Is it ok send some money to old paypal? Alternate withdrawing - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 12-01-2013
Junior Member
 
Join Date: Nov 2013
Posts: 35
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Is it ok send some money to old paypal? Alternate withdrawing

I am withdrawing some money to be sent to my bank.

I am also sending some money to be sent to my old paypal account that was linked to a suspended ebay account.

This in case if I have a huge amount of money on my stealth paypal and I want to withdraw them as quickly as possible.

I will access the old paypal account to another computer like the library and withdraw the money that came from my stealth account to be sent to my other bank account.

Can I get linked with this method?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-01-2013
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 75%
iTrader: (6)
Default Re: Is it ok send some money to old paypal? Alternate withdrawing

No, it is not ok and you are risking both accounts.

Very dangerous move.
Reply With Quote
  #3  
Old 12-01-2013
An0nym0u$'s Avatar
Executive [VIP]
 
Join Date: Jul 2012
Posts: 1,291
Thanks: 413
Thanked 495 Times in 348 Posts
Activity: 1%
Longevity: 68%
iTrader: (2)
Default Re: Is it ok send some money to old paypal? Alternate withdrawing

Do not send between paypal accounts, irregardless of the network or IP where it originated from.

One transaction may not create a direct link, but multiple sure will.
Reply With Quote
  #4  
Old 12-01-2013
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,093
Thanks: 2,430
Thanked 5,199 Times in 3,996 Posts
Activity: 28%
Longevity: 63%
iTrader: (462)
Default Re: Is it ok send some money to old paypal? Alternate withdrawing

You run a high chance of causing a link between the two accounts.

Best avoided.
Reply With Quote
  #5  
Old 12-01-2013
rama's Avatar
Banned
 
Join Date: May 2012
Posts: 588
Thanks: 9
Thanked 87 Times in 69 Posts
Activity: 0%
Longevity: 69%
iTrader: (69)
Send a message via Skype™ to rama
Default Re: Is it ok send some money to old paypal? Alternate withdrawing

risky, better to avoid this
Reply With Quote
  #6  
Old 12-02-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default Re: Is it ok send some money to old paypal? Alternate withdrawing

You can lose two accounts real quick by doing this.
Reply With Quote
  #7  
Old 12-02-2013
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 5,552
Thanks: 1,073
Thanked 1,656 Times in 1,251 Posts
Activity: 25%
Longevity: 61%
iTrader: (0)
Default Re: Is it ok send some money to old paypal? Alternate withdrawing

Hi, since 5 people here already told you that it is risky, maybe you understood and it is time to move forward.

What do you mean "as fast as possible"... you already know something is going to happen?

Could you wisely withraw to your bank in a number of steps in order not to rise any flag for pp?

...HUGE amount of money... in the order of?
Reply With Quote
  #8  
Old 12-02-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Is it ok send some money to old paypal? Alternate withdrawing

Quote:
Originally Posted by ilcarletto View Post
Hi, since 5 people here already told you that it is risky, maybe you understood and it is time to move forward.

What do you mean "as fast as possible"... you already know something is going to happen?

Could you wisely withraw to your bank in a number of steps in order not to rise any flag for pp?

...HUGE amount of money... in the order of?
Amount is irrelevant.

Entire method stinks and will cause damage.

OP should obtain his funds by other methods.

Reply With Quote
  #9  
Old 12-02-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,096
Thanks: 5,946
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Is it ok send some money to old paypal? Alternate withdrawing

Also do not use Public IP or with Library IP since those IPs are likely to have been used by other people...
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Withdrawing Money from PayPal nammage PayPal Talk 10 02-24-2015 12:06 PM
paypal don't allow to send money wasaby PayPal Talk 18 09-03-2013 12:15 PM
Withdrawing money from Paypal account immediately after money is released from review natashaiera PayPal Talk 4 08-19-2013 08:07 AM
withdrawing money from paypal Dunnman PayPal Talk 4 02-14-2013 05:02 AM
paypal will not let me send money with my cc king02 PayPal Talk 1 08-17-2010 09:07 PM


Aspkin Group

All times are GMT -5. The time now is 12:40 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58