Multiple paypal account

Enigma · #1 06-25-2010

Check this out, so I had about 7 paypal accounts go down 6-7 months ago, under same address just different business names and phone #'s, now I'm receiving emails that I am now able to withdraw the balance. This gives me an idea, open up as many paypal accounts and if they go down you still get your money in 180 days. They all got limited after withdrawing about $1000. I have on average $200 on each account. It's actually kinda funny that paypal lets you keep your money...you just have to wait 180 days. I was for sure, that they would ban me for life, but I guess there system is not as sophisticated as we think. By the way, I was even able to get a debit card for each account WTF! LOL!

tko · #2 06-25-2010

How you do that with different IP?

slapped · #3 06-25-2010

Quote:

Originally Posted by Enigma

Check this out, so I had about 7 paypal accounts go down 6-7 months ago, under same address just different business names and phone #'s, now I'm receiving emails that I am now able to withdraw the balance. This gives me an idea, open up as many paypal accounts and if they go down you still get your money in 180 days. They all got limited after withdrawing about $1000. I have on average $200 on each account. It's actually kinda funny that paypal lets you keep your money...you just have to wait 180 days. I was for sure, that they would ban me for life, but I guess there system is not as sophisticated as we think. By the way, I was even able to get a debit card for each account WTF! LOL!

Paypal Cannot Keep the Money, it is against the Law.

Enigma · #4 06-25-2010

Quote:

Originally Posted by tko

How you do that with different IP?

Same IP address. Try it out, use your same address (to have debit card sent to you), different phone # and different credit card info....and then you can easily register a new account. They get limited after you start selling for a month or two. I actually had one of them go down after 6+ months, they finally linked it to one of my old ones

. In fact I have a few ebay and paypal buyer accounts running with no problems. They could care less if you buy.... I'll be converting those into selling accounts soon.

lakeman · #5 06-25-2010

You have to give pp your SSN to get the debit card now, they changed that several months ago.

rsot · #6 06-25-2010

True on Paypal having to pay you your money. On the upside, that 180 day thing makes it seem like a cash injection gift later on...like money in the bank! Ha but still, terrible for investing and such - no interest, no gain, no nothing.

oge · #7 06-25-2010

Well using the same address will always get you limited. You can use the same address but not the same exact address. The goal is to struggle to survive as long as you can. Also everybody knows you need a SSN to get the PayPal debit card and everybody knows that you can only use your SSN on 1 account period. I don't even understand what your point was on having multiple PayPal in that kind of matter?

Enigma · #8 06-25-2010

Quote:

Originally Posted by oge

Well using the same address will always get you limited. You can use the same address but not the same exact address. The goal is to struggle to survive as long as you can. Also everybody knows you need a SSN to get the PayPal debit card and everybody knows that you can only use your SSN on 1 account period. I don't even understand what your point was on having multiple PayPal in that kind of matter?

Wanted to see if after 180 days I'd still get the money, no matter how many accounts with real info went down. Just playing around with the system, to see what I can get away with. That was about it. I have 3 buyer accounts that I use with over 25+ feedback, some reason I have this good feeling I will be able to convert them into selling accounts without them going down for a few months, which is ok with me.

oge · #9 06-25-2010

You can always get your money unless it was obtained with the intent of fraud. Then you can kiss it goodbye. If you keep doing that same name/address I've seen some people get the ole' cease and desist letter from ebay/PayPal. GOOD LUCK!

thousand-face · #10 06-25-2010

yes, you can use the same ip for different accounts but the problem will get big once They froze one account, after that all your accounts will be close.

Enigma · #11 06-25-2010

Quote:

Originally Posted by oge

You can always get your money unless it was obtained with the intent of fraud. Then you can kiss it goodbye. If you keep doing that same name/address I've seen some people get the ole' cease and desist letter from ebay/PayPal. GOOD LUCK!

Forgot all about the cease and desist letter. I think I will be sticking with the stealth accounts. Thanks for the info.