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  #45  
Old 02-29-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by JamesNorth101 View Post
Wow..... that’s a lot to leave with PP
agree, I dont even leave £1,000 in my PP account at anyone time, let alone $430,000??? wtf?
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  #46  
Old 02-29-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

He already said were the money came from agent... plenty of people do what he does, processing 6-7 figures weekly or monthly.
  #47  
Old 07-12-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

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Originally Posted by yankee View Post
That would just cost you a lot of wasted time and money.

Your option is to wait the stated amount of time and then withdraw.

Just so you know, I do not leave any money in paypal anymore. Auto sweeps every night on big accounts and we withdraw every cent every time we log into small paypal accounts.
How do you auto withdraw money? That would be very useful!
  #48  
Old 07-12-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

i found some info in here screw-paypal.com but definately you can find some legal info there about how to get your money but if it's a stealth account well... that's something else.
  #49  
Old 07-15-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

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Originally Posted by BruceSilduk View Post
How do you auto withdraw money? That would be very useful!
https://www.google.com/search?q=auto...hrome&ie=UTF-8
  #50  
Old 07-15-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

And how old is this thread?

  #51  
Old 07-15-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

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Originally Posted by Bigblackdog View Post
And how old is this thread?

Thanks for the morning chuckle
  #52  
Old 09-14-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

i just had a heart attack ahah
  #53  
Old 10-07-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

OMG that is a huge ammount. I had a friend who used a layer to unforze about 25k from PayPal. It did cost him though
  #54  
Old 10-07-2020
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

if OP is dealing in real estate,the payment can be 5-6 figures,the sum may be large but there may just be 1-2 transactions.
OP did not say the nature of the transaction,and how did the buyer pay?
There is no seller protection for real estate and if the buyer uses his credit card,a chargeback would have Paypal holding the bag if it allows OP to remove the fund in 180 days
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  #55  
Old 01-06-2021
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by yankee View Post
That would just cost you a lot of wasted time and money.

Your option is to wait the stated amount of time and then withdraw.

Just so you know, I do not leave any money in paypal anymore. Auto sweeps every night on big accounts and we withdraw every cent every time we log into small paypal accounts.

Auto sweeps every night on big accounts and we withdraw every cent every time we log into small paypal accounts

Do you transfer FnF from one PP to an other? Is this safe doing that ?
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  #56  
Old 01-06-2021
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

any update?

paypal froze £2.5k of mine the bstrds a monthago, now need to wait 180 days.

lesson learnt is to only receive £500 per stealth account lol, which is not bad considering my profit margin is around 40-50%
  #57  
Old 01-06-2021
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by alamking View Post
any update?

paypal froze £2.5k of mine the bstrds a monthago, now need to wait 180 days.

lesson learnt is to only receive £500 per stealth account lol, which is not bad considering my profit margin is around 40-50%
why is 500 better than 1000? is it because pps are more likely to get banned after 500. genuine question
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  #58  
Old 01-21-2021
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by alamking View Post
any update?

paypal froze £2.5k of mine the bstrds a monthago, now need to wait 180 days.

lesson learnt is to only receive £500 per stealth account lol, which is not bad considering my profit margin is around 40-50%
The OP has not be active here since 2019.....


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  #59  
Old 03-02-2021
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

How about if its AUP? can we get the money back ? Is there anyone successfully withdraw money from AUP acc ?

Thanks
  #60  
Old 03-03-2021
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

Quote:
Originally Posted by snoopyab View Post
How about if its AUP? can we get the money back ? Is there anyone successfully withdraw money from AUP acc ?

Thanks
Can you share that you have on your paypal ? I dont know how is shown this AUP on paypal.
  #61  
Old 03-03-2021
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Default Re: I have $430,000 frozen in payal - how can i get it out now?

Old thread, make a new one please.
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