Requesting A Check From PayPal With Stealth Info? - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 06-29-2013
Junior Member
 
Join Date: Jun 2008
Posts: 193
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Send a message via Yahoo to thakid212
Default Requesting A Check From PayPal With Stealth Info?

I have a question will there be any risk if I requested a withdrawal by check sent to my house from a PayPal account with ⊗⊗⊗⊗ info? (Of course I will have to put my real address) I am not worried about the name cause I can just deposit the check into my bank account.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-29-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,582 Times in 1,073 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default

You can't give an address from a suspended account that will link your Paypal accounts Don't Do That. It needs to be your stealth address that's why it's good to have an address u can access . UPS BOX comes with real address
Reply With Quote
  #3  
Old 06-29-2013
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 193
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Send a message via Yahoo to thakid212
Default

Yeah you right but I make purchases and I have to use my real address and the accounts don't get limited.
Reply With Quote
  #4  
Old 06-29-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,582 Times in 1,073 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default

Your asking for trouble trust me u keep doing that all your accounts will get closed , any of the ones you put your real address are linked already , sometimes it may take couple months but you are linked and will get limited. That's a basic rule covered all over , you can not use any information that was on a suspended account
Reply With Quote
The Following User Says Thank You to Dmshark25 For This Useful Post:
stealthychew (06-29-2013)
  #5  
Old 06-29-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,582 Times in 1,073 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default

This is the reason we stress getting a new address with access to it like UPS box, so don't keep using your real address on new stealth accounts or they will be linked also
Reply With Quote
  #6  
Old 06-29-2013
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,789
Thanks: 1,192
Thanked 1,019 Times in 708 Posts
Activity: 0%
Longevity: 67%
iTrader: (6)
Default

Get a PO box for purchases.
Any other way will likely get you limited.
__________________
NEW account verification services! Please Inquire with a PM!
Reply With Quote
  #7  
Old 06-29-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,582 Times in 1,073 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default

You don't have a bank attached ??? That's the easiest way tons of banks that can be used for stealth in the US. Bank of America works and u can open an account online in minutes and get a routing and account # instant
Reply With Quote
  #8  
Old 06-29-2013
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,533
Thanks: 1,474
Thanked 4,447 Times in 3,446 Posts
Activity: 72%
Longevity: 51%
iTrader: (363)
Default

If you have already input into eBay your real address that is linked to a suspended account, then this current account is on borrowed time. Is there a reason you cannot withdraw to a bank? By far the easiest option IMO
Reply With Quote
  #9  
Old 06-29-2013
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,135
Thanks: 1,107
Thanked 4,821 Times in 3,332 Posts
Activity: 0%
Longevity: 71%
iTrader: (4)
Default

Quote:
Originally Posted by thakid212 View Post
I have a question will there be any risk if I requested a withdrawal by check sent to my house from a PayPal account with ⊗⊗⊗⊗ info? (Of course I will have to put my real address) I am not worried about the name cause I can just deposit the check into my bank account.
in what world did this plan actually cross your mind?
Reply With Quote
The Following 2 Users Say Thank You to MM78 For This Useful Post:
GreenBean (06-30-2013), Sandy D (06-30-2013)
  #10  
Old 06-29-2013
Junior Member
 
Join Date: Jun 2013
Posts: 61
Thanks: 71
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 49%
iTrader: (0)
Default

i think the hardest part is the name. if your name is really unique - first and last -

then can you say the top three banks that for sure accept name variation in the recent past?

if you try to send to a bank that rejects it, the PP locs instantly.

i saw the list of banks that accept name variations - but what if BOA won't give you an account?

i had a dispute with a shop for $63 and citi closed my new account (within 30 days) and i worked at a company that had accounts with them. so now boa won't give an account because citi closed theirs.
Reply With Quote
  #11  
Old 06-30-2013
blueskyorders
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

you can request a check to be sent to your real house address even though the name on paypal is not your real name, you just need to let the post man know that it is your mail by leaving a note at the door.( make sure you don't have a real paypal with your real house address though,otherwise it will be linked to your suspended paypal account)

deposit the check into wells fargo and BOA worked fine.I have tried it.
Reply With Quote
  #12  
Old 06-30-2013
Executive [VIP]
 
Join Date: Dec 2010
Posts: 3,390
Thanks: 238
Thanked 770 Times in 567 Posts
Activity: 2%
Longevity: 69%
iTrader: (0)
Default

For the future, Have a buyers account only to buy stuff. Never turn it into a sellers account. I have a buyers account that is linked to an old suspended sellers account. The buyers account has not been turned into a sellers account. Even after over 1 years its still up and going, I buy shipping supplies and what ever I want on it. And yes, it goes to my real address, not a PO Box address.

What ever has been said, other people said it so I wont say it too. dead horse needs to stay dead.
Reply With Quote
The Following User Says Thank You to yotano211 For This Useful Post:
john456 (07-01-2013)
  #13  
Old 07-01-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,023 Times in 7,036 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default

Quote:
Originally Posted by thakid212 View Post
I have a question will there be any risk if I requested a withdrawal by check sent to my house from a PayPal account with ⊗⊗⊗⊗ info? (Of course I will have to put my real address) I am not worried about the name cause I can just deposit the check into my bank account.
Is this funds being released after 180 days?

