multiple paypal account for gift cards

getpaid · #1 07-19-2008

I want to send around 50k per week in gift cards for payment of ebay items. Unfortunately there is a limit of 500 for unverified accounts and 5k for verified. I have successfully sent quite a bit through unverified accounts but there is alot of typing to do for each transaction since i have to close and reopen the paypal account just to send 500. I would like to be able to send 5000 before i ahve to close and reopen. I have no intention of receiving money in these accoutn I open ratherr just paying for ebay goods with Gift cards.

Anyone know the best way to do this? If i could just buy verified paypal accounts and use them to the 5k limit then discard them, that would be easiest or even if i could find a way to make them myself without any need to withdrawal

anyone done this before?

GreenBean · #2 07-19-2008

Not anyone sane that I know. Who would risk putting that much money NEAR paypal? No way would I trust paypal to permit those amounts to go through. IF you are telling the truth and you have that much money to spend, use another way to do so.

getpaid · #3 07-19-2008

The whole point of it isnt that i have that much money to spend but rather than I am buying the gift cards at a discount and want to convert them back to cash.

moh96 · #4 07-19-2008

if you just want to convert these gift cards to cash why not open a google checkout and send it through their?
their fees are quite reasonable

getpaid · #5 07-19-2008

They have to be run through paypal per the terms of the gift cards so that is the only option. My account got limited today, super sweet. I pushed 10k through it yesterday and now im getting an account review. they want to know who my supplier is and tracking numbers and all kinds of stuff.

jerkyboy1 · #6 07-20-2008

if you want you can make your own verified accounts you just need a bank account, but your story doesn't make much sense or add up to me at least.

getpaid · #7 07-20-2008

The story is really simple.
Im buying gift cards for less than i can sell them for. I want to onvert them back to cash. To do this i have been selling them both to myself and to other people. THe problem with selling them to myself is each account can only do 5000 per 6 months or only 500 if they are unverified.

I need to find a way around that so that i can just sell them to myself.

jerkyboy1 · #8 07-20-2008

its easy. just open up a merchant account with ccnow and your done. You just need to pay from a different ip address each time.

getpaid · #9 08-07-2008

if i go to a hotspot like a panera bread will it spit out a different IP each time i log in?

Also if i do this lets say i get a purchase from 10 different ips per hour for 5k per hour. Im pretty likely to get the boot from paypal still right?
So i would have to use ccnow?

vox$ · #10 04-01-2009

i was wondering if you could let me know the result of what you were doing getpaid ,im pretty much trying to do the same thing but i'm not sure if i should use a proxy in order to make the purchases from my "selling accounts" or should i use VPNs for it and one more question did you ship anything to the address that you had on unverified buying paypal accounts (buying accounts) so you can have proof of shipping for paypal and ebay if something happens??