How does Paypal know you are sending money to yourself?

[nimade71]

I know most people say it is dangerous to do so, but some other people have been doing so for for a long time.

Let's say, if you have 40 accounts, everyday you have one account send a payment as good and service to one aged account so that there are 40 days between two payments of a stealth account. It acts like you have real customers paying you for good and service.

In this case, how does paypal differentiate you from those who actually doing real business?

[Bunneh]

doing the service payment everyday to and from the same accounts will look suspicious and unlikely to last long term.

[nimade71]

Originally Posted by Bunneh

doing the service payment everyday to and from the same accounts will look suspicious and unlikely to last long term.

But for those real business, such as the VCC sellers in this forum, they accept all payment as good and service.

[nimade71]

Originally Posted by Bunneh

doing the service payment everyday to and from the same accounts will look suspicious and unlikely to last long term.

If I own a small business in a small town, I may have to receive service payment everyday. In some case, I may receive several payment from one person within a month.

[Bunneh]

Originally Posted by nimade71

But for those real business, such as the VCC sellers in this forum, they accept all payment as good and service.

yes but it is RECEIVING one time payment from that person, not EVERYDAY from the SAME person.

[nimade71]

Originally Posted by Bunneh

yes but it is RECEIVING one time payment from that person, not EVERYDAY from the SAME person.

That's what I am thinking about. If every real information account only accept service payment from one stealth account, and after fourty days I switch the payment target to another real information account. Then Paypal will not be able to know you are sending to yourself, right?

[chicagoIL]

Originally Posted by nimade71

That's what I am thinking about. If every real information account only accept service payment from one stealth account, and after fourty days I switch the payment target to another real information account. Then Paypal will not be able to know you are sending to yourself, right?

How often are you planning on sending yourself payments? One or two a month would be no big deal if you then switch to another account after a few payments. A payment once a week or more would probably raise some issues.

[nimade71]

Originally Posted by chicagoIL

How often are you planning on sending yourself payments? One or two a month would be no big deal if you then switch to another account after a few payments. A payment once a week or more would probably raise some issues.

I have 40 stealth accounts and few real information accounts. I am planning to send one payment from one of the stealthes to a real information account. After 40 days, I will switch the receiving account.

[quest]

open e-shop or create account on some free marketplace, put some products for sale and then just buy them through that e-shop/marketplace from your main paypal.. but start with small amounts, don't make big payments at the beginning

[nimade71]

Originally Posted by quest

open e-shop or create account on some free marketplace, put some products for sale and then just buy them through that e-shop/marketplace from your main paypal.. but start with small amounts, don't make big payments at the beginning

I have been looking for this for a long time. But I don't know which marketplace to go. Do you have any suggestion?

[quest]

Originally Posted by nimade71

I have been looking for this for a long time. But I don't know which marketplace to go. Do you have any suggestion?

ebid.net
you can buy seller subscription for 50 eur and than you will have no fees at all

[nimade71]

Originally Posted by quest

ebid.net
you can buy seller subscription for 50 eur and than you will have no fees at all

Awesome, I gonna to check it right now

[BaggaDonuts]

Any time you do this thing where you fork all the accounts to one source, it causes a footprint. If you're otherwise doing things on the up and up, you may be fine. Maybe not. Getting 40 bank accounts is a PITA though. Maybe look at AK's new post about https://selly.gg

[nimade71]

Originally Posted by BaggaDonuts

Any time you do this thing where you fork all the accounts to one source, it causes a footprint. If you're otherwise doing things on the up and up, you may be fine. Maybe not. Getting 40 bank accounts is a PITA though. Maybe look at AK's new post about https://selly.gg

Checking selly now. Thanks. Sounds like another way to transfer between accoutns