I got around 10k in around 10 stealth accounts.

smartguy · #1 01-18-2016

To make the story sort i was a seller on ebay. One month paypal decided to take me down because i was to risk. The respond me after 15 days they will held my account for 45 days only. they did it just so i won't send refunds and get my money out in a way or another. I got like 90.000 USD in the main account (because i was buying/selling a lot only).

I had to shutdown my account because of them. After 60 days, they sent me another e-mail they blocked me for 6 months, because i was to risky! i had a few chargebacks, and i have now like 88 200 USD (800 $ is a scammer tax who can freely use ebay and paypal)

Some people from were owning me around 12k. So , i created 15 stealth accounts and deposit 1-2k in each. I spent around 3000 USD on xmas, and now boom, they got blocked. I think it was a manual review.

The 6 month time will soon expire. So what do I do with those 10 stealth accounts I got money in ? Saying paypal hey i made 10 more accounts is not so good? I did not sent them any info. I want to move to other business.

I never saw in my whole life a credit card processor to consider you a high risk because you work 16 hours a day to build your online business. I had an account with them for 10 years and i was doing just fine for the past 2 years,with transactions about 20k-30k/ month. In the fall i decided to expand, 200k -220k/ month in sales. now they have all my profit inside!

cmbhuy · #2 01-18-2016

you could add a bank to each and withdraw that way, or you could tell paypal to send a check or send to another paypal to withdraw after your 180 days

smartguy · #3 01-18-2016

Quote:

Originally Posted by cmbhuy

you could add a bank to each and withdraw that way, or you could tell paypal to send a check or send to another paypal to withdraw after your 180 days

My question was: for the 10 stealth accounts, will they still ask for my ID?

GreenBean · #4 01-18-2016

Quote:

Originally Posted by cmbhuy

you could add a bank to each and withdraw that way, or you could tell paypal to send a check or send to another paypal to withdraw after your 180 days

Yeah, to Romania?

OP,
Play this carefully... You have a high chance of being asked for ID.
paypal is no charity.

rsot · #5 01-18-2016

You must not tell PP that you made all 10 accounts - but like GreenBean stated...you must play this carefully.

smartguy · #6 01-18-2016

Quote:

Originally Posted by rsot

You must not tell PP that you made all 10 accounts - but like GreenBean stated...you must play this carefully.

I am a member with them for 10 years,etc and a ****ty women from UK , that works for PayPal, closed my account after I did what i was teaching here. e-mailing them that i will increase my sales! so yeah ! when they see a full legit user they ban it!

JamesNorth101 · #7 01-18-2016

Going from 20/30k a month to 200/220k a month is a 7 to 11 fold increase. That is one heck of an increase and will have set of alarm bells somewhere

smartguy · #8 01-18-2016

Quote:

Originally Posted by GreenBean

Yeah, to Romania?

OP,
Play this carefully... You have a high chance of being asked for ID.
paypal is no charity.

I am not charity for PAYPAL . If 6 months + password paypal is not able to loose any money because nobody can do charge backs.

I am upset on them. I had to deal with lot's of frauds, maybe 90% of frauds are from US, and I don't talk ****s like "uhhh americans". how do i know 90% of frauds are from US? i call them, i ask for their facebook profile and a selfie with them holding a paper like "payment for smartguy" when they ask for a luxury item. got me?

And is not nice at all to be selling like 170,000 items on ebay and one day your account to be Limited, because you are to risky now that you worked 10 x times more.

Also if there are literately problems PayPal can **** you for life. Even if it is not a PENAL but a CIVIL case they can put an recovery company to recover the money you OWN to them + some fees, interests. One moment in your life you will want a car, but PayPal can sell it if you buy it. Want a house? PayPal will sell it. Got a succession? Guess what? PayPal can take it. You plan to work for the next 50 years of your life? No problem ,paypal will take 30-70% of your income.

So they are afraid of people who paid them fees for 10 years.

PS: I know a US scamers who abusing PayPal where charging back amounts like 500 000$, and they managed to do it 3 times in a row in the same year before FBI started an investigation,etc.

smartguy · #9 01-18-2016

Quote:

Originally Posted by JamesNorth101

Going from 20/30k a month to 200/220k a month is a 7 to 11 fold increase. That is one heck of an increase and will have set of alarm bells somewhere

Yeah, but they allowed me to do it for 2 months without a problem! Problems occurs when i told them I am going to increase my sales! I was the one to write them an e-mail that I am going to work harder.

GreenBean · #10 01-18-2016

Excuse me, I will go get a hankie AND violin.

You are totally off the planet if you think you matter to paypal despite all your years of using them and paying their fees.

You are nothing.

I repeat. Be careful of your superior attitude or risk harm of not getting funds back.

This is being said for your benefit and not because of ill will.

Please be careful.

rsot · #11 01-18-2016

I got you covered GB - selection

dan_ebay · #12 01-18-2016

I can see this going horribly wrong, most cases of paypal not giving out money after the 180 days seem to be when people are in other countries.
Good luck though.

If you're wanting to sell 200k per month assuming you have a half decent profit margin I suggest you look into moving to a developed country (no offense), maybe hard to go to the US but UK is easy for you

smartguy · #13 01-19-2016

Quote:

Originally Posted by dan_ebay

I can see this going horribly wrong, most cases of paypal not giving out money after the 180 days seem to be when people are in other countries.
Good luck though.

If you're wanting to sell 200k per month assuming you have a half decent profit margin I suggest you look into moving to a developed country (no offense), maybe hard to go to the US but UK is easy for you

Why they would not give me my money?

dan_ebay · #14 01-19-2016

Quote:

Originally Posted by smartguy

Why they would not give me my money?

They might fancy keeping it lol, they don't need to give you it until you show them legit ID. 99% of the time its fine getting it but the few I've seen here have problems seemed to be in different countries

JamesNorth101 · #15 01-19-2016

Quote:

Originally Posted by smartguy

Why they would not give me my money?

They just dont sometimes if they take a disliking to you

Its fairly rare, but it does happen

Haidukken · #16 01-19-2016

Quote:

Originally Posted by smartguy

PS: I know a US scamers who abusing PayPal where charging back amounts like 500 000$, and they managed to do it 3 times in a row in the same year before FBI started an investigation,etc.

You sound like that Russian guy who is our own local watch expert.

GreenBean · #17 01-19-2016

Quote:

Originally Posted by rsot

I got you covered GB - selection

Not sure wether to laugh or cry.

Foo foo crap from dhgate is all you can offer?