eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Tricky Paypal Linking Question (https://www.aspkin.com/forums/paypal-talk/47183-tricky-paypal-linking-question.html)

hazy 06-06-2012 12:29 PM

Tricky Paypal Linking Question
 
Lets say I have 3 stealth paypal accounts A,B, and C. Then I create one unlimited master paypal account with legit info so I can withdraw to my bank acct. If I send money to the master acct. (as gifts or payments owed) from the stealth accounts A,B, and C and B gets suspended somewhere down the line, can they link A and C to my master acct.?

pr0wake 06-06-2012 12:39 PM

I would say yes, especially if you send regular payments

GrannyT 06-06-2012 12:52 PM

What a very silly idea - please tell me you are only joking and you are not really planning to do this

:doh:

SUVE 06-06-2012 02:08 PM

Agreed GrannyT - an untenable proposition. :doh:

hazy 06-06-2012 02:18 PM

Quote:

Originally Posted by GrannyT (Post 347801)
What a very silly idea - please tell me you are only joking and you are not really planning to do this

:doh:

It was a thought...thats why I consulted here first. I still cant find a good way to withdraw from stealth. None of the methods seem to be 100%. Any suggestions?

nak 06-06-2012 02:44 PM

Dont do it they will call u asking all kinds of questions.

GrannyT 06-06-2012 02:48 PM

I find bank accounts work really well - might be worth a try

myfriday09 06-06-2012 02:58 PM

I guess they could, but I wouldn't find it likely.
At most, I feel that they would ask why you were sending money to that account. If you played it cool, I don't think there would be a link.
Unless, you accidentally don't clear cookies or log on to them with the same IP.

GrannyT 06-06-2012 03:04 PM

I'm not sure if you have read the threads on bank accounts and mis-matched names or not - might be worth getting on the search button and looking up what is available in your country.

That's the safest and most reliable way for clearing down Paypal accounts

Unless you know differently of course

hazy 06-06-2012 04:10 PM

Quote:

Originally Posted by GrannyT (Post 347863)
I'm not sure if you have read the threads on bank accounts and mis-matched names or not - might be worth getting on the search button and looking up what is available in your country.

That's the safest and most reliable way for clearing down Paypal accounts

Unless you know differently of course

Hey yea I did research on bank accounts and which banks give problems with mismatched names. The main reason I wanted to use a master paypal with all legit info is so that I could withdraw more then $500/mo. If I withdraw directly from the stealth accounts then I have to withdraw small amounts at a slow pace.

hazy 06-06-2012 04:11 PM

Quote:

Originally Posted by nak (Post 347854)
Dont do it they will call u asking all kinds of questions.

You think they would call me and question why people are sending me "gifts"?

Laritha 06-06-2012 04:33 PM

You'll be linked, and limited soon down the line. Not worth the risk

jamcocktail21 06-06-2012 04:46 PM

One time payment works but if you do it regularly no way

hazy 06-06-2012 05:12 PM

I agree, not worth the risk. So how does one bypass the $500/mo limit?

pr0wake 06-06-2012 05:16 PM

get a reloadable prepaid CC for each PP/EB. Register it. It should come with the option for Direct Deposit. use the acct # and routing number from that info and you'll be set. You may or may not have to wait for the actual card to arrive in the mail.

hazy 06-06-2012 06:35 PM

Quote:

Originally Posted by prowakeskater (Post 347906)
get a reloadable prepaid CC for each PP/EB. Register it. It should come with the option for Direct Deposit. use the acct # and routing number from that info and you'll be set. You may or may not have to wait for the actual card to arrive in the mail.

What are the latest cards known to work with PayPal?

GreenBean 06-06-2012 06:41 PM

Quote:

Originally Posted by hazy (Post 347846)
It was a thought...thats why I consulted here first. I still cant find a good way to withdraw from stealth. None of the methods seem to be 100%. Any suggestions?

What are your reasonings for this line of thought?

What are you misunderstanding about making stealth accounts?

I suspect a certain message on the paypal australia page may be confusing you :spy:

hazy 06-06-2012 08:27 PM

Quote:

Originally Posted by GreenBean™ (Post 347929)
What are your reasonings for this line of thought?

What are you misunderstanding about making stealth accounts?

I suspect a certain message on the paypal australia page may be confusing you :spy:

Just trying to figure out an easy way to withdraw money without limits and without having to take any extra steps in verification on PayPal. Im in the US, no longer Australia.

GreenBean 06-06-2012 08:32 PM

Nice of you to BOTHER to give all the pertinent info. :doh:

WTHeck did you not say that from the start.

hazy 06-06-2012 08:42 PM

Quote:

Originally Posted by GreenBean™ (Post 347955)
Nice of you to BOTHER to give all the pertinent info. :doh:

WTHeck did you not say that from the start.

Lol sorry I didn't even realize

pr0wake 06-06-2012 09:12 PM

Quote:

Originally Posted by hazy (Post 347928)
What are the latest cards known to work with PayPal?

net spend works for verifying PP and EB - gives acct # and routing #
Kroger reloadable can verify EB (not PP) and gives you option to get acct # and routing #
green dot - ?? - haven't tried it yet...

nak 06-06-2012 09:21 PM

Yes they will call. I did this before i knew about steal and they called both. Of the accounts asking questions and they then shut both accounts down. Just get a bank account its easy and almost fool proof


All times are GMT -5. The time now is 11:26 PM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 11:26 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58