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Old 02-21-2013
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Default Paypal Withdraw with Bank and remove it.

I have a question, i searched around google and the forums no question exactly like this one at least I hope

So I have a stealth paypal account. It is fully verified with VCC and VBA. All information is not real.

I have a bank account currently with 2 chequing accounts on it. Primary and Secondary.

I sold items worth $900 on my eBay and the buyer is threatening to open dispute after receiving the items (100%)

I want to add my secondary chequing account to the paypal account and withdraw all $900 from it, and then remove the bank account afterwards.

Is this possible? And I do not plan on using the bank account on paypal anymore.

Let me know what I can do/what will happen.

I dont care if it goes negative I will drop account after.
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Old 02-21-2013
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Is the $900 available or still hold?
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Old 02-21-2013
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If the money is available, do it...NOW. Otherwise, once the buyer opens a case, you're screwed. Money will be held by paypal.
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Old 02-22-2013
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Best thing to do is transfer monies to a different paypal because if the buyer open a dispute paypal will reverse bank transfer. They cant disrupt a transaction on your other stealth paypal so send it there and you will be in the clear
do not withdraw money to bank account because its held up at least three days and paypal will stop transfer and your screwed out of 900 monies.

I do it all the time as a safty precaution because i lost a few grand until i realize a new method.

Good Luck
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Old 02-22-2013
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You will get two account nailed for doing this. Not a good advice at all.
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Originally Posted by STACCATO View Post
Best thing to do is transfer monies to a different paypal because if the buyer open a dispute paypal will reverse bank transfer. They cant disrupt a transaction on your other stealth paypal so send it there and you will be in the clear
do not withdraw money to bank account because its held up at least three days and paypal will stop transfer and your screwed out of 900 monies.

I do it all the time as a safty precaution because i lost a few grand until i realize a new method.

Good Luck
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Old 02-22-2013
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I haven't done this so there might be a catch somewhere, but...

create two different freelancer accounts or on a similar site under different ips, create a job with one and use said paypal account to fund the job, your other account is the one that gets hired and does the job straight away and gets paid, then withdraw to your other checking account?
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Old 02-22-2013
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Quote:
Originally Posted by Toolman89 View Post
I haven't done this so there might be a catch somewhere, but...

create two different freelancer accounts or on a similar site under different ips, create a job with one and use said paypal account to fund the job, your other account is the one that gets hired and does the job straight away and gets paid, then withdraw to your other checking account?
Just a note: If you use the freelance site method some of the bigger freelance sites will make you wait 2 weeks for your first withdrawal
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Old 03-02-2013
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Quote:
Originally Posted by TonyAlmeida View Post
You will get two account nailed for doing this. Not a good advice at all.
True. Happened to me before for like $90.

BUT...

This method may work on a deeper level. If you set up shell accounts with the sole purpose of using them to transfer funds, this may not be a bad idea. Like, for every fully-functioning pp account you create, create a shell account to send funds to when things start going south. Both accounts will get flagged eventually, but doing this could give you a head start when trying to out run pp.
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Old 03-02-2013
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Quote:
Originally Posted by Ukdirect View Post
Just a note: If you use the freelance site method some of the bigger freelance sites will make you wait 2 weeks for your first withdrawal
Agreed.

And paypal may limit a new account if 'freelance' is part of the deal.

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I actually just did this using elance, got VEROd on a 7 day old account, withdrew the last $280 to elance before Paypal could limit my account. No problem, except elance takes an 8% cut.
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Old 03-02-2013
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@Toolman

All timing, and always timing, to beat paypal.

Only way to operate really.
Beat them always.
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