please help i am losing 500 $ daily

[jeffweico]

Here is the thing...

First of all, if you want an ATM card for a PayPal account in the USA, then you will have to provide PayPal with a Social Security number. You CANNOT get an ATM card without one. They are required BY LAW to collect that information when giving anyone access to the banking system here and ATM's are a part of the banking system.

Second, If a PayPal account - or even a merchant account - receives more than $5,000 in a month, that is when they start scrutinizing the account with a microscope. That is not a law, but it is how the payment processors do business. At that level, they start worrying about risk.

Third, you won't get to 200 items and $20,000 without being asked for an SSN or EIN for tax purposes. As soon as their algorithm tells them that you MAY go over the threshold, they are going to request the information.

These are the reasons why people are telling you your plan won't work. There is no such thing as a "high limit" PayPal account that will give you an ATM card without a social security number and allow you to do $200 - $500 per day in business. It does not exist.

I don't know what your business is, and I am NOT asking you to reveal that. But given your history with PayPal in India, I am guessing it is considered "High Risk" financially. We don't do that on this forum. My best suggestion is to google "high risk merchant account" since there ARE merchant account processors who specialize in this sort of thing. Their rates are much higher than the 2.9% that PayPal charges, and using them is NOT a license to break the law, sell drugs, etc. but if your business is just having a problem because of the merchant account rules and is otherwise legal, then they can probably help you.

[bdman]

You can use 2checkout or b2s both of tham accept paypal. So u will not lose your buyers

[RichardCard82]

2checkout works I use it myself and all you do is invoice your customers and they can pay you with credit cards or paypal. Been using them for a year and i've never had problems. I don't make 2k a day but I do make several hundred. They may be able to handle your large amounts. BUT they do require you to have a legitimate website. They need to see what it is you're selling

[bigdog212]

Originally Posted by RichardCard82

2checkout works I use it myself and all you do is invoice your customers and they can pay you with credit cards or paypal. Been using them for a year and i've never had problems. I don't make 2k a day but I do make several hundred. They may be able to handle your large amounts. BUT they do require you to have a legitimate website. They need to see what it is you're selling

yes i was thinking of 2checkout lately and yes my website should be ready in
8-10 days.

but what hold me back is they require minimum of 300 $ payment ? true ?

my most payments are closed to 200 $. ..i dnt care for high conversion fee etc but i have read it can be as much as 20 % ..wth really ? true ?

i appreciate all the post in my thread and i will look into high risk merchant account . thank you .

[Callidus]

Depends how high risk you are I would of thought and if you go and tell them the story you have told us, your conversion fee will be 100%!!

[slokor]

so$1k-$2k per day - meaning well over half a million a year.
And youre trying to use paypal to move these funds?
And your too proud to give up and will not 'bend'?
Good luck with that plan. Im sure paypal are loving you and loving holding on to the money youre so freely handing over to them. Better kiss it goodbye cause youll never be seeing it again.
You need to rethink your entire strategy because it does sound like youre trying to launder massive amounts of money and it sounds VERY shady.

[bigdog212]

Originally Posted by slokor

so$1k-$2k per day - meaning well over half a million a year.
And youre trying to use paypal to move these funds?
And your too proud to give up and will not 'bend'?
Good luck with that plan. Im sure paypal are loving you and loving holding on to the money youre so freely handing over to them. Better kiss it goodbye cause youll never be seeing it again.
You need to rethink your entire strategy because it does sound like youre trying to launder massive amounts of money and it sounds VERY shady.

i already got 3000$ back by refunding customers and then they
sent to a usa guy via paypal and he gave me through btc . around 500 $ btc is remaining but i am not in hurry .

i am GLAD that seized my main account because of multiple reason...learning new ways is moreeeeeeeeeeeee exiting to me then earning money at the moment .

and i have now multiple ways and just trying those is exciting in itself.


and how is getting MY money ( via bitcoins and wu/mg since pp is bul**** ) is worse then buying accounts and fooling a company ??

[GreenBean]

OP. keep in mind YOU came here crying for help.

Save the attitude because your plan is not workable.
Smells of dirty money and that is an issue the forum does not touch

[bigdog212]

Originally Posted by GreenBean

OP. keep in mind YOU came here crying for help.

Save the attitude because your plan is not workable.
Smells of dirty money and that is an issue the forum does not touch

ahaha..jello ?

you = not needed in my thread with YOUR attitude

get out.

[GreenBean]

Originally Posted by bigdog212

ahaha..jello ?

you = not needed in my thread with YOUR attitude

get out.

YOU have the wrong attitude.

You do not own this thread .

Thread is open so anyone can reply.

Your plan is flawed. You will go on having troubles

[wired]

Originally Posted by bigdog212

ahaha..jello ?

you = not needed in my thread with YOUR attitude

get out.

Let us know how you get on with your million pound money laundering through cross country PayPal accounts plan.

Because, PayPal are not set up to stop that, are they...I mean what do their security and fraud teams do all day?

[Haidukken]

Migh be one of the best threads I've read this week.

I'd love to pick apart your little fairytale here, but its so wide open already I'm sure every single person who reads this thread is just giggling.

I mean... I mean... Ugh, I'm not gonna even get myself started with this one. It's hilarious just the way it is.

[Ebayorbust]

Originally Posted by wired

..I mean what do their security and fraud teams do all day?

