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Old 11-03-2008
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Default Disposable Paypal Accounts

Has anyone ever experienced Paypal "confiscating" the money after the 180 days after suspension? Or are the locked funds always released to you?

My theory:
Is it safe to open a BUNCH of Paypal accounts with ⊗⊗⊗⊗ information and just use the account to accept payment from Buyers... then once it gets limited (which it will), just consider it "dead" and let it sit until the money is released after 180 days?

If you do this one after another, and have, say, 10 ~ 25 Paypal accounts run consecutively, you would never have to provide a SS# or a Bank Account #... and money will be released from these accounts one after another (after the 180 days).

Are there any risks in doing this? i.e. money gets confiscated by Paypal.

I'm just thinking, if you're opening multiple Ebay accounts and running them consecutively and using them as disposable, why not Paypal accounts too??
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Default i dont know about this, but

i dont know the answer to your question, but how would you withdraw the money after 180 days?
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Default i dont know about this, but

Quote:
Originally Posted by hatebay View Post

you would never have to provide a SS# or a Bank Account #... and money will be released from these accounts one after another (after the 180 days).
too??
i dont know the answer to your question, but if you are not providing a bank account number, how would you withdraw after 180 days?
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After the 180 days are up you can move the money into you checking account by electronic measures.
That is if you still have the account OPEN.
Any account that I have ever had locked (4 of them) I have received my money after 180 days.
I also leave those bank accounts OPEN for those 6 months and move the money electronically.
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I thought you could go to your profile, add bank, confirm it, and then withdraw. Even while limited you can still add information to your profile.
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Does that mean that you can keep your account with no bank account info until you're ready to withdraw after the 180 days is up?
Has any one received the funds in a form other than a bank transfer? Like a check?
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Yes. You can get a check. You need access to the postal address ,of course.
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Quote:
Originally Posted by Exeneva View Post
I thought you could go to your profile, add bank, confirm it, and then withdraw. Even while limited you can still add information to your profile.
If that is correct then COOL......

I have always just left my account open for a extra 6 months.
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Old 11-04-2008
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So basically, if you have the patience to wait, you can open and use that Paypal account until it's suspended without providing SS# or Bank Account info, then get a check after the 180 days... or provide them a new Bank Account # on the 181th day and have it transferred.
So if you have whole bunch of these accounts running at the same time, you can just use them as disposable with just a Gift Card (as your Credit Card) and ⊗⊗⊗⊗ name/address.
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Quote:
Originally Posted by hatebay View Post
So basically, if you have the patience to wait, you can open and use that Paypal account until it's suspended without providing SS# or Bank Account info, then get a check after the 180 days... or provide them a new Bank Account # on the 181th day and have it transferred.
So if you have whole bunch of these accounts running at the same time, you can just use them as disposable with just a Gift Card (as your Credit Card) and ⊗⊗⊗⊗ name/address.
but i dont understand this, why would you do this? forget about the check because your address is ⊗⊗⊗⊗, i am talking about providing a checking account number after 180 days. why not provide the number the first day and get your money after a couple of days?
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^^^^^^
We are talking about a LIMITED & LOCKED Paypal account.
The money is LOCKED in the account for 180 days when you PP account gets LIMITED & LOCKED
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