Paypal accounts got linked and limited because of money transfers

[Arminass]

Hello Dear all smart people,
I would like to share my story with you and ask for advice.

I have multiple ebay/paypal accounts for selling. But I have limited quantity of VISA cards for money withdrawal.
So I came up with a plan (witch came wrong )

I created one business account with a real name and passport and i started to send small amounts to it from my other paypals. Few withdrawals went fine.

I always sent small amounts, never made friend family payments, always let the money to cool down, newer left empty accounts.

And one morning I made another small payment to my business account - after five minutes main business acaunt for withdrawals was limited - and like dominoes - other 3 accounts one by one in few minutes got limited.
I am hundred percent guaranteed that they got linked only by the payments, no stupid mistakes with ip or cookies was done.

My small network was smashed

Please advice me, how to overcome this fail ? Use different countries?
How to withdraw money in the best way in the same time saving those visas credit cards ?

Buy things ? Sell paypal money to other peaople for lower rate? Sounds not so good..

Thanks !

[muzzie]

Sending moneys between same accounts on a regular basis is a big NONONO at PP.
Why do you do such an ineffecient scheme? You can withdraw to Entropay VCCs in LT, why don't you use it?

[Arminass]

As I know entropay does not work with paypal for a long time.

[muzzie]

Originally Posted by Arminass

As I know entropay does not work with paypal for a long time.

You are wrong, it works like a charm, if the setup is right.

[Arminass]

Please tell me more about the setup. I tried to add entropay virtual visa and paypal did not accepted it.

[muzzie]

1) What did it say when you added it?
2) Did it have sufficient moneys on it?
3) What is the registration country of your PP?

[Arminass]

maybe I did a stupid mistake and tried to add empty card... :(
I will try again now.

It said that unable to add a card, please contact card provider..
pp country Lithuania.

[muzzie]

I think you've tried to add an empty card. Make sure there is at least 1.5 Eur on it and try again.

[Arminass]

Ok ill try and inform you.

Now entropay has some interruptions and i cant login to my old account.

Bottle of whiskey from me when you will visit Vilnius

[rsot]

Originally Posted by Arminass

As I know entropay does not work with paypal for a long time.

I use Entropay all over the pp platforms but for purchasing not withdrawing.

Have you explored other options?

You can't withdraw to VISA cards for many pp platforms

[muzzie]

Originally Posted by rsot

I use Entropay all over the pp platforms but for purchasing not withdrawing.

Have you explored other options?

You can't withdraw to VISA cards for many pp platforms

He is from LT, PP allows to withdraw to CCs in LT, as well as in EE and LV.

[Arminass]

Finally I got my entropay account back to life but now pp says that they are sorry and they cannot add the card at the moment, please try again later.
I hope this is just some pp technical problem

[lukas1001]

Hey

I can confirm that entropay works fine. Never had any issues adding an entropay card to paypal. Does it have at least 1.5 eu on it?

[Arminass]

It does not work for me :(
O tried to add it to a few pp accounts and even tried to create a new pp account with it. When i tried to add it to a pp it tells me that something is wrong and pp cannot add the card at the moment, please try again later. When i try to create a new pp acc with this card it tells me that something is wrong with the card.

During this experiment i always created new entropay cards and all of them had not less than 4,5 euros of funds.


Could someone please create a new entropay card and PM me the details, I would try to add it to some paypal for experiment.
I have no other ideas.

[Ebayorbust]

Entropay works fine.

Do not add the card during the account set up process. This is when most of these "errors" occur. Create the account but skip the step where is asks you to add a bank or card. Confirm the email address and then go back into the account and add the card in the "Wallet" screen.

[Arminass]

I think it does not work with lithuanian pp :(

"We were unable to process your credit card registration at this time. We apologize for the inconvenience. Please try again at a later date."

What to do ? I am depressed...

[Chippychick]

I have tried to add a legit bank account to a new account for days and it has the same error message. It is not a technical issue in my opinion.

[rsot]

Originally Posted by Chippychick

I have tried to add a legit bank account to a new account for days and it has the same error message. It is not a technical issue in my opinion.

How many times have you tried this?

[Arminass]

I could make a new entropay visa with a few euros in it. Could someone try to add it to its paypal acc ?

[muzzie]

Noone will add your card, as it may cause links.

[Arminass]

I would make a new one.

But I realized that these cards do not work with lithuanian pp.
I tried on sweden pp and it works fine.


So now I need latvian VPN ant it wil work for me like a charm also ))

[Ebayorbust]

Good to hear you've figured out what was causing your problems.