er$ " al(ays recommend
!he +an6 !rans)er0 !his (ill elimina!e any issues !ha! may arise (i!h a chec60
in case you use a )a6e address or )a6e name$ Ous! remem+er -OT !o close
!he accoun! !ha! is a!!ached (i!h !ha! +an6 accoun!0 !ha!:s (hy i!:s #oin# !o
+e imor!an! )or #ood accura!e record 6eein#$

@Aefund the Pa+2entB
Some!imes (ha! has haened !o me in !he as! is one o) my accoun!s Gus!
received a aymen! )or a lar#e sum o) money$ Examle 730222$ This may
have raised a )la#0 !hen PayPal has limi!ed me$ So in !his case0 (ha! " had
!o do (as re)und !ha! money !o !he erson0 and have !hem send i! !o
ano!her accoun!$ OR ") ":m usin# a PayPal i##y +ac6 sys!em0 " simly
re)unded !he money !o ano!her one o) my PayPal accoun!s0 and sen! i! !o ye!
ano!her accoun!$ " (ill #o more in!o de!h o) !his la!er$

/o if +ou e"er get notification of li2itation:

3) Don:! Panic
1) Fi#ure ou! (hy you !hin6 you (ere susended
4) Don:! lin6 'ccoun!s
A) Don:! crea!e a ne( accoun! (i!hou! !a6in# roer measures
8) Communica!e (i!h PayPal a+ou! ossi+le li)!in# !he limi!a!ion
C) Re)und any recen! !ransac!ions or (ai! ou! !he 392 days$
K) Crea!e ne( accoun! and s!ar! over$



Chapter 4:
Should " Con!inue !o use PayPal;

Whe!her you crea!e a ne( accoun! or no! is comle!ely u !o you> " can
remem+er !he )irs! (o) many) !imes (a6in# u0 chec6in# my email Gus! !o
)ind ou! my accoun! had +een limi!ed$ This occurred in 1224$ " (as
Shoc6ed> " didnQ! 6no( a comany could do !his0 and !o ma6e ma!!ers
(or!h0 me and my roomma!e a! !he !ime (ere +usiness ar!ners$ We sold
cellular hones eBay in hu#e 5uan!i!ies$ We +o!h had a+ou! 730822 in ou!
accoun!s and since (e (ere on !he same "P 'ddress !hey susended +o!h o)
our accoun!s$ They as6ed )or roo) o) shimen!0 SS-0 roo) o) sulier0
u!ili!y +ills0 and "den!i)ica!ion$ We sulied all o) !ha! in)orma!ion0 +u! !hey
simly !old us !hey no lon#er (an!ed !o do +usiness (i!h us$ So )or 392
days0 (e had rou#hly 7402222 +ein# held$ Eee in mind0 !his (as money (e
needed !o ay our suliers and +ills$ We didn:! 6no( (ha! !o do$ ')!er
!ha!0 " s(ore " (ould never use PayPal a#ain$ For!una!ely0 a! !he !ime (e
eBay s!ill (as allo(in# !he use o) money orders0 so (e Gus! s!ar!ed !o !a6e
?oney orders$ /o(ever0 C years la!er and a+ou! 38 limi!ed accoun!s$$ "Qm
+ac6 and no! #oin# any(here$

%ou ha!e !o admi! i!0 +u! PayPal is !he lar#es! online aymen! rocessor$
They have +rand reco#ni!ion all over !he (orld$ They are #ood a! (ha! !hey
do0 and !ha!Qs !he +o!!om line$ TheyQve +ea!en coun!less la(sui!s0 and
come!i!ors$ PayPal is a name eole associa!e (i!h =!rus!=$ There are
issues !ha! " ha!e a+ou! PayPal (!heir seller ro!ec!ion) +u! !ha!Qs ano!her
eBoo6 all !o#e!her0 and i! (onQ! +e a #uide i! (ill +e a +ash )es!>>

