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Old 02-15-2013
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Default 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?
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Old 02-16-2013
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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.
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Old 02-17-2013
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Since you need the SSN, it can be traced - not really by PP but...just worth knowing
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Old 02-19-2013
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Default

Quote:
Originally Posted by GofortheGold View Post
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.
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.
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Old 02-19-2013
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Your hopes and dreams of money lau/ndering are now over. Good luck with all that...
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