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  #1  
Old 10-25-2010
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Default 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.
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Old 10-25-2010
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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.
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Old 10-25-2010
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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.
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Old 10-25-2010
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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
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Old 10-25-2010
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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.
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Old 10-25-2010
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Quote:
Originally Posted by bizzy2010 View Post

paypal called me 3x..SAME GUY
Damn!

Thats gotta make you nervous...
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Old 10-26-2010
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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.
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Old 10-26-2010
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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

Last edited by SaiJin; 10-26-2010 at 07:02 PM. Reason: for your own protection
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