Forum

Tranferring money to other paypap
 

I have a lot of stealth accounts, but I am wondering what the best way to transfer money to my real paypal accounts with the least amount of risk is.

I read the guide but it doesn't exactly pertain to my exact situation. I have 3 real accounts(with social security, family members) that are not suspended or anything, I just don't want the stealth accounts linked just in case.

What is the safest way to transfer from my stealth to my real accounts. I am just looking for information such as amount of money transfered each time, maximum amount of tranfers per week, and method of sending money(such as for purchase, gift, etc)

I know there is no fool proof way to send money without the chance of getting linked, I just want to know the safest way.

All of my PayPal accounts went down from transfering funds between accounts...
I will NEVER do it again the names weren't the same in the accounts two of which were in friends name..

idk if there is a way to do it without creating suspision from PayPal but I would be very careful.

If one of your PayPal accounts gets limited in the future there is a chance if you are continually sending money from your account to family or friends account theirs can go down as well.

Should just have said

I want to be really silly and edanger all my accounts. Share your sad luck stories so we can be silly together :violin::tears:

Dont take offence but f you have to ask how you should not be contemplating the idea.

safest way: Link bank account > withdraw to bank.

Is it really that hard to just say its not a good idea....jesus christ....

ok thanks baloch

I don't understand why transferring through paypal is such a bad idea, doesn't paypal get millions of tranfers between accounts all the time, couldn't you just disguise the transfer as a purchase or something?

I usually do it as a service charge.

From what i have learned with my experience in doing this paypal isnt dumb if you are repeatedly transferring money to other friends accounts and then they are suddenly withdrawing the money it raises a flag.
I did it because i didnt want to open different bank accounts so i just transferred money from the other accounts to my main account that had a bank account attached to it.
When all my paypals got limited they asked specific questions regarding the money i had received from the other accounts.
Yes you would think since millions of people have paypal it shouldnt be a problem that is what i thought.
Doing it over and over will cause issues with all the accounts involved.

I've read in other posts that some people who send invoices and wait a few days and pay them havent had any problems, or people that have the money sent as for "service." When you transferred the money did you send it like normal,(i.e. gift, etc) or did you disguise it and they still found out?

I tried it both ways I honestly didn't think PayPal would find out since people use PayPal for other things than just eBay , but I was wrong.
It seems some people can get away with it but I don't know if it is a for sure thing sooner or later PayPal will become suspicious of the activity and start asking questions...
When they limited my accounts they held the money I was trying to transfer from one account to the next pending an investigation regarding the funds..
I would suggest to just not do it in the long run it can result in alot of accounts shutting down...
Now most of the account i don't even have a release date of the funds

There are Some guys on here that do a lot in sales that have method to this, and do it daily.

I on the other hand only do it with a few accounts.

I always do it as a service fee. I only send to one account per stealth pay pal.
Once I have used that stealth with my off Pay Pal I considered them paired, and send it as a service charge once a week or month like a reoccurring bill for the same amount.

Thats how I do it. The others is more of a secret I guess:violin: