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-   -   Getting money out of close to 80 PayPal accounts (https://www.aspkin.com/forums/paypal-talk/147415-getting-money-out-close-80-paypal-accounts.html)

flowclothingco 04-22-2022 08:17 PM

Getting money out of close to 80 PayPal accounts
 
You all may remember me from a couple years ago here on the forum. business took me elsewhere and things have been great ever since I stopped selling on eBay. My problem is I have close to 80 PayPal accounts totaling around $40k that's just been sitting across these accounts since I stopped a few years ago and now I don't know how to get the $ out. I just tried to link a few new phone #'s and bank accounts to start getting money out of a few accounts every month (don't have a lot of time for this anymore) but they wouldn't let me add a bank or phone #. How the heck can I get my money out? im at a complete loss. I don't care if these accounts get linked because ill never use PayPal again. Should I just change the info on the accounts to my real name and address and have them send me a check? SOMEONE please give me some advice id like to get my $.

thank you in advance and I hope all of the old friends I made on this forum are doing well for themselves.

SaiJin 04-22-2022 08:24 PM

Re: Getting money out of close to 80 PayPal accounts
 
No no, don't change any info... you can't anyways if you're suspended.

Call Paypal and have them add the bank account if it doesn't work doing it yourself

flowclothingco 04-22-2022 08:27 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by SaiJin (Post 1190535)
No no, don't change any info... you can't anyways if you're suspended.

Call Paypal and have them add the bank account if it doesn't work doing it yourself

My accounts are not suspended. they were all set up properly and have been maintained over the years. just haven't been touched at all. how do I get the $ out?

sunsets 04-22-2022 08:32 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1190539)
My accounts are not suspended. they were all set up properly and have been maintained over the years. just haven't been touched at all. how do I get the $ out?

can you still open the accounts?

flowclothingco 04-23-2022 09:30 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by sunsets (Post 1190544)
can you still open the accounts?

Yes i have no problem accessing the accounts. The problem is they wont let me add a phone or new bank account to pull $

sunsets 04-23-2022 10:49 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1190591)
Yes i have no problem accessing the accounts. The problem is they wont let me add a phone or new bank account to pull $

Call them, and let the agent do it for you. They will just few questions for the security/verification.

flowclothingco 04-25-2022 01:53 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by sunsets (Post 1190596)
Call them, and let the agent do it for you. They will just few questions for the security/verification.

update on this: did with 1 account and seems to have worked giving them a call. only 79 more to go. anybody have success reusing bank accounts? again im not going to be bummed if it shuts the accounts down

@NasterXchange 04-25-2022 02:43 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1190591)
Yes i have no problem accessing the accounts. The problem is they wont let me add a phone or new bank account to pull $

You can simply use any PAYPAL EXCHANGE service in the Account Services section to cashout your funds.



Quote:

Originally Posted by flowclothingco (Post 1190733)
update on this: did with 1 account and seems to have worked giving them a call. only 79 more to go. anybody have success reusing bank accounts? again im not going to be bummed if it shuts the accounts down

Not sure what you mean with "reusing bank accounts".

flowclothingco 04-25-2022 04:03 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by @NasterXchange (Post 1190739)
You can simply use any PAYPAL EXCHANGE service in the Account Services section to cashout your funds.




Not sure what you mean with "reusing bank accounts".

Reusing as in adding BA then pulling funds, then removing, then adding to another PP etc.

Can you explain account services? have not heard of that as mentioned earlier, been out fo the game for a couple years now. thanks in advance

SaiJin 04-26-2022 12:04 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1190750)
Reusing as in adding BA then pulling funds, then removing, then adding to another PP etc.

Can you explain account services? have not heard of that as mentioned earlier, been out fo the game for a couple years now. thanks in advance

You can't reuse a bank account... this shenanigans is well... shenanigan

rsot 04-26-2022 04:09 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by SaiJin (Post 1190768)
You can't reuse a bank account... this shenanigans is well... shenanigan

Morning chuckle :lol:

flowclothingco 04-26-2022 11:31 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by rsot (Post 1190780)
Morning chuckle :lol:

Like i said ive been outta the game for awhile, and i dont really care if they get shut down, because i wont be using them anymore. If anyone is in the market for 80 well matured totally usable ebay and paypal accounts im your guy. They were all made right and have full spreadsheet to prove it.

