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Old 11-13-2013
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Default Withdrawl Large Amount of money

I Have 3000 dollars in my paypal account. The account is not even verified it. I am planning to verified it and withdrawal it.

What is the best way to withdrawal the money and the safest amount to withdrawal weekly and monthly

I heard ReadyDebit is a really good VBA and I want to try it.

What do you guys Suggest? and if you know more about ReadyDebit can you tell more more input on it? Thanks a lot guys
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Old 11-13-2013
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Default Re: Withdrawl Large Amount of money

May I ask why so much in an un-verified paypal account?

You are commiting suicide by doing that! My guess is that account has already raised flags...

I would start by withdrawing $100 in 24 hours, then another $100, then $250 for a few days until its empty!

Good luck though, is this a stealth account?
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Default Re: Withdrawl Large Amount of money

Nah the reason why it's still up is because it's linked with my good account. can you show me how to use ReadyDebit to do the withdrawal?
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Default Re: Withdrawl Large Amount of money

You have a stealth account linked to a real account?

I would go very slow with this.

I never let any account build up like that and not be getting the money out every day until it is drained down to ebay fees and a fee returns.
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Default Re: Withdrawl Large Amount of money

Yea could you teach me how to take money out slowly? What's the fastest and safest.
Do any of you have any experience with ReadyDebit?
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Default Re: Withdrawl Large Amount of money

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Originally Posted by Hoanandonly View Post
Yea could you teach me how to take money out slowly? What's the fastest and safest.
Do any of you have any experience with ReadyDebit?
I dont.

Low amounts at a time and often.
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Old 11-14-2013
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Default Re: Withdrawl Large Amount of money

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Originally Posted by Hoanandonly View Post
I Have 3000 dollars in my paypal account. The account is not even verified it. I am planning to verified it and withdrawal it.

What is the best way to withdrawal the money and the safest amount to withdrawal weekly and monthly

I heard ReadyDebit is a really good VBA and I want to try it.

What do you guys Suggest? and if you know more about ReadyDebit can you tell more more input on it? Thanks a lot guys
I'd withdrawal in increments of around 500.00. It takes a couple days for the money to clear, so just keep withdrawing every few days, but don't drain it, keep as much as you can afford in the account.

One surefire trigger to get paypal limited is withdrawing a few thousand dollars at one time.
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Default Re: Withdrawl Large Amount of money

make sure paypal name and ready debit name are the same
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Default Re: Withdrawl Large Amount of money

I am about 98% sure anything over $500 at a time is a "yellow flag"...depending on how solid your account may be. I have noticed this because the accounts I've done high withdrawals from seem to get limited faster. Just be careful, nothing wrong with "dripping" the cash out ($100 a day for 7 days versus $700 at a time) which is what I do now. Also, you can always purchase a visa or amex gift card with the paypal balance if you don't want to hassle with the bank. You can get them through a couple websites or on e bay itself. Then just use the gift card like cash. And...you have a spare gift card to use for verifying e bay for selling fees, or verifying e-voice etc...Giftcards are the jam.

Last edited by dustin2br; 11-14-2013 at 01:22 AM.
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Default Re: Withdrawl Large Amount of money

buy gift cards online --> buy money orders at post office with gift cards ---> money orders to bank
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Default Re: Withdrawl Large Amount of money

Which gift cards should i buy to purchase money orders at post office?
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Old 11-15-2013
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Default Re: Withdrawl Large Amount of money

Also how much money should i buy the gift cards with? 500 dollars worth or 1000 dollars worth?
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Old 11-18-2013
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Default Re: Withdrawl Large Amount of money

Quote:
Originally Posted by Hoanandonly View Post
Also how much money should i buy the gift cards with? 500 dollars worth or 1000 dollars worth?
Slow man. If you in a rush, you risk waiting 6 months instead of 6 weeks.

Transactions around 100-300.
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Old 11-18-2013
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Default Re: Withdrawl Large Amount of money

Stick to Banks, it's safer and less work.
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