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06-25-2015
| Senior Member | | Join Date: Oct 2014
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Activity: 0% Longevity: 55% | | Cashing out PayPal to PayPal have you used this method?
I know its not the best idea but its just worked for me on 2 accounts.
I have only cashed out £150 from 1 account and £250 from another account to my main account that has the bank account attached with no problems.
I would be happy if I could do this say 5 times from each account then ditch the stealth account and make a new one.
The reason why I think that this could be done more than once is, say that you were genuinely buying items from the same person and you wanted to purchase something each week.
So what I done was sent as "goods or services" and sent a note saying thanks for the item "whatever you make up it is" and the price.
This is the usual procedure so there should be no problems with just a few exchanges.
I need some feedback first from any other members do this or have tried it and was wondering the results?
Did you do it more than once with success?
Did you get limited on 1 or both accounts after trying?
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06-25-2015
| | Executive [VIP] | | Join Date: Apr 2013
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Activity: 27% Longevity: 63% | | Re: Cashing out PayPal to PayPal have you used this method?
But why not just do it correctly and use a bank account then you have a PayPal that can last years?
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06-25-2015
| | Senior Member | | Join Date: Jul 2010
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Activity: 0% Longevity: 80% | | Re: Cashing out PayPal to PayPal have you used this method?
yeah you're not going to get many people who recommend doing that any longer
PLUS- recent changes in paypal - accounts that only have a VBA and no withdrawals - get limited if they try to send funds to another paypal.
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06-25-2015
| | Executive [VIP] | | Join Date: Sep 2010
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Activity: 0% Longevity: 79% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by JamesNorth101 But why not just do it correctly and use a bank account then you have a PayPal that can last years? | Why? Because people want easy, they want to do the least amount of work, in essence people are lazy sometimes.
Then we get the famous Titles that begin with:
"Urgent, Need Help"!
"Someone help Me ASAP"!
"Messed Up, Need Help NOW"!
Then people want our help immediately and get upset when we tell them they should not have done what they did. Of course, there are always people that will come along saying they have been using that method for a long time, etc, etc....
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06-25-2015
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Activity: 0% Longevity: 55% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by JamesNorth101 But why not just do it correctly and use a bank account then you have a PayPal that can last years? | Because I sell virtually digital items and the ebay accounts are prone to getting restricted after say £300 - £400 items are sold. And once restricted you might as well bin both ebay and PayPal accounts. As this is more than enough to make with temp accounts.
Last edited by peterspike; 06-25-2015 at 04:58 PM.
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06-25-2015
| | Executive [VIP] | | Join Date: Sep 2010
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Activity: 0% Longevity: 79% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by peterspike Because I sell virtually digital items and the ebay accounts are prone to getting restricted after say £300 - £400 items are sold. And once restricted you might as well bin both ebay and PayPal accounts. As this is more than enough to make with temp accounts. | So if you know the risk....why bother asking? Are you looking for a confirmation that sending from 1 PayPal to another is ok? If so then your just spinning your wheels.
Just an FYI to everyone, Digital Items are the worst type of item you can sell....
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06-25-2015
| | Executive [VIP] | | Join Date: Apr 2013
Posts: 20,092
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Activity: 27% Longevity: 63% | | Re: Cashing out PayPal to PayPal have you used this method?
Maybe look at a new sort of item to sell then....
Seems like a very bad long term bussiness plan
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06-25-2015
| Senior Member
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Activity: 0% Longevity: 55% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by MM78 So if you know the risk....why bother asking? Are you looking for a confirmation that sending from 1 PayPal to another is ok? If so then your just spinning your wheels.
Just an FYI to everyone, Digital Items are the worst type of item you can sell.... | I was asking if say they may have done multiple times with it being OK?
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06-25-2015
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by JamesNorth101 Maybe look at a new sort of item to sell then....
Seems like a very bad long term bussiness plan | Seems this does not matter to the OP.
He wants to play his way in the pay pal sandpit.
He can take the consequences.
We do not need to endorse being daft.
__________________ REAP WHAT YOU SOW. LIFE IS SO NOT FAIR. |
06-25-2015
| Senior Member | | Join Date: Apr 2014
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Activity: 0% Longevity: 58% | | Re: Cashing out PayPal to PayPal have you used this method?
I handle MANY ACCOUNTS and send all the funds to 1 PayPal and haven't had an issue with ANY.
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06-25-2015
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by zexaah I handle MANY ACCOUNTS and send all the funds to 1 PayPal and haven't had an issue with ANY. | Add YET to this please.
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06-25-2015
| Senior Member | | Join Date: Aug 2011
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Activity: 0% Longevity: 73% | | Re: Cashing out PayPal to PayPal have you used this method?
It works for me but there are endless steps you have to take to be safe and its not easy.
If its a main account don't risk it.
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06-25-2015
| Senior Member
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Activity: 0% Longevity: 55% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by zexaah I handle MANY ACCOUNTS and send all the funds to 1 PayPal and haven't had an issue with ANY. | Now this is the answer I was looking for so you see it can be done many times.
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06-25-2015
| | Executive [VIP] | | Join Date: Sep 2010
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Activity: 0% Longevity: 79% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by peterspike Now this is the answer I was looking for so you see it can be done many times. | There you go.......and if or when you have a problem.....you can turn to zexaah for help.
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06-26-2015
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Activity: 0% Longevity: 0% | | Re: Cashing out PayPal to PayPal have you used this method?
You get reports every now and again from people who claim to have been doing this for a long time. It will lead to heartache eventually but for your situation i see why its your best option.
