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-   -   How to withdraw my money? (https://www.aspkin.com/forums/subscriber-discussions/39820-how-withdraw-my-money.html)

solo225 11-28-2011 03:32 PM

How to withdraw my money?
 
Here's the scenario:

1. Bought 2 ebay and paypal accounts from one of the sellers in this forum with ⊗⊗⊗⊗ names and addresses.

2. 1 account was caught, the other account has not been as of yet.

3. On the account that works I sold an item

4. Money was placed in paypal

5. I added my bank account to the account to withdraw money

6. Account access is now limited

How do I get the money? Do I need to put in my real information? Need assistance

rsot 11-28-2011 03:34 PM

What steps are pp asking you to follow to get de-limited?

solo225 11-28-2011 03:48 PM

After each below there is a click box "Resolve"

Confirm your credit card
Credit Card Statement
Confirm Location

unkown5454 11-28-2011 07:53 PM

Sounds like new IP flagged you when you tried to withdraw??

Sandy D 11-28-2011 09:28 PM

Quote:

Originally Posted by solo225 (Post 290809)
Here's the scenario:

1. Bought 2 ebay and paypal accounts from one of the sellers in this forum with ⊗⊗⊗⊗ names and addresses.


How do I get the money? Do I need to put in my real information? Need assistance


No, you have to match the names of the stealth account.

You cannot use your real info, you would dig yourself even deeper doing that.

180 days wait on the limited account with money. Many threads with this information on this forum.

By you wanting to put real info in tells me you are lost on what to do and need to stop and try to learn more before continuing.

Like Unknown said you must have got nailed with the IP.

Have you read the stealth book or looked into threads on IP addresses etc?

solo225 11-29-2011 03:04 AM

Absolutely, read it all, IP was reset I cannot believe how they got me when I confirmed the withdrawal. I have money stuck there now. Still don't know how to respond to PayPal "resolve" requests. As of now, I have NOT put in my real information besides for the correct bank account.
I do not care about the limit on the account I just want to be able to withdraw the money.

Idea: Can I send the money I have in my account to a friend and have them give it to me? Can this be done often without raising flags?

GreenBean 11-29-2011 03:13 AM

Idea= bad. No. Pikc another method= bad. Will risk account(s).

slapped 11-29-2011 03:38 AM

Quote:

Originally Posted by solo225 (Post 290815)
After each below there is a click box "Resolve"

Confirm your credit card
Credit Card Statement
Confirm Location

Take a Deep Breath,,,Relax,,,Now Search the Forums here and the anwser to how to Resolve those 3 issues will emerge from a Good Search,,,They are Not that hard to Solve, if you THINK,,,,,,,

rsot 11-29-2011 11:01 AM

As Slapped said - pretty nice and simple - no ID or SSN...relatively lucky.

solo225 12-01-2011 12:55 AM

Can someone direct me to the posts on the forum for these answers I cannot seem to find them. Perhaps I am not searching the right keywords any assistance will be much help.

rsot 12-01-2011 10:41 AM

1st q solo225 - do you have a cc with your pp? has it been confirmed with 4-digit expuse code?

solo225 12-01-2011 03:34 PM

Some additional relevant information rscot

Homepage
* Account Type: Personal Upgrade
* Status: Verified
* Account Limits: View Limits

When I click resolve for "confirm your credit card"
Number of cards active on your account: 0

It says 0 cards...however the account is listed as "verified" on the homepage, does that mean the seller of the account used a cc to verify and then took it off or was there never a cc on the account to begin with.

sammybabe 12-01-2011 04:34 PM

add vcc to it.
confirm code then should be fine

slapped 12-01-2011 10:44 PM

Quote:

Originally Posted by solo225 (Post 291852)
Some additional relevant information rscot

Homepage
* Account Type: Personal Upgrade
* Status: Verified
* Account Limits: View Limits

When I click resolve for "confirm your credit card"
Number of cards active on your account: 0

It says 0 cards...however the account is listed as "verified" on the homepage, does that mean the seller of the account used a cc to verify and then took it off or was there never a cc on the account to begin with.



WHAT,,,,You mean you NEVER added a Card to your Paypal account???

No Wonder,,,,

What you Really need to do is to Buy the Stealth Guide,,,and if you have it then Re-Read the Part anout Creating a paypal account,,,and if you still are having problems,,,Find another line of work,,

rsot 12-02-2011 10:02 AM

@solo225 - besides what Slapped said, you REALLY need to understand the difference between VERIFICATION and CONFIRMATION for pp (2 different principles).

You are in the U.S. so...
VERIFICATION = bank usage
CONFIRMATION = cc usage.

I am being "nicer" than Slapped ha but these are CORE principles of pp.

/quote

...however the account is listed as "verified" on the homepage, does that mean the seller of the account used a cc to verify and then took it off or was there never a cc on the account to begin with.

If you don't understand this base, yes I would agree with Slapped...

solo225 12-07-2011 03:58 PM

Ok thank you for your help...better to ask the question than not even if I receive backlash for it.

Is it in the stealth guide as to whether I should use my real information for the VCC or the ⊗⊗⊗⊗ names that I purchased? In other words, does paypal care about the name on the CC or just the cc number confirmation?

jamblix 12-07-2011 05:28 PM

Dude, just get the book it's like $35 or something, a lot of your questions will be answered through reading it. All of us saying to buy the book, it's not like we are getting profit, it's just ****ing good.

"In other words, does paypal care about the name on the CC or just the cc number confirmation?"

This is answered in the book and you bought eB accs from here, didn't you wonder why people are also selling VCCs?

oge 12-07-2011 09:14 PM

That's the easiest limitation usually all you need to do is add google voice number to confirm location and the other will disappear.....

slapped 12-07-2011 10:55 PM

Quote:

Originally Posted by solo225 (Post 293537)
Ok thank you for your help...better to ask the question than not even if I receive backlash for it.

Is it in the stealth guide as to whether I should use my real information for the VCC or the ⊗⊗⊗⊗ names that I purchased? In other words, does paypal care about the name on the CC or just the cc number confirmation?



Yea,,its in there


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