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-   -   Cashing out PayPal to PayPal have you used this method? (https://www.aspkin.com/forums/paypal-talk/86944-cashing-out-paypal-paypal-have-you-used-method.html)

peterspike 06-25-2015 03:14 PM

Cashing out PayPal to PayPal have you used this method?
 
I know its not the best idea but its just worked for me on 2 accounts.

I have only cashed out £150 from 1 account and £250 from another account to my main account that has the bank account attached with no problems.

I would be happy if I could do this say 5 times from each account then ditch the stealth account and make a new one.

The reason why I think that this could be done more than once is, say that you were genuinely buying items from the same person and you wanted to purchase something each week.

So what I done was sent as "goods or services" and sent a note saying thanks for the item "whatever you make up it is" and the price.

This is the usual procedure so there should be no problems with just a few exchanges.

I need some feedback first from any other members do this or have tried it and was wondering the results?

Did you do it more than once with success?

Did you get limited on 1 or both accounts after trying?

JamesNorth101 06-25-2015 03:52 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
But why not just do it correctly and use a bank account then you have a PayPal that can last years?

ebayerOG 06-25-2015 03:59 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
yeah you're not going to get many people who recommend doing that any longer

PLUS- recent changes in paypal - accounts that only have a VBA and no withdrawals - get limited if they try to send funds to another paypal.

MM78 06-25-2015 04:03 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by JamesNorth101 (Post 680577)
But why not just do it correctly and use a bank account then you have a PayPal that can last years?

Why? Because people want easy, they want to do the least amount of work, in essence people are lazy sometimes.

Then we get the famous Titles that begin with:
"Urgent, Need Help"!
"Someone help Me ASAP"!
"Messed Up, Need Help NOW"!

Then people want our help immediately and get upset when we tell them they should not have done what they did. Of course, there are always people that will come along saying they have been using that method for a long time, etc, etc....

peterspike 06-25-2015 04:36 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by JamesNorth101 (Post 680577)
But why not just do it correctly and use a bank account then you have a PayPal that can last years?

Because I sell virtually digital items and the ebay accounts are prone to getting restricted after say £300 - £400 items are sold. And once restricted you might as well bin both ebay and PayPal accounts. As this is more than enough to make with temp accounts.

MM78 06-25-2015 05:08 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by peterspike (Post 680595)
Because I sell virtually digital items and the ebay accounts are prone to getting restricted after say £300 - £400 items are sold. And once restricted you might as well bin both ebay and PayPal accounts. As this is more than enough to make with temp accounts.

So if you know the risk....why bother asking? Are you looking for a confirmation that sending from 1 PayPal to another is ok? If so then your just spinning your wheels.

Just an FYI to everyone, Digital Items are the worst type of item you can sell....

JamesNorth101 06-25-2015 05:19 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Maybe look at a new sort of item to sell then....

Seems like a very bad long term bussiness plan

peterspike 06-25-2015 06:26 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by MM78 (Post 680603)
So if you know the risk....why bother asking? Are you looking for a confirmation that sending from 1 PayPal to another is ok? If so then your just spinning your wheels.

Just an FYI to everyone, Digital Items are the worst type of item you can sell....

I was asking if say they may have done multiple times with it being OK?

GreenBean 06-25-2015 07:18 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by JamesNorth101 (Post 680606)
Maybe look at a new sort of item to sell then....

Seems like a very bad long term bussiness plan

Seems this does not matter to the OP.

He wants to play his way in the pay pal sandpit.

He can take the consequences.

We do not need to endorse being daft.
:pop2:

zexaah 06-25-2015 07:25 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
I handle MANY ACCOUNTS and send all the funds to 1 PayPal and haven't had an issue with ANY.

GreenBean 06-25-2015 07:26 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by zexaah (Post 680661)
I handle MANY ACCOUNTS and send all the funds to 1 PayPal and haven't had an issue with ANY.

Add YET to this please.

:pound:

last3379 06-25-2015 07:33 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
It works for me but there are endless steps you have to take to be safe and its not easy.
If its a main account don't risk it.

peterspike 06-25-2015 08:38 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by zexaah (Post 680661)
I handle MANY ACCOUNTS and send all the funds to 1 PayPal and haven't had an issue with ANY.

Now this is the answer I was looking for so you see it can be done many times.

MM78 06-25-2015 08:51 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by peterspike (Post 680678)
Now this is the answer I was looking for so you see it can be done many times.