So0 !o ans(er your 5ues!ion$$ " (ould no! s!o usin# PayPal simle +ecause
!hey limi!ed one o) your accoun!s$ " (ould 6ee usin# !heir service as lon#
as you 6no( ho( !o do i! !he ri#h! (ay !o avoid any )rus!ra!ion o) +ein# shu!
do(n (i!hin days o) oenin# u accoun!s$


Chapter 5:
/o( !o Crea!e a -e( 'ccoun!$

Be)ore you crea!e a -e( 'ccoun!0 you (ill need !he )ollo(in# !o ma6e i! a
con)irmed accoun!:

3$ -e( Email 'ddress (&mail Pre)erred)
1$ 'lias -ame
4$ 'ddress
A$ -e( Credi! Card or De+i! Card in)orma!ion$
8$ -e( Ban6 'ccoun! "n)orma!ion$
C$ -e( Phone -um+er$


:2ail &ddress:
Please re)er !o Cha!er 1 Sec!ion on Emails$

&lias:
Examle o) Real name: Susan Eileen Boyle
Possible &lias(s:
'lias 3) Susanne Boyle
'lias 1) Susan Boyl
'lias 4) SuIanne Boyle
'lias A) SuIanne Boyl
'lias 8) SuIan Boyle
'lias C) SuIan Boyl
'lias K) Eilen Boyle
'lias 9) Eilen Boyl
'lias L) Eileen Boyle
'lias 32) Eileen Boyl

&ddress:
<se any +asic address0 PayPal (ill never send you any!hin#0 so !his does no!
really ma!!er$ Bu! you should al(ays remem+er !o use !he same Mi code as
!he Mi on your credi! or de+i! card$ This is ho( PayPal =Con)irms= !he
address$ <nless you o! !o have !hem send you a con)irma!ion in !he mail$

=ebit Card < Credit Card:
There are a num+er o) di))eren! (ays !o #o a+ou! #e!!in# a ne( de+i! card or
Credi! card$ Wi!h my +an60 i!Qs very easy !o reor! my card los! or s!olen$
So (hen " #o !o !he +ranch and reor! my card as los! or s!olen !hey (ill
issue me a !emorary card$ This card " can use )or a ne( accoun!$ Then in
a+ou! 8DK days !hey (ill send me my ne( o))icial card (i!h my name on i!0
and " can use !his card )or ano!her PayPal accoun!$ DonQ! )or#e!0 PayPal
does no! !rac6 !he name on !he card0 !hey only (an! !o ma6e sure !he Mi
code ma!ches !he Ii code !o !he address$ %ou rovide$ So i) you are #oin#
!o +e usin# !he +an6 card0 credi! card !ric60 i! (ill +e imor!an! !o have !he
same Ii code$

'no!her (ay around !his is +y #e!!in# a reDaid #i)! card0 !he +es! one and
mos! !rus!ed is usin# a Simon &i)! card (h!!:@@((($simon$com@#i)!card@)$
") you use a Simon card0 you (ill +e a+le !o use any Ii code0 as !he card is
no! a!!ached (i!h an ar!icular Mi code$ .i6e mos! #i)! cards0 you have !o
urchase a card !ha! has a reDse! amoun! on i!0 lus some sor! o) ac!iva!ion
)ee$ Wi!h Simon0 " +elieve !he leas! is 718 lus a 78$L8 ac!iva!ion )ee$ So
once you lin6 !he card !o your PayPal accoun!0 you can Gus! #o send i! a!
!he #rocery s!ore or some!hin#$

There are o!her o!ions and reDaid #i)! cards$ There are also =Bir!ual
Credi! Cards= or =BCCQs= There are a lo! o) !hem ou! !here0 some BCCQs may
no! (or6 !hou#h0 ac!ually0 mos! (onQ! (or6$ 'nd some o) !he eole (ho
sell you !hese BCCQs are shady$ " have aid as li!!le as 7A )or a +a!ch o)
BCCQs +u! only a )e( o) !hem (or6ed0 so you may save a li!!le money +u! in
!he lon# run0 i! may cos! you money i) you have !o 6ee +uyin# !his )rom
un!rus!ed sellers$

