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Old 03-13-2018
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Default Getting money to bank

I have read a lot over keeping a stealth paypal safe, and I am no expert but I know for the most part what I am doing. The issue im having is getting money from one paypal to my main, which has my bank account on it. I don't have an issue making throwaway paypals and sending then ditching, but I know that I will get the, "we can't send your payments right now" issue, and will link my good paypal to the throwaway paypals. What would any of you suggest I do in this situation? Also I am not an ebay seller or else I would run one stealth with my bank.

Would buying something from the main account on the stealth accounts work?

Last edited by Lunchy; 03-13-2018 at 05:34 PM.
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Old 03-13-2018
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Default Re: Getting money to bank

let me guess you were eating your lunch when you thought of username.

throw away paypals are fine if they are aged and do not move large amounts or too often.

how much and how often are you thinking of moving?
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Default Re: Getting money to bank

Well what I am doing currently is making stealth accounts, getting around 50 - 100$ on them (via friends and family btw) and then sending to main. Every throwaway paypal has a different ip, browser, user account, and is verified with a vcc but not vba. Once the 50 - 100$ is made, then 1 or 2 days later sent to main, I leave the account alone and dont send to main twice or any of the other accounts. I also make one new paypal with each paypal I ditch, and they age for about 4 days before getting the money.
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Default Re: Getting money to bank

Sending funds like that to your main account is not a sustainable method, it will cause linking.
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Default Re: Getting money to bank

If I did the same thing only "bought" something from my main, instead of sending as friends and family, would that change anything?
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Old 03-14-2018
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Default Re: Getting money to bank

Quote:
Originally Posted by Lunchy View Post
If I did the same thing only "bought" something from my main, instead of sending as friends and family, would that change anything?
From my understanding creating invoices and sending money between accounts that way will also link them.

Withdrawing to a bank is obviously the safest way to get funds, but for accounts that aren't worth linking a personal bank for I typically will spend the money (visa cards, more stuff to sell, topping off prepaid phones, etc)
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Old 03-16-2018
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Default Re: Getting money to bank

friends and family is ok, but again, but do not overdo it.
In a way friends payments flag it more...
there will be a link, it is whether you mind the risk or not.
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Old 03-16-2018
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Default Re: Getting money to bank

Just attach a bank account to this PP and stop messing around with this nonsense.

Sheesh! Everyone makes everything so hard.
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