There you go.......and if or when you have a problem.....you can turn to zexaah for help.

just_smile 06-26-2015 01:56 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
You get reports every now and again from people who claim to have been doing this for a long time. It will lead to heartache eventually but for your situation i see why its your best option.

Its unlikely you will get limited after the first few payments. But your main paypal will eventually become limited. They will see the pattern.

Aslong as you are aware of the dangers then you can make an informed decision.

rsot 06-26-2015 03:09 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Keep it simple - take it to the bank account like many people do

feadup 06-26-2015 03:30 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by peterspike (Post 680678)
Now this is the answer I was looking for so you see it can be done many times.

the simple answer for your question is YES , but it can not be done easily!!
there is an option in PayPal that you can send money, or even buy from anther ebay account and pay yourself, all these options are there.

BUT, there are many terms and tricks which nearly impossible to cover them all to make this transaction safe, Yes you can do it once or 5 times but at the end your main account will be limited, in most cases you wont be able to reinstate it again.

you can keep doing that, but do not be so angry when your main account will be limited.

PS, send money means, that you know PERSONALLY the other account and you are sending money to it..if you want PayPal to know this info then go ahead.

rsot 06-26-2015 04:04 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by MM78 (Post 680681)
There you go.......and if or when you have a problem.....you can turn to zexaah for help.

Too funny MM78...:eek:

two3aight1 06-27-2015 04:53 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
I use this method every day with my sellers. I receive funds to my main acct from multiple other paypals every single day been doing it well over a year. Acct only seems to get stronger. Im talking withdrawing a few hundred every single day. Even get next day transfers now. The eb acct that was connected to this pp was banned a long time ago but the pp wasnt. Now it seems they could care less how i use it. All my transactions from the other pp's are business transactions NOT gifts...idk if thats the factor thats kept it alive.
I also dont recommend anyone trying this just cuz it works for me. However for the OP or anyone else wondering, this does work SOMETIMES im proof. I will Never understand PPs logic...

nodeal 06-27-2015 05:08 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
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.

two3aight1 06-27-2015 05:15 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

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.

i agree...

Kajunrook 06-28-2015 08:40 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
I have two stealth accounts and one "leased" account. I will send a bill from one paypal to the other for 50 items at $4 each and pay for the items from one paypal to the other. Have done 3 times with each account (always selling the same item for resell) and have not had a problem.

MM78 06-28-2015 08:47 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by Kajunrook (Post 681284)
I have two stealth accounts and one "leased" account. I will send a bill from one paypal to the other for 50 items at $4 each and pay for the items from one paypal to the other. Have done 3 times with each account (always selling the same item for resell) and have not had a problem.

Yeah.....that's how it works, you don't have problems until you do have problems. If your comfortable and your willing to take the risk then so be it, No one is forced to take our advice but when SH*T hits the roof......people run to the forum desperate with solutions.

Dbbg 06-28-2015 09:29 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
After i get banned on Ebay last February i told to myself that i will get back on ebay & be very careful, after all i read & learn about stealth account i thought Paypal will not suspended me so i just ignore all other post & problem in here at forum, i become arrogant that Nah! Am good in Ebay now & paypal is easy but i am wrong. i was not paying attention on transactions for 4 months about "Widrawing" the money so i get bit in my butt! so now i learned in my own way. so from now on i will stick to the Bank Account when it comes for widrawal, i never do transfer to other paypal whatsoever! dang i lost 16 accounts & $1,500. as i said i been ignorant & not paying attention! so i learn from it & here i come i am start again from the beginning! Each day there's always Hope!

feadup 06-29-2015 07:42 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by zexaah (Post 680661)
I handle MANY ACCOUNTS and send all the funds to 1 PayPal and haven't had an issue with ANY.

how long you wait till you start sending payments? ( if the sender is a new paypal account )

peterspike 07-02-2015 04:20 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

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.

It may have been that you got your accounts linked for some other reason maybe who knows, I just make sure all accounts are separated and dont make any mistakes like logging in on same IP by mistake.

MM78 07-02-2015 04:35 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by peterspike (Post 682233)
It may have been that you got your accounts linked for some other reason maybe who knows, I just make sure all accounts are separated and dont make any mistakes like logging in on same IP by mistake.

I'm sure you will have better success than those that have already told you about the problems that will be caused by transferring from paypal to paypal.

feadup 07-02-2015 07:04 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
yes you can transfer funds between accounts, but you must think further than IP MAC and all normal, you need to look closer than this..
my advice.... follow this panopticlick ( google it )

GreenBean 07-02-2015 07:31 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by peterspike (Post 682233)
It may have been that you got your accounts linked for some other reason maybe who knows, I just make sure all accounts are separated and dont make any mistakes like logging in on same IP by mistake.

