Forum

Circulate funds thru stealth pay pal accounts
 

Will sending money to circulate funds to other stealth pp account cause a red flag? both good standing stealth accounts. just other account is not verified and cant withdraw to bank.

Welcome to the forums.

1 or 2 times might not raise a red flag but in the long run, this is not viable for continued activity.

RSOT is dead on with his answer. Like to add it also depends on the amount. If you are trying to move like $500-600 you may have problems.

I did 3 withdraws today to my banks and paypal called me 3x..SAME GUY



Thank god he wanted to get off the phone as fast as i did. "did you make this withdraw" YES... that's all i need. thanks have a good day.



I gotta change up how i answer Keith. LOL

OP:

Why do you want to do that? I really don't thinkit's a good idea. Smells like m**** l***** and that's a really really bad thing.

please use the stealth guide appropriately.

Damn!

Thats gotta make you nervous...

It depends on how spread out you are and how many feeder accounts you use. Limit each feeder account to no more than $1000 or TOTAL or else you could have problems as another member stated. The key is staying under the radar and not withdrawing too much at once.

I withdrew.. $700 and $125 and both were called within the same hour.
not actual amounts, they might be able to figure me out. But the point was, huge disparity. and they called both times

And it was the same guy, it was funny as hell. I remember his name too.. ! HAHA