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-   -   Withdraw from Paypal via Moneygram (https://www.aspkin.com/forums/subscriber-discussions/66799-withdraw-paypal-via-moneygram.html)

mercurial333 11-06-2013 07:44 PM

Withdraw from Paypal via Moneygram
 
Quote:

Now you have more ways to access your PayPal™ balance. We've teamed up with MoneyGram so you can withdraw cash from your balance or add funds to your PayPal™ account.
• Withdraw cash directly from your PayPal balance in as little as minutes.*
• Easily add cash to your PayPal account or someone else's.
• Find MoneyGram near you, with over 48,000 withdraw locations nationwide.

No go for stealth I guess?

BigCJ 11-06-2013 09:11 PM

Re: Withdraw from Paypal via Moneygram
 
I see this being abused right away so....I would say no stealth indeed...

The good thing is you would be able to send funds to someone elses paypal account.
And with you having all the info for the stealth...Might be better than a money pak for the time being.

An0nym0u$ 11-06-2013 09:18 PM

Re: Withdraw from Paypal via Moneygram
 
I concur w/ cjmixers that it isn't ideal for stealth.

Whenever you hear companies advertise "We've teamed up with X company..." that usually means they have direct connections between their two systems.

And it means servers are involved talking to one another (typically some sort of an API connection where they can exchange information). That would be the part that would concern me w/ respect to stealth.

rsot 11-07-2013 01:22 PM

Re: Withdraw from Paypal via Moneygram
 
These services like Moneygram are HEAVY about ID verification...would be rough to withdraw from stealth and show ID...would be fraud.

As for sending to someone else's account - now you would have TWO companies involved in the transaction...more fees and more security...ugh

KoltiKolt 11-25-2013 07:43 PM

Re: Withdraw from Paypal via Moneygram
 
how about small sums - under 500$. Do you think they would be strict on them too?

BigCJ 11-25-2013 09:34 PM

Re: Withdraw from Paypal via Moneygram
 
either way, it would be dangerous.
Especially for a well established account.
Not worth the risks at all.

rsot 11-26-2013 10:31 AM

Re: Withdraw from Paypal via Moneygram
 
Quote:

Originally Posted by KoltiKolt (Post 506237)
how about small sums - under 500$. Do you think they would be strict on them too?

I could see them being strict on ANY dollar amount - there is so much potential for using MG as a cashout that...you can imagine ID will be involved for any amount. All about MONEY and...FEES...

BiN4RY 11-27-2013 02:30 AM

Re: Withdraw from Paypal via Moneygram
 
Quote:

Originally Posted by KoltiKolt (Post 506237)
how about small sums - under 500$. Do you think they would be strict on them too?

Just saying, $500 isn't exactly considered "small" in Paypal's view

GreenBean 11-27-2013 03:03 AM

Re: Withdraw from Paypal via Moneygram
 
Quote:

Originally Posted by KoltiKolt (Post 506237)
how about small sums - under 500$. Do you think they would be strict on them too?

ANYTHING paypal is offering is going to be restricted.
$500 is not a small amount of moula in the eyes of paypal.

Watch this space.

This will be yet another flop.

:juggle:

oompaloompa 11-27-2013 06:44 AM

Re: Withdraw from Paypal via Moneygram
 
why dont you try a small amount and report back

KoltiKolt 11-27-2013 08:52 AM

Re: Withdraw from Paypal via Moneygram
 
Yea I have a few accounts that sold for about 200-300 and EB got blocked. PP is still active but basically useless. I dont want to burn bank accounts for one time cash out so MG might be a good option. I will try to do it this weekend and let you fellas know

rsot 11-27-2013 01:58 PM

Re: Withdraw from Paypal via Moneygram
 
Good luck Koltikolt - hope it works out well...

miketyson 11-30-2013 05:05 PM

Re: Withdraw from Paypal via Moneygram
 
I tried this option and it worked like a charm. 200 a day 500 monthly limit.

BiN4RY 12-01-2013 03:09 PM

Re: Withdraw from Paypal via Moneygram
 
Quote:

Originally Posted by miketyson (Post 507457)
I tried this option and it worked like a charm. 200 a day 500 monthly limit.

What kind of identifications were you asked when you went to pick up the money?

rsot 12-02-2013 01:24 PM

Re: Withdraw from Paypal via Moneygram
 
Quote:

Originally Posted by miketyson (Post 507457)
I tried this option and it worked like a charm. 200 a day 500 monthly limit.

That is good news - no tricks? no verification steps?

miketyson 12-11-2013 09:44 PM

Re: Withdraw from Paypal via Moneygram
 
Just an DL has to be in your name same as the paypal account. I think only verification is bank verified at least that what my account is.

mercurial333 12-11-2013 09:49 PM

Re: Withdraw from Paypal via Moneygram
 
Quote:

Originally Posted by miketyson (Post 510635)
Just an DL has to be in your name same as the paypal account. I think only verification is bank verified at least that what my account is.


So no go for stealth?

miketyson 12-11-2013 09:53 PM

Re: Withdraw from Paypal via Moneygram
 
Well it worked for me as I used my real name but stealth everything else and it worked. All these stealth accounts out here I'm sure someone is using our names haha.

mercurial333 12-11-2013 11:06 PM

Re: Withdraw from Paypal via Moneygram
 
Quote:

Originally Posted by miketyson (Post 510641)
Well it worked for me as I used my real name but stealth everything else and it worked. All these stealth acc
PHP Code:

[PHP

[/PHP]ounts out here I'm sure someone is using our names haha.

Stealth everything else, like address?

Point is ... name has to match, confirm it here if so. Thanks.

rsot 12-12-2013 10:11 AM

Re: Withdraw from Paypal via Moneygram
 
Quote:

Originally Posted by miketyson (Post 510641)
Well it worked for me as I used my real name but stealth everything else and it worked. All these stealth accounts out here I'm sure someone is using our names haha.

Ah I follow - not truly stealth in terms of name but for sure, ID required

miketyson 12-12-2013 07:07 PM

Re: Withdraw from Paypal via Moneygram
 
Yes stealth everything else. When you withdraw from paypal to moneygram it lets you pick the state. I did it to try it out on a stealth account. Will not work if names doesn't match because when withdrawing from paypal to moneygram it will only let you pick an amount and the state nothing else.


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