0an) &ccount:
Wha! " do is re!!y simle$ ?y +an6 allo(s me !o have mul!ile chec6in#
and savin#s accoun!s$ So i) " ever need a ne( accoun!0 " simly visi! !he
loca!ion le! !hem 6no( " need a ne( accoun! and 8 minu!es la!er " have a
ne( accoun!$ There are a !on o) di))eren! +an6s ou! !here0 so ush come !o
shove0 i) you +an6 (onQ! le! you oen a ne( accoun!0 Gus! oen u ano!her
accoun! a! a di))eren! Ban6$

"! is ille#al )or PayPal !o re5ues! in)orma!ion )rom !he +an6 such as accoun!
o(ner name and (ha! no!0 so donQ! (orry a+ou! PayPal )indin# ou! (ho you
are +ased on your +an6 accoun! in)orma!ion$ Ous! oen !he accoun! u as
usual0 and #o )rom !here :D)

Phone 4u2ber:
"!Qs very easy !o #e! a ne( hone num+er )or veri)ica!ion uroses !ha! are
really chea$ Wha! "Qve +een doin# very success)ully o) !he as! )e( years is
+y urchasin# a TracFone$ This is a reaid hone$ Bi# .o!s sells !hem )or
79$99 and WalD?ar! sells !hem )or 7L$9K$ They come re loaded (i!h 42
minu!es0 so !ha!Qs more !han enou#h minu!es !o veri)y !he hone num+er$
%ou can use !his same num+er !o re#is!er a ne( eBay seller accoun! also i)
you (an! !o$ The hones exire in C2 days$ So i) you have a #ood runnin#
accoun!0 you (onQ! have !o every (orry a+ou! havin# !o lin6 ano!her hone
!o i!$ Bu! in !he rare ossi+ili!y you have !o lin6 ano!her hone0 i! (ill cos!
you less !han 732$



0efore reading the rest of this chapter. it(s going to be "er+
i2portant for +ou to full+ understand ho$ Pa+Pal $ill trac) +ouC
Once +ou ha"e read that infor2ation. and understand it. +ou can
start the account creation processC ID2 going to do this in steps for
+ouC


Initial /teps 3These steps are designed to clean an+ trace that
Pa+Pal has left on +our co2puter5

3) Chan#e your "P 'ddress (see ho( !ha!Qs done in !he Bideo)
The (ay demons!ra!ed chan#in# "P address is +y usin# a Wireless Rou!er
and Chan#in# !he ?ac address !o !he rou!er$ ") you are on a dial u service0
you can simly lo# o))0 (ai! a li!!le (hile !hen lo# +ac6 on!o !he service and
your "P address (ill chan#e$

1) ") youQre usin# a PC 0 crea!e a -e( (indo(s <ser (!his me!hod is
re)erred0 lease (a!ch !he Bideo) ") you donQ! (an! !o do !his s!e0 !ha! is
OE'% +u! lease ay close a!!en!ion !o s!e 4$

4) "F you donQ! (an! !o crea!e a ne( (indo(s user !hen clean coo6ies
D clean +asic coo6ies usin# CCleaner
(h!!:@@((($ccleaner$com@do(nload)
D Clean )lash coo6ies usin# !he online )lash coo6ies cleaner
(h!!:@@((($macromedia$com@suor!@documen!a!ion@en@)lashlayer@hel@s
e!!in#sRmana#er2K$h!ml)

A) Chec6 your "P$ ((($(ha!ismyi$or#

8) Record your "P and ?ac address used )or !ha! "P in !he excel sreadshee!

