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-   -   Any alternative to withdrawing money from paypal? (https://www.aspkin.com/forums/paypal-talk/16702-any-alternative-withdrawing-money-paypal.html)

holymoly 02-07-2011 10:54 PM

VBAs are wayyy better...IMO

autogarsas 02-24-2011 05:49 AM

Does this will work? As i cant widhraw to the bank account, can i take from diferent banks visa cards and add to different paypals? Only use for widhrawing, will they link me? (same name on card, but different card numbers)

yoshistx 04-04-2011 03:20 PM

Can you get a walmart money card and use a ⊗⊗⊗⊗ social and name or will paypal verify this?

daniel001 04-11-2011 02:50 AM

I have the perfect idea how to withdraw money from pp. If I'm wrong correct me.

You can establish an account with a global broker https: / / www.fxpro.com/. They take the deposit to the account by pp, moenybookers, credit cards, bank transfers. Payment of money can be used by the same ways.

So feed our brokerage account by pp (money appear on it almost right away) and pay out the way we want.

Sorry for my bad English. Tell me what you think about it.

Mondy 04-11-2011 03:38 AM

Quote:

Originally Posted by daniel001 (Post 218352)
I have the perfect idea how to withdraw money from pp. If I'm wrong correct me.

You can establish an account with a global broker ...

Minimum initial deposit to open an account with FxPro is $500 USD and i'm not sure if you can deposit with e-currency and withdraw with another, some other sites refused that! :doh:

rsot 04-11-2011 11:00 AM

@daniel001, it's an interesting idea albo ANY forex or stock site will ogolny need you to SUBMIT ID for proof of ownership and counter-terrorist.

I would be VERY surprised if they allow you to move money freely - it will DEF need ID.

rikahs19 04-15-2011 11:22 PM

withdraw from paypal using prepaid card maybe? or you could get ing direct account and use that....

Markk 06-16-2011 04:54 PM

I would pay up to 20% fees for withdrawals.

amberw 07-03-2011 03:45 AM

Forgive me if I put this in the wrong area, I thought it fit.

I just found something that is possibly a salvation for Aussie stealthers. The Viro Prepaid Visa Card. In their T&C they say to reload you just transfer money to the BSB and account number listed on the back of your card.

I haven't gone through the activation part yet as I am still waiting on my free card but I thought it might be worth a look, or someone could tell me it's a bad idea.

Not sure if I am allowed to post links so if you just google viro dot com dot au and go right to the bottom of the page and click on why use a viro prepaid card, it has all the information there.

Again I apologise if this is in the wrong area.

smellybelly 07-03-2011 04:19 AM

so say you do ebay sales in 1 particular day...

you receive 10,000 pounds into your paypal account...

within 10 mins, you then decide to transfer that to your forex account and it goes through (this is without the hold on the funds)...

then probably 3 hrs later, your paypal gets limited...

wot happens to the funds you transferred to your forex account? does ur forex account get locked? or the money is still there becoz it has been signed off?

daniel001 07-03-2011 04:54 AM

Quote:

Originally Posted by smellybelly (Post 246071)
so say you do ebay sales in 1 particular day...

you receive 10,000 pounds into your paypal account...

within 10 mins, you then decide to transfer that to your forex account and it goes through (this is without the hold on the funds)...

then probably 3 hrs later, your paypal gets limited...

wot happens to the funds you transferred to your forex account? does ur forex account get locked? or the money is still there becoz it has been signed off?

I versed about sending founds to fx account. If You send funds by pp to fx account If You want withdraw You need to use the same way so pp and the same account. Also if broker cooperate with pp they might block the money. Sometimes fx account have some time before money will be booked.

smellybelly 07-03-2011 07:38 AM

sorry i could not understand what you wrote...