You still have not grasped pay pal and its methods.

Go back to that horrendous purge last November.

People were applying your espoused methods and got canned.

Yet still you think you can beat them!!!!

:deadhorse:

nodeal 07-03-2015 01:51 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by peterspike (Post 682233)
It may have been that you got your accounts linked for some other reason maybe who knows, I just make sure all accounts are separated and dont make any mistakes like logging in on same IP by mistake.

ooh really??? So you're saying if you keep IPs separate and have separate log ins you don't get linked???!!!

Gee wiz that's amazing!!, why didn't anybody ever tell me?!?!?! Clearly you're a pro, everyone watch out for ace over here. :rolleyes:

tmansback 07-06-2015 03:46 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
What about the guy who withdrew it the right way and gets limited. Why Paypal does somethings and not others is a mystery. I can't say don't do something because I have seen a bunch of people withdraw the regular method and get limited. I have been one of those people. I know sellers who buy stuff on ebay from themselves. Others who send themselves money from one account to another. Been doing it for years. I also remember having an account that got limited when I sent funds to a paypal account I had attached to it. It wasn't me sending the funds that forced the limitations. It was that I sent funds that was suppose to have a 21 day hold and for whatever reason it didn't.

I tell people don't do something you can't afford if it goes bad. I wouldn't make it a habit of sending big numbers to another account.

two3aight1 07-07-2015 09:04 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by tmansback (Post 682960)

I tell people don't do something you can't afford if it goes bad. .

Prob the BEST bit of advice ive seen in a long time here...its really as simple as that. People here share experiences and copy eachothers methods which is somewhat healthy i guess since were all here to learn but at the end of the day just dont do what u cant afford....following that alone will relieve so much stress and anxiety involved with eb/pp

novemberrain1970 07-09-2015 10:50 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
I used to send funds back and forth between our two legit, non-stealth PP accounts back before things went wrong. Guess what? When things went wrong, BOTH accounts got taken down for linking so both account (and all of our businesses) suffered. But by all means, transfer to other PPs!

peterspike 07-14-2015 07:51 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Just an update, I have been transferring funds to my main account from 2 other PPs and no problems as yet.

Speeder33 07-14-2015 03:27 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by peterspike (Post 685167)
Just an update, I have been transferring funds to my main account from 2 other PPs and no problems as yet.

After all the posts on this thread, you still are transferring money between paypals? Everything works.....until it doesn't. :rip:

khanxyz0z 07-15-2015 02:39 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
I used to take it as a joke, when members said not to transfer money between accounts, because it was working for me at the time. Until they got me bad lost 2 business accounts and my personal (with my real info), i thought maybe it was just a coincidence. Then the second time after about 4 months same thing happened, lost about 40 accounts total.

Trust me, its not a long term solution.
The bank is the way to go,

These ppl are seniors for a reason.

rsot 07-15-2015 03:52 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by khanxyz0z (Post 685482)
I used to take it as a joke, when members said not to transfer money between accounts, because it was working for me at the time. Until they got me bad lost 2 business accounts and my personal (with my real info), i thought maybe it was just a coincidence. Then the second time after about 4 months same thing happened, lost about 40 accounts total.

Trust me, its not a long term solution.
The bank is the way to go,

These ppl are seniors for a reason.

Smartly noted - withdrawal to bank or making purchases is safer

muzzie 07-15-2015 04:56 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
It is not recommended to send money directly from PP to PP more than 1-2 times a month, and not big amounts, as it is VERY risky.
P.S. I suggest running stealths from countries that accept withdrawals to VCCs. It is SUPERMEGA handy.

Callidus 07-15-2015 05:27 AM

Re: Cashing out PayPal to PayPal have you used this method?
 
Quote:

Originally Posted by peterspike (Post 685167)
Just an update, I have been transferring funds to my main account from 2 other PPs and no problems as yet.

....Why do you think you're an exception to the rule?

You've been told not to keep spouting this rubbish. IT DOES NOT WORK.

Not sure how many times it needs to be repeated.

:mad:

last3379 07-18-2015 11:58 PM

Re: Cashing out PayPal to PayPal have you used this method?
 
Its not rubbish.. If you do it "properly" it works fine most of the time.

It is not advised because it is very hard to safely do.


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