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Old 01-09-2017
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Default Need Help with stealth Paypals

Hi I have some stealth alternate paypal and my own main verified paypal.
There is money on all my alternate PPs and I don't want to open a major ton of bank accounts to withdraw money from all them.
So I want to send money from my stealth PPs to my main PP, however often the stealth gets limited when I try sending money from them.
I'm a beginner at this so likely I make mistakes, now I need some help as to how to send money w/o getting limited

a) Does the trustworthyness of the receiver affect my chances of getting limited when sending them money?
b) Does "paying for goods" or sending to "family and friends" seem more trustworthy to paypal? Does it help if the receiver sends a paypal bill to the stealth pp, for the stealther to pay?
c) I use a VPN but likely not perfectly and they may have detected it. If they know, does it help if I from now on log on using my own (new) IP? I could, I just feel more comfy hiding it
d) If I have 500$ is sending 200-300$ at once okay or should I do smaller sums repeatedly (I will leave about 20$ on it)?
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Old 01-09-2017
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Default Re: Need Help with stealth Paypals

Quote:
Originally Posted by Karnok View Post
Hi I have some stealth alternate paypal and my own main verified paypal.
There is money on all my alternate PPs and I don't want to open a major ton of bank accounts to withdraw money from all them.
So I want to send money from my stealth PPs to my main PP, however often the stealth gets limited when I try sending money from them.
I'm a beginner at this so likely I make mistakes, now I need some help as to how to send money w/o getting limited

a) Does the trustworthyness of the receiver affect my chances of getting limited when sending them money?
b) Does "paying for goods" or sending to "family and friends" seem more trustworthy to paypal? Does it help if the receiver sends a paypal bill to the stealth pp, for the stealther to pay?
c) I use a VPN but likely not perfectly and they may have detected it. If they know, does it help if I from now on log on using my own (new) IP? I could, I just feel more comfy hiding it
d) If I have 500$ is sending 200-300$ at once okay or should I do smaller sums repeatedly (I will leave about 20$ on it)?
Look, eventually PayPal will see what your doing.....a few times is ok but your going to get caught eventually. Now, how many accounts do you actually have?
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Old 01-09-2017
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Default Re: Need Help with stealth Paypals

5, with 200-500 on each
The thing is, my paypals seem to get banned when they receive too much money, so I when one has 500, i stop and use the next one. This results in having more and more Paypals and I cant really keep creating more and more bank accounts forever.
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Old 01-09-2017
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Default Re: Need Help with stealth Paypals

Now While I appreciate all advice, I mostly need the answers to my questions a-d
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Old 01-09-2017
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Default Re: Need Help with stealth Paypals

Yeah, everyone wants answers and they want them NOW!
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Old 01-09-2017
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Default Re: Need Help with stealth Paypals

What country Paypal do you have?
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Old 01-10-2017
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Default Re: Need Help with stealth Paypals

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Originally Posted by MM78 View Post
Yeah, everyone wants answers and they want them NOW!
What about yesterday? tomorrow?
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Old 01-10-2017
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Default Re: Need Help with stealth Paypals

This is not a long term solution, like MM78 said - Paypal will eventually catch on to what you're doing and your accounts will become permanently limited.

But in answer to your question...
Paying for goods is more trustworthy in the eyes of Paypal. Sending an invoice first before is a good idea.

And smaller sums over a few days or weeks is safest instead of one big transaction.
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Old 01-10-2017
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Default Re: Need Help with stealth Paypals

thank you for your help

My Paypals are German.
I know it's not a longterm solution, it's supposed to be short-term.
For Long-Term I'll just have to get better at Stealthing
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