limited paypals multiple checks

[H4ck]

I have like 30-40 paypals.......do you think paypal will notice if I had 40 checks sent to one address?

[BigCJ]

Depends on the amount and the space that you get the checks coming to you, I would imagine.

[rsot]

Originally Posted by jarsky541

I have like 30-40 paypals.......do you think paypal will notice if I had 40 checks sent to one address?

PP isn't as stupid as you think - I wouldn't mess with this plan when other solutions exist...

[dealagreeproceed]

Originally Posted by jarsky541

I have like 30-40 paypals.......do you think paypal will notice if I had 40 checks sent to one address?

do it... keep us updated

[yankee]

a very reliable and experienced executive member who is no longer active cashed out any limited paypal accounts to his house via check. I did it on 13 accounts to one post office address then they blocked the post office addresses and required a non post office address. Could have been coincidence though.

[dallis]

That sounds like a lot of risk... why do this when there's so many other options?

[H4ck]

I have been fiddling with other ideas with paypal,

I think that if the check requests come across human eyes for verification......and also they have an AI machine learning software through paypal........to detect unusual patterns of activity and flags it and they start to make adjustments.......

You can have many checks sent to one address just do them slowly.....don't try to have them all sent within 1 day......spread it through time....

[H4ck]

Originally Posted by dallis

That sounds like a lot of risk... why do this when there's so many other options?

well you are only hearing a small tid bit of my master plan..........

if only I had 200-300 mailboxes readily available to collect checks on a monthly basis............

the bank won't let me open up 1000s of bank accounts lol.......

[H4ck]

Originally Posted by yankee

a very reliable and experienced executive member who is no longer active cashed out any limited paypal accounts to his house via check. I did it on 13 accounts to one post office address then they blocked the post office addresses and required a non post office address. Could have been coincidence though.

you can thank the AML initiative for that.......paypal got subpoena'd and had to update their AML controls within their company.....

[shad0wd0wn]

Originally Posted by jarsky541

you can thank the AML initiative for that.......paypal got subpoena'd and had to update their AML controls within their company.....

There will always be holes and flaws in their systems though