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  #1  
Old 12-22-2015
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Default Multiple paypals with limits reached

Hello,

I have almost reached my account limits of 1700 selling, however set up my PP using different name, i've not at any time transferred funds to a bank account but have transferred to a verified paypal account of a friends.

My question is can I continue setting up various / bogus PayPal accounts, reaching the limits but then not confirming them??

What risks does that pose?
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  #2  
Old 12-22-2015
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Default Re: Multiple paypals with limits reached

If you keep sending to the same friends PayPal then it will sooner or later likely get limited

Is there a reason you are not adding a bank account?
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Old 12-22-2015
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Default Re: Multiple paypals with limits reached

Quote:
Originally Posted by siwebb View Post
Hello,

.

My question is can I continue setting up various / bogus PayPal accounts, reaching the limits but then not confirming them??

What risks does that pose?
Not having accounts that are trustworthy in the eyes of paypal opens up the chances of their limiting your abilities to touch your own funds.
Any paypal should operate with a variety of methods to look normal for paypal.
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Old 12-22-2015
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Default Re: Multiple paypals with limits reached

I agree with James and good 'ol Beany here- If you take 2 minutes out of your day and read the stealth guide, perhaps even search the forum, you'll understand that certain procedures are essential if you want a happy and long lasting relationship with PP and eBay.
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Old 12-22-2015
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Default Re: Multiple paypals with limits reached

you can, wouldn't send to the same paypal though
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Old 12-22-2015
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Default Re: Multiple paypals with limits reached

Thanks all. I'll take that all on board. Will be using a legit account going forward.
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