Forum

I have a great question! Buying many moneypak cards of $500
 

I don't know the right place to post this, so I figured I'd ask the most popular section!

You can load these with $500 and up to $1000 at Walmart.

I wonder if I'll be traced in anyway, or if paypal will somehow stop me in my tracks when I tried to spend $500 on multiple cards. I will then just use the code and put it on an account with a legit moneypak debit card.

NOTE: I rather stay unknown. It's my own money made in web design and programing, but paypal has limited my main account so I'm stuck on a stealth one.

Obviously it has to be bought using my paypal debit card because that's where the cash is, and if I try to withdraw $4000 via ATMs at $400 per day limit, it'll take forever and likely get me limited.

Now, greendot has a limit of $500 per card. I'm wondering if I can simply buy about 5 of those today and swipe my card ONCE. I don't want to raise flags with PayPal. I don't want to look like I'm trying to desperately withdraw my entire paypal balance, while actually desperately withdrawing my funds.


IF I cannot purchase 5 cards in one swipe, I would like to purchase them in sets of two. How does that look? Are moneypaks blacklisted?

You do know that when you cash out moneypaks now they require social security information right? Just a take into consideration if you're using Moneypaks.

Since you need the SSN, it can be traced - not really by PP but...just worth knowing

Many are trying to cash out in paypal with moneypaks and it wont work anymore.

It takes you to a website that tells you pp is now requiring that all moneypak transaction include a SSN.

Your hopes and dreams of money lau/ndering are now over. Good luck with all that...