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Withdrawing money to another paypal
 

Guys, I have an account that I think they ebay and paypal will be suspended anytime soon. They bank info in paypal is actually a VBA and VCC. If I send the available funds to another of my stealth paypal or even just empty them out by purchasing a lot of stuff with those funds, would they be able to shut my other paypal account also?

How do they do about trying to get their funds back (Ebay fees, refunds, etc) if it's under a VBA and it's stealth info?

Re: Withdrawing money to another paypal
 

If you send it to another PayPal it will probably get limited, if not immediately then eventually.

If you use the account to buy stuff and empty it that way theres a possibility PayPal cancels the orders and limits your account, or attempts to verify you before letting you purchase at all.

However if you are desperate and don't want to risk losing another account by sending fund to a diff pp, it is worth a shot to buy stuff.

Re: Withdrawing money to another paypal
 

What if I have some fees that are due to ebay? I remember in the guide it said that if I empty paypal and i owed ebay the fees then I'm screwed cuz they will take it from the BA but how would they do about a stealth account that has a VBA and VCC attached instead of a real bank and I empty the funds by purchasing some stuff.

Re: Withdrawing money to another paypal
 

They won't be able to retrieve the funds but eBay and pp will put the person whose name is on the account into collections. If it's real info on there that's a problem.

Re: Withdrawing money to another paypal
 

I bought some stealth accounts from the market in the forum, i believe the account names are variant names that matches the address in ebays database, that pretty much means it is the real peoples name right? So then it will be a problem later on if owed money to ebay right?

Withdrawing money to another paypal
 

So do you have a real bank account you can withdraw the funds to that is linked to the Paypal account? If so you can withdraw the funds to your bank account then call your bank and ask them to put a "stop payment" on your account. This will block Paypal from being able to take anything out of your bank account once you have the funds. It's only $30.

You won't have to waste another Paypal Account. They can't take any fees from you.


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Re: Withdrawing money to another paypal
 

Legit fees can be paid with a gift card or vcc.

You can change bank status to "Deposit only" to avoid withdrawals.

Re: Withdrawing money to another paypal
 

I've been sending money to my other PayPal, but it looks like a JR / Sr. situation, always select friends to family, and both accounts in good standing. Similar names, different addresses. If you're slick about it, and you have stealth under different names, I'm not sure how they would tell a normal purchase from you transfering money to yourself. Sometimes in the case of car payments, etc, you send the same ammount of money to someone at the same time every month.. etc

Re: Withdrawing money to another paypal
 

This is what I thought was the way out of it...
What does it it mean by putting the name into collection?

Re: Withdrawing money to another paypal
 

ONLY if there is nothing similar about the two accounts.

Re: Withdrawing money to another paypal
 

Did it for a while and got limited eventually