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Topic: What would you do if you want to launder paypal money? (Read 646 times)

legendary
Activity: 1274
Merit: 1000
★ BitClave ICO: 15/09/17 ★
Well, I would use 8-10 different paypal accounts & 2 ebay accounts.
acc1 sends to acc2 & acc3 as "friendly payments"
acc3 sends to acc5 & acc2 sends to acc6 as debt payment
acc5 & acc6 to 7&8 as digital payment (bought pdf etc)
finally 7&8 sends to acc9.
then acc10 (my real account) on ebay sells digital product (domain etc) to acc9

of course you should use different ip's, browsers, cookies etc for each account/transactions.
sr. member
Activity: 434
Merit: 250
:)
Quote
Why are you asking? Did someone use Paypal to pay you for weed?  Cheesy
The answer should be obvious, I'd buy crypto, any coin really. It doesn't matter since you want to cash out quickly, right? You can use PP with Localbitcoins, so it's quite easy.
Same, if you are looking to cash out this is the perfect option.
hero member
Activity: 960
Merit: 514
You got to spend that quickly and then move on to another.

What would you buy?
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