C) Dou+le chec6 your "P has chan#ed and all your coo6ies (+o!h s!andard
and )lash) have +een cleared$

&ccount Creation /teps: -a)e sure +ou ha"e e"er+thing in place
#irst. refer to the chec)listC
These s!es should +e comle!ed a)!er0 and only a)!er you have done !he
revious s!es and you have dou+le and !rile chec6ed your "P has chan#ed0
and you coo6ies and )lash coo6ies are #one$

< !o no(0 you should have every!hin# you need !o crea!e !he ne( accoun!0
and you have =cleaned= you comu!er:

So no(0 i!Qs sa)e )or you !o #o !o ayal$com and se!u your ne( accoun!0
ma6e sure you se! i! as a remier accoun!$

The o!her imor!an! !hin# )or you !o do is record every!hin# !o !he "P.O&
sreadshee!$ This (ay you can 6ee !rac6 o) (hich 'ccoun!s
/ave +een access )rom (hich "P address and ?ac 'ddress so you donQ! mess
any!hin# u$

I2portance of -ultiple &ccountsC

Wha! " su##es! you do (+ased on years o) dealin# (i!h PayPal) is !o se!u 8
'c!ive accoun!s and 8 dorman! accoun!s$ The ac!ive accoun!s are accoun!s
!ha! you (an! !o +e )ully veri)ied and con)irmed$ So you (ill need 8 CCQs0 8
Phone SQs0 8 Ban6 'ccoun! SQs$ This (ay0 i) any!hin# ever haens !o one
o) !he ac!ive accoun!s0 you can lan accordin#ly and ma6e any necessary
chan#es !o your chec6ou! rocess0 !o elimina!e any ro+lems !ha! may arise$

' Dorman! accoun!0 is +asically a =Basic D uncon)irmed and veri)ied=
accoun!$ The reason (hy you (an! !hese is so i) you ever need !o use a ne(
accoun!0 !he accoun! (ill have an ac!iva!ion da!e mon!hs rior0 so i!Qs no!
li6e i!Qs a +rand ne( accoun!$ Se!u !hese accoun!s li6e normal0 you (an! !o
ma6e sure you )ollo( !he same rocedures (hen se!!in# u !hese accoun!s$
'll you (ill need is a Fresh -ame0 'ddress and Email address$ The o!her
in)o li6e Ban60 CC0 and Phone you can )ill in a! a la!er da!e$
Chapter 6:
The +es! (ay !o use your accoun!s

The )ollo( is a Sys!em "Qm #oin# !o call ='ccoun! Pi##y Bac6in#=

%ou (ill (an! !o ma6e sure you emloy a #ood +i! o) s!ra!e#y (hen usin#
your PayPal accoun!s$ There are several me!hods !ha! (ill +e +es!0 some
no! sa)e0 and some are really sa)e$ "n !his cha!er "Qm #oin# !o discuss !he
a+solu!e +es! (ays !o !a6e advan!a#e o) your PayPal accoun!s$

6nsafe -ethod
") you have a lon# s!andin# PayPal accoun! !ha! has +een ac!ive )or years0
you can ro+a+ly #e! a(ay (i!h !his me!hod$ /o(ever0 !his is no! !he case
)or mos! in!erne! mar6e!ers0 as PayPal (ill al(ays )ind (ays !o shu! do(n
eole (ho sell di#i!al delivery i!ems$$ "!:s Gus! ho( i! haens$ ") you have
a lon# s!andin# PayPal accoun!0 " donQ! su##es! usin# !his me!hod any(ay0
+ecause youQre ris6in# a #ood accoun!$

The ad"antage:
%our money is #oin# direc!ly !o your rimary accoun!0 and you donQ! have !o
(orry a+ou! 4rd ar!y services$

=isad"antage:
") PayPal is your rimary merchan! you (ill +e in +i# !rou+le i) your accoun!
is limi!ed$$ Then you (on:!Q have any 5uic6 (ay o) chan#in# some email
addresses in your )lo( !o con!inue receivin# aymen!s$$ 'nd can +e a +i#
hiccu esecially durin# a launch (here you (ill receive a !on o) money in
+ul6$


