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Need Your Advice
 

Hello, friends

A few days ago I've bought aged PayPal account (6 months old account. Verified and with VCC. In payment history there are only 2 transactions). I'm using it through USA VPN with private IP. So, the problem is that I need to receive about $1500 this week and send this sum to 2 different accs (not mine). What would you suggest me about transactions? I mean, on what amounts should my payments (receiving and sending) be split to not get my Paypal acc flagged ?

Thank you in advance, mates!

Re: Need Your Advice
 

Receiving the amount in the first place could cause problems.
Try to send the amount out immediately after getting it and youre almost certain to get limited - no matter how you send it.
The account doesn't have any history of use by YOU meaning it will show as unusual activity.

Re: Need Your Advice
 

Welcome to the forums - are you intending to repeatedly send money to those other accounts? Not a good longterm move

Re: Need Your Advice
 

Probably not going to work. Figure out something else.

Re: Need Your Advice
 

Hey friend,

Thank you for the answer. So, if I will, for example, expand receiving and sending this $1500 for the whole month? For example 1st week I will receive 250$ and during this week will send this $250 to another person. In the 2nd week, $200 and during this week will send them to that person and so on. Would such tactic be more successful?

Re: Need Your Advice
 

Hey,

Thanks!) Yes, I also think that such tactics could be a big failure for me. So, as I've written before if I will split receiving and sending this amount in 3-4 weeks. For example, will receive $200-260 on the 1st week and send this amount to a person. On the 2nd week - the same, and so on. Could this work? And also, if it would be good if I will buy and add VBA to my account?

Re: Need Your Advice
 

Accounts need to be "broken in" like a new pair of shoes. ;)

You need some age, and more importantly, transaction history. Start off with receiving/sending little bit, then gradually increase over time.

New accounts are always risky and PP will limit you first and ask questions later.