Forum

How to get money out - 10 limited Paypal account!!
 

Back to 10 months ago, my real paypal account was limited because one buyer from US who used stolen credit card to buy goods from my Ebay store.

To be honest, at that time I had very limited knowledge on how Ebay and Paypal track your multiple accounts via IP address so I kept open up new Paypal account and guess what, they closed my paypal account every 2 weeks. This had made me really disappointed.

From this week, after 180days holding my funds on 10 accounts, I rang them and ask if I am able to withdraw funds to my bank.

The first account I asked for was my real account with real name and address which I have already submitted additional documents when they asked to verify. 10 mins later after the call, they released the funds and I smoothly withdrawn all of them.


Now I still have few more pp accounts with f a k e names and addresses. I tried to ring them asking for releasing the fund but they said I need to verify proof of name and address.

What can I do now?:focus::focus:

Re: How to get money out - 10 limited Paypal account!!
 

You need to do as they say or that money is gone.
Doesnt seem like you got any way around it from what youre saying.

Re: How to get money out - 10 limited Paypal account!!
 

Wait 180 days. Add bank accounts to them. Transfer. Youll be wasting 10 accounts but its an option

Re: How to get money out - 10 limited Paypal account!!
 

Read the post again.

180 days is already up.
It is not that simple to add bank accounts in OZ goven what the OP wrote.
:noidea:

Re: How to get money out - 10 limited Paypal account!!
 

Finally, I managed to withdraw total amount of nearly 20k from 10 paypal accounts which have been hold for 6 months. So happy today

Re: How to get money out - 10 limited Paypal account!!
 

How you managed to do so?

Re: How to get money out - 10 limited Paypal account!!
 

Care to share how you did it?

Re: How to get money out - 10 limited Paypal account!!
 

I found that message centre is really useful....

Re: How to get money out - 10 limited Paypal account!!
 

Please be more vague...

Re: How to get money out - 10 limited Paypal account!!
 

Any question please ask as I am not good as a story teller!!:amen:

Re: How to get money out - 10 limited Paypal account!!
 

I found that message centre is really useful....

Which message center is that? did they ask for ID or any type of proof?

Re: How to get money out - 10 limited Paypal account!!
 

They asked but I've ignored it and after 180days I ask if my fund are ready..

Re: How to get money out - 10 limited Paypal account!!
 

What should I do with 20k? Any suggestion?

Re: How to get money out - 10 limited Paypal account!!
 

A)Hookers & blow
B)Invest in your business
Pick one
:dance:

Re: How to get money out - 10 limited Paypal account!!
 

I'm guessing he meant 'after they PUT 180 day holds on my 10 accounts' in the original post. His first account they released early once he verified his identity, but on all the other accounts he had to wait 180 days, which has now passed, and now he can withdraw from all of them.