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  #1  
Old 06-18-2017
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Exclamation 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!
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Old 06-18-2017
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Default 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.
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Old 06-18-2017
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Default Re: Need Your Advice

Welcome to the forums - are you intending to repeatedly send money to those other accounts? Not a good longterm move
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Old 06-18-2017
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Default Re: Need Your Advice

Probably not going to work. Figure out something else.
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  #5  
Old 06-19-2017
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Default Re: Need Your Advice

Quote:
Originally Posted by slokor View Post
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.
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?
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Default Re: Need Your Advice

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Originally Posted by rsot View Post
Welcome to the forums - are you intending to repeatedly send money to those other accounts? Not a good longterm move
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?

Last edited by deuris; 06-19-2017 at 07:39 AM.
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Old 06-19-2017
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Default 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.
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