/e2iE/afe -ethod
3al$a+s ha"e a bac)up Pa+Pal account read+ to go5

This me!hod " have used re!!y success)ully0 u un!il a+ou! a mon!h a#o$ "
)irs! !hou#h! !ha! " could #e! a(ay (i!h usin# 3 PayPal accoun! i) " could
=hide= (here !he money (as comin# )rom via usin# a 4rd ar! chec6ou!$
The o!her advan!a#e a+ou! a 4rd ar!y chec6ou! sys!em is i) you are
chan#in# your "P around re#ularly0 you can s!ill lo# in !o !he 4rd ar! si!e
li6e Di#i!al Produc! delivery0 or eDGun6ie and !rac6 your sales$$ Wi!hou! !he
)ear o) lo##in# in!o PayPal )rom !he (ron# "P address$

The o!her #ood !hin# a+ou! !his me!hod0 is i) you have had a seci)ic <R.
lin6ed (i!h your PayPal accoun! !ha! has +een limi!ed$$ Tha! <R. is no( in
PayPal sys!em$$$ and so aren:! all o) !he o!her Domains you have (i!h !he
same hos!0 as !hey have !he same "P$ So i) you oen u a ne( PayPal
accoun! !o acce! aymen!s )rom !ha! (e+si!e$$ &uess (ha!0 PayPal (ill lin6
you and youQre PayPal accoun! (ill +e limi!ed !o +ein# lin6ed !o a +ad
accoun!$ -o(0 i) you use a 4rd ar!y aymen! sys!em0 your domain is lin6ed
(i!h !hem0 no! lin6ed (i!h PayPal and mos! 4rd ar! sys!ems (onQ! share
in)orma!ion$

The Do(n)all !o !his sys!em0 is !ha! you are s!ill a! ris6 o) #e!!in# limi!ed$
/o(0 i) you are no! +ein# lin6ed;; Well0 unless you rovide a S$S S ('nd i)
youQre li6e mos! eole you donQ! (an! !o #ive PayPal your SS S 0 or your
SSS is already lin6ed !o a +ad accoun!) !hen you are +asically S$O$.$$
Reason +ein# is ri#h! around !he 7326 (i!hdra( mar60 PayPal is #oin# !o
limi! you and as6 you )or more in)orma!ion$$?os! o) !he in)orma!ion is re!!y
#eneral and you can suly$$ Bu! !he main !hin# !hey as6 )or (hich is !ric6y
and vir!ually imossi+le !o #e! around is !he SSS (FOR <S PEOP.E) once
!hey as6 you )or !ha!0 you mi#h! as (ell as move on !o !he nex! accoun!$

So i) you only have 3 accoun! and you are usin# !he =semi sa)e me!hod= !his
is only #ood0 un!il you #e! limi!ed$$ Then i) !ha! haens in !he middle o) a
+i# sale or launch0 you are #oin# !o +e scram+lin# !ryin# !o )i#ure ou! (ha!
nex!> Wha! !o do> %ou have a !on o) eole !ryin# !o +uy +u! no (ay !o #e!
!he money$$ Trus! me0 ":ve +een !here and i! suc6s$

") you #e! money held in !his accoun!0 i!Qs #oin# !o +e held )or no less !han
392 days or Cmon!hs$ This can +e really annoyin#0 esecially i) you (ere
coun!in# on !ha! money comin# in$

