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Old 09-24-2011
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Default how much to withdraw?

How much is a safe amount to withdraw on a regular basis from paypal?

Is it a monthly total that throws up a red flag or too big an amount in the one go or too much in one week or too many in a week????

Ive been withdrawing 30 GBP every 3 or 4 days now but its taking forever to get all my cash out.

I dont want to get the account limited though....
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Old 09-24-2011
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any amount can cause you to get limited for your first time
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You need to spread your sales out over several accounts.

There is no set amount that gets a red flag but large sums over and over will draw up a flag in time.
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I mostly use CCNow but need paypal to pay for delivery of the parts I sell.

I have 6 stealth accounts just now, 4 dont have bank accounts on them.

The other 2 do as people with unverified paypal accounts cant pay into ccnow so I use these stealths for that situation.

I recently go a payment of 300 into one and Im trying to withdraw it gradually without raising suspision
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Once my accounts are about 6 months old, I withdraw about 3 times a week, 100 bucks. When they are new accounts, I usually only withdraw once a week.

Other folks here do much more, and more often I'm sure. I still have that rookie paranoia from time to time, though.
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is that 3 x 100 a week or 100 bucks a week in 3 installments?

This account seems to be holding very well. Ive had a few large payments paid in no problem. Bought some stuff through Paypal to keep the balance at around 100-200 but as you say, I still have the rookie paranoia.

Last edited by triple filtered; 09-24-2011 at 06:21 PM.
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i spread my sales so i withdraw only once i week, i usually have 1-3 items per account
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Default $30 at a time??

I have a month old stealth account, I had $2500 in my account for 6 days.. I took out $1500 on the 6th day and the day after paypal went from pending to complete on that withdrawal i took out another $800. No problem..

My account is verified and i put the tracking numbers on paypal, other than that I did nothing special. I'm not saying try this very often but i have many accounts and don't really care.. Worst case they limit me and i wait 180 days, wouldn't be the first time and sure as hell wont be the last

$30 at a time is being way too cautious!

Have many accounts!
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Quote:
Originally Posted by last3379 View Post
I have a month old stealth account, I had $2500 in my account for 6 days.. I took out $1500 on the 6th day and the day after paypal went from pending to complete on that withdrawal i took out another $800. No problem..

My account is verified and i put the tracking numbers on paypal, other than that I did nothing special. I'm not saying try this very often but i have many accounts and don't really care.. Worst case they limit me and i wait 180 days, wouldn't be the first time and sure as hell wont be the last

$30 at a time is being way too cautious!

Have many accounts!
Consider yourself either very good or lucky to withdraw this much in such a short time period.

I like the positive attitude.
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