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Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

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  #1  
Old 09-22-2017
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Default Sending money to friends PP to increase my monthly limit

I have a stealth account and was wondering if sending money to my friends legitimate account (eg via friends or family) would be a way around my monthly withdrawal limit of $1000
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Old 09-22-2017
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Default Re: Sending money to friends PP to increase my monthly limit

Quick way to get both accounts limited.
Don't do it. Verify your account and get the limits lifted.
Get more accounts going.
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Old 07-04-2018
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Default Re: Sending money to friends PP to increase my monthly limit

Why dont you verify to increase withdrawal limit
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Old 07-04-2018
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Default Re: Sending money to friends PP to increase my monthly limit

Quote:
Originally Posted by Chrissk View Post
I have a stealth account and was wondering if sending money to my friends legitimate account (eg via friends or family) would be a way around my monthly withdrawal limit of $1000
Bad idea. Probably you will burn both PP accounts.
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Old 07-04-2018
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Default Re: Sending money to friends PP to increase my monthly limit

Paypal is not like Ebay where uaing your limits get's you an increase, increasing your Paypal limits is simple
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Old 07-04-2018
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Default Re: Sending money to friends PP to increase my monthly limit

Quote:
Originally Posted by Chrissk View Post
I have a stealth account and was wondering if sending money to my friends legitimate account (eg via friends or family) would be a way around my monthly withdrawal limit of $1000
Absolutely, it's also the fastest way to burn your accounts. So if you do start doing this, wave bye to both PayPals.
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Old 07-04-2018
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Default Re: Sending money to friends PP to increase my monthly limit

There's been a lot of threads of people getting nailed by paypal for abusing F&F method.

Don't do it.
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Old 07-05-2018
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Default Re: Sending money to friends PP to increase my monthly limit

Yes, be super careful with F&F.

Don't use F&F as a regular withdrawal method. You WILL have issues.
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Old 07-06-2018
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Default Re: Sending money to friends PP to increase my monthly limit

All paypal Australia does now to verify your account is to do a credit check, if you want a way around this so it comes back as good to go, simply get online, apply for a mobile phone in the Paypal account name, apply for 2 for good measure, because you probably don't have a credit file in that name, you more than likely wont get approved for the services, if you do just cancel the sale, the applications you put in will open a credit file for you, wait a few weeks and get paypal to verify you :D
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Old 07-07-2018
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Default Re: Sending money to friends PP to increase my monthly limit

paypal can suspend you based on suspicious activity
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Old 07-07-2018
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Default Re: Sending money to friends PP to increase my monthly limit

How exactly would this increase your limits, even if you don't get burned?

Bad idea all the way around.
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Old 07-08-2018
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Default Re: Sending money to friends PP to increase my monthly limit

After much trial and error, I have a rule with sending F&F payments -no more than 2 payments between the same two accounts
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Old 07-09-2018
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Default Re: Sending money to friends PP to increase my monthly limit

Quote:
Originally Posted by sax4 View Post
After much trial and error, I have a rule with sending F&F payments -no more than 2 payments between the same two accounts
I mean, I want to believe you but.....let's try your theory, send me $500 via F&F then another $300 via F&F and test your theory out.
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