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-   -   Test on how to get your own funds (https://www.aspkin.com/forums/subscriber-discussions/41999-test-how-get-your-own-funds.html)

gcrusader92 01-23-2012 02:37 AM

Test on how to get your own funds
 
Ok. I like to test the limits of ebay and paypal and so 2 weekends ago, I made a small breakthrough in withdrawing money in a stealthed fashion. For those of you that dont use banks to withdraw money because it's a vba, it's a reloadable debit card that is only good for verifying banks, the bank is closed, the paypal is made in a different country that cannot be used with U.S. bank, or etc then this method is for you. This method also allows you to get all your money out even if you have a withdraw limit.

The secret is in One word: Giftcards

1. go to walmart.com
2. buy the (x) amount of giftcards from whichever.
3. Pay with PayPal since walmart.com accepts PayPal now with shipping to your real address.
4. Wait 3-4 days to get your money.


Last Monday, I bought 4x $200 Amex gift cards from walmart using paypal as payment. I recieved it on Friday.

Pringles 01-23-2012 02:41 AM

Gotta look into what cards we have here in Aus available online

jbluntz 01-23-2012 02:48 AM

Quote:

Originally Posted by Pringles (Post 306653)
Gotta look into what cards we have here in Aus available online

You can still buy from Walmart with a good vpn and mail fowarding service.

unkown5454 01-23-2012 03:52 AM

I thought there were issues with doing this because this is not the first time the topic has been brought up...

Pringles 01-23-2012 07:14 AM

Quote:

Originally Posted by jbluntz (Post 306655)
You can still buy from Walmart with a good vpn and mail fowarding service.

I found a few sites with a quick google search :) thanks anyway

gcrusader92 01-23-2012 07:43 AM

For me i didnt, have to use a forwarding mail or anything like that. I just made the shipping address to my real home address on the walmart site. On the paypal transaction details, it just says i bought something from walmart.

:america2:

mercurial333 01-23-2012 09:19 AM

Are you talking about physical gift cards op?

What about them being shipped to the stealth address you don't have access to?

rsot 01-23-2012 11:52 AM

Good stuff gcrusader - whoever tries this might still need a US address or US forwarding address.

gcrusader92 01-23-2012 02:29 PM

Quote:

Originally Posted by mercurial333 (Post 306729)
Are you talking about physical gift cards op?

What about them being shipped to the stealth address you don't have access to?

They WILL NOT Be shipped to your stealth address. The shipping address you put in the walmart site is the address they will deliver the gift cards to you.

It should work in other countries with other companies that accept paypal and sell gift cards too.

mercurial333 01-23-2012 04:01 PM

Quote:

Originally Posted by gcrusader92 (Post 306831)
They WILL NOT Be shipped to your stealth address. The shipping address you put in the walmart site is the address they will deliver the gift cards to you.

It should work in other countries with other companies that accept paypal and sell gift cards too.


Ok, that makes sense.

Most companies ship to billing address only tho, but good to know Walmart doesn't.

unkown5454 01-23-2012 04:07 PM

Quote:

Originally Posted by gcrusader92 (Post 306831)
They WILL NOT Be shipped to your stealth address. The shipping address you put in the walmart site is the address they will deliver the gift cards to you.

And this is the issue that I could swear has come up before. Then you end up putting in a banned address and the information is shared with PP resulting in a deadly link...

I know this has been talked about and that is why people have to do in store pick up or whatever.

gcrusader92 01-23-2012 06:56 PM

Quote:

Originally Posted by unkown5454 (Post 306881)
And this is the issue that I could swear has come up before. Then you end up putting in a banned address and the information is shared with PP resulting in a deadly link...

I know this has been talked about and that is why people have to do in store pick up or whatever.

As far as I know. Walmart and paypal dont share information like that. I'm gonna keep trying for the next 3 months.


UPDATE: So if some of you still dont like the idea of having money in a gift card you can always get cash.

here's how:

1. go to walmart.com
2. Buy a "Walmart Gift Card" (Ones that can only be used at walmart) with your choice of paypal.
3. On the walmart website enter the shipping address you want it to go to (Walmart will not send it to your paypal address).
4. Once recieved you can go to swapagift.com where u can trade that walmart gift card for cash online or find one of their local stores near you that you can just walk to and trade.

Yo will only lose $9 but that sure beats $1000 in paypal waiting to get LIMITED.

accutinting 01-23-2012 10:03 PM

I have done this a couple times and worked great for me as well

Red X 01-23-2012 10:11 PM

Good stuff, very creative

unkown5454 01-24-2012 12:20 AM

Quote:

Originally Posted by gcrusader92 (Post 306956)
As far as I know. Walmart and paypal dont share information like that. I'm gonna keep trying for the next 3 months.


UPDATE: So if some of you still dont like the idea of having money in a gift card you can always get cash.

here's how:

1. go to walmart.com
2. Buy a "Walmart Gift Card" (Ones that can only be used at walmart) with your choice of paypal.
3. On the walmart website enter the shipping address you want it to go to (Walmart will not send it to your paypal address).
4. Once recieved you can go to swapagift.com where u can trade that walmart gift card for cash online or find one of their local stores near you that you can just walk to and trade.

Yo will only lose $9 but that sure beats $1000 in paypal waiting to get LIMITED.

Definitely keep us updated if you find the Wal-Mart gift cards become a problem.

And that second idea with swapagift sounds pretty bad ass. Never knew of that place.

FandangoKango 01-31-2012 01:38 PM

Paypal can reverse the money though right within a few minutes of buying.

newjerseymax 01-31-2012 02:51 PM

Anytime ive made purchases on walmart the shipping address is right in the paypal details. if it is the banned info it will get you linked.

seanws30 01-31-2012 05:30 PM

Quote:

Originally Posted by FandangoKango (Post 307580)
Paypal can reverse the money though right within a few minutes of buying.

ive found they are not as likely to do this tho if the business is a legit business like walmart and not DHGATE or ALI

degsey69 01-31-2012 05:52 PM

Getting gift cards from walmart is a great idea paying through paypal, you may also be able to turn that into cash by making a semi big purchase for say $300 and take it back for a refund, they pay you in cash. If you can get the money onto a moneycard I know that Home depot refund in cash.

seanws30 01-31-2012 06:11 PM

ok, well i am trying this out with a paypal that the ebay was limited on to see if the paypal gets killed since it has foo foo on it and im sending the cards to my real address. ill report back

Omgoozle 01-31-2012 06:58 PM

Or you can completely bypass the physical gift card problem by buying e-giftcards.

Link 1: giftzip.com

Link 2: about.com/od/retailbestpractices/a/egiftcards.htm

Chart showing what retailers offer e-giftcards (Amazon, Walmart, Best Buy, American Airlines, CVS, etc...):
creditcards.com/credit-card-news/2011-gift-card-comparison-table-html-version-1271.php


Feel free to press the "Thank You" button.

seanws30 01-31-2012 08:32 PM

Quote:

Originally Posted by Omgoozle (Post 307663)
Or you can completely bypass the physical gift card problem by buying e-giftcards.

Link 1: giftzip.com

Link 2: about.com/od/retailbestpractices/a/egiftcards.htm

Chart showing what retailers offer e-giftcards (Amazon, Walmart, Best Buy, American Airlines, CVS, etc...):
creditcards.com/credit-card-news/2011-gift-card-comparison-table-html-version-1271.php


Feel free to press the "Thank You" button.

this is nice but sometimes its nice to have the physical card to go to the actual store. only reason i personally would buy a walmart gift card, (e) or not, would be to go to the local store for groceries and stuff


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