SaiJin 04-26-2022 01:53 PM

Re: Getting money out of close to 80 PayPal accounts
 
I'd call PP and try to get a rep that's willing to manually add the bank ACC for withdrawal.

with 80 accounts that's going to take a while, but it should be doable if you're patient.

flowclothingco 04-26-2022 03:10 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by SaiJin (Post 1190811)
I'd call PP and try to get a rep that's willing to manually add the bank ACC for withdrawal.

with 80 accounts that's going to take a while, but it should be doable if you're patient.

Called them again this time saying the only way they'll transfer to my BA is if I put in Social security number. Have things changed that much? I Cant withdraw without a social? if so I think im out the $

Luminary 04-26-2022 06:51 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1190815)
Called them again this time saying the only way they'll transfer to my BA is if I put in Social security number. Have things changed that much? I Cant withdraw without a social? if so I think im out the $

Maybe use an EIN?

DENDEN76 04-26-2022 08:20 PM

Re: Getting money out of close to 80 PayPal accounts
 
Use one of the services and buy crypto

Thanh5689 04-27-2022 04:59 AM

Re: Getting money out of close to 80 PayPal accounts
 
Hello, can you pay for a service by Paypal? If so, contact me

alexmoreno 04-27-2022 05:45 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by DENDEN76 (Post 1190822)
Use one of the services and buy crypto

this idea very good. you can find sellers on aspkin marketplace

Easystealth 04-27-2022 08:53 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1190815)
Called them again this time saying the only way they'll transfer to my BA is if I put in Social security number. Have things changed that much? I Cant withdraw without a social? if so I think im out the $

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

triplex 04-27-2022 12:02 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1190532)
You all may remember me from a couple years ago here on the forum. business took me elsewhere and things have been great ever since I stopped selling on eBay. My problem is I have close to 80 PayPal accounts totaling around $40k that's just been sitting across these accounts since I stopped a few years ago and now I don't know how to get the $ out. I just tried to link a few new phone #'s and bank accounts to start getting money out of a few accounts every month (don't have a lot of time for this anymore) but they wouldn't let me add a bank or phone #. How the heck can I get my money out? im at a complete loss. I don't care if these accounts get linked because ill never use PayPal again. Should I just change the info on the accounts to my real name and address and have them send me a check? SOMEONE please give me some advice id like to get my $.

thank you in advance and I hope all of the old friends I made on this forum are doing well for themselves.


You need to call them , or just respond to the e-mail saying you can add withdraw the funds. but the new phone must be there linked, for at less 1-2 months. you will be able to add a bank if they push some buttons, but... but... they will ask usually for phone number confirmation.

ss_world 05-04-2022 07:31 AM

Re: Getting money out of close to 80 PayPal accounts
 
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.

Easystealth 05-04-2022 10:28 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by ss_world (Post 1191450)
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.

Wouldn't recommend doing that, this can be recognized by PayPal as suspicious activity or avoiding fees and accounts get permanently limited.

SaiJin 05-04-2022 07:31 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by ss_world (Post 1191450)
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 05-07-2022 08:42 AM

Re: Getting money out of close to 80 PayPal accounts
 
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 05-07-2022 08:48 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by agent006140 (Post 1191703)
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 05-07-2022 01:52 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by rsot (Post 1191704)
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 05-08-2022 11:48 AM

Re: Getting money out of close to 80 PayPal accounts
 
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 05-09-2022 03:07 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by Royaltechno (Post 1190890)
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 05-09-2022 03:09 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by murdered_by_ebay (Post 1191757)
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 05-09-2022 04:41 PM

Re: Getting money out of close to 80 PayPal accounts
 
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 05-09-2022 10:30 PM

Re: Getting money out of close to 80 PayPal accounts
 
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 05-10-2022 03:56 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1191845)
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 05-11-2022 09:01 AM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by flowclothingco (Post 1191844)
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 06-02-2022 02:23 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by SaiJin (Post 1191486)
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 06-03-2022 12:11 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by HaruX105 (Post 1193819)
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 06-04-2022 06:48 PM

Re: Getting money out of close to 80 PayPal accounts
 
Quote:

Originally Posted by Royaltechno (Post 1193883)
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


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