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Old 12-24-2017
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Default Receiving and Withdrawing large sums

Question for those of you who has had experience with stealth accounts. I'm going to resell a few Laptops I got at a good price and run them as bids all ending at the same time. Would add up to about $9k-10k. I've sold close to this amount before with no issue, but sold and withdrew on different days within 4-6 days. I'll be reinvesting what I made asap into crypto currency before it breaks out and would like to get my capital out as soon as possible. Is there a threshold for this type of activity to be executed properly to not trigger any limitations?

The account is years old, with high volumeo of transactions attached to an old ebay account 100+ FB 100%.

Last edited by Promethazine; 12-24-2017 at 01:00 AM.
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Old 12-24-2017
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Default Re: Receiving and Withdrawing large sums

simple answer: NO... you cant sell 10gs of product all in one swoop and just take your money out like that. come on use common sense.
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Default Re: Receiving and Withdrawing large sums

Quote:
Originally Posted by dealagreeproceed View Post
simple answer: NO... you cant sell 10gs of product all in one swoop and just take your money out like that. come on use common sense.
Would there be a safer more effecient way to do it?
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Old 12-24-2017
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Default Re: Receiving and Withdrawing large sums

Quote:
Originally Posted by Promethazine View Post
Would there be a safer more effecient way to do it?
On a new PayPal?
Not happening!

The account has to be well broken in with successful past transactions with that same type of sales volume, AND you can't just take all the funds out like that either, It's a HUGE red flag to PayPal and they will limit you quickly.
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Old 12-24-2017
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Default Re: Receiving and Withdrawing large sums

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Originally Posted by nickopedia View Post
On a new PayPal?
Not happening!

The account has to be well broken in with successful past transactions with that same type of sales volume, AND you can't just take all the funds out like that either, It's a HUGE red flag to PayPal and they will limit you quickly.
I thought the OP said the account was years old? Read the last paragraph.
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Old 12-24-2017
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Default Re: Receiving and Withdrawing large sums

Quote:
Originally Posted by Promethazine View Post
Would there be a safer more effecient way to do it?
You said your accounts are years old...have they always been selling electronics? Or would this be a new concept entirely?
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Old 12-25-2017
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Default Re: Receiving and Withdrawing large sums

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Originally Posted by rsot View Post
You said your accounts are years old...have they always been selling electronics? Or would this be a new concept entirely?
Selling electronics for years. Have done a large volume like this earlier this year.
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Old 12-25-2017
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Default Re: Receiving and Withdrawing large sums

Quote:
Originally Posted by Promethazine View Post
Selling electronics for years. Have done a large volume like this earlier this year.
no one can give you a real answer, but if your aged and good like that it shouldnt be a problem to sell and withdraw that amount as Ive done it many times on solid accounts.

however when it comes to stealth paypal -> to crypto I can tell you first hand one of my bank accounts got froze because I withdrew from stealth to bank then bought btc from coinbase and now account is 'under investigation' this is current situation, but good thing I about a half dozen other banks
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Old 12-26-2017
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Default Re: Receiving and Withdrawing large sums

Dead man walking!

Seriously? You're going to lose your money. Try using some common sense. You'll be back in a few months saying 'PP froze my account and I lost my money' or some such store of woe.

You could withdraw it over a period of time, probably, as you said you did before, but even that's high risk.

Why don't you spread the sales across 3-5 unlinked PP and EB accounts and draw it down over a period of time? Far safer.

You do know bitcoin fell like 30% over the weekend, right? If you'd done it a week ago, and gotten away with it, that 10K would be 7K right now...
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Old 12-28-2017
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Default Re: Receiving and Withdrawing large sums

Quote:
Originally Posted by dallis View Post
Dead man walking!

Seriously? You're going to lose your money. Try using some common sense. You'll be back in a few months saying 'PP froze my account and I lost my money' or some such store of woe.

You could withdraw it over a period of time, probably, as you said you did before, but even that's high risk.

Why don't you spread the sales across 3-5 unlinked PP and EB accounts and draw it down over a period of time? Far safer.

You do know bitcoin fell like 30% over the weekend, right? If you'd done it a week ago, and gotten away with it, that 10K would be 7K right now...
Probably just going to do $6,000. Still risky?
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Old 12-28-2017
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Default Re: Receiving and Withdrawing large sums

If you done it this year already, why are you asking this question now?

If you already have experience with this, what makes you think you will have problems now? It does not sound like you are telling the whole story.

If you do this regularly as business, then it is just doing business as usual. If you dont, then you will have holds at the very least most likely.
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