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-   -   Will this work? funds withdrawing method. (https://www.aspkin.com/forums/paypal-talk/92634-will-work-funds-withdrawing-method.html)

kowloonwolfpack 01-05-2016 03:09 PM

Will this work? funds withdrawing method.
 
so right now i have multiple stealth accounts. if i connect just one to a bank for withdrawing funds, and send invoices to the other accounts, pretending to be a supplier to these accounts, do i have good stealth still, or will i link my accounts? do i have plausible deniability if the other accounts get banned or limited?

james169 01-05-2016 03:16 PM

Re: Will this work? funds withdrawing method.
 
Good way to get them all linked and limited, either use a fresh bank account for each one, buy things like your shopping or other bits to make your everyday life cheaper and put the money you would of spent on that aside

slokor 01-05-2016 03:19 PM

Re: Will this work? funds withdrawing method.
 
Been discussed many times before.
Might work once or twice but it is not a long term solution as the likelihood of all accounts getting linked and limited is very high.
Do things properly and use a separate bank account for each paypal account.

BiN4RY 01-05-2016 03:20 PM

Re: Will this work? funds withdrawing method.
 
You'll get linked and they'll all go down when your accounts go under manual review.

brandnewboss 01-05-2016 03:20 PM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by kowloonwolfpack (Post 734394)
so right now i have multiple stealth accounts. if i connect just one to a bank for withdrawing funds, and send invoices to the other accounts, pretending to be a supplier to these accounts, do i have good stealth still, or will i link my accounts? do i have plausible deniability if the other accounts get banned or limited?

Most people here wouldn't recommend it but I've done for over a year just fine, it's better to have an off eBay PayPal to attach the bank to and have some off eBay sales to blend in and make sure the PayPal is established first.

rsot 01-05-2016 05:12 PM

Re: Will this work? funds withdrawing method.
 
Very dangerous to send money from other accounts via invoicing or such repeatedly - not best stealth practice.

yaBeh8ater 01-05-2016 09:44 PM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by brandnewboss (Post 734399)
Most people here wouldn't recommend it but I've done for over a year just fine, it's better to have an off eBay PayPal to attach the bank to and have some off eBay sales to blend in and make sure the PayPal is established first.

same here. been doing ~$500 withdraws per month for each withdraw account. only get limited every 6 months if im unlucky. got a few accounts right now that have been up since april and 0 problems.

brandnewboss 01-05-2016 09:52 PM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by yaBeh8ater (Post 734528)
same here. been doing ~$500 withdraws per month for each withdraw account. only get limited every 6 months if im unlucky. got a few accounts right now that have been up since april and 0 problems.

I had the account so well established I was withdrawing a thousand a day at times, then I had to screw it up by turning the attached eBay into a seller and now it's gone :pout:

yankee 01-05-2016 11:02 PM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by yaBeh8ater (Post 734528)
same here. been doing ~$500 withdraws per month for each withdraw account. only get limited every 6 months if im unlucky. got a few accounts right now that have been up since april and 0 problems.

You have a thread from this week saying you lost 100 accounts LOL :doh: and you have been sending funds between them.

dealagreeproceed 01-06-2016 01:05 AM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by yankee (Post 734549)
You have a thread from this week saying you lost 100 accounts LOL :doh: and you have been sending funds between them.

HAHAHAHHHAHAHAH good catch lol:clap:

Dmshark25 01-06-2016 01:23 AM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by yankee (Post 734549)
You have a thread from this week saying you lost 100 accounts LOL :doh: and you have been sending funds between them.

Unbelievable, why no one wants to accept the fact that sending money between accounts whether it be a gift, payment, whatever will link accounts and cause a domino effect bringing every account down.

But still its always i lost 500 accounts WHY???

kowloonwolfpack 01-06-2016 01:26 AM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by yankee (Post 734549)
You have a thread from this week saying you lost 100 accounts LOL :doh: and you have been sending funds between them.

looool but it's 10, lets not give him that much credit :pop2:

kowloonwolfpack 01-06-2016 01:33 AM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by yankee (Post 734549)
You have a thread from this week saying you lost 100 accounts LOL :doh: and you have been sending funds between them.

nvm, i see know further down he says he lost 100 buying accounts.

brandnewboss 01-06-2016 01:35 AM

Re: Will this work? funds withdrawing method.
 
Quote:

Originally Posted by kowloonwolfpack (Post 734576)
nvm, i see know further down he says he lost 100 buying accounts.

He's still young, he'll get there..


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