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09-26-2014
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Activity: 0% Longevity: 67% | | Paypal cashout methods
So im reading, reading, reading, only to find out that mismatched names and bank withdrawals are not only frowned upon, but could lead to sanctions.
Now I do not want that. Is there any alternative ways to withdraw money from you paypal account (other than using up the money purchasing items).
What are the risks of me transferring money from stealth to my genuine paypal account? I know its risky, but how bad?
I dont want to be told by a bank that I cant use them anymore, there are only a few big banks and you dont want to really risk it. I dont even know if it will affect my credit rating. To summarise, methods of cashing out paypal funds? |
The complete step-by-step guide to get back to selling today!
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09-26-2014
| | Senior Member | | Join Date: Apr 2013
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Activity: 0% Longevity: 64% | | Re: Paypal cashout methods
I'll let someone else chime in about alternative methods of cashing out, since I always withdraw to a bank account, but to answer your question about sending money to your main Paypal: doing so on a regular basis (or possibly even once) will cause a link. Most likely nothing will happen right away, but if one of those two Paypal accounts gets limited, you can expect the other to follow. And if you happened to accidentally link more than those two and any of them gets limited, you would be looking at a bunch of Paypals falling like dominos. So in short: please don't do it because you'll end up regretting it down the line.
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09-27-2014
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Activity: 0% Longevity: 76% | | Re: Paypal cashout methods
If it was frowned upon lots of us wouldn't be able to conduct stealth properly! It's not wise choice to withdraw with mismatched names to certain banks, LLOYDS being one of them.
Halifax, RBS, HSBC, NATIONWIDE, ULSTER, all these banks are proven to work with names differences - this question has been answered many a time on the forum.
Sending money between PayPals will link them and inevitably mean you will be creating another thread asking why you've been permanently limited.
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09-27-2014
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Activity: 99% Longevity: 83% | | Re: Paypal cashout methods
Like Callidus stated, many banks work fine - discussions all around about which ones to avoid
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09-27-2014
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Activity: 0% Longevity: 67% | | Re: Paypal cashout methods
Thanks for that. I will take that all into consideration.
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09-27-2014
| | Senior Member | | Join Date: Nov 2010
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Activity: 0% Longevity: 77% | | Re: Paypal cashout methods
I buy digital items and either use or resell them on my real account
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09-27-2014
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Activity: 0% Longevity: 67% | | Re: Paypal cashout methods
Is this safe...
If I set up a website, and sold expensive services (rather than items) and that website is linked to my genuine paypal account.
I then use stealth accounts to purchase services.
So my money goes from stealth accounts to my genuine paypal account.
Would this raise any eyebrows?
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09-27-2014
| | Executive [VIP] | | Join Date: Apr 2013
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Activity: 27% Longevity: 63% | | Re: Paypal cashout methods
Simplest thing to do is just use a bank account
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09-28-2014
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Activity: 99% Longevity: 83% | | Re: Paypal cashout methods Quote:
Originally Posted by Play Is this safe...
If I set up a website, and sold expensive services (rather than items) and that website is linked to my genuine paypal account.
I then use stealth accounts to purchase services.
So my money goes from stealth accounts to my genuine paypal account.
Would this raise any eyebrows? | repetitive activity like this COULD - can never say 100% for sure
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10-01-2014
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Activity: 0% Longevity: 57% | | Re: Paypal cashout methods Quote:
Originally Posted by rsot repetitive activity like this COULD - can never say 100% for sure | True, especially when he's the only one buying the service.
If I were in ops situation, I would get work colleagues to send me a paypal invoice for supplying a product.
The invoice due date should be in the future and a note explaning the time difference is just to ensure delivery before payment.
Repeat witt a different colleague until you realise you just can't do without that bank account |
10-01-2014
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Activity: 0% Longevity: 76% | | Re: Paypal cashout methods
As we keep saying, why would you do all of this if you can add a basic bank account. Opening bank accounts isn't a crime you know!
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10-01-2014
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Activity: 0% Longevity: 67% | | Re: Paypal cashout methods
Thanks for all the responses. Its clear to keep it simple and just add a bank account.
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10-01-2014
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Activity: 0% Longevity: 55% | | Re: Paypal cashout methods
Add a bank account of the selected ones above they do actually work.
Of course setup the bank up in your real details.
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10-03-2014
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Activity: 4% Longevity: 91% | | Re: Paypal cashout methods Quote:
Originally Posted by JamesNorth101 Simplest thing to do is just use a bank account | Yea but the bank I use charges a monthly fee which I want to get away from. I think I'm just going to have to keep $150 in my account and just transfer it from account to account to avoid the BOA fee.
Last edited by aking; 10-03-2014 at 09:37 AM.
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04-10-2015
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Activity: 0% Longevity: 54% | | Re: Paypal cashout methods
Hello everyone,
maybe you can recommend me some banks that works with mismatched names in Lithuania or UK?
Thank you
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04-10-2015
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Activity: 27% Longevity: 63% | | Re: Paypal cashout methods
Most main UK banks are great.
Avoid Lloyds though
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04-10-2015
| | Senior Member | | Join Date: Jan 2015
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Activity: 0% Longevity: 53% | | Re: Paypal cashout methods
It is also possible to get a stealth from a country that accepts CC withdrawals, and to use Entro.
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04-10-2015
| | Senior Member | | Join Date: Jan 2015
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Activity: 0% Longevity: 53% | | Re: Paypal cashout methods Quote:
Originally Posted by Arminass Hello everyone,
maybe you can recommend me some banks that works with mismatched names in Lithuania or UK?
Thank you | In LT, you can use Entropay VCC for withdrawals.
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04-12-2015
| | Executive [VIP] | | Join Date: Jul 2008
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Activity: 0% Longevity: 91% | | Re: Paypal cashout methods Quote:
Originally Posted by muzzie In LT, you can use Entropay VCC for withdrawals. | that one is still working? thought it was blocked years ago!!
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04-12-2015
| Junior Member | | Join Date: Dec 2014
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Activity: 0% Longevity: 54% | | Re: Paypal cashout methods
yes entropay does not work... sadly..
maybe there are some other vcc that still works? it would be VERY helpful info for me.
Thank you
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04-20-2015
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Activity: 0% Longevity: 53% | | Re: Paypal cashout methods Quote:
Originally Posted by muzzie In LT, you can use Entropay VCC for withdrawals. | The bad thing about LT accounts is that you get 21 day holds on the first 10 payments (non-Ebay), at least I did. Based on your experience, does it apply to every new Latvian account?
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