This paypal think. I would appreciate some help in this matter. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 10-26-2018
Subscribed [VIP]
 
Join Date: Oct 2018
Posts: 9
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 6%
iTrader: (0)
Exclamation This paypal think. I would appreciate some help in this matter.

Hello first of all, this is my first post on this forum as all of you can see. Well i am from Romania, not US or UK, as most of you are from as i can see.

So, i had a paypal account that worked for more than 2 years, i was getting a lot of payments as friends and famillies and it was a business account for 1 year too, and had no problems with it, until they wanted to limit my account. They found NO evidence of fraud or something, just in one night i wanted to withdraw 1k from it to my real bank account, and bam got limited after it went on completed. (my luck) And also i was withdrawing daily without any problems.

So after i talked to them, ya my account got screwed up. And i was using amazon gift cards and amazon account to sell prime gift cards for bitcoins. To remain in the business i had to move my activity on this "payment processor" So after i bought prime gifts to move my funds for like 20k (in 4-5 months), my Amazon account got screwed as well. Actually i`m still talking to them on the phone to see if they will ever let me get back to send those 660$ i have left in it and then leave Amazon as well behind, since they started to hold my account.

So now i am here reading a lot of threads about paypal and such. But everyone is focusing on eBay. I`m not using eBay at all.

So i will get straight to it. I need somehow to have a paypal account, doesnt matter the country, to get money in it back again, and send the money to others for bitcoins.

I was looking on the website i got on my first private message from aspkin for paypal and eBay accounts. But they are like 250$. Is not about being expensive or not. Its about, is it worth it? And your question after these lines might be : "Depends on what you want to do with the account"

Okay, i`m gonna explain my whole process to you. I can get like every 3-4 days 1.5-2k$. Amazon, paypal, doesn`t matter. But since amazon got my account down and i was loosing anyway 30% for buying bitcoins with it, i wanna move to paypal.

So i wanna make/buy/do somehow a paypal account, that can accept multiple FRIENDS AND FAMILLY payments, and send the funds to another people for bitcoins.

I was thinking in creating a paypal account in the name of some friends i know, but also i need some address documents, and ID and etc. This wouldn`t be a problem but a real pain in the ass if the account will go dead.

I was thinking as well in buying paypal accounts that can take funds from multiple people like 20-30$ payments as friends of familly. Multiple payments, and to send the big ammount to another people. (Actually i will buy something over a website ; as a transaction to the guy for the bitcoins)

I was also thinking in creating paypal accounts without giving them infos about me, like getting 300-400$ in it, send them over, and make another one. (All of these accounts will be made via VMware, with VPN and CCleaner on it. Deleting everything from the system and using also an other IP)

Which one of these "ways" will be great? What do you actually know and want to share to me to make this work? I am up to pay for paypal accounts that can take money in it and use them to "buy" things for bitcoins. (And i used commas to repeat myself that the "buying" process is a cover for buying bitcoins) (The guy that will deal with me will have really old real accounts on paypal with real infos so wouldn`t be a problem on his side)

You think that creating random many people accounts with other IP`s will work ? I know on the long run, actually nothing works when it`s about paypal, because in the end, everything gets limited unforunately.

Beside that, i can get many real bank accounts and debit cards, i can go to the bank and say i need another card, and they will change it. Also with the bank, i can make a lot of accounts to my local banks, close and reopen them again with new informations.

I tried to use other processors, but paypal is most used in my domain of getting money. So its kinda indispensable.

SHORT STORY FOR THOSE WHO DON`T REALLY WANNA READ THE WHOLE THING : I wanna have a paypal account to buy bitcoins with. Or multiple paypal accounts, doesn`t really matter.

If you have any questions or something that is not clarified, ask below and i`ll reply as soon as possible. I know i wrote pretty much but i hope a good samarithan will answer my questions.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-27-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,929
Thanks: 4,602
Thanked 7,056 Times in 6,427 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: This paypal think. I would appreciate some help in this matter.