Do you not want to get that money if you get it sent to the address of an existing ebay account.

If not, you can have my address.

Reply With Quote
  #14  
Old 07-01-2013
Executive [VIP]
 
Join Date: Dec 2010
Posts: 3,390
Thanks: 238
Thanked 770 Times in 567 Posts
Activity: 2%
Longevity: 69%
iTrader: (0)
Default

If the account is limited like GB said and over the 180 days, yes you can have the check(s) sent to your real address. I have done it in the pass and just did it 3 weeks ago for an account that hit the 200/20k limit that paypal limited backed in Dec.
Reply With Quote
  #15  
Old 07-02-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,942
Thanks: 4,657
Thanked 7,180 Times in 6,544 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

Quote:
Originally Posted by yotano211 View Post
If the account is limited like GB said and over the 180 days, yes you can have the check(s) sent to your real address. I have done it in the pass and just did it 3 weeks ago for an account that hit the 200/20k limit that paypal limited backed in Dec.
And you subbed in your old real suspended address for the stealth address? Or did you have a proper accessible stealth address already on the account - that is the OP's issue from what I understand.
Reply With Quote
  #16  
Old 07-04-2013
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 193
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Send a message via Yahoo to thakid212
Default

I make multiple PayPal stealth accounts and verify them with VBA that I buy from sellers on this website.

I have an idea on to get my money out.

I will have the account where I make the sales lets call it account A. Then I will have account B to "sell" items to account A. Then after Account B get the money from account A I will then use Account B to send the money to Account C then I will use Account C to withdraw Bank Account

BTW: all will different info (Name, Email, IP) and will be within the $500 monthly limit.

Question How much money can I spend buying items from myself to remain off PayPal's radar?

If Anyone think this is stupid please don't bash me, I am trying lol

Last edited by thakid212; 07-04-2013 at 03:28 AM.
Reply With Quote
  #17  
Old 07-04-2013
Executive [VIP]
 
Join Date: Dec 2010
Posts: 3,390
Thanks: 238
Thanked 770 Times in 567 Posts
Activity: 2%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by rsot View Post
And you subbed in your old real suspended address for the stealth address? Or did you have a proper accessible stealth address already on the account - that is the OP's issue from what I understand.
I changed the old stealth account with my real address, then I requested a check be sent to the new address. 1 week later, check arrives, same day, go to bank atm and deposit. Sign the back with both names and wait 2-3 days until it posts in my bank.

I have done it over 10 times.
Reply With Quote
  #18  
Old 07-04-2013
Executive [VIP]
 
Join Date: Dec 2010
Posts: 3,390
Thanks: 238
Thanked 770 Times in 567 Posts
Activity: 2%
Longevity: 69%
iTrader: (0)
Default

Quote:
Originally Posted by thakid212 View Post
I make multiple PayPal stealth accounts and verify them with VBA that I buy from sellers on this website but how should I go about getting the money out of those accounts?
If you dont have access to the stealth address', then you are going to need real bank accounts.
Reply With Quote
  #19  
Old 07-04-2013
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 17,533
Thanks: 1,474
Thanked 4,447 Times in 3,446 Posts
Activity: 72%
Longevity: 51%
iTrader: (363)
Default

Quote:
Originally Posted by yotano211 View Post
I changed the old stealth account with my real address, then I requested a check be sent to the new address. 1 week later, check arrives, same day, go to bank atm and deposit. Sign the back with both names and wait 2-3 days until it posts in my bank.

I have done it over 10 times.
So you changed the address from the stealth address to your real address? Is your real address banned on EB or PP? If so then that account's days are numbered.
Reply With Quote
  #20  
Old 07-04-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,023 Times in 7,036 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default

Quote:
Originally Posted by thakid212 View Post
I make multiple PayPal stealth accounts and verify them with VBA that I buy from sellers on this website.

I have an idea on to get my money out.

I will have the account where I make the sales lets call it account A. Then I will have account B to "sell" items to account A. Then after Account B get the money from account A I will then use Account B to send the money to Account C then I will use Account C to withdraw Bank Account

BTW: all will different info (Name, Email, IP) and will be within the $500 monthly limit.

Question How much money can I spend buying items from myself to remain off PayPal's radar?

If Anyone think this is stupid please don't bash me, I am trying lol

It is not how much you can spend. It is how much can you let paypal hold on 180 day limitation.

Reply With Quote
  #21  
Old 07-04-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,023 Times in 7,036 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default




thatkid212's accounts
Reply With Quote
  #22  
Old 07-04-2013
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 193
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Send a message via Yahoo to thakid212
Default

Quote:
Originally Posted by GreenBean™ View Post



thatkid212's accounts

Lmaoo, So you saying I cant buy nothing from myself without them getting limited. They will all have different info. (Name, Address, IP) how will PP know?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Requesting check from paypal BkStacks PayPal Talk 3 08-12-2012 09:38 AM
Paypal business account requesting more info. HELP!!! hitwaves PayPal Talk 5 03-31-2012 02:44 PM
Can I check someone's info on their Paypal? SimplyComplex PayPal Talk 3 05-11-2010 09:38 AM
PayPal requesting Credit Check & SS not limited yet susp Paypal Limited 3 07-19-2009 05:40 PM


Aspkin Group

All times are GMT -5. The time now is 08:15 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts