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  #1  
Old 04-10-2015
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Default 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?
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Old 04-10-2015
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Default 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.
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Old 04-11-2015
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Default 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.
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Old 04-11-2015
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Default Re: Cashing to main account

....as above
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Old 04-11-2015
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Default Re: Cashing to main account

Don't even think about trying it. Youll have all your accounts dropping like dominos.
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Old 04-11-2015
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Default Re: Cashing to main account

EBay don't track mac
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Old 04-11-2015
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Default Re: Cashing to main account

No, will cause problems.
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Old 04-11-2015
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Default Re: Cashing to main account

Quote:
Originally Posted by jakobrockz View Post
It could cause a piece of the pizza to create links..
Quote:
Originally Posted by slokor View Post
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.

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Old 04-11-2015
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Default 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.

Last edited by Blood; 04-11-2015 at 07:45 AM.
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Old 04-11-2015
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Default Re: Cashing to main account

@Blood, what paypal you using? .com or..? Don't see a flag by your name.
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Old 04-11-2015
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Default Re: Cashing to main account

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Originally Posted by rsot View Post
@Blood, what paypal you using? .com or..? Don't see a flag by your name.
I'm using .com
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Old 04-12-2015
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Default Re: Cashing to main account

Quote:
Originally Posted by Blood View Post
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.....
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Old 04-12-2015
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Default 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.
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  #14  
Old 04-12-2015
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Default Re: Cashing to main account

Quote:
Originally Posted by Callidus View Post
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.
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Default Re: Cashing to main account

Good plan
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