Have I just lost a bank verified stealth?

[moneyhustler88]

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]

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]

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]

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]

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]

Just ridiculous from the outset

[NoneOther]

Here's THE key to running successful multiple stealth accounts

AVOID ANY AND ALL LINKS

[bruceuk]

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

[NoneOther]

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

[Roscoe]

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

FFS

[moneyhustler88]

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]

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]

:( 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]

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

[Roscoe]

Originally Posted by moneyhustler88

:( 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.

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

[moneyhustler88]

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

[rama]

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

[NoneOther]

That's a big IF

[GreenBean]

Originally Posted by rama

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.