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-   -   Verified PayPal w/o account - only transfer to bitcoins - possible to face suspension (https://www.aspkin.com/forums/paypal-talk/73233-verified-paypal-w-o-account-only-transfer-bitcoins-possible-face-suspension.html)

toonamy 05-06-2014 04:39 AM

Verified PayPal w/o account - only transfer to bitcoins - possible to face suspension
 
Hi, I am wondering about your experiences.

If you have a paypal account. Registered, verified with passport, utility bills and only used from the correct computer with the correct ip address, but without an associated account, or with a prepaid card you do not actually use.

Is it possible to face any consequences if all your earnings go in to bitcoins instead of ever being withdrawn to any account?

Thanks for your replies, guys and girls.

avessocores 05-07-2014 12:12 PM

Re: Verified PayPal w/o account - only transfer to bitcoins - possible to face suspen
 
Just one question, how do you personally buy bitcoins with paypal? Do you use Virwox?

toonamy 05-08-2014 12:24 PM

Re: Verified PayPal w/o account - only transfer to bitcoins - possible to face suspen
 
I havent ventured there yet, but what I read was Lincoln coins on Virwox and then change them in to bitcoins.

exxomscp 05-08-2014 11:41 PM

Re: Verified PayPal w/o account - only transfer to bitcoins - possible to face suspen
 
May work, but it's an expensive process. There are fees involved and takes time..

Virwox is the only place I've heard of that can do this so far and in smaller amounts. Let me know if you find any others.

GreenBean 05-09-2014 12:32 AM

Re: Verified PayPal w/o account - only transfer to bitcoins - possible to face suspen
 
Quote:

Originally Posted by toonamy (Post 550971)
Hi, I am wondering about your experiences.

If you have a paypal account. Registered, verified with passport, utility bills and only used from the correct computer with the correct ip address, but without an associated account, or with a prepaid card you do not actually use.

Is it possible to face any consequences if all your earnings go in to bitcoins instead of ever being withdrawn to any account?

Thanks for your replies, guys and girls.

Passports do not verify paypal accounts. Only bank accounts do this.

Yes, you can get limited simply because you use paypal.

All accounts can be limited. paypal will always protect itself.

Why do you think otherwise?

:spy:

toonamy 05-10-2014 11:26 PM

Re: Verified PayPal w/o account - only transfer to bitcoins - possible to face suspen
 
Thanks for the reply, GreenBean. I thought paypal would become limited if you used it suspiciously (and they require proof of identity) or you are making a lot of money.

I would prefer to cash out all my income to bitcoin, instead of to a bank account or credit card. I will obviously have to register with a VCC, though.

By not withdrawing earnings to your account, but sending them to another paypal address or purchasing via virwow, will that easily get the account limited if all else is done by "the book"?

How the people here that use VCC's for their paypal withdraw their money?

moggle 10-01-2016 07:28 PM

Re: Verified PayPal w/o account - only transfer to bitcoins - possible to face suspen
 
it was fixed virwox


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