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How does Paypal know you are sending money to yourself?
 

I know most people say it is dangerous to do so, but some other people have been doing so for for a long time.

Let's say, if you have 40 accounts, everyday you have one account send a payment as good and service to one aged account so that there are 40 days between two payments of a stealth account. It acts like you have real customers paying you for good and service.

In this case, how does paypal differentiate you from those who actually doing real business?

Re: How does Paypal know you are sending money to yourself?
 

doing the service payment everyday to and from the same accounts will look suspicious and unlikely to last long term.

Re: How does Paypal know you are sending money to yourself?
 

But for those real business, such as the VCC sellers in this forum, they accept all payment as good and service.

Re: How does Paypal know you are sending money to yourself?
 

If I own a small business in a small town, I may have to receive service payment everyday. In some case, I may receive several payment from one person within a month.

Re: How does Paypal know you are sending money to yourself?
 

yes but it is RECEIVING one time payment from that person, not EVERYDAY from the SAME person.

Re: How does Paypal know you are sending money to yourself?
 

That's what I am thinking about. If every real information account only accept service payment from one stealth account, and after fourty days I switch the payment target to another real information account. Then Paypal will not be able to know you are sending to yourself, right?

Re: How does Paypal know you are sending money to yourself?
 

How often are you planning on sending yourself payments? One or two a month would be no big deal if you then switch to another account after a few payments. A payment once a week or more would probably raise some issues.

Re: How does Paypal know you are sending money to yourself?
 

I have 40 stealth accounts and few real information accounts. I am planning to send one payment from one of the stealthes to a real information account. After 40 days, I will switch the receiving account.

Re: How does Paypal know you are sending money to yourself?
 

open e-shop or create account on some free marketplace, put some products for sale and then just buy them through that e-shop/marketplace from your main paypal.. but start with small amounts, don't make big payments at the beginning

Re: How does Paypal know you are sending money to yourself?
 

I have been looking for this for a long time. But I don't know which marketplace to go. Do you have any suggestion?

Re: How does Paypal know you are sending money to yourself?
 

ebid.net
you can buy seller subscription for 50 eur and than you will have no fees at all

Re: How does Paypal know you are sending money to yourself?
 

Awesome, I gonna to check it right now

Re: How does Paypal know you are sending money to yourself?
 

Any time you do this thing where you fork all the accounts to one source, it causes a footprint. If you're otherwise doing things on the up and up, you may be fine. Maybe not. Getting 40 bank accounts is a PITA though. Maybe look at AK's new post about https://selly.gg

Re: How does Paypal know you are sending money to yourself?
 

Checking selly now. Thanks. Sounds like another way to transfer between accoutns