Welcome to the forum Net - all the best as you master stealth

Friends and family transactions repeatedly from different paypals is not a great longterm plan.

Which pp are you planning to use? .com? .co.uk? Need bank account to verify and withdraw
Reply With Quote
  #3  
Old 10-27-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 7,428
Thanks: 228
Thanked 1,110 Times in 936 Posts
Activity: 76%
Longevity: 87%
iTrader: (2)
Default Re: This paypal think. I would appreciate some help in this matter.

The problem with paypal if you can do $1k in just days is that they get scared and wanted to make sure you aren't risky.

Also, friend's and family payments are super risky. you can't use it .

However if you just want to learn how to create good stealth PP you can start with the eBay Stealth then we'll give you support.
Reply With Quote
  #4  
Old 10-27-2018
Subscribed [VIP]
Threadstarter  
 
Join Date: Oct 2018
Posts: 9
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: This paypal think. I would appreciate some help in this matter.

Quote:
Originally Posted by rsot View Post
Welcome to the forum Net - all the best as you master stealth

Friends and family transactions repeatedly from different paypals is not a great longterm plan.

Which pp are you planning to use? .com? .co.uk? Need bank account to verify and withdraw
I know i need a bank to verify, but i was looking to create Romanian paypals, easy to verify.

Instead, i was looking to buy some too.. Did you read my whole thread?
Reply With Quote
  #5  
Old 10-27-2018
Subscribed [VIP]
Threadstarter  
 
Join Date: Oct 2018
Posts: 9
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: This paypal think. I would appreciate some help in this matter.

Quote:
Originally Posted by SaiJin View Post
The problem with paypal if you can do $1k in just days is that they get scared and wanted to make sure you aren't risky.

Also, friend's and family payments are super risky. you can't use it .

However if you just want to learn how to create good stealth PP you can start with the eBay Stealth then we'll give you support.
And what should i use? How should i use goods and services without that 21 days hold? And providing shipping labels?
Reply With Quote
  #6  
Old 10-28-2018
Subscribed [VIP]
Threadstarter  
 
Join Date: Oct 2018
Posts: 9
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: This paypal think. I would appreciate some help in this matter.

Nobody can answer anymore? Please...?

Also i bought the guide, but to be honest, i thought it will have more things that i don`t know... I bought it and 90% of the infos there, i already knew...

User agent > vmware ?
That`s one of my questions, cause in vmware, you can change the macadress and much more. So its better than user agent on the windows.

Last edited by puradino; 10-28-2018 at 06:44 AM.
Reply With Quote
  #7  
Old 10-28-2018
Subscribed [VIP]
Threadstarter  
 
Join Date: Oct 2018
Posts: 9
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: This paypal think. I would appreciate some help in this matter.

Why nobody is bothering to answer tbh? I even bought the e-book, but i got no support to my questions.. No support at all.
Reply With Quote
  #8  
Old 11-04-2018
Subscribed [VIP]
Threadstarter  
 
Join Date: Oct 2018
Posts: 9
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 6%
iTrader: (0)
Default Re: This paypal think. I would appreciate some help in this matter.

Still nobody, eh?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Just opened stealth ebay before paypal does this matter Leesa370 eBay Discussion! 9 09-15-2014 09:49 PM
Does it matter if paypal details are different to ebay? Mrkashmir UK PayPal Talk 2 11-13-2011 03:10 PM
EBAY and PAYPAL are linking, LINKED - no matter what retard eBay Suspensions 174 01-06-2009 02:42 PM
Does it matter if the name on entropay account is different from the name on Paypal citypark UK eBay & Paypal 3 12-08-2008 07:27 PM
Does it matter if a bank A/C was once registered to a paypal a/c franksobotka UK eBay & Paypal 4 10-09-2008 05:58 PM


Aspkin Group

All times are GMT -5. The time now is 10:36 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts