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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Withdrawing rest of the money (https://www.aspkin.com/forums/paypal-talk/63113-withdrawing-rest-money.html)

koboos 08-10-2013 12:38 PM

Withdrawing rest of the money
 
I've read many threads about safely withdrawing funds. Everytime you repeat that noone shouldn't withdraw all the money available in account balance at a time but leave some money (10% or for ebay fees or for refund).

I get it. But what next? What about the rest of it?

Let's say I'm getting close to my limits and want to abandon account. Will I be able to withdraw the rest of the money "till 0$" without getting limited and loosing this money? What's your experience?

JamesNorth101 08-10-2013 01:12 PM

If you no longer want the account, then wait for all the fees to go out, and about a month or so after last sales and withdraw the 10% remaining. Should be fairly safe with this method, depending on how old the account is and the type of sales, and just how much 10% is, if PP does lock your account just have to wait the 180 days out. Either way better than just forgetting about the money

Dmshark25 08-10-2013 02:11 PM

It's not a definite that withdrawing all funds will get u limited but the point is when u receive funds let's say $500 , don't immediately after being notified log in and withdraw $500 , let it sit for a day or at least 12 hours and withdraw $180, than wait couple days withdraw, $220, and than couple days later withdraw to $0.

And always withdraw from the user account that you operate from that has paypal's cookies, I find that this prevents flags from unusual activity to go up. This I feel is just as important or more than leaving funds in your Paypal

Each account is different , I have some accounts that I withdraw from 3 times a day and others once a week, it depends on how much money you have coming in every day and if its enough to cover any expenses

yotano211 08-11-2013 10:13 AM

I never do more than 1 per day. I did 2 per day many times and got nailed.

amysol 08-11-2013 09:00 PM

I will say this, I've been operating "stealth" for 7 years. I've had 3 accounts , 3 paypal accounts and I have ALWAYS withdrawn 100% of my funds 2-7 times per week. I think if everythign else is in line, history is good, things should be ok. And if you are abandoning the account, yeah, withdraw the rest of the funds. I've not seen them limit you for withindrawing to a 0 balance for the first time ever....but I haven't seen it all.....that's my input though.

koboos 08-12-2013 08:47 AM

Thank you for the answers.
BTW. Problably it's the question for another thread but....You say you are operating 3 stealth accounts for 7 years. How do you get past the receiving limit without providing documents? Don't you abandon account just before reaching this limit?

amysol 08-12-2013 02:21 PM

I can't recall if I gave my paypal account my SS#. I may have. I never had any issue with paypal in regards to all the issues talked about on this site. I wasn't operating true stealth like this site teaches. I just had 3 linked ebay accounts being used successfully that did not match any info on my previous suspended 3 linked accounts. That's as stealth as I got. Wish I had known not to ask for 2 limit increases as that was the cause of my demise.

rsot 08-13-2013 01:35 PM

Quote:

Originally Posted by koboos (Post 476378)
Thank you for the answers.
BTW. Problably it's the question for another thread but....You say you are operating 3 stealth accounts for 7 years. How do you get past the receiving limit without providing documents? Don't you abandon account just before reaching this limit?

You spread sales and keep the amounts + RATES of sales low on all 3 to avoid getting the limit-document request :)

Works well - if you need more than 3 to do it, you make them and build


All times are GMT -5. The time now is 04:44 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 04:44 AM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58