Aeall+ /afe -ethod9
O6ay0 !his is re!!y much Gus! li6e =semi sa)e me!hod= only !his one involves
ano!her level o) ro!ec!ion$ %ou no!ice a =1nd PayPal accoun!= This PayPal
accoun! is desi#ned !o me disosa+le$ %our 1nd PayPal accoun! is +ac6 end
accoun!$ %our 3s! PayPal accoun! (ill collec! !he ro)i!s )rom !he 4rd ar!y
car!0 ho(ever i! (ill no! +e resonsi+le )or (i!hdra(in# !he )unds$ This (ay0
you donQ! have !o (orry a+ou! ris6in# i!$ %ou (ill SE-D !he money )rom
your rimary accoun! !o your second accoun!$ 'nd (i!hdra( i! )rom your
secondary accoun!$ This (ay0 i) your secondary accoun! i! )roIen or limi!ed0
you can s!ill collec! aymen!s0 and use ano!her PayPal accoun! you have
se!u ("Qm #oin# !o sho( you ho() as your secondary accoun!$ 'nd !he
#ood !hin# is0 you can re)und !he aymen! B'CE !o your rimary accoun!0
!hen send i! !o ano!her accoun! !o (i!hdra($$ So (hen !ha! 1ndary accoun!
is )roIen$$ Who cares$ %ou (ill have a sys!em in lace !ha! !(ill s!ill allo(s
you !o collec! aymen!s0 and move on (i!h no ro+lems$ Peole can s!ill
send you aymen!s0 and you can s!ill (i!hdra( money$$"ns!ead o) sendin#
!he money !o accoun! B you (ill Gus! send i! !o accoun! C$$-o one (ill ever
even no!ice$

/uper /afe -ethod. 1o$ Ais) of =etection. and *igh Ais) of error on
+our behalf 3?reat for paranoid people95


This me!hod is Gus! li6e !he Really Sa)e ?e!hod$ "! involved usin# a sin#le0
secondary accoun! !ha! you (ill send you money !o$ 'nd every (ee60 you
chan#e ro!a!e your accoun!s0 !his (ay you 6ee your accoun! ac!ivi!y sread
ou! !hrou#h mul!ile accoun!s$ This is a &rea! !echnically lo( ris6 s!ra!e#y0
ho(ever you (ill have !o +e Gu##lin# mul!ile accoun!s on a re#ular +asis0
and i! can Gus! #e! !o +e a hassle$ /o(ever0 i) youQre u !o !he challen#e0 #o
)or i!$ " ersonally donQ! use !his me!hod0 +u! " +elieve someone may )ind i!
handy$



Chapter 7:

Wha! -OT To do )rom ne( PayPal 'ccoun!

Once you crea!e a ne( accoun!0 and "Qm assumin# !ha! you have crea!ed !he
accoun! !he =ri#h!= (ay0 you (an! !o ma6e sure !o ro!ec! !his accoun! (i!h
all your mi#h!$ %ou (an! !o ma6e sure you 6ee roer !rac6 o) !he records
such as "P 0 ?ac 'ddress0 Windo(s user lo#Din0 Email 'ddress0 -ames0 e!c$
'ny o) !he =iden!i)yin#= in)orma!ion you (an! !o ma6e sure you 6ee u
(i!h0 !ha! (ay you donQ! mess u and #e! lin6ed !o a +ad accoun!$ The
)ollo(in# is #oin# !o +e a +asic lis!0 o) =(ha! no! !o do= )rom your ne(
accoun!$ 'nd i) you do any o) !he lis!ed !hin#s0 you ris6 +ein# lin6ed$

