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  #1  
Old 10-24-2019
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Default Sending funds from stealth to real Paypal

Hi to all,

I am creating EU paypal accounts for collecting money till 2000 euros (with temporary limitation) and close them afterwards. I do not reach 2500 threshold. Then I send the funds from these unverified with documents accounts to my real verified Paypal account.
I wonder what is the most secure way of sending money to real Paypal account from stealth ones. Do you think it is better to send as payment or as family or friends? And what amount it is better to send in unique transaction to avoid holds of money? Yesterday I sent 680 euros and the sender account got temporary limitation, whereas the funds are on hold for security check.

Thanks to all for sharing your experience.
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Old 10-24-2019
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Default Re: Sending funds from stealth to real Paypal

Do you think it's easy to just open new PayPal's and stay transferring 2000 euros straight away?

Sending funds like this from one account to another is highly problematic.
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Default Re: Sending funds from stealth to real Paypal

This is a horrible idea if you want to keep your account in good standing.
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Default Re: Sending funds from stealth to real Paypal

Then how people have multiple accounts and withdraw money from all? It is impossible to have so many bank accounts...
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Old 10-24-2019
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Default Re: Sending funds from stealth to real Paypal

You need to buy something with those funds that you can flip legitimately for cash. Or buy BTC.

Sending it to your real paypal will kill the account 100% paypal bots will pick it up.
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Old 10-24-2019
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Default Re: Sending funds from stealth to real Paypal

Quote:
Originally Posted by james_112233 View Post
You need to buy something with those funds that you can flip legitimately for cash. Or buy BTC.

Sending it to your real paypal will kill the account 100% paypal bots will pick it up.

Any idea where to buy BTC with Paypal funds?
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Default Re: Sending funds from stealth to real Paypal

Quote:
Originally Posted by Isaac View Post
Any idea where to buy BTC with Paypal funds?
There used to be a couple guys who were reliable here in the forum marketplace. Just expect to lose 15-20% of your fund by purchasing crypto with PP.
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Old 11-01-2019
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Default Re: Sending funds from stealth to real Paypal

What if to send funds by means of fictive ebay transaction? Some categories charge little fees. No risks then?
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Old 11-02-2019
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Default Re: Sending funds from stealth to real Paypal

you will be paying both ebay and paypal fee,comes to 13%
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Old 11-02-2019
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Default Re: Sending funds from stealth to real Paypal

Ebay fee is 3% for tires category, paypal 4,4%.
Better than nothing. Is it risky or not?
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Old 11-02-2019
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Default Re: Sending funds from stealth to real Paypal

it is up to you,we dont know much about you
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Old 11-02-2019
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Default Re: Sending funds from stealth to real Paypal

Quote:
Originally Posted by Isaac View Post
Ebay fee is 3% for tires category, paypal 4,4%.
Better than nothing. Is it risky or not?
If you do it too often, it's risky for your accounts to be linked or getting into a 'review'. So do it properly and you should be good.
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