Its unlikely you will get limited after the first few payments. But your main paypal will eventually become limited. They will see the pattern.
Aslong as you are aware of the dangers then you can make an informed decision.
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06-26-2015
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Re: Cashing out PayPal to PayPal have you used this method?
Keep it simple - take it to the bank account like many people do
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06-26-2015
| Senior Member | | Join Date: Apr 2015
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Activity: 0% Longevity: 52% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by peterspike Now this is the answer I was looking for so you see it can be done many times. | the simple answer for your question is YES , but it can not be done easily!!
there is an option in PayPal that you can send money, or even buy from anther ebay account and pay yourself, all these options are there.
BUT, there are many terms and tricks which nearly impossible to cover them all to make this transaction safe, Yes you can do it once or 5 times but at the end your main account will be limited, in most cases you wont be able to reinstate it again.
you can keep doing that, but do not be so angry when your main account will be limited. PS, send money means, that you know PERSONALLY the other account and you are sending money to it..if you want PayPal to know this info then go ahead. |
06-26-2015
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by MM78 There you go.......and if or when you have a problem.....you can turn to zexaah for help. | Too funny MM78... |
06-27-2015
| Junior Member | | Join Date: May 2014
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Activity: 0% Longevity: 57% | | Re: Cashing out PayPal to PayPal have you used this method?
I use this method every day with my sellers. I receive funds to my main acct from multiple other paypals every single day been doing it well over a year. Acct only seems to get stronger. Im talking withdrawing a few hundred every single day. Even get next day transfers now. The eb acct that was connected to this pp was banned a long time ago but the pp wasnt. Now it seems they could care less how i use it. All my transactions from the other pp's are business transactions NOT gifts...idk if thats the factor thats kept it alive.
I also dont recommend anyone trying this just cuz it works for me. However for the OP or anyone else wondering, this does work SOMETIMES im proof. I will Never understand PPs logic...
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06-27-2015
| Executive [VIP] | | Join Date: Aug 2013
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Activity: 0% Longevity: 62% | | Re: Cashing out PayPal to PayPal have you used this method?
I used to think I was super cool because I sent money from pp to pp even though all the top cats on the forum said it wasn't a good idea. I would send invoices, send money as payment for goods or services, send money as a gift if it was smaller amounts, leave nice little notes with my payments to make it look legit, leave money to settle in paypal accounts before sending/withdrawing, and basically mixed it up as much as I could.
I actually got away with it for almost a year. However, over the course of a couple weeks, pp came down hard with the ban hammer and limited many of my paypals, linking them through transactions which they listed in my limitation notification email. My business was starting to grow so I got a lot of money limited unfortunately. Even accounts that I just sent money to only once got limited.
It's known that paypal has algorithms where they can detect patterns in selling history, products being sold, categories, the amounts of money being moved, how quickly you withdraw the funds, etc. It has a lot to do with the activity of the accounts you are using to send money and the activity of the accounts you are using to withdraw money. If all the accounts you are sending money with simply receive funds through ebay sales, and send 100% of these funds to another pp, and all that pp does that receives this money is withdraw to a bank, then that's gonna cause an issue. There are numerous red flags that can be picked up on, and the technology pp uses to detect it isn't all that new or revolutionary.
I used to ask myself "Well what if it is a legit company receiving payments for actual goods/services via paypal? PP can't just limit them simply because they're using pp to receive payments!" But then I realized a legit company with all pp information under real info would be able to provide ID, invoices, and everything else pp asks for during a limitation.
Just not a very good idea. Work towards a different withdrawal solution.
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06-27-2015
| Junior Member | | Join Date: May 2014
Posts: 126
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Activity: 0% Longevity: 57% | | Re: Cashing out PayPal to PayPal have you used this method? Quote:
Originally Posted by nodeal I used to think I was super cool because I sent money from pp to pp even though all the top cats on the forum said it wasn't a good idea. I would send invoices, send money as payment for goods or services, send money as a gift if it was smaller amounts, leave nice little notes with my payments to make it look legit, leave money to settle in paypal accounts before sending/withdrawing, and basically mixed it up as much as I could.
I actually got away with it for almost a year. However, over the course of a couple weeks, pp came down hard with the ban hammer and limited many of my paypals, linking them through transactions which they listed in my limitation notification email. My business was starting to grow so I got a lot of money limited unfortunately. Even accounts that I just sent money to only once got limited.
It's known that paypal has algorithms where they can detect patterns in selling history, products being sold, categories, the amounts of money being moved, how quickly you withdraw the funds, etc. It has a lot to do with the activity of the accounts you are using to send money and the activity of the accounts you are using to withdraw money. If all the accounts you are sending money with simply receive funds through ebay sales, and send 100% of these funds to another pp, and all that pp does that receives this money is withdraw to a bank, then that's gonna cause an issue. There are numerous red flags that can be picked up on, and the technology pp uses to detect it isn't all that new or revolutionary.
I used to ask myself "Well what if it is a legit company receiving payments for actual goods/services via paypal? PP can't just limit them simply because they're using pp to receive payments!" But then I realized a legit company with all pp information under real info would be able to provide ID, invoices, and everything else pp asks for during a limitation.
Just not a very good idea. Work towards a different withdrawal solution. | i agree...
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06-28-2015
| | Senior Member | | Join Date: Feb 2015
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Activity: 0% Longevity: 53% | | Re: Cashing out PayPal to PayPal have you used this method?
I have two stealth accounts and one "leased" account. I will send a bill from one paypal to the other for 50 items at $4 each and pay for the items from one paypal to the other. Have done 3 times with each account (always selling the same item for resell) and have not had a problem.
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