.o# in!o an old (limi!ed @ susended) accoun! )rom !he Same "P
'ddress$
.o# in!o an Old accoun! i) you have no! cleared !he Coo6ies 0
Flash coo6ies and or chan#ed Windo(s <ser .o#Dins$
<se Tradin# ?ana#er ro#rams such as eBayQs Tur+o.is!er$$
EBER$$ They modi)y your re#is!ry0 and unless you are #ood a! )indin#
!he s!rin#s you (ill +e lin6ed every !ime$
-ever !ry !o use !he same accoun! in)orma!ion$
Wi!hin 42 days0 donQ! #o over+oard (i!h your !ransac!ions$
DonQ! !ry !o lin6 your ne( PayPal0 (i!h your old eBay accoun!
!ha! has +een associa!ed (i!h your old PayPal accoun!$
-ever call PayPal0 and !ell !hem you Gus! crea!ed a ne( accoun!
+ecause your old accoun! (as limi!ed0 !his is Gus! common sense$
-ever lo# in!o your PayPal accoun! ou!side o) !he coun!ry you
re#is!ered i! in$
-EBER lo# on!o your PayPal accoun! )rom a u+lic comu!er$$
%ou donQ! 6no( i) someone has used !ha! comu!er and has si#ned
in!o a +ad accoun!$ Ta6e Ex!reme cau!ion$
Chapter
4
rd
Par!y Shoin# Car!s
") you lan on usin# PayPal )or your di#i!al i!ems0 P.E'SE lan on usin# a
4rd ar! car! so)!(are$ By usin# a 4rd ar!y so)!(are 0 youQre essen!ially
hidin# your Domain name )rom PayPal$ Which is imor!an!0 as you 6no(
PayPal can !rac6 you$ So you (an! !o ma6e sure !o !a6e every s!e in
avoidin# any lin6in#$ There are a num+er o) !hird ar!y car!s you can
use0 mos! are a aid service ho(ever !hey are no! !ha! exensive0
esecially i) youQre loo6in# )or eace o) mind o) no! +ein# lin6ed$ "Qm
#oin# !o !ell you a+ou! !he !(o services !ha! " have +een usin# and "
a+solu!ely love$ ("Qm no! includin# any '))ilia!e lin6s)

3) ((($di#i!alroduc!delivery$com
This is a #rea! service0 you can have a !es! accoun! )or )ree0 and !his is
er)ec! i) you only (an! 3 roduc!$ "!Qs only 78@mon!h )or an addi!ional
32 roduc!s0 and !he rice #oes u )rom !here$ Di#i!al Produc! delivery
ma6es i! very simle )or you !o chan#e PayPal accoun! in)orma!ion also0
(hich is very imor!an!$ "! in!e#ra!es (i!h PayPalQs car! +u!!ons0 so you
simle crea!e a +u!!on in PayPal0 and you lu# !ha! in)orma!ion in!o !he
car!$ "! !a6es a )e( minu!es !o se!u0 very 5uic60 easy and s!reamlined$
The o!her cool !hin# a+ou! !his is !he use o) couon codes ((hich " love)
and !he a+ili!y !o se!u a))ilia!e roduc!s$

' disadvan!a#e (i!h DPD is !ha! i! does no! really (or6 (ell (i!h mem+er
si!es0 +u! !here is a (ay around !ha!$ The roduc! is delivered Bia File$
So i) you (an! !o #ive someone access !o a mem+er se!u a#e or
some!hin#0 you have !o crea!e a /T?. )ile !ha! (ill redirec! !hem !o !he
si!e you (an! !hem !o +e FWD !o$ So a)!er !hey ma6e aymen!0 !hey (ill
+e direc! !o D. !he /T?. )ile (hich (ill redirec! !hem$ This minor issue is
easily solved0 so i!Qs no! really !ha! +ad$

'no!her #ood advan!a#e o) DPD is !ha! !hey can +e lin6ed (i!h o!her
merchan!s0 such as 1Chec6ou! (1CO) and !hey are lannin# on se!!in#
u (i!h &oo#le Chec6ou! and 'maIon$ " hi#hly recommend !his service$

1) ((($eDOun6ie$com
%ou can #e! eDGun6ie couon codes on !he (e+0 " #o! my accoun! )ree )or
3C2 days or some!hin# li6e !ha!$ " really li6e eOun6ie$ They are re!!y
similar !o DPD in !erms o) )ea!ures$ The curren!ly allo( mul!ile aymen!
o!ions$ PayPal or &oo#leCO$ On your chec6ou! a#e0 you can have +o!h
as an o!ion0 so i) you lose a PayPal accoun!0 &oo#le (ill !a6e over ri#h!
!hen and !here$ This service is a li!!le +i! more cum+ersome0 i! may !a6e
you a hour or !(o Gus! !o #e! !he )eel o) !he sys!em0 +u! once you have a
#ood )eel o) (ha!Qs #oin# on you (onQ! have any ro+lems navi#a!in# !he
service$ This is a #rea! chec6ou! sys!em !ha! (ill hide your domain in)o
)rom PayPal$$ Tha!:s (ha! !he #oal o) !his is$

