eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Looking a way to withdraw money ! (https://www.aspkin.com/forums/paypal-limited/30402-looking-way-withdraw-money.html)

mhasbas 04-16-2011 12:58 PM

Looking a way to withdraw money !
 
My Paypal got limited and my bank account link to that account is now unusable. Now i am using a VCC to open a new account.
If i purchase one of those VCC, i wonder how i can convert the Paypal cash into the real cash ? Anybody has an advice.

For your info, i live outside US so Greendot or Accountnow are out of question.

eencn9 04-20-2011 12:52 PM

taking out your money
 
I think i know how to take out you money

1) Open a googlecheckout account with your real info, NOT STEALTH account info. link it to you personal bank account

2) Open a po box.

3)Open a paypal account but with stealth info. After 30 days change the address from the stealth address to the po box address. Instead of putting PO BOX 123 put the address of the business where you have the box with the box number at the end as if it were an aprtment. example 123 main street #E121.

4) Wait these funds in your paypal account untouched for a week, Once you have funds in your paypal account, and have changed the address on you paypal account to the po box, go online to wallmart and order some visa or american express gift card. You can pay with paypal and the cards will be sent to your po box. Send yourself an email invoice and pay it with the gift cards. The funds will appear in your bank once you charge the ammouts after 10 days

mattytman 04-21-2011 10:47 AM

Have you ever thought of writing crime novels? That's quite a plot you have there!! :clap:

Quote:

Originally Posted by eencn9 (Post 221448)
I think i know how to take out you money

1) Open a googlecheckout account with your real info, NOT STEALTH account info. link it to you personal bank account

2) Open a po box.

3)Open a paypal account but with stealth info. After 30 days change the address from the stealth address to the po box address. Instead of putting PO BOX 123 put the address of the business where you have the box with the box number at the end as if it were an aprtment. example 123 main street #E121.

4) Wait these funds in your paypal account untouched for a week, Once you have funds in your paypal account, and have changed the address on you paypal account to the po box, go online to wallmart and order some visa or american express gift card. You can pay with paypal and the cards will be sent to your po box. Send yourself an email invoice and pay it with the gift cards. The funds will appear in your bank once you charge the ammouts after 10 days


mhasbas 04-21-2011 01:06 PM

Thank you very much !!

cortex 04-21-2011 04:30 PM

What on Earth?!

gonnagetebay 04-22-2011 11:47 PM

Man, you should run for president or something. That is an awesome idea you came up with!!!!

rsot 04-23-2011 08:03 AM

Excellent idea but what is the point of opening goo gle chec kout account?

GrannyT 04-23-2011 08:27 AM

Quote:

Originally Posted by eencn9 (Post 221448)
I think i know how to take out you money

1) Open a googlecheckout account with your real info, NOT STEALTH account info. link it to you personal bank account

2) Open a po box.

3)Open a paypal account but with stealth info. After 30 days change the address from the stealth address to the po box address. Instead of putting PO BOX 123 put the address of the business where you have the box with the box number at the end as if it were an aprtment. example 123 main street #E121.

4) Wait these funds in your paypal account untouched for a week, Once you have funds in your paypal account, and have changed the address on you paypal account to the po box, go online to wallmart and order some visa or american express gift card. You can pay with paypal and the cards will be sent to your po box. Send yourself an email invoice and pay it with the gift cards. The funds will appear in your bank once you charge the ammouts after 10 days

You are one devious individual - I like you a lot!!:yar:

softwarediscounts 05-04-2011 01:19 PM

Quote:

Originally Posted by rsot (Post 222324)
Excellent idea but what is the point of opening goo gle chec kout account?

Correct me if I'm wrong, but I think by " Send yourself an email invoice and pay it with the gift cards" he means to send an invoice to the Goog|e Checkout account so that when you pay the invoice with the gift cards, the money will be going into your bank account without PayPa| ever knowing.

rsot 05-04-2011 02:58 PM

But I though goo gle chec kout does not accept pa yp al - or does it? Sorry if I am very misinformed here.

Imback2010 05-04-2011 03:07 PM

Quote:

Originally Posted by eencn9 (Post 221448)
I think i know how to take out you money

1) Open a googlecheckout account with your real info, NOT STEALTH account info. link it to you personal bank account

2) Open a po box.

3)Open a paypal account but with stealth info. After 30 days change the address from the stealth address to the po box address. Instead of putting PO BOX 123 put the address of the business where you have the box with the box number at the end as if it were an aprtment. example 123 main street #E121.

4) Wait these funds in your paypal account untouched for a week, Once you have funds in your paypal account, and have changed the address on you paypal account to the po box, go online to wallmart and order some visa or american express gift card. You can pay with paypal and the cards will be sent to your po box. Send yourself an email invoice and pay it with the gift cards. The funds will appear in your bank once you charge the ammouts after 10 days

@RSOT



The plan would be to CASH OUT BY

1. Buying a giftcard from walmart from paypal.

2. Using the giftcard with your google checkout account by sending yourself an invoice.


:)

rsot 05-04-2011 03:17 PM

Ah right - I follow now =) my apologies. Blindsided.

