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-   -   Have I just lost a bank verified stealth? (https://www.aspkin.com/forums/subscriber-discussions/54327-have-i-just-lost-bank-verified-stealth.html)

moneyhustler88 12-18-2012 12:56 PM

Have I just lost a bank verified stealth?
 
I have my main stealth with my bank account+ 2 cards attached.

Recently I received payment from another stealth account. Basically PayPal have linked the accounts and limited me on this basis..it just says 'resolve issues with other account'..but the limitation on the other account is that my name is pretty similiar to the one on this account although it's not the same..

I went into my resolution centre and theres no steps to resolve except explain the transactions..so I've added a postage tracking info to myself from something I purchased..
is there a way I can argue that this other account which has always been from different ip's is me?

the other stealth is unverified..and just one I use to send $5-10 to myself from time to time..

Any help be appreciated

NoneOther 12-18-2012 01:00 PM

Why on earth did you even consider buying from yourself or sending money between accounts?

You can argue but if p/p have made their mind up you are one and the same person then they will not budge.

moneyhustler88 12-18-2012 01:01 PM

Yeah, well the names have different letters etc in them..and I just did it because my main stealth has another address on you see and for ages I didn't have any problems, but then recently with the upped security seems to have triggered it..

NoneOther 12-18-2012 01:05 PM

Just because you got away with it a few times doesn't make it right.

All you did was give them more evidence that the accounts were indeed linked!

p/p are not stupid, they know all the so called tricks that smart guys try to use.

moneyhustler88 12-18-2012 01:07 PM

Yeah I see, I suppose so. I thought spelling the name different and small amounts between account wouldn't raise suspicion... Damn..:( so kiss account good bye??

Callidus 12-18-2012 01:13 PM

Just ridiculous from the outset

NoneOther 12-18-2012 01:13 PM

Here's THE key to running successful multiple stealth accounts

AVOID ANY AND ALL LINKS

bruceuk 12-18-2012 01:17 PM

Your not having much luck lately money ..
Hope things pick up soon for you ..

NoneOther 12-18-2012 01:29 PM

Success is not a matter of luck or chance but the result of the measure of probability

Roscoe 12-18-2012 02:19 PM

I'm just going to say what GreenBean says when she's ticked off.

FFS

moneyhustler88 12-18-2012 07:24 PM

Yeah I suppose it was stupid and a bad move.

as greenebean always says dont send from stealth to stealth..but you know i had done it before and it had done through for months

.so I didn;t think anything of it..rather than making fun of me :( can any1 suggest any suggestions to get me out of this..

and yep bruce very bad month for me :(

NoneOther 12-18-2012 07:54 PM

Nobody is making fun of you.

You say yourself you were aware not to send money between accounts but you still wen ahead and did it anyway.

The damage is done, your accounts are limited and in all probability no matter what info you now provide to p/p they will not reverse their decision. That is their way.

You gave them the ammo so why be surprised when they actually fired the bullet.

People here give solid advice on the do's and dont's of dealing with e/b and p/p.

If you chose to ignore that advice and do it your own way why should folks continue to advise you?

moneyhustler88 12-19-2012 06:37 AM

:( I see, I wasn't not listening to people, but at the end of the day i had no problems before,and now it's happened....RIP account then...so if you do want to transfer funds from a stealth whats the best way to do it then, just all i've read is not what to do..or it just not advised at all?

moneyhustler88 12-19-2012 06:41 AM

I can't disagree..I'm going to listen a hell of alot more..thanks guys..can't afford to lose anymore stealths..

Roscoe 12-19-2012 07:15 AM

Quote:

Originally Posted by moneyhustler88 (Post 402438)
:( I see, I wasn't not listening to people, but at the end of the day i had no problems before,and now it's happened....RIP account then...so if you do want to transfer funds from a stealth whats the best way to do it then, just all i've read is not what to do..or it just not advised at all?

That's like saying you Cheated on your wife many times before but now you got caught for the 1st time. :yar:

Don't let the door hit ya on the way out!

moneyhustler88 12-19-2012 07:56 AM

LOL I suppose it is..:( darn. I'm a listen and learn in future (Y)

rama 12-19-2012 04:31 PM

There is no problem sending from an account to anther, if you can convince paypal that these accounts are totally separate

NoneOther 12-19-2012 05:10 PM

That's a big IF

GreenBean 12-19-2012 05:23 PM

Quote:

Originally Posted by rama (Post 402638)
There is no problem sending from an account to anther, if you can convince paypal that these accounts are totally separate

Re-read how the OP described the transactions.

His accounts were not remotely in order to do what you said.

Transfer came from account named Ramaboy to account names Rammyboy.
Similar IP range, address and you want to say paypal would be convinced these are totally separate?????????

There had been more than one transaction. There was a history of transfers...he got linked by such actions.
paypal saw that.
:rolleyes:


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