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-   -   Cashing to main account (https://www.aspkin.com/forums/ebay-tracking/84658-cashing-main-account.html)

Blood 04-10-2015 09:27 PM

Cashing to main account
 
I'm at the point where I think I can get some router FW settings to ensure the same IP/MAC for each user session I run. Now my question is can I take the cash in each PayPal account and forward it to my main account (old as time) without risking any of them? It would be a "gift" to friends, family and I think it'd be crossing some lines to draw ban-able conclusions but I wanted to be extra sure!

PS: When rotating accounts do most of you create a new checking account for each one or simply buy VBAs?

jakobrockz 04-10-2015 10:21 PM

Re: Cashing to main account
 
It could cause a piece of the pizza to create links. Lets say you slip up on an IP address issue or whatever may happen... it could create a link by the IP and that you've done 'business' before. Sort of risky, but possible.

just_smile 04-11-2015 02:19 AM

Re: Cashing to main account
 
Question is asked over and over. The answer is no. It is a bad idea and won't work long term. They will see a pattern and limit all accounts.

sax4 04-11-2015 02:25 AM

Re: Cashing to main account
 
....as above

slokor 04-11-2015 02:50 AM

Re: Cashing to main account
 
Don't even think about trying it. Youll have all your accounts dropping like dominos.

sax4 04-11-2015 02:58 AM

Re: Cashing to main account
 
EBay don't track mac

muzzie 04-11-2015 03:08 AM

Re: Cashing to main account
 
No, will cause problems.

Haidukken 04-11-2015 05:59 AM

Re: Cashing to main account
 
Quote:

Originally Posted by jakobrockz (Post 658362)
It could cause a piece of the pizza to create links..

Quote:

Originally Posted by slokor (Post 658398)
Youll have all your accounts dropping like dominos.

Yeah, that sounds like a really cheese thing to try, considering if they suspend one account, you are in a sticky situation and nothing that you do will save your pepperoni.

:spy:

Blood 04-11-2015 07:39 AM

Re: Cashing to main account
 
Wow that runs deep, so this is all on the assumption that you'd slip up at some point? I've got friends and family who have sent me money for months even years in a row without any troubles.
EDIT: I should heed the wise words I've received so I'll ask how others get their money into the same location? I don't mind if you have to PM me the details for security reasons etc.

rsot 04-11-2015 08:19 AM

Re: Cashing to main account
 
@Blood, what paypal you using? .com or..? Don't see a flag by your name.

Blood 04-11-2015 10:14 AM

Re: Cashing to main account
 
Quote:

Originally Posted by rsot (Post 658447)
@Blood, what paypal you using? .com or..? Don't see a flag by your name.

I'm using .com =}-

MM78 04-12-2015 10:19 AM

Re: Cashing to main account
 
Quote:

Originally Posted by Blood (Post 658440)
Wow that runs deep, so this is all on the assumption that you'd slip up at some point? I've got friends and family who have sent me money for months even years in a row without any troubles.

People go over Niagra Falls in Barrels and survive and some die.....

Callidus 04-12-2015 10:22 AM

Re: Cashing to main account
 
Why bother sending between accs its unnecessary? Surely isn't that hard to open another bank in the US.

There have been many US members that have said they have run 100s of accounts and have 1 bank account to each PayPal....I know in the US you could probably have a load more bank accounts than you could in the UK.

Blood 04-12-2015 10:59 AM

Re: Cashing to main account
 
Quote:

Originally Posted by Callidus (Post 658763)
Why bother sending between accs its unnecessary? Surely isn't that hard to open another bank in the US.

There have been many US members that have said they have run 100s of accounts and have 1 bank account to each PayPal....I know in the US you could probably have a load more bank accounts than you could in the UK.

After skimming around I've found this to be the solution. I'll simply keep a 1:1 ratio of bank accounts to PP accounts. Once funds clear simply move them to my bank account linked to the main.

Callidus 04-12-2015 11:21 AM

Re: Cashing to main account
 
Good plan :thumb:


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