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Old 05-15-2015
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Question Safe amount to send from new paypal?

Hey guys, from your experience, what is a truly safe amount I can send everyday (not withdrawing from bank, sending to VirWox specifically) from an aged bank verified paypal (purchased here)?

Also, how much money (or maybe how many transactions, ~$10 per order) can I safely receive from Shopify per day? This would be everyday, new order money would be sent to VirWox same day it was received.

The goal is to never be limited or have to wait weeks for funds on hold.

For reference, on a separate PP account, I can do ~$1k daily sales, same day withdraws, and have never been limited in any way. This separate account is years old however.

Any help would be greatly appreciated. Thankyou!

Last edited by 4kaday; 05-15-2015 at 11:54 PM. Reason: Typo!
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Old 05-15-2015
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Default Re: Safe amount to send from new paypal?

Quote:
Originally Posted by 4kaday View Post
Hey guys, from your experience, what is a truly safe amount I can send everyday (not withdrawing from bank, sending to a different paypal) from an aged bank verified paypal (purchased here)?
Sorry but this is the worst idea ever.....your going to get any account you start sending too and the one your sending from. Best thing to do is attach a bank account.

Quote:
Also, how much money (or maybe how many transactions, ~$10 per order) can I safely receive from Shopify per day?
No Clue....

Quote:
This would be everyday, new order money would be sent to separate PP same day it was received.
Again, bad idea.

Quote:
The goal is to never be limited or have to wait weeks for funds on hold.
With your plan, your going to get a lot of accounts limited/banned.

Quote:
For reference, on a separate PP account, I can do ~$1k daily sales, same day withdraws, and have never been limited in any way. This separate account is years old however.
Comparing Apples an Oranges....This reference doesn't apply to what you want to do.
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Old 05-16-2015
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Default Re: Safe amount to send from new paypal?

Thanks for the reply, looks like you responded before I made an edit to my post. PP funds will be sent to VirWox, not another personally owned PP account. Would that change the possible outcome in your opinion?
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Old 05-16-2015
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Default Re: Safe amount to send from new paypal?

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Originally Posted by 4kaday View Post
Thanks for the reply, looks like you responded before I made an edit to my post. PP funds will be sent to VirWox, not another personally owned PP account. Would that change the possible outcome in your opinion?
Wish you good luck with VirWox, I don't use that service so I wouldn't know....Just curious, why can't you add a bank account?
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Default Re: Safe amount to send from new paypal?

To have total anonymity, need to avoid certain legal offices finding my real name. VirWox is the only PP > BTC exchange available. Shopify PP Express Gateway > PP > VirWox > BTC mixer > BTC wallet linked to my personal checking account.
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Old 05-16-2015
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Default Re: Safe amount to send from new paypal?

Yeah, sounds totally legit....
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Old 05-16-2015
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Default Re: Safe amount to send from new paypal?

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Originally Posted by 4kaday View Post
To have total anonymity, need to avoid certain legal offices finding my real name. VirWox is the only PP > BTC exchange available. Shopify PP Express Gateway > PP > VirWox > BTC mixer > BTC wallet linked to my personal checking account.
Stop dreaming.

Does not happen.

Those certain legal offices know exactly what to do with schemes like this.



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Default Re: Safe amount to send from new paypal?

I don't see this going good for you. PP to VX is very risky business.

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Default Re: Safe amount to send from new paypal?

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Originally Posted by SilentHill View Post
I don't see this going good for you. PP to VX is very risky business.

Aye, a very flawed plan indeed.
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Old 05-16-2015
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Default Re: Safe amount to send from new paypal?

Quote:
Originally Posted by 4kaday View Post
To have total anonymity, need to avoid certain legal offices finding my real name. VirWox is the only PP > BTC exchange available. Shopify PP Express Gateway > PP > VirWox > BTC mixer > BTC wallet linked to my personal checking account.
Most people that think they can "outsmart" the system are delusional.

Is the alleged "anonymity" to avoid paying taxes or are you a scammer?
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Default Re: Safe amount to send from new paypal?

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Originally Posted by Ebayorbust View Post
Most people that think they can "outsmart" the system are delusional.
The laddie's a wee roaster. Up tae mince .

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  #12  
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Default Re: Safe amount to send from new paypal?

Aye, sounds like a bit of a dough-heed.
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Old 05-16-2015
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Default Re: Safe amount to send from new paypal?

Not good idea OP - keep it simple - BANK it /done - withdraw to bank slowly - less fees too
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Old 05-17-2015
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Default Re: Safe amount to send from new paypal?

Headed for trouble of the biggest possible kind.

Be prepared to lose all your money.
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