Large Withdrawals - Paypal

ebaychic2013 · #1 03-12-2014

Yes, I know this has been covered extensively. Some people withdrawl $200 at a time, other do 80% of the total, etc. My average transaction is $700-$800 and I have a new stealth Paypal that's a month old (everything verified, mobile, VBA, CC) that I've recently started billing my customers on (all off Ebay transactions with old customers). I received $1500 last week, withdrew $1300 no problems. Now I received $2600, and I plan on withdrawing 50% of the amount every day when the last previous withdrawal has completed. I enter tracking number/ship all items before clicking on withdraw button.

Any one use this method or have any extra tips to share that isn't on the forum yet? I can't withdraw $200 every time because I receive payments often and this would take forever. I also don't want to risk my account by withdrawing 80% of the amount that seems quite large on a new account.

I was also thinking of purchasing $1000 gift card at walmart.com - they take paypal. Anyone use this method?

bjammin · #2 03-12-2014

I did not do this at walmart. But I did use my paypal mobile and pin from a stealth account to buy a fridge at home depot. PP fraud dept called my stealth mobile number to make sure it was not fraudulent because of the amount.

keepongoing · #3 03-12-2014

your moving alot of money, very fast in one account.
dont be surprised if it gets limited.

I have done 6000 in one week, eventually everything was taken down.

MM78 · #4 03-12-2014

And you can't or won't add a bank account because?

rsot · #5 03-12-2014

Quote:

Originally Posted by ebaychic2013

Any one use this method or have any extra tips to share that isn't on the forum yet? I can't withdraw $200 every time because I receive payments often and this would take forever. I also don't want to risk my account by withdrawing 80% of the amount that seems quite large on a new account.

I was also thinking of purchasing $1000 gift card at walmart.com - they take paypal. Anyone use this method?

1. Any useful method will be burned by coming out in the open so I doubt you will get much tips. SECONDLY, you are trying to burn cash too quickly...you have to go slowly...you aren't ready for this action.

2. That has been done before but $1000 is a large amount...maybe $100-200...

Grimmejaw · #6 03-12-2014

You better start creating more stealth paypals. Moving that much money in one stealth account will get you limited sooner or later, regardless of how many times you withdraw the money. Anything pass 200 transaction or $20,000 and you will hearing from paypal about tax ID and documents.

mari · #7 03-12-2014

Isn't there also an issue with buying gift cards on walmart.com too? A lot of people were not able to do it.

ebaychic2013 · #8 03-12-2014

Quote:

Originally Posted by MM78

And you can't or won't add a bank account because?

I have a bank account attached but just referring to withdrawing in general

ebaychic2013 · #9 03-12-2014

Quote:

Originally Posted by bjammin

I did not do this at walmart. But I did use my paypal mobile and pin from a stealth account to buy a fridge at home depot. PP fraud dept called my stealth mobile number to make sure it was not fraudulent because of the amount.

I was thinking about using my Paypal to pay for travel on united but I am afraid they may reverse the purchase and I'll get a cancelled flight

rsot · #10 03-13-2014

So withdraw low amounts SLOWLY...works well

ebaychic2013 · #11 03-13-2014

I was told today by a paypal rep that that if my account has been limited once before, restored, then after it is okay to make large withdrawals because my account has already been "tested". Anyone know if this is true?

BigCJ · #12 03-14-2014

Paypal doesnt even respond to their own policies. So NO, its not true. Its a HUGE 'if'

Once limited, they will ask for documents, invoices and everything else that they can think of for those types of sums. Even if provided STILL not releasing the account.

Never trust them.

As for walmart: You may as well walk into pp and tell them all of your stealth accounts...

BiN4RY · #13 03-14-2014

Quote:

Originally Posted by ebaychic2013

I was told today by a paypal rep that that if my account has been limited once before, restored, then after it is okay to make large withdrawals because my account has already been "tested". Anyone know if this is true?

Just like almost every other Paypal representative, the rep is pulling bull**** ouf of his/her ass.

rsot · #14 03-14-2014

Like BiN4RY says...when you get this BS, you should ask the PP agent `Can I get that in writing PLEASE?`...

GreenBean · #15 03-14-2014

Quote:

Originally Posted by ebaychic2013

I was told today by a paypal rep that that if my account has been limited once before, restored, then after it is okay to make large withdrawals because my account has already been "tested". Anyone know if this is true?

Only thing true is it is dust of a boy cow.

If that was in writing, it is still dust of a boy cow ( a large one too).

Not true. In fact some users have been limited again even after submitting documents.

Never trust paypal.

That walmart idea is not sensible. Reversal could happen, again the account gets looked at closely.... not a good idea.

Never trust paypal.

Oh, I said that already.

Never.....

Ever.......

rsot · #16 03-14-2014

Spread your sales if you are getting this high in activity