Too much Money ,too soon ! DIE?

conan0427 · #1 08-26-2011

I got my new paypal account registered for about 1 week, I received money from my other paypal account around 4k, I withdrew about 3k(the second day) ,then account limited! I followed the step ,I handed over my proof of address, photo Id and all other documents ,after 1 day , they told me my account got potential risk, then they close it !
No reasons , need help !

munrznnw · #2 08-27-2011

Your thread title is your answer.

Sandy D · #3 08-27-2011

Why on earth would you withdraw that much that quick when many post here state to withdraw small amounts spread out over a period of time?

Then you sent it from "another" pp account to this one.

Red flags all over the place.

unkown5454 · #4 08-27-2011

Bahaha, kiss it all goodbye. Moving 4 figures in less than 24 hours on a brand new account...funny stuff.

GrannyT · #5 08-27-2011

You cannot tell some people

Sandy D · #6 08-27-2011

Quote:

Originally Posted by GrannyT

You cannot tell some people

Amazing to see this happen when one of the most basic things on this board is to not do things to draw attention to any account.

Alps_a somewhatlegend · #7 08-27-2011

Wisen-up will ya

- did your own common sense not tell you to do it in the 1st place? If not, you is in the wrong business - 9-5 jobbie for you or get clued

xXx Alps

conan0427 · #8 08-28-2011

careless this time, but can I still return the money to my other account , other wise, I have to wait 180 days !

rsot · #9 08-28-2011

You can try to return to other account - you might have to call up pa yp al and have them do it manually.

Sandy D · #10 08-28-2011

I have a brand new suggestion for this board.

Every new member should be encouraged to either create or buy an account from one of our sellers and they need to run through the first account using the testing and trial and error method that so many of us have done.

Not meaning to be rude but so many newbies are doing some of the dumbest things that are extremely basic and posted daily here and then come back and ask WHAT HAPPENED!

To all newbies:

BEFORE you make any moves you need to search this board to see if your question has already been answered. Betting at some time it already has.

BEFORE you withdraw, change, modify, sell or do anything with your eb or pp account always find the answers BEFORE you pull the trigger.

This poster probably just lost 4k for not doing their research and it could have been prevented if they would have not pulled the trigger without finding out first.

We all learn something new every single day, even the vets here do but if we can prevent someone from making this kind of mistake by asking them all to either search first or use an account to test these things for the learning.

I am still in shock that someone would move 3k out of a brand new account without even researching it first.

FandangoKango · #11 08-28-2011

Quote:

Originally Posted by conan0427

I got my new paypal account registered for about 1 week, I received money from my other paypal account around 4k, I withdrew about 3k(the second day) ,then account limited! I followed the step ,I handed over my proof of address, photo Id and all other documents ,after 1 day , they told me my account got potential risk, then they close it !
No reasons , need help !

Lol, you did the worst thing. Withdraw 3k in less than 2 weeks lol.

holyhell · #12 08-28-2011

I don't even think hit men make 4 grand a week. You honestly didn't think that would look fishy?
I think Sandy said it, but the whole stealth philosophy could be wrapped up in this-DON'T DRAW ATTENTION TO YOURSELF. IT'S ALL ABOUT BEING UNDER THE RADAR.

BiN4RY · #13 08-28-2011

Quote:

Originally Posted by rsot

You can try to return to other account - you might have to call up pa yp al and have them do it manually.

What good would that do? The account will still remain limited.

slapped · #14 08-28-2011

Quote:

Originally Posted by conan0427

I got my new paypal account registered for about 1 week, I received money from my other paypal account around 4k, I withdrew about 3k(the second day) ,then account limited!,,,,,,,,,,,,,,,,

"I withdrew about 3k(the second day)",,,,,,,,is that all,,Why so Little?

Dude,,,2 Things:

1)--Get the stealth guide
2)--Get your Head Examined,,,NO DOUBT there's a MALFUNCTION somewhere,,,

-----(your User Name also Hints at this),,, Conan--a Barbarian,,,ALL Muscle,,,NO Brain!!!

NoSmile · #15 08-28-2011

High Risk... , U should reciever and send small b4 do 3,4 K

Alps_a somewhatlegend · #16 08-29-2011

Hi OP.

Everyone has been pretty harsh on you with regards to this - including myself.

Don't take it to heart

Personally, I was shocked you did this, hence my harsh post.

At least now you know not to do this again - we all learn new things here and there.

Anyway - just wanted to make you feel a bit more welcome as you are new - I am always happy to help, even if I am a bit 'rough'

GreenBean · #17 08-29-2011

Quote:

Originally Posted by conan0427

careless this time, but can I still return the money to my other account , other wise, I have to wait 180 days !

You can only try. But now you have made it possible to link your other account.

Are you really in New Zealand or in Asia?

How did you verify with a VBA for NZ paypal?

Is this from business sales?

B4 you do anything read more of what to do. Your errors could be prevented.

GreenBean · #18 08-29-2011

@Sandy, I'll wager the silly stuff and damage was done prior to joining the forum.

You're assuming that some would even bother to test an account and/or read the great available help.

newjerseymax · #19 08-29-2011

Wow...That must have been a roller coaster of emotions...

So why transfer from one PP to other in first place?

rsot · #20 08-29-2011

@Bin4Ry - from what I understood, the OTHER account is not limited - might as well make a run at trying to keep the money from being tied up. True the other account MAY become limited but can't hurt to try...

Sandy D · #21 08-29-2011

Quote:

Originally Posted by GreenBean™

@Sandy, I'll wager the silly stuff and damage was done prior to joining the forum.

You're assuming that some would even bother to test an account and/or read the great available help.

I agree.

Some people I am finding get greedy and have that "I gotta have it now" mentality and it always comes back to bite them.

If they were smart enough to get this kind of cash in the account in the first place then surely they are smart enough to learn the ropes.

slapped · #22 08-29-2011

Quote:

Originally Posted by Sandy D

I agree.

Some people I am finding get greedy and have that "I gotta have it now" mentality and it always comes back to bite them.

If they were smart enough to get this kind of cash in the account in the first place then surely they are smart enough to learn the ropes.

Also do NOT Forget that others are outright Spineless Thieves that are looking to make a Quick "Getaway"