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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Withdrawing money (https://www.aspkin.com/forums/paypal-talk/95124-withdrawing-money.html)

kao 04-01-2016 03:50 AM

Withdrawing money
 
Hello, I have an issue:
is it possible to withdraw money from paypal to visa card, which has different name than paypal account? Let's say I want to withdraw money to my friends card, is it possible? Won't I get a limit?

JamesNorth101 04-01-2016 03:51 AM

Re: Withdrawing money
 
Which countries PayPal is this?

kao 04-01-2016 03:56 AM

Re: Withdrawing money
 
Lithuania.
We are only able to withdraw money to VISA card

GreenBean 04-01-2016 04:06 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759227)
Lithuania.
We are only able to withdraw money to VISA card

I think you need to check if this is even working at the moment.

There were issues.

Hopefully others will advise us of this to help you.

:yar:

kao 04-01-2016 04:10 AM

Re: Withdrawing money
 
Quote:

Originally Posted by GreenBean (Post 759228)
I think you need to check if this is even working at the moment.

There were issues.

Hopefully others will advise us of this to help you.

:yar:

what bothers me the most, is the limit.. :)

GreenBean 04-01-2016 04:33 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759229)
what bothers me the most, is the limit.. :)

Ah, yes. Often a worry.

Hoping for the best then.

:)

ilcarletto 04-01-2016 04:39 AM

Re: Withdrawing money
 
Quote:

Originally Posted by GreenBean (Post 759233)
Ah, yes. Often a worry.

Hoping for the best then.

:)


I would quote one of my favorite ever ;)

Quote:

Originally Posted by rsot (Post 758990)
We all have problems from time to time - learn stealth and get the accounts going


Dufus 04-01-2016 04:50 AM

Re: Withdrawing money
 
They don't see the name on cc.

kao 04-01-2016 05:13 AM

Re: Withdrawing money
 
Quote:

Originally Posted by Dufus (Post 759238)
They don't see the name on cc.

yes, when you add the card, you do not need to enter the name of the cardholder (so it seems possible to add other person's card), BUT, when you withdraw money, are you sure that they do not see the name as well?

GreenBean 04-01-2016 05:43 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759242)
yes, when you add the card, you do not need to enter the name of the cardholder (so it seems possible to add other person's card), BUT, when you withdraw money, are you sure that they do not see the name as well?

What amount are you hoping to withdraw?


That will influence what paypal might do.

:)

ilcarletto 04-01-2016 05:54 AM

Re: Withdrawing money
 
When money goes from PayPal --> your card there is no problem

If the money goes from your card ---> to fund PayPal they see who is sending it.

So if you use it for withdraw only there will be no issue with associated name.

Dufus 04-01-2016 06:05 AM

Re: Withdrawing money
 
How about paying for something with the card?

GreenBean 04-01-2016 06:48 AM

Re: Withdrawing money
 
Quote:

Originally Posted by Dufus (Post 759251)
How about paying for something with the card?

You can pay but for some merchants the address might need to match the card.

rsot 04-01-2016 06:54 AM

Re: Withdrawing money
 
@OP, you're account is fully verified and confirmed?

kao 04-01-2016 07:13 AM

Re: Withdrawing money
 
Quote:

Originally Posted by GreenBean (Post 759248)
What amount are you hoping to withdraw?


That will influence what paypal might do.

:)

I would like to constantly withdraw the money.
Let's say 1 time a week. Maximum two.

kao 04-01-2016 07:15 AM

Re: Withdrawing money
 
Quote:

Originally Posted by ilcarletto (Post 759250)
When money goes from PayPal --> your card there is no problem

If the money goes from your card ---> to fund PayPal they see who is sending it.

So if you use it for withdraw only there will be no issue with associated name.

That's exactly what I am gonna do. I am going to use the card (which is not mine) ONLY to WITHDRAW money.
So, are you sure that I won't have any problems associated with paypal then? :)

kao 04-01-2016 07:16 AM

Re: Withdrawing money
 
Quote:

Originally Posted by rsot (Post 759265)
@OP, you're account is fully verified and confirmed?

Not yet, I even do not have that account. I want to create a paypal account under my grandmother's name.
Ofc, I will fully verify it (proof of address and ID)

GreenBean 04-01-2016 07:17 AM

Re: Withdrawing money
 
You are using paypal.

I will be upfront and say "yes, there is always a chance of problems."
Can you get your own card?

kao 04-01-2016 07:19 AM

Re: Withdrawing money
 
Quote:

Originally Posted by GreenBean (Post 759282)
You are using paypal.

I will be upfront and say "yes, there is always a chance of problems."
Can you get your own card?

I can and I have. I also have a normal fully wrking paypal account under my name.
I just have my own reasons why I need other account that's not registered as me.

GreenBean 04-01-2016 07:22 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759283)
I can and I have. I also have a normal fully wrking paypal account under my name.
I just have my own reasons why I need other account that's not registered as me.

Then you are making problems.

Do you not know how to make a stealth account which you own?

kao 04-01-2016 07:39 AM

Re: Withdrawing money
 
Quote:

Originally Posted by GreenBean (Post 759284)
Then you are making problems.

Do you not know how to make a stealth account which you own?

emm.. no, I guess.
What is a stealth account?

kao 04-02-2016 03:16 AM

Re: Withdrawing money
 
so what's the verdict here? :)

ilcarletto 04-02-2016 03:17 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759291)
emm.. no, I guess.
What is a stealth account?

https://media.giphy.com/media/bkYMKAxOJeud2/giphy.gif

ilcarletto 04-02-2016 04:54 AM

Re: Withdrawing money
 
OP, stealth accounts is what this forum is all about...

