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-   -   safer: sending gift or sending normal payment p2p? (not stealth) (https://www.aspkin.com/forums/paypal-talk/81251-safer-sending-gift-sending-normal-payment-p2p-not-stealth.html)

blockhead 12-31-2014 01:02 AM

safer: sending gift or sending normal payment p2p? (not stealth)
 
payment from a stealth to a well established paypal account of a friend. not associated with me in any way.

which is safer, (less likely to be on a temp hold or scrutinized) sending as gift or a normal payment so they can take their fee?

GreenBean 12-31-2014 01:47 AM

Re: safer: sending gift or sending normal payment p2p? (not stealth)
 
Chance both might be risky.

What's the reason?

Cahsing out or real.

blockhead 12-31-2014 04:22 AM

Re: safer: sending gift or sending normal payment p2p? (not stealth)
 
cashing out. obviously waiting 24 hrs+ after sending before cashing out. friend's account is rock solid otherwise i wouldn't bother trying

rsot 12-31-2014 08:51 AM

Re: safer: sending gift or sending normal payment p2p? (not stealth)
 
While never a good idea to transfer back and forth...since you already seem to be doing it, minimize the repetition

blockhead 01-01-2015 06:01 PM

Re: safer: sending gift or sending normal payment p2p? (not stealth)
 
Thanks for the replies, but still don't know if a gift or standard payment is the better way to go

yankee 01-01-2015 06:13 PM

Re: safer: sending gift or sending normal payment p2p? (not stealth)
 
Gift attracts attention 100% of the time because it circumvents paypal fees.

If you have a fairly robust and aged(year with many years being best)paypal account you can do a lot of things with minimal risk.

I pay my vendors(myself, but not related to me in anyway either) via paypal stealth accounts. I let the funds totals get fairly high 10-20K and always leave a grand or two as a balance. I also try to keep payments below $500 and at first $250.00 or less.

yankee 01-01-2015 06:17 PM

Re: safer: sending gift or sending normal payment p2p? (not stealth)
 
One more thing, I can handle/afford the risk. Everyone's situation is different.

GreenBean 01-01-2015 06:24 PM

Re: safer: sending gift or sending normal payment p2p? (not stealth)
 
Quote:

Originally Posted by blockhead (Post 625838)
cashing out. obviously waiting 24 hrs+ after sending before cashing out. friend's account is rock solid otherwise i wouldn't bother trying

Avoid then.

paypal still flags accounts.

:spy:

rsot 01-01-2015 06:46 PM

Re: safer: sending gift or sending normal payment p2p? (not stealth)
 
PP loves fees so...cater to what they like then


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