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  #1  
Old 08-17-2018
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Default 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.
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  #2  
Old 08-17-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

You did a very bad job at stealth.
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Old 08-17-2018
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Default 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
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Old 08-17-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Welcome to the forum - all the best as you master stealth

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?
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Old 08-17-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

YES and YES, but acounts only have 3-30$ inside
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Old 08-17-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Quote:
Originally Posted by phaz0rz View Post
You did a very bad job at stealth.
Totally agree.
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Old 08-17-2018
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Default 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.
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Old 08-17-2018
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Default 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.
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Old 08-20-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Ouch, thats a lot of paypal accounts to have limited
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Old 08-20-2018
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Default 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?
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Old 08-20-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Quote:
Originally Posted by dallis View Post
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
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Old 08-20-2018
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Default 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.
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  #13  
Old 08-20-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Quote:
Originally Posted by JamesNorth101 View Post
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$
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Old 08-20-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Quote:
Originally Posted by rsot View Post
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...
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Old 08-21-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Quote:
Originally Posted by dallis View Post
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
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Old 08-21-2018
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Default 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
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  #17  
Old 08-21-2018
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Default 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
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  #18  
Old 08-21-2018
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Default 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.
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Old 08-21-2018
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Default 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

Last edited by prowake; 08-21-2018 at 02:19 PM.
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  #20  
Old 08-21-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Quote:
Originally Posted by prowake View Post
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!?
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  #21  
Old 08-22-2018
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Default Re: I got 137 limited PP accounts i want to cashut.

Quote:
Originally Posted by Othmane View Post
What are you using? Are you high!?
whats your misunderstanding?
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  #22  
Old 08-27-2018
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Default 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?
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