Are paypal transfers tracked by ebay? - 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 12-04-2013
Junior Member
 
Join Date: Dec 2013
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Are paypal transfers tracked by ebay?

Say i have fully completed a brand new stealth ebay and paypal account and have successfully sold a few items. Instead of withdrawing from the stealth paypal into another bank account, can I transfer from the stealth paypal account to another legit paypal account without getting track by ebay? I will send money from stealth to my exisiting paypal account as a gift. Or can ebay continue to track this as well?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-05-2013
Junior Member
 
Join Date: Oct 2013
Posts: 36
Thanks: 40
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 60%
iTrader: (0)
Default re: Are paypal transfers tracked by ebay?

Most older members here say that is a bad idea. You should just use a bank account, Bank of America is quite good. Check out this links for banks/Prepaid cards good for stealth

http://www.aspkin.com/forums/subscri...ave-tried.html
Reply With Quote
  #3  
Old 12-05-2013
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 78%
iTrader: (4)
Default re: Are paypal transfers tracked by ebay?

Bad idea, by transferring to another Paypal you are creating a link between both and it's just a bad idea overall. Paypal will eventually block either 1 or both paypals then you will have to submit docs and eventually you will find yourself here....telling us what to do.

Add a bank and be done.
Reply With Quote
  #4  
Old 12-05-2013
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default re: Are paypal transfers tracked by ebay?

Transferring is a BAD IDEA, but it is not an automatic account ban. Done once, for a small amount, you can probably survive it. But why create a potential link when you don't have to? The people who are most successful with stealth try to eliminate ANY risks to their accounts, no matter how small. That and avoiding any potential links like the plague!

Those who cut corners and feel that it really does not matter, or believe that eBay can't track you this way or that way tend to lose a lot of accounts.
Reply With Quote
  #5  
Old 12-05-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Are paypal transfers tracked by ebay?

Quote:
Originally Posted by Fivestarhub View Post
Say i have fully completed a brand new stealth ebay and paypal account and have successfully sold a few items. Instead of withdrawing from the stealth paypal into another bank account, can I transfer from the stealth paypal account to another legit paypal account without getting track by ebay? I will send money from stealth to my exisiting paypal account as a gift. Or can ebay continue to track this as well?
Such actions are tracked not just by ebay but paypal too.

these transfers are not recommended as being sensible for good stealth practices.

The most dangerous word is LINK. Avoid doing anything that causes links.

Reply With Quote
  #6  
Old 12-05-2013
Senior Member
 
Join Date: Feb 2013
Posts: 1,063
Thanks: 406
Thanked 140 Times in 117 Posts
Activity: 0%
Longevity: 64%
iTrader: (7)
Default Re: Are paypal transfers tracked by ebay?

Absolutely NOT! Basic stealth. It creates a link. Must master the concept of stealth. Nothing can exist from another world. All stealth activities must exist in a closed family of that acct. When you bring something in from outside bada bing! It's linked and the acct. will go down. Nothing, nothing, nothing can come from outside of it's family.
It is a basic knowledge that a record exists for everything in the emerging digital world. Information is power. It's marketable and useful for more things than one can imagine.
Reply With Quote
  #7  
Old 12-05-2013
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: Are paypal transfers tracked by ebay?

Agree with everyone else - Avoid doing this
Reply With Quote
  #8  
Old 12-05-2013
Jarra's Avatar
Junior Member
 
Join Date: Aug 2013
Posts: 14
Thanks: 2
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Are paypal transfers tracked by ebay?

I had a similar question, what if I send money to a friends account, and he sends to to one on my other paypal accounts?
Reply With Quote
  #9  
Old 12-05-2013
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: Are paypal transfers tracked by ebay?

That will just add your friends account into it as well and risk his account.

Sending money between PP accounts should always be avoided.
Reply With Quote
  #10  
Old 12-06-2013
Subscribed [VIP]
 
Join Date: Aug 2013
Posts: 47
Thanks: 5
Thanked 9 Times in 7 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Are paypal transfers tracked by ebay?

I have been doing this since a year without problems..!
I want to know whether we can open BOA Account online ?? since I'm in INDIA !
Reply With Quote
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
paypal have refunded all £5 instant transfers since 1st jan £££ twink2012 UK eBay & Paypal 20 10-25-2012 03:07 PM
do paypal buy now buttons get tracked? tryitagainshorty PayPal Talk 1 07-07-2012 07:27 PM
Paypal transfers luverlyjuberly UK eBay & Paypal 4 11-25-2011 11:48 PM
Are paypal transfers instant? Mugen PayPal Talk 9 12-19-2008 09:33 PM
PayPal reverses bank transfers? SimonMoor PayPal Talk 5 03-12-2008 08:13 PM


Aspkin Group

All times are GMT -5. The time now is 01:16 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