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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   paypal trust (https://www.aspkin.com/forums/paypal-talk/127012-paypal-trust.html)

horserider 06-12-2019 04:17 PM

paypal trust
 
Hello,
i wish to buy 90 dyas uk paypal account , the account will receive large amount it is around 200 to 900 dollar .
once i have contact the vendor and asked him for that he said that account could not receive this type of fund. because i need to build a trust with paypal.
my questions is :
1. how much money need to go through my account to build a trust with paypal.
2. if i have 3 different account with 3 different ip sending fund one to another , does paypal linked them togther ?
3. any advice for good vendor ?

Thanks

tablain 06-12-2019 10:47 PM

Re: paypal trust
 
Trust means you start with small amount and gradually increase it.
do not keep sending fund in between 3 accs, trigger alert
aspkin marketplace offer many good vendor and so you can try there

garry9061 06-13-2019 03:19 AM

Re: paypal trust
 
Developing an account in PayPal takes time, you wont be able to $200-$900 initially from one of your other stealth accounts.

You will be able to get away with sending a couple of transfers between your account but its just not a good idea in general, red flags will be raised.

All sellers in the marketplace have been authorised and vetted by Aspkin, you can trust all of them :)

horserider 06-13-2019 03:49 AM

Re: paypal trust
 
How many transactions need to go throught the account to be able receving
Large amount

JamesNorth101 06-13-2019 04:02 AM

Re: paypal trust
 
There is no exact answer to questions like that

avtobus 06-13-2019 04:46 AM

Re: paypal trust
 
Quote:

Originally Posted by horserider (Post 1010460)
How many transactions need to go throught the account to be able receving
Large amount

there's an unofficial rule - around 10 transactions, totall not less then 250 usd, 3 months age of the account


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