Transfering money from new PP to old PP - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 10-22-2013
Junior Member
 
Join Date: Oct 2013
Posts: 3
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Transfering money from new PP to old PP

Been selling on ebay for 10+ years (now banned) and have had a PP account for even longer (still active and in good standing). I have a grandfathered PP debit card with 1.5% cash back on purchases.

My question is, if I go the stealth route and to get a new PP account to attach to a new eBay account. Can I safely transfer money from my new account to my old account so that I can utilize the 1.5% cash back to purchase my supplies?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-23-2013
Junior Member
 
Join Date: Oct 2013
Posts: 26
Thanks: 0
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Transfering money from new PP to old PP

You would be linking your two accounts which may work for a little while but eventually ending in a limit.
Reply With Quote
The Following User Says Thank You to xSiKWoNx For This Useful Post:
An0nym0u$ (10-23-2013)
  #3  
Old 10-23-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Transfering money from new PP to old PP

It sucks been their and in the beginning not having that card sucks but , the only way is to make link free accounts and just keep making more while selling the best u can and it takes time but they will all grow and when ur making in a day what u were a month trust me losing that 1.5% was the best thing that happened to u , stealth is more of 1000% if done correct

Important thing you need to start over and ur first instinct is to miss what u lost and that takes the motivation of running a new account with 10/1000 limit away

But in 6-8 months u could have 50 accounts like the one u lost

Transferring money raises flags
Reply With Quote
The Following User Says Thank You to Dmshark25 For This Useful Post:
An0nym0u$ (10-23-2013)
  #4  
Old 10-23-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Transfering money from new PP to old PP

Welcome to the forums Kemble.

You have a very nice PP with good reputation right now.

1. Going stealth means minimizing (if not, AVOIDING) any possible links between accounts so...best way is NOT to involve this account as a transfer mule.

2. Make new accounts via stealth method and withdraw to bank...

I know the 1.5% is enticing as saving but the risk is that a link is made and the whole operation will suffer.

All the best with your decision
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
An0nym0u$ (10-23-2013)
  #5  
Old 10-23-2013
An0nym0u$'s Avatar
Executive [VIP]
 
Join Date: Jul 2012
Posts: 1,291
Thanks: 413
Thanked 495 Times in 348 Posts
Activity: 0%
Longevity: 67%
iTrader: (2)
Default Re: Transfering money from new PP to old PP

Quote:
My question is, if I go the stealth route and to get a new PP account to attach to a new eBay account. Can I safely transfer money from my new account to my old account so that I can utilize the 1.5% cash back to purchase my supplies?
When you start transferring funds between PP accounts it creates links between the two accounts. As previous posters have recommended, you want to avoid this when operating a successful stealth account.
Reply With Quote
  #6  
Old 10-23-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default Re: Transfering money from new PP to old PP

You will toast both accounts if you do this.

It might work a few times but it will be caught, I assure you it will.

Then you have a permanent link of the two and that is not a good thing if one of them goes down.

Do whatever you can do avoid doing this.
Reply With Quote
  #7  
Old 10-24-2013
Junior Member
Threadstarter  
 
Join Date: Oct 2013
Posts: 3
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Transfering money from new PP to old PP

Thanks for the info.

Thanks for the welcome!
Reply With Quote
The Following User Says Thank You to Kemble For This Useful Post:
rsot (10-29-2013)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Transfering money trhough different Paypal accounts? rumen1 Subscriber Discussions 35 05-12-2013 04:11 PM
Transfering Money From Paypal to MoneyPak arwoodco PayPal Talk 3 01-15-2013 10:49 PM
What happens if account limited during money transfering to Bank? boodster Paypal Limited 16 11-24-2012 08:55 AM
Transfering Money, why does it take so long??? aking Bank Accounts 13 08-18-2010 12:29 PM
transfering money from paypal to chase aking PayPal Talk 2 03-04-2010 06:20 PM


Aspkin Group

All times are GMT -5. The time now is 06:57 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58