anyone ever got into troubles?

[pipikaka]

I'm in the process of figuring out a system to become a big uploader.

I have most systems up and running, which means i have:

-a VPN
-a VPS
-some seedboxes
-software to automatically unrar, rerar, add files
-software to automatically upload files
-software to ditribute content to forums
-software to automatically move files from server to server
-accounts at most major private trackers and a good ratio there

My real ip will never be seen, but my paypal account will be known by filehosts.

Since i won't be uploading my vacation movies i'm a little worried about linking my paypal account to a filehost, especially if they would send me a lot of money.

So my question is:

-do filehosts link upoading accounts to paypal accounts in their servers?
-of so, anyone ever had experience with a filehost who handed over their paypal account number to the coppers?
-is it advisable to use multiple paypal and filehost accounts (linked to multiple ip's)?
-or is there any other trick to make sure my real ID is not linked?

Grtz

pipikaka Reviewed by pipikaka on 28th Nov 2011. anyone ever got into troubles? I'm in the process of figuring out a system to become a big uploader. I have most systems up and running, which means i have: -a VPN -a VPS -some seedboxes -software to automatically unrar, rerar, add files -software to automatically upload files -software to ditribute content to forums Rating: 5

[jpavsex]

if paypal know you have multiple account your all acount will block

[pipikaka]

let's say i have multiple vpn:

-1 in sweden
-1 in USA
-1 in Netherlands

and i always never cross login on those accounts, will they know?

[jpavsex]

all paypal unverified ?

[manic32]

I had a stuped problem, I logged in paypal trough a proxy, guess what happened?

My account status was limited (you cant do payments), and I have to verify my account, (I dont have any credit card I'm 15)
I called to paypal support number, and stupid american bitch taked the call, and couldn't do nothing, cause the only solution was verify my account

Fucking stuppid problem

[pipikaka]

all paypal unverified ?

yes, i can verify with vcc, but i don't know how to verify when they ask for proff of adress or ID, maybeye with bogus id (photoshop)?

[pipikaka]

I had a stuped problem, I logged in paypal trough a proxy, guess what happened?

My account status was limited (you cant do payments), and I have to verify my account, (I dont have any credit card I'm 15)
I called to paypal support number, and stupid american bitch taked the call, and couldn't do nothing, cause the only solution was verify my account

Fucking stuppid problem

you logged in with it after logging in with your home ip?

[oOCarry]

Ohye guys...
If your Proxy is BL you have to verify your Account, some Accs are even banned then. Visiting PP via diffrent Proxys/VPNs (BL or not) gonna result in a verification as well. Get a NBL vSock from your Country (not that expensive )
You have to verify your PP or 1500? is the limit, as i noticed really soon
Paypal should be Fake, but with valid Fake-Data.
NEVER use ur RL-PP or connect PP with RL-CC, you gonna be punished hard, if you are a big fish. PP give IPs and CC-Infos to the Police/Law, like np!

Well there is much, much more to know about Paypal, because it turned very hard to have a stable, good Account there and i can`t tell everything in one post. I know a few ways to get such a PP-Acc. which is anonym but stable (verified and not gonna be banned)!

But you still have the Problem: How to cash out PP! There are also a few ways i know, but this is defnitly the wrong Forum to talk about them!

And btw.: LOGGING VPN and you can scat on the rest!

But this all is really just important, if you are a big Music/Film Uploader!

[Jokerko]

When I want to withdraw my paypal balance to my bank account, I needed to add true identity. After one year, I got message that I must send them ID or Passport, because I have paid more then 2000€. Identity sent, over next 2000€ on my bank account, and I am still home I hope that police wont come and arrest me

[oOCarry]

Well, if a Lawyer one time wants to get YOU, and FS/Oron/.. tells them your Pay-Adress, you are gonna be fucked!
ALWAYS seperate Scene-Stuff and RL-Stuff!
First Rule in any Scene!