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-   -   Getting money to bank (https://www.aspkin.com/forums/paypal-talk/115957-getting-money-bank.html)

Lunchy 03-13-2018 05:15 PM

Getting money to bank
 
I have read a lot over keeping a stealth paypal safe, and I am no expert but I know for the most part what I am doing. The issue im having is getting money from one paypal to my main, which has my bank account on it. I don't have an issue making throwaway paypals and sending then ditching, but I know that I will get the, "we can't send your payments right now" issue, and will link my good paypal to the throwaway paypals. What would any of you suggest I do in this situation? Also I am not an ebay seller or else I would run one stealth with my bank.

Would buying something from the main account on the stealth accounts work?

oompaloompa 03-13-2018 05:32 PM

Re: Getting money to bank
 
let me guess you were eating your lunch when you thought of username.

throw away paypals are fine if they are aged and do not move large amounts or too often.

how much and how often are you thinking of moving?

Lunchy 03-13-2018 05:37 PM

Re: Getting money to bank
 
Well what I am doing currently is making stealth accounts, getting around 50 - 100$ on them (via friends and family btw) and then sending to main. Every throwaway paypal has a different ip, browser, user account, and is verified with a vcc but not vba. Once the 50 - 100$ is made, then 1 or 2 days later sent to main, I leave the account alone and dont send to main twice or any of the other accounts. I also make one new paypal with each paypal I ditch, and they age for about 4 days before getting the money.

nickopedia 03-13-2018 05:51 PM

Re: Getting money to bank
 
Sending funds like that to your main account is not a sustainable method, it will cause linking.

Lunchy 03-13-2018 06:26 PM

Re: Getting money to bank
 
If I did the same thing only "bought" something from my main, instead of sending as friends and family, would that change anything?

hype_supply 03-14-2018 12:19 AM

Re: Getting money to bank
 
Quote:

Originally Posted by Lunchy (Post 907404)
If I did the same thing only "bought" something from my main, instead of sending as friends and family, would that change anything?

From my understanding creating invoices and sending money between accounts that way will also link them.

Withdrawing to a bank is obviously the safest way to get funds, but for accounts that aren't worth linking a personal bank for I typically will spend the money (visa cards, more stuff to sell, topping off prepaid phones, etc)

oompaloompa 03-16-2018 04:06 AM

Re: Getting money to bank
 
friends and family is ok, but again, but do not overdo it.
In a way friends payments flag it more...
there will be a link, it is whether you mind the risk or not.

dallis 03-16-2018 08:23 AM

Re: Getting money to bank
 
Just attach a bank account to this PP and stop messing around with this nonsense.

Sheesh! Everyone makes everything so hard.


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