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  #1  
Old 06-12-2019
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Default 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
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  #2  
Old 06-12-2019
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Default 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
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Old 06-13-2019
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Default 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
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Old 06-13-2019
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Default Re: paypal trust

How many transactions need to go throught the account to be able receving
Large amount
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Old 06-13-2019
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Default Re: paypal trust

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

Quote:
Originally Posted by horserider View Post
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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