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Old 01-05-2016
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Default 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?
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Old 01-05-2016
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Default 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
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Old 01-05-2016
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Default 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.
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Old 01-05-2016
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Default Re: Will this work? funds withdrawing method.

You'll get linked and they'll all go down when your accounts go under manual review.
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Old 01-05-2016
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Default Re: Will this work? funds withdrawing method.

Quote:
Originally Posted by kowloonwolfpack View Post
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.
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Old 01-05-2016
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Default Re: Will this work? funds withdrawing method.

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

Quote:
Originally Posted by brandnewboss View Post
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.
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Default Re: Will this work? funds withdrawing method.

Quote:
Originally Posted by yaBeh8ater View Post
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
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Old 01-05-2016
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Default Re: Will this work? funds withdrawing method.

Quote:
Originally Posted by yaBeh8ater View Post
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 and you have been sending funds between them.
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Old 01-06-2016
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Default Re: Will this work? funds withdrawing method.

Quote:
Originally Posted by yankee View Post
You have a thread from this week saying you lost 100 accounts LOL and you have been sending funds between them.
HAHAHAHHHAHAHAH good catch lol
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Old 01-06-2016
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Default Re: Will this work? funds withdrawing method.

Quote:
Originally Posted by yankee View Post
You have a thread from this week saying you lost 100 accounts LOL 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???
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Default Re: Will this work? funds withdrawing method.

Quote:
Originally Posted by yankee View Post
You have a thread from this week saying you lost 100 accounts LOL and you have been sending funds between them.
looool but it's 10, lets not give him that much credit
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Default Re: Will this work? funds withdrawing method.

Quote:
Originally Posted by yankee View Post
You have a thread from this week saying you lost 100 accounts LOL and you have been sending funds between them.
nvm, i see know further down he says he lost 100 buying accounts.
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Old 01-06-2016
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Default Re: Will this work? funds withdrawing method.

Quote:
Originally Posted by kowloonwolfpack View Post
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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