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/)
-   -   My Paypal account has been restored, when is it safe to withdraw funds? (https://www.aspkin.com/forums/paypal-limited/70062-my-paypal-account-has-been-restored-when-safe-withdraw-funds.html)

natashaiera 02-06-2014 07:27 PM

My Paypal account has been restored, when is it safe to withdraw funds?
 
My Paypal account has been fully restored after getting limited a couple of weeks ago. Is it okay to withdraw money immediately after the account has been restored?

JamesNorth101 02-06-2014 07:50 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Personally I would stagger it

gulaga 02-08-2014 10:21 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
it is safe from my experiece

Sandy D 02-08-2014 11:41 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Just go very slow as the account will be watched closely.

Sammich 02-10-2014 08:13 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
What is the best method to remove about $5000 from Paypal? I see alot of stagger your withdrawals and make them less than $500 each but that will take me about a month to get all my cash =(

Ive considered everything from having them send "me" (my stealth random name) a check to just making a large purchase using my Paypal but what do I need that costs $5000? Im not super concerned with the account getting limited at some point in the future. But my withdrawal being reversed and it being limited would be a disaster. The whole point is I need the $$ right away NOT in 180 days. So any advice is appreciated.

Can I buy Bitcoins with my Stealth Paypal? Im taking all suggestions at this point..

aspkin 02-10-2014 08:58 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Quote:

Originally Posted by JamesNorth101 (Post 526535)
Personally I would stagger it


I like that.. never heard it said that way. :)

aspkin 02-10-2014 09:00 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Quote:

Originally Posted by Sammich (Post 527512)
What is the best method to remove about $5000 from Paypal? I see alot of stagger your withdrawals and make them less than $500 each but that will take me about a month to get all my cash =(

Ive considered everything from having them send "me" (my stealth random name) a check to just making a large purchase using my Paypal but what do I need that costs $5000? Im not super concerned with the account getting limited at some point in the future. But my withdrawal being reversed and it being limited would be a disaster. The whole point is I need the $$ right away NOT in 180 days. So any advice is appreciated.

Can I buy Bitcoins with my Stealth Paypal? Im taking all suggestions at this point..

At your level of funds, you can withdraw more without an issue. I can see $900 per day not being an issue what so ever. Just leave a percentage in your account if you plan on using this account in the future.

GreenBean 02-10-2014 09:09 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Quote:

Originally Posted by Sammich (Post 527512)
What is the best method to remove about $5000 from Paypal? I see alot of stagger your withdrawals and make them less than $500 each but that will take me about a month to get all my cash =(


Can I buy Bitcoins with my Stealth Paypal? Im taking all suggestions at this point..

Issue with Bitcoins could be the seller....

Risk may be his account get hammered by paypal & yours gets held up by virtue of assocation.

Try to avoid withdrawing the same amount each time....

Dont withdraw a 'striaght' $500. Vary the amount. Leave enough for x2 refunds & fees.

Avoid letting the account get emptied.

Might (tactfully) suggest never letting the balance getting that high in the future.

If the account has had little to no activity there is a risk.

:mod:

Dmshark25 02-10-2014 09:15 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
I just messed up with over $1000 in withdrawals and payments all reversed and held, luckily I sent an photo ID and bank statement and a phone call and the account was restored, I immediately made 5 withdrawals of around $250 each , they all made it to the bank today

aspkin 02-10-2014 10:08 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Eek! Slow and steady does it Dmshark.. :)

download3000 02-10-2014 10:34 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
I like virwox to buy bitcoin's. I would do withdraws $500 a day or less.

aspkin 02-10-2014 10:36 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
That's in interesting concept.. withdrawing to BTC.

glacier922 02-10-2014 11:08 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Download3000, do they take PayPal to buy btc?

aspkin 02-10-2014 11:28 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
1 Attachment(s)

Sammich 02-10-2014 11:31 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Thank you guys for the great replies.

Quote:

Might (tactfully) suggest never letting the balance getting that high in the future.
This is definitely the truth. My assistant way oversold on this one account instead of spreading things around thinking she was helping out by being "more efficient". How does one explain the principles of stealth to a clueless consumer without sounding shady? Every time I try and explain this I get the ever deepening frown and the reply I always get is "So its like identity theft?" Sigh...

It is an older more established account obviously still Im nervous having all that money in there. I normally keep less than $1000 in any account.

Quote:

That's in interesting concept.. withdrawing to BTC.
I fully expect to see a new "Earn $$ With BTC" program released from you Aspkin within the next 6 months =)


Cheers

Sammich 02-11-2014 06:32 AM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Quote:

I can see $900 per day not being an issue what so ever.
So if Im reading this correctly its ok to have multiple withdrawals processing at once? No need to wait for one to complete before initiating the next withdraw? Thats great news if Im reading this correctly!

rsot 02-11-2014 06:48 AM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Quote:

Originally Posted by Sammich (Post 527612)
So if Im reading this correctly its ok to have multiple withdrawals processing at once? No need to wait for one to complete before initiating the next withdraw? Thats great news if Im reading this correctly!

No - best to stagger withdrawals and wait for each one to complete before starting next one

GreenBean 02-11-2014 06:50 AM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
That would be your choice.

I often do transfers 11 hours apart....

Dont forget that a well used paypal account does more than just bank transfers ;)

I may be transferring funds to the bank account.
I may be purchasing items.

I am making 'activity' to use the paypal ( which is after all a natural thing to do;))

:mod:

Sammich 02-12-2014 01:22 AM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
Yes Greenie I am trying to come up with alternate ways to use my Paypal so it doesnt look like Im obviously grabbing my $$ and running before they shut me down. Im sure I can think up enough ways to get this done when I get to it. Ive got about... 38 tabs open on my browser researching various things so it will have to wait for a bit =) Thank you all for the continued support!

a.v.limited 02-17-2014 04:22 PM

Re: My Paypal account has been restored, when is it safe to withdraw funds?
 
I would withdraw all asap and then use it slowly, build it up


All times are GMT -5. The time now is 03:51 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 03:51 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58