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Old 12-29-2015
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Default Stealth Biz account: how to withdraw $2500 (details inside)

Ok, so my strongest stealth is a little over 4 months old. I have had about 20 ebay sales, all successful no issues. In fact over a month and a half to two months selling on ebay (NOT high risk items), my selling limits have been raised from $1000 to $3000 and now to $10000.

Account is fully confirmed with everything except SS# (it's a stealth). I sent in documents to prove ID and mailing address shortly after account was made (Bank reported unauthorized use after micros hit bank account with mismatching name; Paypal froze account; I sent in documents, account was unlocked, nothing but sunshine and unicorns since)

Here's the issue
I just won about $2500 on daily fantasy football. The only cashout method available from the daily fantasy site is...Paypal. No check, only Paypal.

Like i said, i've been using this stealth paypal for ebay selling (again, non-high risk items) and I haven't been "pumping and dumping" i have been leaving healthy balance in the account, waiting well over 72 hours before cashing out in most cases.

So I need some suggestions on how to approach cashing out this $2500 through my stealth. My plan as of now is to cash out from the fantasy site in chunks of $4xx.xx at a time, wait 72 hours, cash out most of that $4xx.xx, repeat.

It seems like transferring a bigger amount (especially the entire $2500) to my stealth paypal is just asking for trouble.

KInd of a weird situation, but hoping someone can shed some light on the best course of action. Thanks a bunch.
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Old 12-30-2015
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Default Re: Stealth Biz account: how to withdraw $2500 (details inside)

if the paypal is aged and has a good transaction history it can easily take a $2500 payment, what do u mean cash out? can you not withdraw to bank? if you have good history you won't have any problems.
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Old 12-30-2015
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Default Re: Stealth Biz account: how to withdraw $2500 (details inside)

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Originally Posted by cmbhuy View Post
if the paypal is aged and has a good transaction history it can easily take a $2500 payment, what do u mean cash out? can you not withdraw to bank? if you have good history you won't have any problems.

hey thanks for the reply.
yeah i have a legit major bank tied to the paypal account, that is how i will cash out.
account is fully verified, everything except SS#.

i wasn't sure if 4 months and change meant it was "aged" or not. i haven't had a single payment over $500-600 on this account, and almost all the payments coming into the account have been $100 or less, so i'm a little hesitant to send all $2500 from the daily fantasy site to the paypal all at once. i figure a little less than $500 each time, separated by 4-5 days each time, is a safe amount that shouldn't flag it.

another concern is, how long to wait before cashing out this ~$500 amount after it hits my paypal. is 72 hours necessary/advisable, like people here advise on a regular payment from another person

luckily i don't need the money ASAP, i can play it safe. just trying to avoid red flags. this stealth account has a nice ebay account going, like i said, limits raised twice already up to $10,000 per month, 300 items or something
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Old 12-30-2015
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Default Re: Stealth Biz account: how to withdraw $2500 (details inside)

Withdrawing a big amount may cause SSN request. So do it in several small amounts (less than 500 usd each), and make some pauses between them.
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Old 12-30-2015
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Default Re: Stealth Biz account: how to withdraw $2500 (details inside)

That's crazy they even have paypal as a withdrawal method since paypal usually refuses to associate with gambling sites...

Because of that I think you would be putting your account in danger by even associating it with the fantasy site.
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Default Re: Stealth Biz account: how to withdraw $2500 (details inside)

"fantasy site winnings" lol

Yes withdraw your sketchy funds slowly. If paypal doesn't limit you on the first withdrawal you should be fine...
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Old 03-29-2017
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Default Re: Stealth Biz account: how to withdraw $2500 (details inside)

Quote:
Originally Posted by last3379 View Post
"fantasy site winnings" lol

Yes withdraw your sketchy funds slowly. If paypal doesn't limit you on the first withdrawal you should be fine...
Finally got around to this for you sweetheart

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Old 03-29-2017
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Default Re: Stealth Biz account: how to withdraw $2500 (details inside)

anyone who bets on that site without calculated algorithms has addiction problems
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Old 03-29-2017
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Default Re: Stealth Biz account: how to withdraw $2500 (details inside)

"So I need some suggestions on how to approach cashing out this $2500 through my stealth. My plan as of now is to cash out from the fantasy site in chunks of $4xx.xx at a time, wait 72 hours, cash out most of that $4xx.xx, repeat."

Exactly this except 24 hour periods is fine.
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