safe money sent? - 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 08-04-2015
Junior Member
 
Join Date: Dec 2008
Posts: 113
Thanks: 3
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 89%
iTrader: (2)
Default safe money sent?

I have main paypal that i can withdrawl to my bank

i have over 30 stealth ebay&paypal

i usually send money from stealth to main paypal (with option send as friend or faimly).

i just got limited around 10 paypal and main paypal

did i something wrong? i did this over 3month. Just got limited today

Any safe way to send money to main paypal?

left 50% balnace? or send as goods?

any advice?

thanks in advance
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-04-2015
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 5,550
Thanks: 1,073
Thanked 1,652 Times in 1,249 Posts
Activity: 24%
Longevity: 61%
iTrader: (0)
Default Re: safe money sent?

Never safe to send money from one PayPal to the another.

You get linked... you get limited.

Money shall be withdrawed using a bank account.
Reply With Quote
  #3  
Old 08-04-2015
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: 79%
iTrader: (4)
Default Re: safe money sent?

You got limited for transferring from Paypal to Paypal.....exactly what we tell people NOT to do!
Reply With Quote
  #4  
Old 08-04-2015
Junior Member
Threadstarter  
 
Join Date: Dec 2008
Posts: 113
Thanks: 3
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 89%
iTrader: (2)
Default Re: safe money sent?

but i did this for 6month.

Is it ok to send goods or service way?
Reply With Quote
  #5  
Old 08-04-2015
Senior Member
 
Join Date: Apr 2015
Posts: 276
Thanks: 44
Thanked 36 Times in 26 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: safe money sent?

if you are using same VCC, ISP, for all the accounts, plus if your paypals selling the same item, then send them to 1 PayPal, there is a high chance to be linked
Reply With Quote
  #6  
Old 08-04-2015
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: 79%
iTrader: (4)
Default Re: safe money sent?

Quote:
Originally Posted by poimo View Post
but i did this for 6month.

Is it ok to send goods or service way?
So because you did it for 6 months.....that automatically made it safe?
As you can see, you had over 10 PayPals limited and your Main PayPal! How about you stop doing it until you can find a safer solution.

Are you not able to open more than 1 bank account?
Reply With Quote
  #7  
Old 08-04-2015
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 5,550
Thanks: 1,073
Thanked 1,652 Times in 1,249 Posts
Activity: 24%
Longevity: 61%
iTrader: (0)
Default Re: safe money sent?

Quote:
Originally Posted by poimo View Post
but i did this for 6month.

Is it ok to send goods or service way?
PayPal is huge and the reaction time is sometime veeeery sloooow... like an elephant.

And, after 6 months when they react, like an elephant they crush your accounts.
Reply With Quote
  #8  
Old 08-04-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: safe money sent?

Quote:
Originally Posted by MM78 View Post
You got limited for transferring from Paypal to Paypal.....exactly what we tell people NOT to do!
Pretty much dead on here. MM78 is correct.
Reply With Quote
  #9  
Old 08-04-2015
Senior Member
 
Join Date: Apr 2015
Posts: 276
Thanks: 44
Thanked 36 Times in 26 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: safe money sent?

silly question. if you can not transfer money from pp to anther, how the sellers here get paid by paypal?!!!
why send money option is there on any PP account??????
Reply With Quote
  #10  
Old 08-04-2015
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: 79%
iTrader: (4)
Default Re: safe money sent?

Quote:
Originally Posted by feadup View Post
silly question. if you can not transfer money from pp to anther, how the sellers here get paid by paypal?!!!
there's a difference between someone consistanly sending money to the same PayPal and sellers on this forum taking payment from different buyers.
Reply With Quote
  #11  
Old 08-04-2015
Senior Member
 
Join Date: Apr 2015
Posts: 276
Thanks: 44
Thanked 36 Times in 26 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: safe money sent?

Quote:
Originally Posted by MM78 View Post
there's a difference between someone consistanly sending money to the same PayPal and sellers on this forum taking payment from different buyers.
dont bang your head my dear, everyone is talking about sending money is a big NO NO NO, but i think they forgot to say....consistently!! that makes a big difference .. as many super users forgot to mention it should be below $100 per transaction
Reply With Quote
  #12  
Old 08-04-2015
Senior Member
 
Join Date: Jul 2014
Posts: 904
Thanks: 141
Thanked 306 Times in 204 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: safe money sent?

it looks odd because your account probably doesn't get any other payments like that and those accounts never withdraw to bank. I do it a lot but i have a lot of website payments and a lot of returning customers. Paypals just a computer scanning for shti like you lol
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
transferring money..... I'd this safe? houghton19 PayPal Talk 5 09-25-2014 04:25 PM
Paypal money - When is it safe to move ? WHYPAYPAL PayPal Talk 8 08-12-2014 06:19 AM
Money coming into Paypal - How much is safe?fe? brettvonstap PayPal Talk 2 12-14-2010 02:04 PM
when your money is safe after disbursement? latting Amazon 7 04-20-2010 10:25 AM
safe amount of money to take in? ryder1721 PayPal Talk 6 04-17-2009 05:00 PM


Aspkin Group

All times are GMT -5. The time now is 01:22 PM.


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