Paypal Withdraw

[williamson]

I am setting up some paypals that i want to be completely stealth, vcc, vba as well as with ebay, random address.

Anybody have ways to withdraw from them with no bank account. (Im very paranoid about having like 10 bank accounts I think i have 3 stealth that i will have access to bank with draws 3 real bank accounts but i dont want to open anymore because closing and opening accounts has to look weird to the bank and the government right?)

I have heard of walmart.com purchases ship to store. Do they give cash back? What about best buy ship to store do they give cash back?

I dont want to us prepaid cards because i do not like giving my ssn#

Anyone have any ideas?

[myfriday09]

I was going to say you could have them send a check, but you're going stealth.

Pretty sure Walmart does cashback, not sure about Best Buy.

[williamson]

that sounds cool but how many times could you do this before paypal figured it out? i could maybe buy things from moyself like once every 3 months? would that get my account suspended

[newstart2]

Withdrawing to walmart make work once or twice but it will get you limited...stay away from walamart...maybe you can just buy stuff like gift cards off ebay and have it shipped to a friends address..

[williamson]

what about best buy?

[myfriday09]

You could also buy like a vanilla visa or something from walmart

[williamson]

but if you buy a visa dont you have to have it shipped to your address? Im trying to find out the best way to be completely stealth here

[Sandy D]

There is a huge thread about people getting limited using wal mart.

[williamson]

anyone else have any ideas

[MM78]

yes, OPEN BANK ACCOUNTS!

[williamson]

Would it not look strange to banks and the government if i had 10 account with 3 different banks?

[shoot2kill]

...or you can send the money to another paypal which i have been doing for years.

[westcoast_d]

Originally Posted by shoot2kill

...or you can send the money to another paypal which i have been doing for years.

I thought if u send money to another PayPal acc regularly will get you limited?

[williamson]

i thought that as well!

[Mr. Invisible]

When a typical buyer buys something from you how much interaction do you have with the same pp account in a year?

There are ways to do this and still stay under the radar, but you have to use your head...

Looks like normal activity outside eb = . Recurring payments sent to same account(s) over and over again especially as gifts =

[Mr. Invisible]

Originally Posted by williamson

Would it not look strange to banks and the government if i had 10 account with 3 different banks?

I have 8 right now & my goal is 20-30 bank accounts. There's someone on here with 100 bank accounts. 4-5 accounts per bank is perfectly fine.