| harind | 08-17-2018 07:27 AM | I got 137 limited PP accounts i want to cashut. Most of them only have 5-20$ inside. Total is like 3500$. I have so many because I was into stealth for like 5-6 years now. If I create online accounts like American Express, Sun Trust, BOA, how many accounts should I withdraw each week to not rise alarms? All accounts were upgraded to business. |
phaz0rz | 08-17-2018 07:29 AM | Re: I got 137 limited PP accounts i want to cashut. You did a very bad job at stealth. |
harind | 08-17-2018 07:32 AM | Re: I got 137 limited PP accounts i want to cashut. I can open sub accounts...just send the money to me or just buy something online |
Re: I got 137 limited PP accounts i want to cashut. Welcome to the forum - all the best as you master stealth :thumb:
Now OP - that is a ton of limited accounts and you had no plan in place to cashout. Are they in the US? Can you ask for a cheque to be mailed? |
harind | 08-17-2018 10:19 AM | Re: I got 137 limited PP accounts i want to cashut. YES and YES, but acounts only have 3-30$ inside |
Othmane | 08-17-2018 10:22 AM | Re: I got 137 limited PP accounts i want to cashut. Quote:
Originally Posted by phaz0rz
(Post 937658)
You did a very bad job at stealth. | Totally agree. |
yankee | 08-17-2018 11:57 AM | Re: I got 137 limited PP accounts i want to cashut. if you open and close 137 bank accounts, ALL your money and ability to bank in the USA is going to be tied up for a long while.
I would consider it a loss. I have a bunch of old amazon account with $50-100 and a handful of paypals with $350-400 from years ago. Not worth messing with. If you hire someone to withdraw, they require $100 fee so that wont work either. |
dallis | 08-17-2018 02:58 PM | Re: I got 137 limited PP accounts i want to cashut. Buy something with it and clean it out. Never leave anything on the table if you can avoid it.
Think of it this way, what's left is entirely profit, if you have a 10% profit margin, $50 represents $500 of working capital. Foolish to leave it laying around for PP to use.
Got to agree with the others, that was sloppy work on your part. People who don't take care of their money end up with nothing at all. |
juke123321 | 08-20-2018 10:03 AM | Re: I got 137 limited PP accounts i want to cashut. Ouch, thats a lot of paypal accounts to have limited |
JamesNorth101 | 08-20-2018 10:33 AM | Re: I got 137 limited PP accounts i want to cashut. That has to be a record for the amount of accounts limited
How did you manage to get so many limited and still not change your methods? |
Re: I got 137 limited PP accounts i want to cashut. Quote:
Originally Posted by dallis
(Post 937707)
Buy something with it and clean it out. Never leave anything on the table if you can avoid it. | Can't buy with limited PPs as in the OP case |
SaiJin | 08-20-2018 11:57 AM | Re: I got 137 limited PP accounts i want to cashut. 137 Limited paypal accounts.... and you want to open 137 bank accounts.... unless you want to be banned from these banks, go for it.
What is your goal exactly? To me it seems that you don't understand the basics of ebay stealth at all and you are very reckless while you don't realize it. |
harind | 08-20-2018 12:51 PM | Re: I got 137 limited PP accounts i want to cashut. Quote:
Originally Posted by JamesNorth101
(Post 938183)
That has to be a record for the amount of accounts limited
How did you manage to get so many limited and still not change your methods? | I was basically selling craps and feedbacks on ebay: recipes, templates, photos, wallpapers ... i had to get tons of accounts , but each account generated 15-50$ |
dallis | 08-20-2018 02:31 PM | Re: I got 137 limited PP accounts i want to cashut. Quote:
Originally Posted by rsot
(Post 938193)
Can't buy with limited PPs as in the OP case | He says he can open bank accounts and withdraw to them, so it's hard to say what degree they're limited to, unless they're all older than 180 days... |
harind | 08-21-2018 12:42 PM | Re: I got 137 limited PP accounts i want to cashut. Quote:
Originally Posted by dallis
(Post 938226)
He says he can open bank accounts and withdraw to them, so it's hard to say what degree they're limited to, unless they're all older than 180 days... | they are 2-3 years, already got long time ago the e-mail that i can withdraw |
dachilla | 08-21-2018 01:03 PM | Re: I got 137 limited PP accounts i want to cashut. Don't do it.
Cut the loss.
Learn stealth. Study the stealth book and this forum until you are sure you know what you are doing. After you've done that, study stealth book again and study forum again to make absolutely sure you know your ****. When you are finally certain you know what you are doing, make ONE account and add ONE bank account to test your methods.
If
Account still active after 6 month
go ahead and create more account with this method
Else
Read stealth book and study forum again.
Cheers and GL |
prowake | 08-21-2018 01:22 PM | Re: I got 137 limited PP accounts i want to cashut. you can add a few random digits in front of a boa account number and withdraw all of those funds into one account |
phaz0rz | 08-21-2018 01:50 PM | Re: I got 137 limited PP accounts i want to cashut. Good idea. I'm sure BoA would be totally fine with allowing 137 Paypals to verify with micro-deposits and later send ACH deposits into the same checking account. |
prowake | 08-21-2018 02:13 PM | Re: I got 137 limited PP accounts i want to cashut. I've done it with probably 200+ paypals to 1 BOA. You can scramble up to 5 numbers and add them before the account number and voila. If you get asked (you won't), say they are PayPal payments. What they don't want to see is high dollar amounts coming and going without a reasonably high balance being maintained. Less than 5k doesn't qualify as high dollar.
OP, do it with BOA, collect your money that could and probably should be lost, use some of your funds to invest in the new stealth book, improve your ways, and keep moving forward.
you're welcome, everybody. I just dropped a major stealth bomb |
Othmane | 08-21-2018 03:50 PM | Re: I got 137 limited PP accounts i want to cashut. Quote:
Originally Posted by prowake
(Post 938457)
I've done it with probably 200+ paypals to 1 BOA. You can scramble up to 5 numbers and add them before the account number and voila. If you get asked (you won't), say they are PayPal payments. What they don't want to see is high dollar amounts coming and going without a reasonably high balance being maintained. Less than 5k doesn't qualify as high dollar.
OP, do it with BOA, collect your money that could and probably should be lost, use some of your funds to invest in the new stealth book, improve your ways, and keep moving forward.
you're welcome, everybody. I just dropped a major stealth bomb | What are you using? Are you high!? |
prowake | 08-22-2018 12:28 AM | Re: I got 137 limited PP accounts i want to cashut. Quote:
Originally Posted by Othmane
(Post 938501)
What are you using? Are you high!? | whats your misunderstanding? |
Btn218 | 08-27-2018 09:31 PM | Re: I got 137 limited PP accounts i want to cashut. I'm amazed on how you had 137 accounts. How did you even managed it? | All times are GMT -5. The time now is 05:47 PM. | |
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger |