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  #1  
Old 03-29-2013
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Default Sending Profits To Another PayPal Account

So I got knocked off a while ago and my PayPal account was untouched.
On my personal Pay-Pal account I have a Pay Pal debit card attached to it.
---
I started other e-bay accounts with new pay pal accounts.. When the money would come in to that new pay pal account I would simply send the money to my REAL paypal account (personal) with no fees.

Then I would be able to go shopping at Wal-Mart and just buy some small packs of gum over and over.. Each time I paid for the gum I would take "Cash back" for $100 at a time.
Sometimes I would be in line for 10 min, but was able to walk out of Wal-Mart with all my earnings from E-bay IN CASH.
Pretty good heh?
My question is, It hasn't seemed to link anything together by simply sending money to myself through pay pal........ANY THOUGHTS>
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  #2  
Old 03-29-2013
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it wont last

they will link (likely they have already) and suspend them all

hammer to fall
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  #3  
Old 03-29-2013
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You are linking yourself if you keep sending money between the accounts....dangerous if PP catches on.

But you seem to be ok on this so...while not best, if it isnt broken dont fix it. How long you been doing this?
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  #4  
Old 03-29-2013
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seems kinda risky what you do for the fees, this would be my only concern and i think it will look better if you pay the fees when sending money to yourself, its safer in my opinion
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Old 03-29-2013
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Marked as SILLY, dangerous and wtheck would you want to risk a paypal debit card just for a stick of gum.

You have linked your accounts now.

At some point, and you do not know when, paypal may react & limit your account.

Not a sensible method. Sorry
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Old 03-29-2013
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+1 for GreenBeans post. Not a good idea, and definitely is not a long term solution.
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Old 03-29-2013
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Quote:
Originally Posted by yellowrotorway View Post
So I got knocked off a while ago and my PayPal account was untouched.
On my personal Pay-Pal account I have a Pay Pal debit card attached to it.
---
I started other e-bay accounts with new pay pal accounts.. When the money would come in to that new pay pal account I would simply send the money to my REAL paypal account (personal) with no fees.

Then I would be able to go shopping at Wal-Mart and just buy some small packs of gum over and over.. Each time I paid for the gum I would take "Cash back" for $100 at a time.
Sometimes I would be in line for 10 min, but was able to walk out of Wal-Mart with all my earnings from E-bay IN CASH.
Pretty good heh?
My question is, It hasn't seemed to link anything together by simply sending money to myself through pay pal........ANY THOUGHTS>
Do you have savings/checking accounts hooked up to your paypal accounts?
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  #8  
Old 03-30-2013
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this has been talked about before and I have had a friend try this before, they will link you and they will all be shut down

waste of time, effort and accounts
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  #9  
Old 04-01-2013
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I actually agree with all of you. The thing is, initially I was not serious about E-Bay or pay pal and I didn't care. So I started doing it...I realize that they are already linked and I'm just kinda waiting till the "hammer falls" so to speak.
This is why I just want to buy a new account from someone and start over now.
The thing about it that surprises me is how long I have been doing this.
Over 2 years now.
For me, it is always the E-Bay account that gets shut down, and not the pay pal.
I don't know,
Either way, I am really really doing it right now and I just need to buy a good account and ONLY do it right from there on.
As far as fees ,
I've been sending it personal, AND here's the thing... I first send it to my MOTHER"S account- LET IT SIT-- THEN send it to my account..
(Sorry forgot to add that in).
Maybe this is why its been working for so long.
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  #10  
Old 04-01-2013
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P.S.
Remember, I only just now learned about IP addresses and all this.
I never even knew there was a whole forum about being "stealth" till now.
So before this, I wasn't even abiding by the techniques that are learned here.
Thing is, I became increasingly dependent on E-bay and now I am serious about it.
I realize these pay pal accounts will be linked sooner or later.
Thanks for the replies and insight everyone..
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  #11  
Old 04-02-2013
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Many did and with the stealth methods learned here you will never have to worry about them again.

Having many backups is the key and spreading your sales out.
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Old 04-05-2013
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This just happened to me and now 6 accounts are limited. :(
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Old 04-06-2013
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Isn't that hard to add a bank account to a PayPal. There are plenty of threads for US members about which ones are recommended for Stealths. Also I agree it won't last.
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  #14  
Old 04-08-2013
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Quote:
Originally Posted by ttracing83 View Post
This just happened to me and now 6 accounts are limited. :(
Rough to hear but stealth can save you for future accounts
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Old 04-09-2013
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Quote:
Originally Posted by ttracing83 View Post
This just happened to me and now 6 accounts are limited. :(
Time to take action to make stealth accounts.

Use the forum resources to learn.

Good Luck

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Old 04-09-2013
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Quote:
Originally Posted by ttracing83 View Post
This just happened to me and now 6 accounts are limited. :(
Ouch.

Lesson learned. Time to re group and move on.

Get started again and find other methods to withdraw.

Good luck.
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Old 04-09-2013
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Quote:
Originally Posted by GreenBean™ View Post
Time to take action to make stealth accounts.

Use the forum resources to learn.

Good Luck

5 accounts were Stealth accounts that I purchased from reputable board members here. The problem was I was sending the gross profits to my real personal account. My concern with opening real bank accounts in my name and attaching them to Stealth paypal accounts was there might be issues.
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  #18  
Old 04-09-2013
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Quote:
Originally Posted by ttracing83 View Post
5 accounts were Stealth accounts that I purchased from reputable board members here. The problem was I was sending the gross profits to my real personal account. My concern with opening real bank accounts in my name and attaching them to Stealth paypal accounts was there would be issues
my problem NOW is this

Did you read a thing on the forum regarding these issues?

This is laid out clearly and addressed in many topics.

To operate in stealth mode, you must be aware of how to do so.

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