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06-29-2013
| Junior Member | | Join Date: Jun 2008
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Activity: 0% Longevity: 92% | | Requesting A Check From PayPal With Stealth Info?
I have a question will there be any risk if I requested a withdrawal by check sent to my house from a PayPal account with ⊗⊗⊗⊗ info? (Of course I will have to put my real address) I am not worried about the name cause I can just deposit the check into my bank account.
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The complete step-by-step guide to get back to selling today!
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06-29-2013
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You can't give an address from a suspended account that will link your Paypal accounts Don't Do That. It needs to be your stealth address that's why it's good to have an address u can access . UPS BOX comes with real address
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06-29-2013
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Yeah you right but I make purchases and I have to use my real address and the accounts don't get limited.
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06-29-2013
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Your asking for trouble trust me u keep doing that all your accounts will get closed , any of the ones you put your real address are linked already , sometimes it may take couple months but you are linked and will get limited. That's a basic rule covered all over , you can not use any information that was on a suspended account
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06-29-2013
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This is the reason we stress getting a new address with access to it like UPS box, so don't keep using your real address on new stealth accounts or they will be linked also
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06-29-2013
| | Executive [VIP] | | Join Date: Apr 2011
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Get a PO box for purchases.
Any other way will likely get you limited.
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06-29-2013
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You don't have a bank attached ??? That's the easiest way tons of banks that can be used for stealth in the US. Bank of America works and u can open an account online in minutes and get a routing and account # instant
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06-29-2013
| | Executive [VIP] | | Join Date: Apr 2013
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If you have already input into eBay your real address that is linked to a suspended account, then this current account is on borrowed time. Is there a reason you cannot withdraw to a bank? By far the easiest option IMO
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06-29-2013
| | Executive [VIP] | | Join Date: Sep 2010
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Activity: 0% Longevity: 79% | | Quote:
Originally Posted by thakid212 I have a question will there be any risk if I requested a withdrawal by check sent to my house from a PayPal account with ⊗⊗⊗⊗ info? (Of course I will have to put my real address) I am not worried about the name cause I can just deposit the check into my bank account. | in what world did this plan actually cross your mind?
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06-29-2013
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i think the hardest part is the name. if your name is really unique - first and last -
then can you say the top three banks that for sure accept name variation in the recent past?
if you try to send to a bank that rejects it, the PP locs instantly.
i saw the list of banks that accept name variations - but what if BOA won't give you an account?
i had a dispute with a shop for $63 and citi closed my new account (within 30 days) and i worked at a company that had accounts with them. so now boa won't give an account because citi closed theirs.
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06-30-2013
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you can request a check to be sent to your real house address even though the name on paypal is not your real name, you just need to let the post man know that it is your mail by leaving a note at the door.( make sure you don't have a real paypal with your real house address though,otherwise it will be linked to your suspended paypal account)
deposit the check into wells fargo and BOA worked fine.I have tried it.
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06-30-2013
| Executive [VIP] | | Join Date: Dec 2010
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For the future, Have a buyers account only to buy stuff. Never turn it into a sellers account. I have a buyers account that is linked to an old suspended sellers account. The buyers account has not been turned into a sellers account. Even after over 1 years its still up and going, I buy shipping supplies and what ever I want on it. And yes, it goes to my real address, not a PO Box address.
What ever has been said, other people said it so I wont say it too. dead horse needs to stay dead.
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07-01-2013
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Quote:
Originally Posted by thakid212 I have a question will there be any risk if I requested a withdrawal by check sent to my house from a PayPal account with ⊗⊗⊗⊗ info? (Of course I will have to put my real address) I am not worried about the name cause I can just deposit the check into my bank account. | Is this funds being released after 180 days?
Do you not want to get that money if you get it sent to the address of an existing ebay account.
If not, you can have my address. |
07-01-2013
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If the account is limited like GB said and over the 180 days, yes you can have the check(s) sent to your real address. I have done it in the pass and just did it 3 weeks ago for an account that hit the 200/20k limit that paypal limited backed in Dec.
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07-02-2013
| | Executive [VIP] | | Join Date: Dec 2009
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Originally Posted by yotano211 If the account is limited like GB said and over the 180 days, yes you can have the check(s) sent to your real address. I have done it in the pass and just did it 3 weeks ago for an account that hit the 200/20k limit that paypal limited backed in Dec. | And you subbed in your old real suspended address for the stealth address? Or did you have a proper accessible stealth address already on the account - that is the OP's issue from what I understand.
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07-04-2013
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I make multiple PayPal stealth accounts and verify them with VBA that I buy from sellers on this website.
I have an idea on to get my money out.
I will have the account where I make the sales lets call it account A. Then I will have account B to "sell" items to account A. Then after Account B get the money from account A I will then use Account B to send the money to Account C then I will use Account C to withdraw Bank Account
BTW: all will different info (Name, Email, IP) and will be within the $500 monthly limit.
Question How much money can I spend buying items from myself to remain off PayPal's radar?
If Anyone think this is stupid please don't bash me, I am trying lol
Last edited by thakid212; 07-04-2013 at 03:28 AM.
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07-04-2013
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Originally Posted by rsot And you subbed in your old real suspended address for the stealth address? Or did you have a proper accessible stealth address already on the account - that is the OP's issue from what I understand. | I changed the old stealth account with my real address, then I requested a check be sent to the new address. 1 week later, check arrives, same day, go to bank atm and deposit. Sign the back with both names and wait 2-3 days until it posts in my bank.
I have done it over 10 times.
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07-04-2013
| Executive [VIP] | | Join Date: Dec 2010
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Originally Posted by thakid212 I make multiple PayPal stealth accounts and verify them with VBA that I buy from sellers on this website but how should I go about getting the money out of those accounts? | If you dont have access to the stealth address', then you are going to need real bank accounts.
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07-04-2013
| | Executive [VIP] | | Join Date: Apr 2013
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Originally Posted by yotano211 I changed the old stealth account with my real address, then I requested a check be sent to the new address. 1 week later, check arrives, same day, go to bank atm and deposit. Sign the back with both names and wait 2-3 days until it posts in my bank.
I have done it over 10 times. | So you changed the address from the stealth address to your real address? Is your real address banned on EB or PP? If so then that account's days are numbered.
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07-04-2013
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Quote:
Originally Posted by thakid212 I make multiple PayPal stealth accounts and verify them with VBA that I buy from sellers on this website.
I have an idea on to get my money out.
I will have the account where I make the sales lets call it account A. Then I will have account B to "sell" items to account A. Then after Account B get the money from account A I will then use Account B to send the money to Account C then I will use Account C to withdraw Bank Account
BTW: all will different info (Name, Email, IP) and will be within the $500 monthly limit.
Question How much money can I spend buying items from myself to remain off PayPal's radar?
If Anyone think this is stupid please don't bash me, I am trying lol |
It is not how much you can spend. It is how much can you let paypal hold on 180 day limitation. |
07-04-2013
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07-04-2013
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Originally Posted by GreenBean™ |
Lmaoo, So you saying I cant buy nothing from myself without them getting limited. They will all have different info. (Name, Address, IP) how will PP know?
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