It is the way to have more than one pair of PayPal+eBay accounts completely unlinked, working independenly and not in your name/ID.

if you get the stealt guide it would be very helpful for you to start.

rsot 04-02-2016 05:47 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759588)
so what's the verdict here? :)

Read the guide + the forums to learn about stealth. Don't use your grandmother's info.

kao 04-02-2016 07:34 AM

Re: Withdrawing money
 
Quote:

Originally Posted by ilcarletto (Post 759597)
OP, stealth accounts is what this forum is all about...

It is the way to have more than one pair of PayPal+eBay accounts completely unlinked, working independenly and not in your name/ID.

if you get the stealt guide it would be very helpful for you to start.

Okay, I will do that. Where could I find the guide?
btw, having more than one ebay account has some drawbacks - one of them would be feedback.

ilcarletto 04-02-2016 11:42 AM

Re: Withdrawing money
 
Sorry I do not get what the feedbacks drawback would be...

here's the guide --> X

kao 04-02-2016 12:02 PM

Re: Withdrawing money
 
Quote:

Originally Posted by ilcarletto (Post 759729)
Sorry I do not get what the feedbacks drawback would be...

here's the guide --> X

when you have multiple accounts, feedback is divided among them and it's better to have high feedback score and sell from one account than divide it to several accounts.
That's my point of view.

phaz0rz 04-02-2016 12:14 PM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759733)
when you have multiple accounts, feedback is divided among them and it's better to have high feedback score and sell from one account than divide it to several accounts.
That's my point of view.


You couldn't be more wrong on that one.

Multiple accounts help you reach tons more customers. Multiple accounts prevent your entire ebay business being shut down by one scamming buyer. Multiple accounts also help you prevent getting a bunch of bad feedback on one account if you're selling something really risky.

We could go on about the benefits of being diversified all day. It's one of the only secure ways to run a full-time ebay business.

ilcarletto 04-02-2016 12:18 PM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759733)
when you have multiple accounts, feedback is divided among them and it's better to have high feedback score and sell from one account than divide it to several accounts.
That's my point of view.

If you understand stealth, you will see the benefits of selling with 5 (unlinked) accounts having maybe 1000 feedbacks each than using one single account having 50000feedbacks (does the buyer really cares...? he will look at some positives fdbk and at the item price mainly)

If one of your 5 accounts is hit by any issue, or goes down for any reson, the other 4 will keep on selling ;)

realdeals 04-02-2016 05:18 PM

Quote:

Originally Posted by kao (Post 759291)
emm.. no, I guess.
What is a stealth account?

best to read the stealth guide I guess:peace:

Quote:

Originally Posted by ilcarletto (Post 759234)
I would quote one of my favorite ever ;)

I am very disappointed in you. You come from one of my favourite parts of the world with amazing linguists, scholars, artists and philosophers since the dawn of time and you end up quoting..............rsot.:doh:

kao 04-03-2016 04:52 AM

Re: Withdrawing money
 
Quote:

Originally Posted by realdeals (Post 759805)
best to read the stealth guide I guess:peace:



I am very disappointed in you. You come from one of my favourite parts of the world with amazing linguists, scholars, artists and philosophers since the dawn of time and you end up quoting..............rsot.:doh:

and as far as I understand the guide is 20$/month?

rsot 04-03-2016 05:02 AM

Re: Withdrawing money
 
Not per month - just a one time fee

realdeals 04-03-2016 05:09 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759922)
and as far as I understand the guide is 20$/month?

Wouldn't know. Personally never felt the need to buy it. I just used all the free info out there.:spy:

kao 04-03-2016 05:15 AM

Re: Withdrawing money
 
Quote:

Originally Posted by rsot (Post 759929)
Not per month - just a one time fee

but it says 'Only $19.95/mo'

and what's the difference between the free info we can get here (like mini guide) and that paid one?

realdeals 04-03-2016 08:43 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759934)
but it says 'Only $19.95/mo'

and what's the difference between the free info we can get here (like mini guide) and that paid one?

It's free.

All depends how much time you wish to invest.

GreenBean 04-03-2016 09:39 AM

Re: Withdrawing money
 
Quote:

Originally Posted by kao (Post 759922)
and as far as I understand the guide is 20$/month?

No, 12 months.

Send a pm to aspkin

eBay Suspension & Paypal Limited Forums - View Profile: aspkin


He will advise you.

:)

kao 04-03-2016 11:33 AM

Re: Withdrawing money
 
I've got an issue regarding IP changing.

When I use other IP, when I log in to the stealth account, does it have to be constant and the same IP every time I use that stealth account? Or it can vary?

Because, I think that it should look suspicious to ebay if every time I log in with different IP

ilcarletto 04-03-2016 11:49 AM

Re: Withdrawing money
 
Ip can be different it doesn't look suspicious.

It is important trying not to cross-use IPs among accounts, if you have more than one, therefore it is a good idea to keep log ou used IPs for each account.

try also to keep cookies stored in your browsers so you will be "recognizes" by eBay/PayPal each time you log in.

kao 04-03-2016 01:14 PM

Re: Withdrawing money
 
Quote:

Originally Posted by ilcarletto (Post 760007)
Ip can be different it doesn't look suspicious.

It is important trying not to cross-use IPs among accounts, if you have more than one, therefore it is a good idea to keep log ou used IPs for each account.

try also to keep cookies stored in your browsers so you will be "recognizes" by eBay/PayPal each time you log in.

regarding cookies, yeah, separate users is the solution.
But about the IP, would not it look suspicious if I register my country as Lithuania but the IP shows I am in New Zealand?
And all the time I log in, the country changes.


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