Forum

Paypal to Paypal money transfer, will I get banned/limited?
 

So i got this 1 year old account, 2 weeks ago I started transferring money out to another PP account of mine with "send to friends and family".
I made two successful withdrawals of $900, I want to start sending more on regular basis(maybe $1500 every 2 weeks).

Please let me know according to your experience:
1. How likely is my account to get limited if I do that? Is it very high(>50%), or reasonable (<20%)?
2. If this is highly risky is my only option to link bank account?

I would much rather avoid linking a bank account in order to maintain anonymity.

Thank you so much for the help

*Additional question: IF they limit my account for transferring too much, will I then have the option to withdraw with bank account of will I be completely screwed?

Re: Paypal to Paypal money transfer, will I get banned/limited?
 

As said here many times, frequent or regular F&F payments are a recipe for trouble. Doing so will inevitably create a link between the accounts, and you risk limitation.

The proper way to use paypal is to withdrawal to a bank account.

Re: Paypal to Paypal money transfer, will I get banned/limited?
 

Thanks for the reply, I know that already though but I am looking for an answer as to how much can I typically transfer before the troubles

Re: Paypal to Paypal money transfer, will I get banned/limited?
 

depends on the age of the account
recommended is under $200 lol

add a payoneer account and pull that way
they are cutting down on those accounts
but their are still ways to add them

Re: Paypal to Paypal money transfer, will I get banned/limited?
 

After time, the risk will definitely be high of the two accounts becoming linked and banned

Re: Paypal to Paypal money transfer, will I get banned/limited?
 

Can you Still add a Payoneer account to PP ?

Re: Paypal to Paypal money transfer, will I get banned/limited?
 

Probably up against the line already.

You've done $1800 and want to do $1500 every other week and that'll never happen.

They'll probably seize your money, maybe for 180 days, maybe forever, you know.

Why take the risk? Find another way.

Re: Paypal to Paypal money transfer, will I get banned/limited?
 

Maybe you should at least send it as a service, so they get their cut of it.

Re: Paypal to Paypal money transfer, will I get banned/limited?
 

I've been sending to other paypal accounts.
But i do like i pay for "service" so they got their cut of it (like member posted above)
But i use like that:
2 transacations to one paypal, then i change to another, then i goback to the first one, then i change again.
Never had problems, just dont go BIG transacations and use it with head.