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-   eBay Managed Payments (https://www.aspkin.com/forums/ebay-managed-payments/)
-   -   multiple payoneers (https://www.aspkin.com/forums/ebay-managed-payments/150993-multiple-payoneers.html)

leoncat 09-01-2023 05:35 PM

multiple payoneers
 
is it risky to have all of my ebay stealth accounts payoneers send the money every month to one single payoneer account that will serve as sort of money pool instead of having it divided between, lets say, 10 accounts?

DENDEN76 09-01-2023 07:36 PM

Re: multiple payoneers
 
Did you buy the accounts or you made them yourself?
Thinking of running the same setup for dropshipping.

I wouldn't risk it, better to cash out each account through crypto on paxful if you can.

leoncat 09-02-2023 03:57 AM

Re: multiple payoneers
 
some bought some made myself

rsot 09-02-2023 09:56 AM

Re: multiple payoneers
 
hope it works out as a plan

murdered_by_ebay 09-02-2023 01:08 PM

Re: multiple payoneers
 
there is a risk of suspension of all these accounts

if you want to do payoneer long term you need to be able to withdraw to local bank account

even using a foreign bank account is a risk because payoneer know there are lots of non residents using them with bogus details so that withdrawals to foreign bank accounts only may lead to a crackdown as well

leoncat 09-02-2023 02:52 PM

Re: multiple payoneers
 
can i pull them to crypto or something?

murdered_by_ebay 09-02-2023 02:56 PM

Re: multiple payoneers
 
something like paxful probably offers payoneer transfers to buy crypto

DENDEN76 09-02-2023 07:03 PM

Re: multiple payoneers
 
I believe you could risk all your payoneer by sending to same one account.

I cash out my PayPals to crypto then sell crypto and receive local payment to my bank account.

Test with one account with small amount, choose seller with very good ratings and history. Follow the instructions and don't get scammed.

I checked payoneer to crypto rates are about 5% at the moment so very cheap

leoncat 09-03-2023 10:55 AM

Re: multiple payoneers
 
and if i will pull from all of the payoneers to the same bank account? will it be risky?

DENDEN76 09-03-2023 03:00 PM

Re: multiple payoneers
 
You can test it bro

rsot 09-04-2023 09:23 AM

Re: multiple payoneers
 
Quote:

Originally Posted by leoncat (Post 1224844)
and if i will pull from all of the payoneers to the same bank account? will it be risky?

shouldnt be too risky if all info is properly verified - are your payoneer accounts stealth though?

JamesNorth101 09-04-2023 11:43 AM

Re: multiple payoneers
 
Quote:

Originally Posted by leoncat (Post 1224756)
is it risky to have all of my ebay stealth accounts payoneers send the money every month to one single payoneer account that will serve as sort of money pool instead of having it divided between, lets say, 10 accounts?

It is going to be risky

2 maybe 3 is OK but half a dozen is just going to lead to issues long term in my experience

Just spread it across a few Payoneer (ideally keep it to 2 eBay to 1)

fokbay 09-28-2023 04:40 AM

Re: multiple payoneers
 
Quote:

Originally Posted by leoncat (Post 1224785)
can i pull them to crypto or something?

You can exchange in on paxful, or if you have IBAN active on payoneer you can send it to legal exchange with minimal fees

rsot 09-28-2023 06:23 AM

Re: multiple payoneers
 
Quote:

Originally Posted by fokbay (Post 1226363)
You can exchange in on paxful, or if you have IBAN active on payoneer you can send it to legal exchange with minimal fees

OP might not be ready for crypto

Sanaxe1 10-06-2023 12:46 PM

Re: multiple payoneers
 
I would not link all accounts to one. Once you have a single link you are risking all accounts.

WWhale 09-06-2024 05:06 AM

Re: multiple payoneers
 
It is better to buy crypto on paxful from each account. It works for me for months.


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