May 16, 2019 10:18 AM
(This post was last modified: May 17, 2019 03:58 AM by compunerd.)
Hi everyone. ✌ I'd like to get into the best ways to use (online) payment processors. To get the money in the safest way possible.
So, I ask you to help with commenting. Suggest edits if you have a good source of the claim and the questions in red need to be solved ASAP - just put the number #_ of the question you can help with. No need to PM me, you can write it publicly because, I believe we should ALL help each other out.
As you know, we really are in this together and while we're here, why don't we make the best of it? I will update this thread from now on (if it gets off) so, feel free leave new payout methods in the comments with as much legit info as you can. Thanks in advance! 🙂
Feel free to suggest others, preferrably those available worldwide because not all of us are from the US.
All of these payment options need to be filled with the right info so, if you have 100% correct answers, feel free to write them and I'll do my best to publish those. 😉 Thanks!
So, I ask you to help with commenting. Suggest edits if you have a good source of the claim and the questions in red need to be solved ASAP - just put the number #_ of the question you can help with. No need to PM me, you can write it publicly because, I believe we should ALL help each other out.
As you know, we really are in this together and while we're here, why don't we make the best of it? I will update this thread from now on (if it gets off) so, feel free leave new payout methods in the comments with as much legit info as you can. Thanks in advance! 🙂
- PAYPAL
- Privacy? The buyer can see your primary e-mail, which is usually your personal one (with you name) if you're using your own PayPal account. You can change that. Of course, there are excuses you can use like, it's your roommate's account etc.
- Any verifications? Yes, many of them. Each and every, actually. At first, you're free to use the unverified PayPal. Then, once you start receiving more money, PayPal will want to see if you're real. ID's, driver's license, address? #1, adding bank account or credit card... It's a real mess. Guess it's churn and burn method (with the fake PayPal account), then, as long as you have brand new IP's and the patience.
- Limits? $2500 for regular, personal account. Ex-PayPal worker exclusively revealed they will ask for ID and other verifications when you earn $10.000 or receive 10 transactions - whichever comes first. If not before, that is.
- Worldwide availibility? Yes, PayPal is awesome because it's available in 95% of countries in the world and crazy popular. Basically everyone has an account.
- Best method? Experienced user advises to use 3 accounts (if I understood correctly): your own, fake one you'll make and verified one you'll buy. They should all be 100% of time on different IP's, mixing them would leave footprints (and all of 'em could be in danger that way). Getting paid on the fake one, transferring to the verified one and "letting it sit" for a week, then finally putting it in your own. The fake account should be a Canadian, personal one as it has less limits. However, when it gets locked, you can only withdraw to a Canadian bank - which means, buh-bye $!
- Where to exchange? Many places like currency exchange section. For PP to BTC, if outside the US, use Localbitcoin (it will cost around 10-15% from the total amount).
- Cashing out? Using the money in real life through a connected credit card/bank account.
- AMAZON GIFT CARDS
- Privacy? 100% privacy for you and for the buyer, they won't see your name anywhere (if you're using an e-mail without your real identity, where you'll receive the Gift Card). You can then use the codes in your personal Amazon account and they won't ever figure you out? #2
- Any verifications? No, as you don't have to use these Gift Cards yourself. They're easily transferable.
- Limits? No limits but no instant guarantee you received the Gift Card, either. The e-mail confirmation can take hours. Has to be exchanged somewhere else which is risky plus, we lose 20+% of our $$$. You can also ask for the buyer to send it to his e-mail, then forward the code to you. That way, you risk them using it, you have to redeem it right away and can't exchange it elsewhere.
- Worldwide availibility? Yes, if you have an Amazon account and that's possible everywhere? #3. But you can always sell them, which is what most people do.
- Expiration date? No? #4
- Best method? Collecting the AGC's as much as you can, then doing an exchange with reputable members of this forum or some other places. Can be exchanged for PayPal $, Bitcoins etc. But you lose quite a few dollars that way.
- Where to exchange? Reddit, currency exchange section, sell them for BTC on purse.io (apparently, Amazon will ban you quickly if you use purse and a dummy account, though), Localbitcoins, Paxful, Elitepvpers? #5
- BITCOIN
- Privacy? Once you order the debit card you’re losing a small bit of anonymity to it all, but nothing incriminating so long as you keep your main wallet separate and debit card wallet separate.
- Any verifications? No.
- Limits? No.
- Worldwide availibility? Yes, anyone and everyone can have it.
- Best method? Feel free to offer it but since not many people use it (including your customers), it really sucks.
- Cashing out? Some physical ATM's exist, actually. Check if that's in your country and if so, near you.
- Where to exchange? Localbitcoins, Paxful, currency exchange section, on purse.io, Reddit.
- CASH APP
- Privacy? Looks like you only need to give the username you made on the Cash.app to your customer so they can pay. Can they see your personal details? #6
- Any verifications? Apparently, you have to first link Cash App to a credit or debit card.
- Limits? ?
- Worldwide availibility? US residents only.
- Best method? ?
- Cashing out? ?
- Where to exchange? ?
- VENMO APP
- Privacy? ?
- Any verifications? Apparently, you have to first link and verify a bank account. PayPal actually owns Venmo.
- Limits? ?
- Worldwide availibility? US residents only.
- Best method? ?
- Cashing out? ?
- Where to exchange? ?
- GOOGLE PAY
- Privacy? ?
- Any verifications? ?
- Limits? ?
- Worldwide availibility? Available only in 30+ countries you can check out on Wiki.
- Best method? Apparently, it's reliable and they hardly ban accounts.
- Cashing out? Any debit card or bank account for the most part.
- Where to exchange? ?
- WESTERN UNION
- Privacy? No privacy - your real identity will be shown as you need to give out your real name.
- Any verifications? You'll need to show your government-issued ID for literally anything.
- Limits? Certain states have a limit of $400 only and $1200 per month? #7
- Worldwide availibility? 200+ countries, more than 100,000 ATMs.
- Best method? ?
- Cashing out? Pick up cash at agent location near you with your government-issued ID, or, have it deposited directly into your bank account or mobile wallet. You'll also need to ask the sender for the tracking number.
- CIRCLE PAY
- Privacy? ?
- Any verifications? Circle supports linking only US bank accounts and credit/debit cards.
- Limits? ?
- Worldwide availibility? Available in almost 30 countries.
- Best method? ?
- Cashing out? ?
- ZELLE PAY
- Privacy? ?
- Any verifications? Yes, linking the back account.
- Worldwide availibility? Both the sender and the recipient must have US bank accounts.
- Best method? ?
- Cashing out? ?
Feel free to suggest others, preferrably those available worldwide because not all of us are from the US.
All of these payment options need to be filled with the right info so, if you have 100% correct answers, feel free to write them and I'll do my best to publish those. 😉 Thanks!
![[Image: EU2zob3.gif]](https://i.imgur.com/EU2zob3.gif)