They p1ss themselves laughing reading emails from members on here demanding PayPal funds be released, threatening that if they don't, various business and law enforcement agencies will be contacted, including Judge Judy and Anne Robinson.

[bigdog212]

Originally Posted by wired

Let us know how you get on with your million pound money laundering through cross country PayPal accounts plan.

Because, PayPal are not set up to stop that, are they...I mean what do their security and fraud teams do all day?

Originally Posted by Haidukken

I'd love to pick apart your little fairytale here, but its so wide open already I'm sure every single person who reads this thread is just giggling.

.

if you have nothing to say..keep your mouth shut please.

I am sorry but some of you guys seem like small players ... not worth my time..many are good adviser though

[wired]

Originally Posted by Ebayorbust

They p1ss themselves laughing reading emails from members on here demanding PayPal funds be released, threatening that if they don't, various business and law enforcement agencies will be contacted, including Judge Judy and Anne Robinson.

Judge Judy is old school, its Judge Rinder now!

But the Florida State Attorney IS the person to contact with a Paypal UK problem....apparently.

[oompaloompa]

rinder is no comparision for judy, I cannot stand to watch that mincer...

look OP, I for one am thinking good for you selling your services or virtual or 'whatever and btw anyone can be a 'big player' if they go for the less legit side of things but some people prefer to sleep well at night.... the forum are trying to say that you should spread it out and also go for some merchant accs too......we get why you prefer paypal as paypal is easier to make stealth accs than with merchants....and if you want to buy from a US seller there is no reason for them not to sell to you, as long as you do not ask too many awkward questions....

there are no tips or tricks about how not to be limited - your business is limiting you so accept it and change it, it could be your ips or the amounts.... and have all your invoices and receipts ready if needed. withdraw regularly.....and sometimes you have to let money go if you cannot get it out...you can afford it hehe...

....refunding buyers is always a good way to reduce limited amounts, and some people send money to themselves every few months to chargeback if a limitation comes along.....

[bigdog212]

Originally Posted by oompaloompa

rinder is no comparision for judy, I cannot stand to watch that mincer...

look OP, I for one am thinking good for you selling your services or virtual or 'whatever and btw anyone can be a 'big player' if they go for the less legit side of things but some people prefer to sleep well at night.... the forum are trying to say that you should spread it out and also go for some merchant accs too......we get why you prefer paypal as paypal is easier to make stealth accs than with merchants....and if you want to buy from a US seller there is no reason for them not to sell to you, as long as you do not ask too many awkward questions....

there are no tips or tricks about how not to be limited - your business is limiting you so accept it and change it, it could be your ips or the amounts.... and have all your invoices and receipts ready if needed. withdraw regularly.....and sometimes you have to let money go if you cannot get it out...you can afford it hehe...

....refunding buyers is always a good way to reduce limited amounts, and some people send money to themselves every few months to chargeback if a limitation comes along.....

yes very good advice....spreading up is the only way i was thinking too..receiving 3k in 4-5 days of making account is asking for trouble..but i knew pp will ask reason for few transaction so i said fck it..make it limited i will refund and will take it into feww pps i m gonna buy in upcoming days or get it send to my frnds pp

. i am going to have export license and business license too ...will throw to their face as soon as they limits and ask for it for my any indian pp.
i will fax it so they can put it up their a$$ .

[tannedweekend]

Why this attitude is not Banned yet ?
Honestly.
Too much agression from the Noob with very shaddy ideas and no respect for others

[bigdog212]

Originally Posted by tannedweekend

his attitude is right...he dont bend for anyone showing not enough respect..he dose understand that "post count " doesn't make anyone more respectable and he should reply in same frequency.

good agression from the Noob and we should not assume he has shady ideas and we should respect him for being champion in whatever he do.

fixed for truth.

thanks for nice truthful words

[Haidukken]

Originally Posted by bigdog212

yes very good advice....spreading up is the only way i was thinking too..receiving 3k in 4-5 days of making account is asking for trouble..but i knew pp will ask reason for few transaction so i said fck it..make it limited i will refund and will take it into feww pps i m gonna buy in upcoming days or get it send to my frnds pp

. i am going to have export license and business license too ...will throw to their face as soon as they limits and ask for it for my any indian pp.
i will fax it so they can put it up their a$$ .

Hey Bigboss Jr.


The licenes that you'll start throwing around- Are they made using oldschool crafting skills, the 'ol scissors, glue stick and some coloured printer paper? Didn't know they teach how to make licenes in primary school nowadays- Oh how times have changed.
You go and fax that paper around the world like its 1997, whilst you are counting millions with your toes.

Oh and, do you mind spending some of that money on some English lessons? You write like a 12 year old.

[bigdog212]

Originally Posted by Haidukken

Hey Bigboss Jr.


The licenes that you'll start throwing around- Are they made using oldschool crafting skills, the 'ol scissors, glue stick and some coloured printer paper? Didn't know they teach how to make licenes in primary school nowadays- Oh how times have changed.
You go and fax that paper around the world like its 1997, whilst you are counting millions with your toes.

Oh and, do you mind spending some of that money on some English lessons? You write like a 12 year old.

they will be REAL...money power in india sweeti.

also please keep your perfect grammar in your pocket .

thank you.

[Haidukken]

Originally Posted by bigdog212

they will be REAL...money power in india sweeti.

also please keep your perfect grammar in your pocket .

thank you.

Damn, seems that you are swimming in it.