:suspicious:

james169 07-04-2011 05:21 PM

Thanks for the info about cardone, looks interesting and I will explore this as an option to withdraw funds from pp

james169 07-06-2011 04:59 AM

Ok peeps here is a great way to move money from you stealth PP to your own main PP account without PP knowing anything about where the money has gone to

This will work in the UK, USA and possibly other countries as well but I have only researched for these two countries

Its a little bit long winded and it costs 2.5% in escrow fees but its better then having it sat there doing nothing

1. register on a freelancing site using your stealth details of the account that you want to get the money out from, such as freelancer.co.uk or getafreelancer.com, if you google there are loads

2. make sure the freelancer site uses escrow (VERY IMPORTANT)

3. using this account make a job offer for the price of what you want to transfer from your stealth PP account

4. Sign up on the same site with your real details and main PP account, make sure to do this with a different IP address (you all know the drill) and make a bid on your own job offer

5. accept the job offer from your main account and pay the money to the freelancing site where it is put into escrow awaiting the job to be completed

6. after a couple of days go back and claim that the work has been done, the money is released from escrow and PP have no record of where this payment has gone other than to escrow (to your main PP account) and you have some nice clean money in your main PP account ready to withdraw to your bank account

This is a good method for stealth accounts that do not have a bank account attached to them for getting your money out safely rather than the more risky method of just transferring straight to you main account and risking getting them both suspended / limited

GrannyT 07-06-2011 05:12 AM

I like it:clap::clap::clap:

james169 07-06-2011 06:15 AM

I had a search about and could not see it mentioned on here anywhere, I think that as long as you keep the job and the price realistic I can't see any reason why you can't do this again and again

First Edition 07-06-2011 12:26 PM

I think paypal may eventually raise an eyebrow to money coming in from freelancer, or elance, or wherever. They hate taking in money for service.

xdirc 07-08-2011 10:39 AM

Prepaid cards work good. One that I have found very useful is nFinanse. nFinanse | Reloadable Prepaid Cards
Can use it to verify and remove the withdraw/sending limits. Also works good with Amazon. :-)

First Edition 07-08-2011 05:40 PM

Have you not read the thread where many people have said reloadable cards are not a good idea for reliable paypal withdrawals?

GreenBean 07-08-2011 05:56 PM

Quote:

Originally Posted by james169 (Post 246854)
I had a search about and could not see it mentioned on here anywhere, I think that as long as you keep the job and the price realistic I can't see any reason why you can't do this again and again

Ask yourself WHY did you not see it here?

paypal have already worked out that account holders are doing just what you espoused.

Should certain names turn up on transactions like those you said, paypal limits the accounts. (freelancer, elance etc.) the services are used by too many SCAMMERS so paypal are getting much stricter.

NOW, paypal go even nastier. They are sometimes limiting the accounts AND holding the funds past 180 days.

Nice you looked for the solution. But as an across the board let's all get on the bandwagon, risky for stealth.:juggle:

xdirc 07-08-2011 07:25 PM

Quote:

Originally Posted by First Edition (Post 247652)
Have you not read the thread where many people have said reloadable cards are not a good idea for reliable paypal withdrawals?

Well. I currently have 4 different paypal accounts that I have withdrawn over $1k in the past 3 weeks on each of them. $400 here, $300 there, etc.. Still no problems. But of course, I have SSN for these people. Even had 2 accounts where PayPal gave me $4k credit on one and $2k on another. I love the PayPal Extras MasterCard. :-):clap::clap::pop2::pop2:

First Edition 07-08-2011 08:53 PM

Its risky on the side of the card issuing BANK.

Read the thread.

stealthmaster 07-09-2011 04:55 PM

Where's there's a will there's a way!

yoshistx 07-10-2011 06:15 PM

Quote:

Originally Posted by 411guru (Post 130071)
The total cost is $6 for both cards. When you pay for the cards, they will ask if you want to put money on them. I put 10 on each card so total was $26.00. I plan on opening 2 pp accounts with the cards.

you actually purchased the student edition of the card.. it actually does you no good doing it this way if you look at the card they both have the same number and the bank account R# and c# are the same so its kinda a waste of 3 dollars.....:doh:

First Edition 07-10-2011 10:12 PM

That's another reason why reloadable cards are a waste of time......

xdirc 07-11-2011 05:25 AM

Quote:

Originally Posted by First Edition (Post 248174)
That's another reason why reloadable cards are a waste of time......

