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  #1  
Old 02-15-2010
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Default Funding Options via paypal

Hey!

So i enjoy a bit of gambling from time to time.. I usually withdraw my funds from paypal to my bank account and then use my debit card to source the funds into my betting account.. The betting site i use has now introduced paypal as a funding source.. Which i thought is great as saves the time issue and keeps a record of how much im sticking in to trade with.

Would paypal look at my account as if it was looking suspicious if i were sourcing my betting account with the funds from paypal and no longer withdrawing funds into my bank?

I.E. I have a paypal account with 1500 in the account, and making payments to a betting site instead of withdrawls?

Any imput would be great. Thanks!
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Old 02-16-2010
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It could if you don't leave a certain amount in the paypal account. There are a lot of variables to this. I never put all my eggs in one basket. I would still make regular bank deposits.
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Old 02-16-2010
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Say there was a balance of 1500 and I put 300 a week into the betting/trading account.. The last thing I want is my account limited
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Old 02-16-2010
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Anyone? Someone must have experience with this ?
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Old 02-16-2010
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Hi there,
first off, you probably get better odds gambling than you do with ebay/paypal limitations...
First question is... is it a paypal account with your real info? if it is do whatever you want...
if it isnt... be careful, unless you have the docs to unlimit it...
cheers and i hope you pick a winner...
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Old 02-16-2010
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The account is stealth.. But I have creative connections you could say...

Whats the normal docs that paypal ask for when limitation is put in place?

Cheers
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Old 02-16-2010
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ID, supplier info, tracking numbers, invoices, all kinds of things. However international limitations are a tad more harsh.
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Old 02-16-2010
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So... The general train of thought is to withdraw the cash rather than fund the betting accounts?
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Old 02-16-2010
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I'd bet 500 on that Those on-line betting sites get flagged by paypal. tbh, you are exposing your funds to problems
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Old 02-16-2010
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Flagged in what sense greenbean?
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Old 02-17-2010
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Quote:
Originally Posted by ivonnewun View Post
So... The general train of thought is to withdraw the cash rather than fund the betting accounts?


YES! And I think greenbean means in the sense of limitation.
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Old 02-17-2010
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its a well known way of removing funds if you dont have a valid bank attached - but i think if you are fully verified and you dont use the majority of your funds on the site, well whats the harm
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Old 02-17-2010
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I think i may try this on one of my accounts and see how we go..
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