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Originally Posted by LSFC (Post 687840)

And if you are not a US citizen how you will withdraw the money? I do that. Sends money from stealths to my real account as a service, then withdraw. Yes, there is a tax but I don't know other way to do that. And I can find reason what threatens PayPal in that case. They only earn more money. If every single stealth account is a good one why not to send money to someone else as a service. This is the main reason PayPal exists. BUT if someone can help me how to withdrawing money without sending them to my real one please PM me. I will pay for a help!

Originally Posted by nodeal (Post 681084)

I used to think I was super cool because I sent money from pp to pp even though all the top cats on the forum said it wasn't a good idea. I would send invoices, send money as payment for goods or services, send money as a gift if it was smaller amounts, leave nice little notes with my payments to make it look legit, leave money to settle in paypal accounts before sending/withdrawing, and basically mixed it up as much as I could.

I actually got away with it for almost a year. However, over the course of a couple weeks, pp came down hard with the ban hammer and limited many of my paypals, linking them through transactions which they listed in my limitation notification email. My business was starting to grow so I got a lot of money limited unfortunately. Even accounts that I just sent money to only once got limited.

It's known that paypal has algorithms where they can detect patterns in selling history, products being sold, categories, the amounts of money being moved, how quickly you withdraw the funds, etc. It has a lot to do with the activity of the accounts you are using to send money and the activity of the accounts you are using to withdraw money. If all the accounts you are sending money with simply receive funds through ebay sales, and send 100% of these funds to another pp, and all that pp does that receives this money is withdraw to a bank, then that's gonna cause an issue. There are numerous red flags that can be picked up on, and the technology pp uses to detect it isn't all that new or revolutionary.

I used to ask myself "Well what if it is a legit company receiving payments for actual goods/services via paypal? PP can't just limit them simply because they're using pp to receive payments!" But then I realized a legit company with all pp information under real info would be able to provide ID, invoices, and everything else pp asks for during a limitation.

Just not a very good idea. Work towards a different withdrawal solution.

Originally Posted by last3379 (Post 687953)

I don't think others are doing it to be "cool". Bank accounts simply run out then you have to find other ways to get your money.

If you are not lazy and put in some time you can provide most requested documents with a little grinding,

If it is a main account don't try it until you've mastered it with your throw away accounts.

Too many excuses.. put in the time and you can do anything!

Originally Posted by muzzie (Post 697371)

I do all sales from an account, that allows withdrawals to CCs. PP -> PP is NONONO, creating lots of banks can be not so easy as well and shows government your moneys, and CCs are anonymous.

Originally Posted by mayward (Post 697373)

apply for a PAYONEER card.

Originally Posted by nodeal (Post 697234)

if you put in the time, you would be utilizing better withdrawal techniques and wouldn't need to be transferring from paypal to paypal.

Even if you tread lightly, it still doesn't make sense to do given the fact that you are risking so much when you could be working towards more efficient withdrawal techniques.

Originally Posted by secret storm (Post 693090)

I am absolutely shocked to have read about how so many of you have had your Paypal accounts limited from sending funds between your Paypal accounts.

I have been transferring funds from Paypal to Paypal for about 4 years now with almost no problems.

The only real problem I have ever had is when I got a third MC999 that was a repeated offence from selling the same type of item on Ebay. When that happened not only was my Ebay account suspended indefinitely from selling but also my Paypal account was limited and then the other 3 Paypal accounts that I was receiving funds from were limited aswell and asked to provide alot of documentation.

I think the real lesson to be learned here is that if you transfer funds between Paypal accounts when one account goes down they all go down.

You want to be sure to tread lightly because every account that your transferring funds from and to will share the same fate if something goes wrong.

What I have been doing when transferring funds from Paypal to Paypal for about 4 years now with almost no problems is:

Always be sure to RECORD IP's. NEVER log into the same IP on any other account EVER.

Make a new user profile on your PC for each account and NEVER clean cookies.

Be sure to not get so many MC999's when selling on any Ebay account. Especially repeated offence MC999's.

NEVER receive or send money as a gift that can turn out very badly and can be a death for any account.

NEVER send over 90% of your current Paypal balance to another Paypal account.

NEVER clean out your Paypal account with a Zero balance always leave funds in every Paypal you own.

Originally Posted by Callidus (Post 697401)

Stealth isn't about being anonymous....this is not the first time you have said this, it gives wrong info to new members.

Stealth is to circumvent selling limits and reduce risk on users businesses going down the drain, nothing more.

Originally Posted by LSFC (Post 699604)

nodody answered what to do if you are not a US citizen and can't withdraw...