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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   3 new accounts, 3 withdrawals, 1 limitation...funny. (https://www.aspkin.com/forums/paypal-talk/2670-3-new-accounts-3-withdrawals-1-limitation-funny.html)

imjustme 02-07-2008 01:43 AM

3 new accounts, 3 withdrawals, 1 limitation...funny.
 
I opened 3 eBay/PayPal accounts about a week ago and started selling pretty much the same items for the same accounts. When all accounts had around $150 in them, I added a bank account on each and withdrew $40 on every account within about 2 hours of each other.

Six hours later, one account was limited, the other 2 were fine. Strange? :D I think PayPal's limitation system is just random. They randomly pick out an account from the masses...

k1ley4evr 02-07-2008 01:54 AM

so did the transfer on the one that got limited get reversed?

Ballsack 02-07-2008 02:10 AM

I think it's pretty obvious since they limited his account six hours later. Dude, use the plugin. That's why it's there.

schwuller 02-07-2008 02:23 AM

Is it official? The Walgreen's move is no longer working?

imjustme 02-07-2008 02:37 AM

Yeah, it got reversed. No big deal, I don't send the packages anymore without having the money in my bank account. Plugin? What plugin?

koalawash 02-07-2008 02:41 AM

How are you making multiple bank accounts though?

imjustme 02-07-2008 02:45 AM

I walk into the branch and make 10 accounts a week..? :P

thelizardking 02-07-2008 04:13 AM

Quote:

Originally Posted by koalawash (Post 24404)
How are you making multiple bank accounts though?

This is pretty much the easiest step. Just go open an account. I just signed up for one that was offering $100 to sign up at the branch.

aspkin 02-07-2008 06:19 AM

Were you confirmed and verified by Paypal?

imjustme 02-07-2008 08:07 AM

Yeah, I always do that first.


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