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Old 08-30-2015
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Question Whats a good method to withdraw if Paypal is in facke name

I have a verified PayPal but in ⊗⊗⊗⊗ name and virtual bank account.

If I get payments from Ebay into that Paypal, what's the best method to withdraw:

1. Send the payments to another Paypal.
2. Buy other items/services etc using the Paypal (I do regular online purchasing).
3. I do freelance web designing on Elance. So I can open up a facke project on Elance and pay to my own account through Elance.
4. I have a friend selling on Ebay with his own bank account. So I can buy his products on Ebay.

Which of the above 4 are good means to withdraw without getting caught by Paypal?

Any other safe methods?
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Old 08-30-2015
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Default Re: Whats a good method to withdraw if Paypal is in facke name

Quote:
Originally Posted by irfanullahkhan View Post
1. Send the payments to another Paypal.
This can work and if done wrong...you can get BOTH PayPals limited....

Quote:
2. Buy other items/services etc using the Paypal (I do regular online purchasing).
If you have access to the address on the PayPal, sure it can work.

Quote:
3. I do freelance web designing on Elance. So I can open up a facke project on Elance and pay to my own account through Elance.
LOL, This has been done so much...it's just not going to work. Trust me, your not the first one to think of this.

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4. I have a friend selling on Ebay with his own bank account. So I can buy his products on Ebay.
Please don't get others involved in your business.

Quote:
Any other safe methods?
Yes, a REAL Bank Account.
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Old 08-30-2015
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Default Re: Whats a good method to withdraw if Paypal is in facke name

But why should the Elance method not work?
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Old 08-30-2015
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Default Re: Whats a good method to withdraw if Paypal is in facke name

Quote:
Originally Posted by irfanullahkhan View Post
But why should the Elance method not work?
WHy? because it's been ABUSED by a lot of people already...that's why! Like I said, your not the 1st person to have the same brilliant idea on cashing out.
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