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  #1  
Old 02-17-2010
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Default Withdrawing 10k in a week

Hi everyone

With revenue of 10k in a week.

I mean like each of my item sell like $500 and then i can get average sale for 20 x$500 in a week.

Does anyone know how to get this money out secure and safe with only 2 paypal account?

Or do I need to build more paypal acc?

1 of the pp acc has my real info and the other are stealth, so far I have withdrawes 2k with the stealth without problem.

Is it wise to withdraw that much in 1 week or should I spread it through multiple accounts?

Thanks
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Old 02-17-2010
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its better to make more accounts to sell rather than collecting 10k in one account...the only safe way to withdraw would be $900 a day you can try with 2k a day but im sure you will be limited until further verification and ss#
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Old 02-17-2010
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Wow 10k, you should never EVER run that much value on a paypal account. Your just telling paypal to limit your account. Buy the eBay Stealth, it may cost a few bucks today but it will save you in the long run.
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Old 02-17-2010
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He already has the book. I had 30k in my paypal. I slowly withdrew 600 per 2 days until it got to 11k. Then my account was suspended due to unrelated reasons.
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Old 02-17-2010
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how if i did like 400 each day one one account and the same at another?

I just wondering how all the big website that accept website can accept more than 10k a week and wihtdraw any figures they want.

Is it because the have submitted the info?

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Old 02-17-2010
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They're probably using real info and can supply all the info paypal needs if they got limited.
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Old 02-17-2010
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I was thinking I will do the same thing, but when I read into the forum, some people have no success even with faxing all the info to paypal.

Their paypal are still limited.

How if I try to withdraw off business hours? like 2-3am or I just use the money to purchase products through my 2checkout instead of withdrawing it?

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Old 02-17-2010
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Oh yeah, run to the ATM at 02:00am in the morning and watch how quickly your account gets limited. paypal will think the account is hijacked and limit it.
So where are this money making accounts? Not enough info given
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Old 02-18-2010
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In my earlier days of Ebay and Paypal I had a Paypal account that was in somebody elses name and I would try and keep the balance at zero so I wouldn't lose any money. Things were good for awhile till I made 3 withdrawls in one day and that was the end of that account. The total was like around $600 for all the withdrawls. They sent me a email that stated they felt like they could no longer serve me and that my account was now closed. Not limited but closed. Only seen that email once but multiple withdrawls in one day I think may be a red flag in their system
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Old 02-18-2010
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You could get a paypal debit card and use your money to buy stuff or pay for expenses and do slow and low withdraws.
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Old 02-18-2010
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Make 20 paypals and do $500 a week w/ds u will be fine for awhile that away :D i do no more then 300 a day w/d and thats only a few times in a couple of weeks. theres no way u will get 10k out of one in a week w/o begin a lager bussiness or verfied by paypal through Doc's and SSN and photo id copys
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Old 02-18-2010
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i dont think many of you realize this but if you were to have 10 bank accounts with chase and another 10 accounts with citibank....and keep coming back every other month to close 1-2 acounts after a while they will no longer want you as a customer....or will ban you from there banks....

evan if i try to open a bank account with chase i would still have to come to there branch to be verified....

how do all fo you who have bulk accounts manage to go around this issue?
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Old 02-19-2010
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Quote:
Originally Posted by Burning View Post
Wow 10k, you should never EVER run that much value on a paypal account. Your just telling paypal to limit your account. Buy the eBay Stealth, it may cost a few bucks today but it will save you in the long run.
i noticed after you withdraw 10k paypal suspends you for ss# verification and ownership of goods...i was suspended once because of to much withdrawls..because of some jealous 13 dollar an hour paypal worker wants the details of where your goods come from for his of her benefit
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Old 02-19-2010
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I guess that's why people use a combination of prepaid credit cards and bank accounts

Quote:
Originally Posted by aribragin View Post
its better to make more accounts to sell rather than collecting 10k in one account...the only safe way to withdraw would be $900 a day you can try with 2k a day but im sure you will be limited until further verification and ss#
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Old 02-19-2010
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Quote:
Originally Posted by 411guru View Post
You could get a paypal debit card and use your money to buy stuff or pay for expenses and do slow and low withdraws.
His flag is Australian: so he'll get a paypal debit card will he?
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