Re: Could money traffic lead to problems? Quote:
Originally Posted by toonosy i will be using VPN with unique non-changing ip + mac address
so its a good idea to split up transfers, e.g. make a 1800$ transfer -> 2x 900$?!
so if i let the money sit in the account for 2-4 weeks that should help me as well?
since my profit margin is quiet high, i can afford to "lose" a decent amount of accounts, but i cant afford having my funds frozen. | VPNs are a nono, mostly because they're blacklisted and kind of suspicious; you'd really have to know what your getting into. VPS rental (with remote access + with a Static IP) within' the US will probably work, but I have DSL so I just reset my modem for a new IP.
I have called up Paypal prior to transfer to ask if it's "OK to transfer this amount," and have had success even with the full amount at times. If you want to take extra precautions, you can split the transfer. I usually would withdraw in 500, 700 increments. You can try withdrawing the entire amount probably within' a week or a few days after it has officially cleared in your balance. I honestly wouldn't let it sit longer than that...
Also may depend on the item that is sold or where you're getting your funds from, another factor. In my experience, this has ranged from linking exact type of items to even if the buyer has had a previous negative experience elsewhere. Depends, but as I've said, I know I've been able to do it before on some occasions. Maybe it's luck, but it's worth a try?
Last edited by exxomscp; 04-05-2014 at 07:55 PM.
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