Getting money out of close to 80 PayPal accounts

[SaiJin]

Originally Posted by ss_world

I just send them to a legit PayPal and withdraw from there. Worked for me for years until I decided to shut it all down due to MP. Just don't go blitz on them and send it all on one go. Send yourself 150-200 from 5-10 account each week, gradually building up to 200 and just use that money shopping etc.

Huh? Not sure about your country but I'm quite sure you can't do that.

[agent006140]

If he sends to another account using friend and family,then that account uses the fund received to buy,Paypal is making some money from his sales activities,Paypal should be fine with that.

[rsot]

Originally Posted by agent006140

If he sends to another account using friend and family,then that account uses the fund received to buy,Paypal is making some money from his sales activities,Paypal should be fine with that.

Not necessarily - maybe ok as a one off but there a lot of factors to consider with repeat activity

[agent006140]

Originally Posted by rsot

Not necessarily - maybe ok as a one off but there a lot of factors to consider with repeat activity

thats true,he has to wait like weeks after sending money

[murdered_by_ebay]

buddy , you see problems where no problems exist

you just select 10 solid paypal accounts where funds can be withdrawn

and then you slowly transfer funds from the 80 accounts into these 10 accounts and withdraw carefully

you just do it over time and it will work fine

[flowclothingco]

Originally Posted by Royaltechno

If PayPal only allows you to transfer money to a bank account, linking Payoneer is the best solution.

Never used payoneer, does it work the same as a bank account?

[flowclothingco]

Originally Posted by murdered_by_ebay

buddy , you see problems where no problems exist

you just select 10 solid paypal accounts where funds can be withdrawn

and then you slowly transfer funds from the 80 accounts into these 10 accounts and withdraw carefully

you just do it over time and it will work fine

You guys are missing the point, I cannot access the money at all because they're now saying the accounts aren't completely verified because I don't have a cash account. I set all these accounts up before they changed their standards. the accounts have had all this money in them for years now. You used to be able to just attach a BA and send the money, now the new standards seem to be pretty strict.

[agnostixxx]

Didn’t get it clearly, can’t you just send to another PayPal, can you? If so, it’s doable.

Also
My operators can do calls on your behalf to try to link your phones/BAs with other accounts (looks like you tried 1 and succeeded, then tried another one which failed, but there are still 78 to go).

PS. I’m verified service provider here btw

[SaiJin]

As I mentioned before, the best way in this case is adding bank accounts... not just some online bank accounts, rather good ones.
I don't see other options but to do this slowly

[rsot]

Originally Posted by flowclothingco

You guys are missing the point, I cannot access the money at all because they're now saying the accounts aren't completely verified because I don't have a cash account. I set all these accounts up before they changed their standards. the accounts have had all this money in them for years now. You used to be able to just attach a BA and send the money, now the new standards seem to be pretty strict.

Right on - paypal became stricter with use of the funds in the account - without the SSN, you can only withdraw to a back account...not much else to do right now

[Easystealth]

Originally Posted by flowclothingco

Never used payoneer, does it work the same as a bank account?

Yes, Payoneer offers virtual bank accounts. You can request up to 5 bank accounts on one Payoneer. After withdrawal to Payoneer you can transfer money to your real bank account.

[HaruX105]

Originally Posted by SaiJin

Huh? Not sure about your country but I'm quite sure you can't do that.

I still use this trick, but just don't overdo it and leave no linking between each account It should be good to go.

Running 40 accounts and still, only few of them got limited, but I luckily to get the $ out before they limit it most of the time

[Easystealth]

Originally Posted by HaruX105

I still use this trick, but just don't overdo it and leave no linking between each account It should be good to go.

Running 40 accounts and still, only few of them got limited, but I luckily to get the $ out before they limit it most of the time

US PayPal won't allow to send money to another account if it's not verified with SSN.

[agent006140]

Originally Posted by Royaltechno

US PayPal won't allow to send money to another account if it's not verified with SSN.

Without SSN,your only option is to transfer the fund to a bank account