Possible to receive payments when account is temporary limited?

[BiN4RY]

Originally Posted by Elijah

I thought that they allow it as long as you don't get that 180 day email/stay under temporary limitation. So if you leave the account templimited forever, they should allow money to go in forever.

Nope. If they didn't revoke your receiving abilities right on initial limitation, you have 45 days

[nicofan]

I am also interested in a method, how to remove funds from several Pay Pal accounts after limitation. I am from Europe and have stealth Pay Pal accounts all over the world. I can't open bank accounts in the US directly. I have a Payoneer mastercard to use a US Bank account. But I am afraid Pay Pal can link all the wihtdrawals together after 180 days, which go to the same Payoneer account in my real name.

what are your thoughts?

thanks

[acetuga]

Originally Posted by corleone

Probably 5 different banks, 2 accounts at a time. Withdraw, close the accounts, in a month, do the same thing, and repeat the process every 30 days as to not draw too much attention.

That's the best way I can think of, but I'm open to suggestions if anyone wants to pm me?

if you are from the US i think you have access to those greendot prepaid cards, it comes with routing/account number to fund it.

Originally Posted by nicofan

I am also interested in a method, how to remove funds from several Pay Pal accounts after limitation. I am from Europe and have stealth Pay Pal accounts all over the world. I can't open bank accounts in the US directly. I have a Payoneer mastercard to use a US Bank account. But I am afraid Pay Pal can link all the wihtdrawals together after 180 days, which go to the same Payoneer account in my real name.

what are your thoughts?

thanks

once you use the payoneer payment service number to withdrawal from a 180 days limited paypal you cannot use it again for paypal since it's linked to that limited account, your best shot is to do like me (im also from europe, but used to live in the US) find a friends there that can withdraw for you and give them some money.

[nicofan]

once you use the payoneer payment service number to withdrawal from a 180 days limited paypal you cannot use it again for paypal since it's linked to that limited account, your best shot is to do like me (im also from europe, but used to live in the US) find a friends there that can withdraw for you and give them some money.

I know that I cannot use the card on a Pay Pal account which is not yet limited. What I mean is withdrawing funds to a Payoneer mastercard from different Pay Pal accounts which are ALL limited. Or could this get me in trouble?

[acetuga]

Originally Posted by nicofan

I know that I cannot use the card on a Pay Pal account which is not yet limited. What I mean is withdrawing funds to a Payoneer mastercard from different Pay Pal accounts which are ALL limited. Or could this get me in trouble?

you cannot use the same card or bank on 2+ diff paypal.. even if its limited.
when you try to cashout you will automatically add the card/bank to paypal, then you cant use it ever again on a different paypal account

[corleone]

Originally Posted by acetuga

if you are from the US i think you have access to those greendot prepaid cards, it comes with routing/account number to fund it.




once you use the payoneer payment service number to withdrawal from a 180 days limited paypal you cannot use it again for paypal since it's linked to that limited account, your best shot is to do like me (im also from europe, but used to live in the US) find a friends there that can withdraw for you and give them some money.

Is there a limit to the number of greendot cards you can have with a SSN?

Several years ago I used to use walmart money cards through GE Money Bank. After using many of them I think I got blacklisted where it would not let me register the cards anymore with my ssn.