Question about monetary exchanges/requests from friend to myself & back to friend? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 01-02-2010
waterproof's Avatar
Executive [VIP]
 
Join Date: Apr 2009
Posts: 454
Thanks: 241
Thanked 57 Times in 46 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Question about monetary exchanges/requests from friend to myself & back to friend?

Hello again Forum friends!

It's been a while, but that's good news I guess because I'm STEALTHING very well, keeping a low key, and wishing for a lot of luck!

So here is my question:...

My scenerio is that I am ALL Stealth from Ebay to PP. My friend is has a 100%truly legitimate account with Ebay and PP.

Can they send me a "money request" as "goods" from their PP account to my Stealth PP account, perhaps once every 2-3 months for a small amount of $200-$300?

I would then have my friend transfer that money recieved from me to their own bank account and then give me cash in hand?

Would this work? And would their be any possibility of linkage, trouble for them or anything? Any and all feedback would greatly be appreciated!

Thanks again!

waterproof
__________________
To know when to do battle..
and when to walk away..
is the true Art-of-War..
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-02-2010
Junior Member
 
Join Date: Oct 2009
Posts: 33
Thanks: 0
Thanked 3 Times in 2 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Hard to say.... but anytime you make transfers to another account more than once, you run the risk of linkage....

face it. paypal suxx
Reply With Quote
  #3  
Old 01-06-2010
Banned
 
Join Date: Dec 2009
Posts: 9
Thanks: 2
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Lightbulb

I got a guy who I buy DVD's from and he uses one paypal email for everything. Several thousand a week goes into his account and when it's time for me to place an order with him he gives me specific instructions as to the Subject line in the paypal transfer. Apparently when there is a model number for a misc product inserted into the subject line it's ignored by paypal.

This doesn't mean to add in a note like "thanks for the stuff buddy!" but a emotionless line of text that describes a product or model. i.e.: "BJ77IM Red Model"
Reply With Quote
  #4  
Old 01-06-2010
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,582
Thanks: 502
Thanked 1,477 Times in 1,187 Posts
Activity: 2%
Longevity: 88%
iTrader: (7)
Default

cannot see why not, who would know it wasnt a regular order??
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #5  
Old 01-06-2010
inverser's Avatar
Executive [VIP]
 
Join Date: Oct 2007
Posts: 353
Thanks: 9
Thanked 24 Times in 23 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

Quote:
Originally Posted by waterproof View Post
Hello again Forum friends!

It's been a while, but that's good news I guess because I'm STEALTHING very well, keeping a low key, and wishing for a lot of luck!

So here is my question:...

My scenerio is that I am ALL Stealth from Ebay to PP. My friend is has a 100%truly legitimate account with Ebay and PP.

Can they send me a "money request" as "goods" from their PP account to my Stealth PP account, perhaps once every 2-3 months for a small amount of $200-$300?

I would then have my friend transfer that money recieved from me to their own bank account and then give me cash in hand?

Would this work? And would their be any possibility of linkage, trouble for them or anything? Any and all feedback would greatly be appreciated!

Thanks again!

waterproof
It doesn't have to be a money request. It can be an invoice, for let's say, shipping? Your friend ships items for you, doesn't he?

Just be very careful about logging into your accounts when you're at your friend's house. Same goes for your friend logging into his account when he's at your's.
__________________
SPACER
Heights by great men reached and kept
Were not obtained by sudden flight,
But they, while their companions slept,
Were toiling upward in the night.

-HWL
Reply With Quote
The Following User Says Thank You to inverser For This Useful Post:
waterproof (01-08-2010)
  #6  
Old 01-06-2010
Senior Member
 
Join Date: May 2008
Posts: 449
Thanks: 3
Thanked 23 Times in 21 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Send a message via MSN to gurusgrafx Send a message via Yahoo to gurusgrafx
Default

I did this with two accounts for right at a year. They just shut both of them down last week or so, and seems only because one of my accounts had a buyer do a bank reversal so I'm assuming that an employee canned my accounts. I was doing $100-$300 from one to the other 3 times a week on avg. At Christmas I was doing it daily with no problems. kinda funny how it all works. I have nothing bad to say about the idea seeing as I rode it out for a year unmolested.
Reply With Quote
  #7  
Old 01-07-2010
yaw1800's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 947
Thanks: 2
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

i do it as well.. i have 2 paypal accounts that are verified and about 3 unverified ones that i send invoices from. This deletes the risk of "dispute scrutiny" to my verified accounts. I do also use pt88's technique and it seems to work quite well to eliminate any suspicion.. i've been doing it since November with no problems yet, running anywhere from $80 to $500 weekly between the 2.
__________________
Iím sure. Still, a broken heart is a sign youíve lived a full life. I pity a man who has never had his heart broken, and despair for a man who has not learned how to get over it ......
Mogul Genesis Coming Soon
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Vumbers seems to work for my friend TermedPS Subscriber Discussions 4 06-06-2009 01:44 PM
Good idea to have friend help you to get back on ebay? ebayvet08 eBay Suspensions 8 01-22-2009 09:34 PM
Opening up a new account through a friend. Jsmoove5 PayPal Talk 1 05-30-2008 02:21 AM
Ebay Acc using a friend? E-Man eBay Discussion! 3 01-31-2008 08:50 AM


Aspkin Group

All times are GMT -5. The time now is 06:38 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts