Disposable Paypal Accounts - 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 11-03-2008
Junior Member
 
Join Date: Nov 2008
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default Disposable Paypal Accounts

Has anyone ever experienced Paypal "confiscating" the money after the 180 days after suspension? Or are the locked funds always released to you?

My theory:
Is it safe to open a BUNCH of Paypal accounts with ⊗⊗⊗⊗ information and just use the account to accept payment from Buyers... then once it gets limited (which it will), just consider it "dead" and let it sit until the money is released after 180 days?

If you do this one after another, and have, say, 10 ~ 25 Paypal accounts run consecutively, you would never have to provide a SS# or a Bank Account #... and money will be released from these accounts one after another (after the 180 days).

Are there any risks in doing this? i.e. money gets confiscated by Paypal.

I'm just thinking, if you're opening multiple Ebay accounts and running them consecutively and using them as disposable, why not Paypal accounts too??
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-03-2008
Junior Member
 
Join Date: Apr 2008
Posts: 51
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default i dont know about this, but

i dont know the answer to your question, but how would you withdraw the money after 180 days?
Reply With Quote
  #3  
Old 11-03-2008
Junior Member
 
Join Date: Apr 2008
Posts: 51
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default i dont know about this, but

Quote:
Originally Posted by hatebay View Post

you would never have to provide a SS# or a Bank Account #... and money will be released from these accounts one after another (after the 180 days).
too??
i dont know the answer to your question, but if you are not providing a bank account number, how would you withdraw after 180 days?
Reply With Quote
  #4  
Old 11-03-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

After the 180 days are up you can move the money into you checking account by electronic measures.
That is if you still have the account OPEN.
Any account that I have ever had locked (4 of them) I have received my money after 180 days.
I also leave those bank accounts OPEN for those 6 months and move the money electronically.
__________________
Once you go Mac you will never go back
Reply With Quote
  #5  
Old 11-03-2008
Exeneva's Avatar
Banned
 
Join Date: Apr 2008
Posts: 337
Thanks: 4
Thanked 8 Times in 4 Posts
Activity: 0%
Longevity: 92%
iTrader: (1)
Default

I thought you could go to your profile, add bank, confirm it, and then withdraw. Even while limited you can still add information to your profile.
Reply With Quote
  #6  
Old 11-03-2008
Junior Member
Threadstarter  
 
Join Date: Nov 2008
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

Does that mean that you can keep your account with no bank account info until you're ready to withdraw after the 180 days is up?
Has any one received the funds in a form other than a bank transfer? Like a check?
Reply With Quote
  #7  
Old 11-03-2008
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

Yes. You can get a check. You need access to the postal address ,of course.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #8  
Old 11-03-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

Quote:
Originally Posted by Exeneva View Post
I thought you could go to your profile, add bank, confirm it, and then withdraw. Even while limited you can still add information to your profile.
If that is correct then COOL......

I have always just left my account open for a extra 6 months.
__________________
Once you go Mac you will never go back
Reply With Quote
  #9  
Old 11-04-2008
Junior Member
Threadstarter  
 
Join Date: Nov 2008
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

So basically, if you have the patience to wait, you can open and use that Paypal account until it's suspended without providing SS# or Bank Account info, then get a check after the 180 days... or provide them a new Bank Account # on the 181th day and have it transferred.
So if you have whole bunch of these accounts running at the same time, you can just use them as disposable with just a Gift Card (as your Credit Card) and ⊗⊗⊗⊗ name/address.
Reply With Quote
  #10  
Old 11-04-2008
Junior Member
 
Join Date: Apr 2008
Posts: 51
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

Quote:
Originally Posted by hatebay View Post
So basically, if you have the patience to wait, you can open and use that Paypal account until it's suspended without providing SS# or Bank Account info, then get a check after the 180 days... or provide them a new Bank Account # on the 181th day and have it transferred.
So if you have whole bunch of these accounts running at the same time, you can just use them as disposable with just a Gift Card (as your Credit Card) and ⊗⊗⊗⊗ name/address.
but i dont understand this, why would you do this? forget about the check because your address is ⊗⊗⊗⊗, i am talking about providing a checking account number after 180 days. why not provide the number the first day and get your money after a couple of days?
Reply With Quote
  #11  
Old 11-04-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

^^^^^^
We are talking about a LIMITED & LOCKED Paypal account.
The money is LOCKED in the account for 180 days when you PP account gets LIMITED & LOCKED
__________________
Once you go Mac you will never go back
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
number of bank accounts/paypal accounts ebay*merchant UK PayPal Talk 39 06-18-2012 11:44 AM
Disposable Phone Number Services For The U.K For Verifcation ebay UK eBay & Paypal 19 02-12-2011 04:22 PM
Multiple PAYPAL accounts - Will PayPal link accounts? Jonas PayPal Talk 58 06-25-2008 10:38 PM
Disposable Phone number who Phone Number Verification 6 03-26-2008 07:23 PM
2 Ebay PowerSeller Accounts 2 paypal accounts eddiem Paypal Limited 6 03-13-2008 11:48 AM


Aspkin Group

All times are GMT -5. The time now is 09:28 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