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  #1  
Old 10-10-2018
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Default Seeking advice in cashing out a stealth PayPal acc

Hey guys, I was recently contacted by a person asking me to help him cash out a Stealth PayPal account by adding my bank account. Seems simple enough to do but what im interested in knowing is what should i be careful or be looking out for so that i dont get scammed in this deal or not get into legal trouble. Thank you to anyone that helps :D
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Old 10-10-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

If you put the money through your bank you'l be liable for tax and if the other party is up-to no good then you can also tag on a bit of money laundering. IMO unless you personally know and trust this person seems like a pretty bad idea.

Last edited by lally106; 10-10-2018 at 03:15 PM.
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Old 10-10-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

1. You better hope that's not dirty money, if they are doing shady stuff.....your bank info can be requested under curtain circumstances.

2. Hope you are making enough to waste your bank account.
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Old 10-10-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

I hope its someone you know and really really trust. You could end up in all sorts of trouble otherwise if its a hacked PP or money from a questionable source.
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Old 10-14-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

why you don't exchange urself
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Old 10-14-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

Quote:
Originally Posted by XtremeCrunch View Post
Hey guys, I was recently contacted by a person asking me to help him cash out a Stealth PayPal account by adding my bank account. Seems simple enough to do but what im interested in knowing is what should i be careful or be looking out for so that i dont get scammed in this deal or not get into legal trouble. Thank you to anyone that helps :D
Is that person from this forum?

I'm assuming it's not even your close friend in real life , is it?
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Old 10-14-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

better tell "him" to exchange his stealth PayPal to bitcoins.
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Old 10-14-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

@XtremeCrunch how big is the amount involved? 3 figures? 4? 5?...
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Old 10-14-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

The only way this ends good is if you withdraw money and you keep that money for yourself.

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Old 10-14-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

Have to agree with empire on this one.

This is either very shady money or this person who contacted you isn't able to get a US bank account and therefore shouldn't be accepting payments on a USA account.

TBH I would only consider doing this if and only if the guy's PP account is already fully limited where he can't possibly accept anymore payments. Otherwise Paypal could start trying to pull ACH payments from your bank account if this guy's PP ever goes in the negative.

It's just not a good idea regardless of what % this guy is saying he'll let you keep.
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Old 10-14-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

hehehehe....
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Old 10-15-2018
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Default Re: Seeking advice in cashing out a stealth PayPal acc

Unless you know and trust the source of funds, this can't possibly end well for you.
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