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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   best way to circulate funds on paypal (https://www.aspkin.com/forums/paypal-talk/23197-best-way-circulate-funds-paypal.html)

NYCLiz 10-02-2010 08:48 AM

I just wonder how much PayPal profit comes from freezing accounts for no good reason. How many innocent people just walk away with no options? That has to really add up.

Hmmmm, maybe I should have hundreds of accounts and just take out a few bucks a month from each, that might keep me under the radar. Just need another few hours a day to keep it all straight.

IDK 10-02-2010 11:59 AM

Here's a thought. Get the paypal debit... That way you have supplied a SSN without them asking. Makes you look more legitimate in the fact that you are not trying to avoid providing personal details to them, so when the limit comes, they should only want a few invoices. If everything checks out, you will then have a golden account. But if you overstay your welcome, you are gonna make them look into every detail about you and find a reason to keep you suspended. SSN Means nothing. They can still send you that "We don't want your business" message. Think about it.

Wengsu78 10-02-2010 10:08 PM

i will provide ssn maybe in a few days...should i wait for a limitation before providing ssn? or provide it first prior to any limiation, to look good...?

and how should i try to not overstay my welcome. and do well any advice? way of actions?
my questions seem a little vague but i never thought of these things in my prior account and hope to do better

First Edition 10-03-2010 01:59 PM

The social is not going to HELP you avoid a limitation. You're acting like it's a trump card/secuirty blanket/get out of jail free card.... and it is not.


You need to make a back up account, and then make another... and then make a few more.

Wengsu78 10-04-2010 03:48 PM

understood about ssn!. ok thanks.

so when i make the back up? should i use a different ip address or same one?

rsot 10-04-2010 03:54 PM

You make backups IMMEDIATELY - and you need to get the stealth guide ...you will understand that you need different EVERYTHING =)

First Edition 10-04-2010 04:40 PM

Quote:

Originally Posted by vincentye4 (Post 171398)
understood about ssn!. ok thanks.

so when i make the back up? should i use a different ip address or same one?

:nono:


Before you continue, you need to get ebay stealth

I did.... years ago. :) So did everyone else, that knows what they're doing :deadhorse:

HurricaneHuntr 10-05-2010 11:18 PM

I was lucky for a long while, i have a feeling i have some payback coming. i've lost 2 paypal's and 1 ebay in the last 3 weeks. Glad i picked up 4 more trac phones from family dollar today. Now, i just need to see if i can get away with attaching some older paypal accounts to the ebay accounts/paypals that were limited, i heard it's a hit and miss situation with that. I have some older paypals that never were used, back then you could make them over and over with no real info.

JEM 10-05-2010 11:29 PM

it may be legit merchandise, but it is a high risk category, so you will likely get molested on a regular basis by both ebay and pp. I would advise to get yourself several stealth and spread your sales around, and if possible, lace it with neutral items in between

newtools 10-05-2010 11:43 PM

i would agree with JEM, to vary your products with lower cost thingand then sneak 1 - 2 high priced items per month in the mix per acct. over a few accts. Paypal is sh*t that why you have to screw them over back. u may get 180 limitation but eventually u will get paid.

Wengsu78 10-09-2010 09:49 PM

thanks all. i have the stealth book. did not mention anything about multiple accounts with same ip. i am going to look over it tonight though.

i am selling 2-3 phones a month with a few low value item in between.

how do you guys keep getting new bank account? just walk in and get new ones constantly?
as for limitation, how far did you guys get before limitation was amount of money going thru the biggest factor?


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