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Old 09-07-2009
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Default paypal withdraw limitation? how to move money safely

are there any paypal withdraw limit for a New verified account?

I create a new ebay/paypal account with wrong name/address, and start selling one month later.

I get about $5000 payment to paypal, so I want to withdraw them.
I remember I get limited last time because I withdraw more than 90% balance, so I try to with draw little.
1. fisrst day,move $150, OK
2. when the payment arrive, I take $280, OK
3. then 380
4. then 490
5. then 550
6. then 690
7. then 650

in continuous 3 days, I take 600 everyday.
and I get paypal limited again, so I have to wait 180 days to get my remaining money.

If I want to move 2000, I take it in one day, or separate it in 2-3 days, which is better?

are therr any withdraw limitation for a 2 month paypal(verified by bank account), Beacuse I don't want to put money in paypal, but I can't withdraw too frequently.

maybe it's work:
1. use the paypal buy sth, then I get "goods" payment
2. move money in 0:01am-0:30am midnight.

any advise
thanks
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Old 09-07-2009
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I never withdraw over 399/499 from newer paypal accounts per day.

Better withdraw from the day you get the 1st payment and try your best to do that everyday. Never leave too much money in Paypal then start a withdraw plan after some days.

Based on the sale volume & increasing trend, you should also create multiple stealth accounts and spread the profits to avoid new account troubles.
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Old 09-07-2009
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hi, thanks
1 withdraw every day?
less than 399 every time?

right?
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Old 09-07-2009
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Yes, that is what I do on the newer accounts. Gradually increase the withdraw amount is the key.
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Old 09-07-2009
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For the few accounts I have used, I never withdraw over $499 and it has never been a problem. I don't remember where I got that info about withdrawing over $500 but I never do it just in case. Hope this helps!
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Old 09-07-2009
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Quote:
Originally Posted by ang View Post
hi, thanks
1 withdraw every day?
less than 399 every time?

right?
Two ways you can go: as both bluemoon999 & philly387 say withdraw an amount in odd figures $499 instead of $500 daily or even think of doing this every other day. Both ways can work & it is up to you to decide.
FYI, I have x2 accounts that I use either way so these are options
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Old 09-08-2009
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i just withdrew $740 on one of my paypals, went through just fine.
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Old 09-08-2009
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Start with 350 every 2 days, then after a week 450 and stick there until emptied...

Never had a problem doing it this way.
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Old 09-08-2009
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i withdrew 500 daily sometimes evan 800-900 the key is to do it after midnight, for some reason i just felt like withdrawing when paypal offices are closed and for some reason i never had a problem....
also what you should really do to be on the safe side....is to buy merchandise after you pull the money out of atm...and than ship next day...i was 4-6 days on shipping but no one ever complained...unless you buy from overseas like i use to than your screwed...
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Old 09-09-2009
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I'm pretty sure there are peeps working at the fraud department 24/7 at Paypal.
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