Imback2010 05-04-2011 03:32 PM

Quote:

Originally Posted by rsot (Post 225918)
Ah right - I follow now =) my apologies. Blindsided.

It sounds like a good idea thou but sooo risky. I think its a good method for someone who had has main income already and just needs extra cash but cant open a any pre paid debit cards or bank accounts... Its truly a last resort, I wont be going anywhere near it...lol


Helluva an idea though

cortex 05-04-2011 05:25 PM

Ive never used Google checkout before but Im in same predicament as OP.
When you say "send yourself aninvoice"...which "self" are we talking about here...the paypal of the googlecheckout?

basically if drawn out..would it look like this: GCheckout ---> P4yp4L
the arrow denotes "requests money from..."

or would it look like this P4yp4L ---> GCheckout

If anyone can draw a simple cashflow diagram that would be much appreciated!!!

Imback2010 05-04-2011 06:10 PM

OK.

EXAMPLE,

You sell an Iphone-------------> You Receive Payment Via Paypal -------> You Buy A Giftcard From Walmart(Essentially Cashing Out Here) And Boom ----------> When you get that giftcard ----------You send your self an invoice from a different ip on your google checkout to an alias (You of course on another ip).

Hope I didnt confuse ya more

With walmart you can ship to a different address other than the on thats on paypal as long as your paypal is confirmed by vcc or cc so you dont really need the po box

softwarediscounts 05-04-2011 06:16 PM

The key here is purchasing a Gift Card from a site/seller that you can contact (by phone or email) so that you can alert them to ship to a different address than what your PayPa| displays. Not only that, but you must also keep the purchase as discrete as possible (ie. you don't want your PayPa| invoice/history to show "Wal-Mart Gift Card"). It's also advisable not to spend most of your money that you have in your account on the gift card that you are buying. Could raise a flag.

OfficialGenius 05-05-2011 01:07 AM

Quote:

Originally Posted by Imback2010 (Post 225979)
OK.

EXAMPLE,

You sell an Iphone-------------> You Receive Payment Via Paypal -------> You Buy A Giftcard From Walmart(Essentially Cashing Out Here) And Boom ----------> When you get that giftcard ----------You send your self an invoice from a different ip on your google checkout to an alias (You of course on another ip).

Hope I didnt confuse ya more

With walmart you can ship to a different address other than the on thats on paypal as long as your paypal is confirmed by vcc or cc so you dont really need the po box


Lost me with that google checkout part. Why if you're buying a gift card from Walmart you have to go through this google checkout process?

And what if... while your buying a gift card from walmart you get limited and paypal reverses the payment back? (which I've heard it happening with certain amounts of money)

rsot 05-05-2011 11:29 AM

The gift card is not a walm art gift card but a gift CREDIT card I am quite sure =) You can then use that credit card to either cash out via goo gle chec kout or any other service you have that accepts cc payments....someone correct me if i am wrong =)

cortex 05-05-2011 01:48 PM

Yeh im with official genius..Imbacknow, thanks for the flow diagram, could you expand a bit on:

"When you get that giftcard ----------You send your self an invoice from a different ip on your google checkout to an alias (You of course on another ip)."

I dont get the "send yourself an invoice" portion.

[Bare in mind ive never even seen what ggl chkout interface looks like or what options are available to upload funds/send invoices etc]

Imback2010 05-10-2011 02:38 AM

Quote:

Originally Posted by cortex (Post 226201)

"When you get that giftcard ----------You send your self an invoice from a different ip on your google checkout to an alias (You of course on another ip)."

I dont get the "send yourself an invoice" portion.

You would be in your google checkout account with the ip and windows user you use for it.

Send an email/invoice to your new identity(alias) you created for the gift card.

Pay the invoice From your new identity (alias) you created for the gift card.

Mark it shipped from your google checkout account and wait for the money to clear!

That sounds like a last resort for someone to use because there are so many other options..

djmusic 05-10-2011 10:20 AM

Quote:

Originally Posted by Imback2010 (Post 227382)
That sounds like a last resort for someone to use because there are so many other options..

would love to hear other options :)

bibi 10-20-2011 03:03 PM

3 stealth account limited today
 
I was suspended couple months ago. I bought the stealth book and it worked for about a year. Until today, bad news! all 3 stealth account with different names, address.. etc.. different IPs... all limited today.

I tried the paypal--->walmart-->Gcheckout.. NOPE when I was checking out at walmart it did not go through because my PP is limited.

I have this only one idea I could think of so far..

Since I sell on ebay also, I have funds from other buyers who already left me +fb... now im thinking.. maybe send them nice email explain what happened and ask them for help.. here's how it goes...

I will send buyers a refund from theyre purchases---> have them resend the funds to me to another brandnew paypal account. Simple but I think it could be risky as well.. but I might try it.

what'ya think?


All times are GMT -5. The time now is 04:30 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 04:30 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger