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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   safe money sent? (https://www.aspkin.com/forums/paypal-talk/88156-safe-money-sent.html)

poimo 08-04-2015 06:35 AM

safe money sent?
 
I have main paypal that i can withdrawl to my bank

i have over 30 stealth ebay&paypal

i usually send money from stealth to main paypal (with option send as friend or faimly).

i just got limited around 10 paypal and main paypal

did i something wrong? i did this over 3month. Just got limited today

Any safe way to send money to main paypal?

left 50% balnace? or send as goods?

any advice?

thanks in advance

ilcarletto 08-04-2015 06:57 AM

Re: safe money sent?
 
Never safe to send money from one PayPal to the another.

You get linked... you get limited.

Money shall be withdrawed using a bank account.

MM78 08-04-2015 07:36 AM

Re: safe money sent?
 
You got limited for transferring from Paypal to Paypal.....exactly what we tell people NOT to do!

poimo 08-04-2015 07:41 AM

Re: safe money sent?
 
but i did this for 6month.

Is it ok to send goods or service way?

feadup 08-04-2015 07:48 AM

Re: safe money sent?
 
if you are using same VCC, ISP, for all the accounts, plus if your paypals selling the same item, then send them to 1 PayPal, there is a high chance to be linked

MM78 08-04-2015 08:04 AM

Re: safe money sent?
 
Quote:

Originally Posted by poimo (Post 691969)
but i did this for 6month.

Is it ok to send goods or service way?

So because you did it for 6 months.....that automatically made it safe? :doh:
As you can see, you had over 10 PayPals limited and your Main PayPal! How about you stop doing it until you can find a safer solution.

Are you not able to open more than 1 bank account?

ilcarletto 08-04-2015 08:34 AM

Re: safe money sent?
 
Quote:

Originally Posted by poimo (Post 691969)
but i did this for 6month.

Is it ok to send goods or service way?

PayPal is huge and the reaction time is sometime veeeery sloooow... like an elephant.

And, after 6 months when they react, like an elephant they crush your accounts.

rsot 08-04-2015 11:27 AM

Re: safe money sent?
 
Quote:

Originally Posted by MM78 (Post 691968)
You got limited for transferring from Paypal to Paypal.....exactly what we tell people NOT to do!

Pretty much dead on here. MM78 is correct.

feadup 08-04-2015 01:29 PM

Re: safe money sent?
 
silly question. if you can not transfer money from pp to anther, how the sellers here get paid by paypal?!!!
why send money option is there on any PP account??????

MM78 08-04-2015 01:47 PM

Re: safe money sent?
 
Quote:

Originally Posted by feadup (Post 692040)
silly question. if you can not transfer money from pp to anther, how the sellers here get paid by paypal?!!!

:doh: there's a difference between someone consistanly sending money to the same PayPal and sellers on this forum taking payment from different buyers.

feadup 08-04-2015 02:11 PM

Re: safe money sent?
 
Quote:

Originally Posted by MM78 (Post 692045)
:doh: there's a difference between someone consistanly sending money to the same PayPal and sellers on this forum taking payment from different buyers.

dont bang your head my dear, everyone is talking about sending money is a big NO NO NO, but i think they forgot to say....consistently!! that makes a big difference .. as many super users forgot to mention it should be below $100 per transaction :)

dan_ebay 08-04-2015 02:25 PM

Re: safe money sent?
 
it looks odd because your account probably doesn't get any other payments like that and those accounts never withdraw to bank. I do it a lot but i have a lot of website payments and a lot of returning customers. Paypals just a computer scanning for shti like you lol


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