Chapter !
O!her Paymen! Processors and PayPal 'l!erna!ives

There are al!erna!ives !o PayPal$ Bu! (ha! you (ill learn is !here is no
=er)ec!= solu!ion0 and mos! eole !ry !o )ind !heir (ay +ac6 on!o PayPal0
+u! !hey #o a+ou! i! unsuccess)ully$ ' lo! o) eole are s(i!chin# over !o
comle!e merchan! solu!ions such as au!horiIe$ne!$ This sec!ion is #oin# !o
+e a+ou! o!her simle @ +asic merchan! ro#rams as an al!erna!ive$

The following is a list, of what I believe are good payment solutions.
This list is geared towards igital elivery, and not selling tangible
items.
(There is -o '))ilia!e .in6s Wha!DsoDever)

?oogle Chec)out:
<R.: h!!:@@chec6ou!$#oo#le$com

Trust:
')!er PayPal0 ersonally (ould #o (i!h &oo#le chec6ou!$ When you )irs! si#n
u0 you are #oin# !o +e considered a ris6$

"! !a6es &CO C2 days !o have )ull accoun! access (i!h no limi!a!ion$ For !he
)irs! C2 days0 each o) your !ransac!ions (ill +e under a 1 (ee6 hold0 so you
(onQ! #e! access !o you money )or a! leas! 1 (ee6s$ " su##es! havin#
several o) !hese accoun!s !oo0 Gus! in case you do run in!o ro+lems$ Some
eole have reor!ed issues0 +u! " have never had an issue$ " !hin6 mos!
issues arise )rom &CO (hen you are no! really +ein# hones! (i!h your
+usiness rac!ices$

2 Chec) Out 32CO5:
<R.: h!!:@@((($1chec6ou!$com

Trust:
This is a !rus!ed service0 " (ould use !his as a las! case scenario$ They
Char#e 7AL se!u0 and T8$8T U 7$A8 (hich is re!!y hi#h0 +u! i) i!Qs all you
can (or6 (i!h !hen !his is a #ood me!hod$

" have heard some #ood and +ad a+ou! !his comany0 mos! o) !he eole
(ho reor! issues never seem !o !ell !he =(hole s!ory= so you Gus! never
6no($ Wi!h any online merchan!0 i) you !rea! i! (i!h resec!0 i! (ill re!urn i!
+ac6 !o you$

Clic) 0an)
$$$Cclic)ban)Cco2
Clic6 +an6 is a #rea! al!erna!ive0 lus you #e! !o mar6e! )or a))ilia!e !o hel
sell your roduc!$ There is a 7AL se!u )ee as (ell$
" (ould use clic6 +an6 nex! in line a)!er &oo#le chec6ou!$

There are o!her services ou! !here0 +u! !hese are Gus! !he !hree " (ould
re)er !o use$ %ou may (an! !o use au!horiIe$ne!0 i!Qs more exensive
u)ron!0 +u! you donQ! have !o (orry a+ou! !he hassle$ 'nd " also +elieve ("
could +e (ron#) !ha! (i!h 'u!horiIe$ne! you have !o ay )or a securi!y
cer!i)ica!e (hich is ano!her exensive cos!$

" li6e !o 6ee !hin#s as simle as ossi+le0 !ha!Qs (hy "Qve +een usin# a
mix!ure o) &oo#le chec6ou! (On my more Ris5uV i!ems) and PayPal on my
s!andard "!ems$