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-   -   Transferring money from Paypal and tips (https://www.aspkin.com/forums/australia-ebay-paypal/137569-transferring-money-paypal-tips.html)

Mo1984 07-07-2020 06:36 AM

Transferring money from Paypal and tips
 
Hi Guys,
New to the forum with 2 accounts suspended and hoping to get the 3rd right as I have heaps of stock.
1- Does the bank account have to be in the same name verified on Ebay to transfer money?
2- If ebay blocked me as an individual, are they able to block my company if I am the director of the company?
3- What kind of information does ebay and paypal exchange that could help in spotting a stealth?

Integra47 07-08-2020 03:22 AM

Re: Transferring money from Paypal and tips
 
Quote:

Originally Posted by Mo1984 (Post 1104502)
Hi Guys,
New to the forum with 2 accounts suspended and hoping to get the 3rd right as I have heaps of stock.
1- Does the bank account have to be in the same name verified on Ebay to transfer money?
2- If ebay blocked me as an individual, are they able to block my company if I am the director of the company?
3- What kind of information does ebay and paypal exchange that could help in spotting a stealth?

1 - should be , but doesnt have to some banks allow name mismatching

2 - yes because they will link your details , and if they banned you they probably said "you are not allowed to do bussines with us anymore" or something like this

3. - read forum mate, new device, ip or ipburger , private dedicated ip , dont link any tracks dont put any info that could lead them to your main

rsot 07-08-2020 04:07 AM

Re: Transferring money from Paypal and tips
 
Welcome to the forum - all the best as you master stealth :thumb:


Integra47 is right :) I am not sure about 2. but fairly easy to crosscheck on PP side with the info they have on hand


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