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Old 04-04-2016
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Default Justifying the money

Hello. So, I am constantly going to get money to my stealth paypal account (mainly as ff, but sometimes as goods and services) and it will come just through 'send money' option.
The money that I will get will be completely clean and legally earned (ebay and other services).
So, sooner or later, paypal will limit my account and will ask me to provide invoices and to support that money with some documents.

So, is there any way I could justify them? I don't know, like paypal donate button or something?
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Old 04-04-2016
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Default Re: Justifying the money

You would totally avoid this issue by using a bank account

Otherwise there is no real way to avoid this nearly always eventually happening.
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Old 04-04-2016
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Default Re: Justifying the money

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Originally Posted by JamesNorth101 View Post
You would totally avoid this issue by using a bank account

Otherwise there is no real way to avoid this nearly always eventually happening.
Bank accounts are only viable in the U.S. so I am afraid it's not an option for me
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Old 04-04-2016
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Default Re: Justifying the money

No solid way of justifying this kind of risky behaviour - keep paypals separate and withdraw to bank...or make purchases of stuff you need
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Old 04-04-2016
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Default Re: Justifying the money

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Originally Posted by kao View Post
Bank accounts are only viable in the U.S. so I am afraid it's not an option for me
What country paypal are you using?

How often have you had paypal limited?
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Old 04-04-2016
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Default Re: Justifying the money

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Originally Posted by GreenBean View Post
What country paypal are you using?

How often have you had paypal limited?
Okay, so I use Lithuania's paypal.
I have my main account which I use to get money from ebay sales, I have been limited once or twice, I don't remember right now, but I provided everything they asked. The biggest limitation was when they asked invoices (which I had), that was in November. Since then I am good with that account.

Right now, I am planning to open a paypal stealth account, which as I said earlier, I use to get money not from ebay, or some kind of e-shop, just like that, mainly ff.
So, I am 100% sure that sooner or later they will limit that account and ask for invoices and stuff like that.
What I am looking for, is a solution to that. Like, maybe I could make some invoices myself, use paypal donate button, or create some website with service, that actually does not exist and people could send me the money over there?

I open for all kind of solutions.
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Old 04-04-2016
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Default Re: Justifying the money

Quote:
Originally Posted by kao View Post
Okay, so I use Lithuania's paypal.
I have my main account which I use to get money from ebay sales, I have been limited once or twice, I don't remember right now, but I provided everything they asked. The biggest limitation was when they asked invoices (which I had), that was in November. Since then I am good with that account.

Right now, I am planning to open a paypal stealth account, which as I said earlier, I use to get money not from ebay, or some kind of e-shop, just like that, mainly ff.
So, I am 100% sure that sooner or later they will limit that account and ask for invoices and stuff like that.
What I am looking for, is a solution to that. Like, maybe I could make some invoices myself, use paypal donate button, or create some website with service, that actually does not exist and people could send me the money over there?

I open for all kind of solutions.
If you're planning to collect FF payments -- I advise to avoid that, if possible, because sooner or later (the older the account -- the later (in my experience)) they will limit you.

And if you can't avoid that -- just like you said it yourself -- make some legit and good looking proof that you 'need' to receive FF payments.
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Old 04-04-2016
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Default Re: Justifying the money

stop ff right away i did it and got screwed. don't make the same mistake.
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Old 04-05-2016
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Default Re: Justifying the money

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Originally Posted by rakesh View Post
stop ff right away i did it and got screwed. don't make the same mistake.
okay, I will take the money as goods and services, but still, it will be unjustified money, one day PP will ask me for invoices, what's then?
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Old 04-05-2016
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Default Re: Justifying the money

I have heard about .psd files and making the invoices, does anybody know something about that?
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