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  #1  
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Default From one acc to another HELP

Hello
I would need help.
I have 2 paypal accounts.
Problem is that first one where i have about 1000€ balance is not verified with ID, bank account or credit card.
So i would like to transfer all that money to my main account which is verified with bank account and ID.
Whats the safest way to do transfer?

Thank you

Last edited by klakina; 1 Week Ago at 02:10 PM.
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  #2  
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Default Re: From one acc to another HELP

May be transfer to someone who s account is verified. If you transfer to yourself then you might be banned. Or Just try using the money.
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Default Re: From one acc to another HELP

Thank you for your response.
Paypal where i got money is on another name (stealth) and i want to transfer it to Verified personal paypal. I would like to transfer it to my main account which is verified so i can withdraw it to bank.
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Default Re: From one acc to another HELP

can you use that $1000 on your stealth account to buy anything?
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Default Re: From one acc to another HELP

Quote:
Originally Posted by klakina View Post
Hello
I would need help.
I have 2 paypal accounts.
Problem is that first one where i have about 1000Ä balance is not verified with ID, bank account or credit card.
So i would like to transfer all that money to my main account which is verified with bank account and ID.
Whats the safest way to do transfer?

Thank you

Aside from this issue, a PP account with no CC and Bank attached = weak account and will get nailed soon or later.
So keep that in mind. Make sure it's verified then confirmed
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Default Re: From one acc to another HELP

Quote:
Originally Posted by agent006140 View Post
can you use that $1000 on your stealth account to buy anything?
I would need money in cash so i can pay my bills.

Can i buy from stealth account on my own online store which is using my Verified PP? That will work right?
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Default Re: From one acc to another HELP

Oh damn!
I got limited when i tried to send money.
What should i do now??'This is stealth account they are asking for photo ID :/
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Default Re: From one acc to another HELP

you need make sure the paypal account is Verified beofre you use it , accept or send money !!
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Default Re: From one acc to another HELP

Quote:
Originally Posted by klakina View Post
Oh damn!
I got limited when i tried to send money.
What should i do now??'This is stealth account they are asking for photo ID :/

Usually when this happens, you'll have to wait the 180 days to get your money out and you'll need a bank account.

as I mentioned before PP accounts need to be verified then confirmed. You can't just use it like this
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Default Re: From one acc to another HELP

Bad move trying to transfer that kind of money, I don't know why you didn't simply add a bank to the account with the funds
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Default Re: From one acc to another HELP

Yea i was so stupid :/
I didnt have any money for buying VBA or VCC so....
So its look like that i lost money right?
Is there anyone who can help me with that for some cut of the money?
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Default Re: From one acc to another HELP

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

Be careful of random PMs about getting your money out - perhaps seek guidance from admin/moderators here
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Default Re: From one acc to another HELP

Masterclass in what NOT to do when creating a stealth account.

Why would you accumulate such a large sum of money without verifying anything ? you most definitely have lost the complete balance.
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Default Re: From one acc to another HELP

Thank you for all informations.
I think i still have options to get my money.
I just send them my ⊗⊗⊗⊗ ID with stealth name and now they are asking for last ebay transaction tracking number and my recieve from boughted item that i sold.

What do you think?
Yea i was stupid to not verify account.
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Default Re: From one acc to another HELP

Hello
I want just update my topic.
I provide them ID and all required documents and now i got respond that they send it to further investigation and it takes up to 72 hours.
What do you think about that?
Is still chance to get my money?

Thank you
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Default Re: From one acc to another HELP

Quote:
Originally Posted by klakina View Post
Hello
I want just update my topic.
I provide them ID and all required documents and now i got respond that they send it to further investigation and it takes up to 72 hours.
What do you think about that?
Is still chance to get my money?

Thank you
There is a chance - you just have to wait now - good luck
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Default Re: From one acc to another HELP

Thank you so much for giving me hope!

I wish you all good day and i will keep you all updated
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Default Re: From one acc to another HELP

Response from paypal:

Important information:

We regret to inform you that we're initiating the closure of your PayPal account. This measure is necessary to protect us from potential financial losses.

Your right to appeal:

We always perform a thorough investigation before deciding to initiate the closure of an account. However, we appreciate that from time to time misunderstandings can happen. If you wish, you can appeal our decision. Just get in touch with us and let us know. To do so, log in to your PayPal account and click 'Contact' at the bottom of the page. Select 'Managing My Account' as the topic and 'My account is limited' as the sub-topic, then send your message.

Your account balance during the account closure period:

This decision means we must oversee the appropriate movement of any money currently in your account. A gradual approach to account closure allows us to part ways, while considering any liabilities that may arise. Our aim is to review any valid buyer claims lodged against you. We must allow enough time for claims to be opened as these can take several months to be reported and resolved.

How will the process work?

1. We'll hold any money currently in your account in accordance with points 1-3 below. We do this because it provides sufficient time for most claims, such as chargebacks, to be opened by other parties. These claims can result in financial loss. If your account balance is below zero, you'll have to settle the amount owing on your account to avoid further action.
2. Our first review at 30 days from the date of this email will calculate our exposure and we'll release any excess money to you at that time for withdrawal. We'll communicate this to you at the time. This review can result in 3 different outcomes as detailed in points 1-3 below.

 1. We'll release your entire remaining balance to you for withdrawal. Please note that if you choose not to withdraw the money at that point we reserve the right to re-coup any money at the next review; or
 2. We'll release a part of your remaining balance to you. If this is the case we'll inform you about how much money can be withdrawn. We'll then conduct another review 30 days later that will repeat the process detailed under section 2; or
 3. We won't release any funds to you if we deem our exposure to be greater than or equal to your available balance.

In accordance with our User Agreement, which you accepted when you created your PayPal account, the money in your PayPal balance may be held up to 180 days from the date of the last payment received. The last payment received was on 20/09/2019.
The money in your PayPal balance is held to cover any payment reversals like chargebacks, buyer complaints, or other disputes that may be filed against you.
In the event a reversal is received during the 180 days, we will use the money in your PayPal balance to reimburse your buyers. After 180 days, any remaining money in your PayPal balance will be released to you.

Accounts with a balance owing to PayPal:

If your account shows an amount owing to us, you must add money to ensure that the balance returns to zero. Please note that we reserve the right to recover the amount by legal means.

A copy of our User Agreement can be found by clicking 'Legal Agreements' at the bottom of any PayPal page. Our right to close your PayPal account, and the retention of funds, are covered in our User Agreement under sections 10.2 and 10.3.

Once the funds are released, you can withdraw them to your bank. You can also ask us to transfer them to another PayPal account. To do so, please send us a message through the Contact us link at the bottom of the page and provide the email address for the account where the funds are to be transferred. You may receive an automatic reply. If you do, please reply to it, re-iterating your message. It may take up to 7 working days for the transfer to take place.

Yours sincerely,
Esther
PayPal account Review Department
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  #19  
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Default Re: From one acc to another HELP

If you donít mind me asking which country is your PayPal from looks like itís a country to add to my blacklist lol
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