Would you mind telling me a better way? This honestly has been the only way that I have found useful and beneficial, only way that has worked for me since I was 13. http://i.imgur.com/kulN4.jpg

First Edition 07-11-2011 05:47 PM

When they find out you're the same person, they'll all go down at the same time. Then you're screwed. Most of these cards are catered to sub prime customers.... which means they'll get flagged if you have a lot of money go through them, different names, etc....

You're basically banking with the same bank, which I never recommend. Your picture is only showing you have 10 bank accounts with 10 debit cards.

Take it from someone who has been around the block a few times..... bank with many institutions. At any time the bank can decide to end the relationship with you.

I don't know how many bank accounts I've got open right now.... literally in the hundreds. All over the country, with a lot of banks. I have personal and business accounts, and I keep track of all of them. I never put all of my eggs in one basket.

stealthmaster 07-13-2011 04:11 PM

That's It!!

livelifewild 07-15-2011 02:24 PM

Quote:

Originally Posted by philly387 (Post 128110)
There is a Visa card at walmart that actually has a bank account attached to it. You do need to use your SS# to activate the card though. So you can use that as a credit card on paypal and also a bank account on paypal.

Oh wow thats the first time I am hearing that. Do you know the name of the card? and if walmart still has it? I noticed the post is over a year old
thanks

First Edition 07-15-2011 03:01 PM

Read the rest of the thread!!! The wal mart money card is no good!!!

livelifewild 07-15-2011 03:08 PM

Quote:

Originally Posted by First Edition (Post 143200)
What bank would ever let a tax refund echeck be deposited into an account that is not the account owner? I don't think you're understand how a bank works.

Organizations can't see the name on the bank account.... but the bank sees the name on the incoming deposit. Some banks just have different rules with electronic deposits.

Show me the note paypal sends with the deposit lol

If paypal gets the deposit returned due to name mismatch, that's a different story. Then the bank sends back the money with a "note".

I know this was an older post but Banks do allow tax refunds other than the name on the account. I used suntrust infact...my boyfriend doesnt have a bank account and we used mine to have his tax refund direct deposited (echeck whatever) and it went thru just fine no problems at all

First Edition 07-15-2011 07:20 PM

I was talking about if you walked into a bank with a check......

livelifewild 07-16-2011 11:31 AM

Oh ok, I just saw echeck and the post you responded to was about echecks from the irs...so anyway.
Just fyi some banks just dont care, some do

livelifewild 07-16-2011 11:34 AM

Ya I read the rest of the thread once I asked about the walmart cards. Im not gonna use them. I am just looking for a way to not have to have a bank account on every paypal and still be able to get the money. Think I found a few creative ways but still would like other peoples opinions on what they do

itsjappo 07-19-2011 09:11 PM

Just read this thread. Learning the eBay Stealth Guide stating that these prepaid cards were a good idea. Now seems that a good amount are no longer good. So does anyone know what cards still work with paypal to use to verify and withdraw from? Or does this mean that the only way to really withdraw from pp acct is to have a bank acct connected with it?

First Edition 07-19-2011 10:22 PM

prepaid cards are fine for using them as a credit card.... but using the bank account that comes with them is not a good idea

And as the stealth guide says, bank accounts are a good way to still withdraw from paypal.... in fact, it's the only method that is guaranteed to work without losing you a ton of money

ortiz1973 08-24-2011 06:48 PM

Quote:

Originally Posted by First Edition (Post 250858)
prepaid cards are fine for using them as a credit card.... but using the bank account that comes with them is not a good idea

And as the stealth guide says, bank accounts are a good way to still withdraw from paypal.... in fact, it's the only method that is guaranteed to work without losing you a ton of money

but with foreign personal it possible..

First Edition 08-24-2011 08:55 PM

I don't understand what you mean.


A foreigner can still open a bank account.

dustin2br 08-31-2011 04:29 PM

What is wrong with just starting an ecommerce site that accepts paypal and "buying" your own stuff off the site to transfer money to your "real" paypal account. As long as the paypal account is linked to a good bank account and not linked to any ebay account shouldn't you be fine doing this, say, once per month per each stealth name? I mean really how can paypal raise a red flag that the accounts are linked JUST BECAUSE some of them puchased stuff from the same site.

First Edition 08-31-2011 05:20 PM

This is the oldest trick in the book, you're cruising for a bruising. I wouldn't do it at all, ever.


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