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  #1  
Old 07-26-2009
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Default Paypal Withdrawl Help??

okay guys Im on a stealth paypal and ebay account. Im selling my used xbox 360 and ps3 to get money for shcool this year!? which sucks!!! anyways I will proably get in around 600 maybe 700 since they are used.... I know as soon as i get the money Im going to have problems with paypal like i have had in the past. But My thing is what if I receive the money into my paypal account and order some gift cards from websites that sell them, shipped to my real address?? would this work?? id rather have the gift cards rather then get limited 15 mintues after i get the money??
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  #2  
Old 07-26-2009
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Ordering gift cards? How were you going to do that?
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Old 07-26-2009
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through wal mart they take paypal and they also have those $100 visa gift card......
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Old 07-26-2009
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I've tried this before.

If your Paypal gets limited and the funds reversed, Walmart calls AmEx and blocks the card.
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  #5  
Old 07-26-2009
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really has it happened to you? im affraid if I transfer the funds to my bank account its going to get limited..... and two things how can wal mart call amex and block the cards if you already paid for them??

Last edited by kobedakid; 07-26-2009 at 09:19 PM.
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Old 07-26-2009
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This also happened to me. Also I cannot get anything shipped to my address period. Walmart now cancels all orders to my address. Paypal sux
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Old 07-27-2009
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If PP reverses the funds to Walmart, Walmart will just notify the card issuer that payment has been reversed. Nothing to it. Card cancelled. Within moments.

If PP sees a bunch of purchases for gift cards (like they don't have bots...), do you think it's going to last very long or fly very far?

If you bought one or two occasionally on the PP debit card, that would be one thing. But a bunch or very often, I'm thinking not likely. Online? Heh, yeah right.

Think about it. Their business is money and not getting scammed. Do you believe for a moment that something this blatant isn't going to be noticed?

I think moving funds to your bank would be less risky. As long as your transactions look normal, they will be treated as normal. If you move your money different ways, they don't like it. Pick one method and stick with it as a general rule. Either get a check in the mail or bounce it to the bank. That way, when you NEED to bounce it funny in a pinch, you'll have some chance of pulling it off when the chips are down.

If you *ACT* like a crackhead, they will *TREAT* you like a crackhead. And everyone knows not to trust a crackhead.

Pretend you're the dude at PP or the BOT running in the background on the server. If you saw the activity you mentioned, what would you do? Yeah, that's what I thought.

I didn't know Walmart took PP. When did that start?
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  #8  
Old 07-27-2009
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jeez didnt mean to offend you... i also think sending 600 bucks to my bank account on my first transaction might get me limited...... but who knows....

Last edited by GreenBean; 07-27-2009 at 12:40 AM. Reason: tanturm
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  #9  
Old 07-27-2009
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Hey, kid, you asked the questions so run with the answers.

With $600 in the paypal regardless of where you send it or what you do, there is a HIGH chance of being limited. Now from a LOT of users here who tried your method, success was VERY limited. Some actually LOST their money. Those who went thro' the bank method but got limited were able to resolve the problems AND get the money.
From my pov, I would go with banking because I know it is fairly safe.
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Old 07-27-2009
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I wasn't offended. I just have a sense of humor. Look. It's there. I'll try harder not to be misunderstood. My apology.

Cheers.

[added]
Consider breaking up the transfers. Say 150 per day with one empty day in between, if you can manage. After you've done it a few times, you can increase the amount.

I've gradually brought a few of my accounts up to the $2200 transfer per shot. I'm sure if I tried $2500 it would set off alarms and spin red lights at PP HQ, but 2200 has been no prob for a while now. I haven't tried it two days in a row though.

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Originally Posted by kobedakid View Post
jeez didnt mean to offend you... i also think sending 600 bucks to my bank account on my first transaction might get me limited...... but who knows....

Last edited by Vicvelcro; 07-27-2009 at 12:57 AM.
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  #11  
Old 07-27-2009
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you get girls with that humor?? lol
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Old 07-27-2009
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Nope. I got a secret weapon.
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  #13  
Old 07-27-2009
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Quote:
Originally Posted by kobedakid View Post
you get girls with that humor?? lol
vicvelcro AND humor together?
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  #14  
Old 07-27-2009
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Warm, soft, fuzzy sweaters, and I cry at the movies too.
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  #15  
Old 07-27-2009
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would transferring 300 or 400 for the first transfer set an alarm off i am using a business acct
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  #16  
Old 07-27-2009
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Is the account pretty new? Have you dumped money to THAT bank account before? If it's a seasoned PP account and you haven't recently added that bank account, 300 *probably* OK.

If it's new PP or new bank acct, I'd keep it under 200 and skip a day in between. Really.
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  #17  
Old 07-27-2009
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okay thanks this whole ebay thing has been a nightmare when trying to transfer funds i lost a lot of accts and money doing so lol
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  #18  
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^^^kobe, just go slowly. Transfer the amounts suggested.Most of us have done that B4, so we can understand how you feel.
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  #19  
Old 07-27-2009
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If and when you can pull it off, get the debit card. Makes life easier.
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