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Old 06-13-2008
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Default Safest way to transfer money between paypal accounts?

Hey

I have about 3 Paypal account. My main account was used for my suspended account, and in there I have all of my money.

Now that I created new user id and new paypal account, is there any danger if I transfer some of the money from my original pp account to the new one?
Any way they will link each other in someway?

If so, then what's the best way to transfer money between them safely?

Thanks..
Adam
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Old 06-13-2008
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Even if they don't limit for linking accts they'll limit one or both for taking in too much money.
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Don't have that much anyway.. about $600.
The only question is if they will link..
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Old 06-13-2008
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If you transfer money often, they will eventually link. If you just do a one time transfer, they may or may not link, most likely not. Also if you're going to do this, do a mass payment to save you money with the transfer.

http://www.aspkin.com/paypal-mass-payment-how-to-use/

There are other options out there to get your money as well. You just have to think about it.

Cheers.
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Old 06-13-2008
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Quote:
Originally Posted by aspkin View Post
If you transfer money often, they will eventually link. If you just do a one time transfer, they may or may not link, most likely not. Also if you're going to do this, do a mass payment to save you money with the transfer.

http://www.aspkin.com/paypal-mass-payment-how-to-use/

There are other options out there to get your money as well. You just have to think about it.

Cheers.
OK. What if... I create a dummy PP account that have no links to eBay.
Then transfer some of my money from my main account to that dummy pp account.
And them, from the dummy account, finally transfer the money to my new pp account.

That should work?
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Old 06-14-2008
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If you do this do a money request (Not an Invoice) for "Service" then when you pay check off "No shipping address needed"...I haven't had any problems doing this
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Old 06-23-2008
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They linked my account the 2nd time i transfered $200 between accounts! Now i'm stuck with a banned eBay account and limited paypal account for 180 days with money and both account's still! Thanks paypal. And the thing that gets me they're so friendly when you talk to them on the phone and they always say **** would clear out. Next thing you know bam eBay sends me email saying i've been suspended...thats helping me out alright..you are evil!!!!

Last edited by GreenBean; 06-23-2008 at 05:02 AM.
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Old 08-16-2010
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So I am needing to do a ONE TIME transfer from one paypal account to another. I have a good idea of how I can do this, but not sure if my accounts will be linked or not. This thread is kind of old ,but I figured I'd bring it back. Does anyone have any proven safe ways to do this? PM me if possible. I'll do a bit more research to see what I can find.
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Old 08-16-2010
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Interesting discussion you found here, well dug aking

In regards to your question, if rsot provides a method that doesn't work for you, hit me up with a PM and I may be able to help you. I have a method that has worked for me in the past.

Cheers
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Old 08-16-2010
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You will need to create 2 paypal accounts, one to use with ebay, another to use for cashout. Both accounts should NOT have any background history whatsoever with ebay. And both accounts should have different IP addresses. And remember never access any of those accounts with the same Ip address . I think that should work.
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Old 08-17-2010
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Quote:
Originally Posted by thelizardking View Post
If you do this do a money request (Not an Invoice) for "Service" then when you pay check off "No shipping address needed"...I haven't had any problems doing this
Has always worked for me, but never tried more than $200-$300 at a time.
I've even bought stuff on ebay from another one of my accounts, I figure if that doesn't throw them off the scent what would?
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Old 08-17-2010
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I'm pretty sure sending money to someone who has the paypal debit card should avoid or reduce your chances of getting hit with a limitation.
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Old 08-20-2010
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me too. im in similar situation.
just got limited with $1,200 in 1 paypal account so im in need of the money.
I have 2 other paypal accounts to use. 1 has $1300 in it.
I transferred 370 today to confirmed bank account. I have another 800 I need to withdraw.can I take out 399 per day or what should I do?
The paypal ebay accounts are not very old only since june. selling construction items.
should I send to another paypal account? buy something from myself? which way to go? I need the money by wednesday.
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Old 08-21-2010
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Always wondered if you put some item up on ebay with a BIN at a ridiculously high price and then bought it from your other account would be a little safer? I know that transferring from one account to another can be risky...you could always issue refunds back and forth should one get limited.
But if doing this could link your accounts then I guess they would all get limited and you'd be SOL
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Old 08-21-2010
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I did that once and someone was looking at the completed listings sent me an e-mail congradulating me for getting such a high price and wondering how I did it, I just told him I threw in some extra stuff and that listing was setup for 1 of my regulars.
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Old 08-22-2010
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Send invoices. Wait a few days, then pay them. I've never had a problem doing this for 2+ years.
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