Any alternative to withdrawing money from paypal?

james169 · #**133** 07-04-2011

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

james169 · #**134** 07-06-2011

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 · #**135** 07-06-2011

I like it

james169 · #**136** 07-06-2011

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 · #**137** 07-06-2011

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 · #**138** 07-08-2011

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 · #**139** 07-08-2011

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

GreenBean · #**140** 07-08-2011

Quote:

Originally Posted by james169

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.

xdirc · #**141** 07-08-2011

Quote:

Originally Posted by First Edition

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. :-)

First Edition · #**142** 07-08-2011

Its risky on the side of the card issuing BANK.

Read the thread.

stealthmaster · #**143** 07-09-2011

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

yoshistx · #**144** 07-10-2011

Quote:

Originally Posted by 411guru

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.....

First Edition · #**145** 07-10-2011

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

xdirc · #**146** 07-11-2011

Quote:

Originally Posted by First Edition

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.

First Edition · #**147** 07-11-2011

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 · #**148** 07-13-2011

That's It!!

livelifewild · #**149** 07-15-2011

Quote:

Originally Posted by philly387

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 · #**150** 07-15-2011

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

livelifewild · #**151** 07-15-2011

Quote:

Originally Posted by First Edition

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 · #**152** 07-15-2011

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

livelifewild · #**153** 07-16-2011

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 · #**154** 07-16-2011

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