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-   -   Ways to withdraw money from stealth paypal (https://www.aspkin.com/forums/subscriber-discussions/71897-ways-withdraw-money-stealth-paypal.html)

cdcent 03-30-2014 03:13 PM

Ways to withdraw money from stealth paypal
 
I was wondering if anyone has tried to buy items from a friends online store and have the friend then withdraw the money and give it to you? what would the outcome be?

ilcarletto 03-30-2014 03:23 PM

Re: Ways to withdraw money from stealth paypal
 
Yes probably somebody did it and got his and his friend account both suspended...
Very risky.

Why not withdrawing the money by yourself?

last3379 03-30-2014 03:27 PM

Re: Ways to withdraw money from stealth paypal
 
That will work as long as your account and friends account are not new accounts or risky accounts AND you only try this once in a while.

Good luck

cdcent 03-30-2014 03:29 PM

Re: Ways to withdraw money from stealth paypal
 
so the money wouldn't be taken out of my friends account then correct?

GreenBean 03-30-2014 05:50 PM

Re: Ways to withdraw money from stealth paypal
 
Quote:

Originally Posted by cdcent (Post 541084)
so the money wouldn't be taken out of my friends account then correct?

There is no way of being able to say what paypal will do this.

We recommend to NOT do such transactions as they link accounts.

With stealth this is the most dangerous thing.

Understand that paypal will do whatever it wants to protect itself.

Avoid dealing with friends to not put their accounts at risk too.

:croc:

cdcent 03-30-2014 11:55 PM

Re: Ways to withdraw money from stealth paypal
 
How about virwox? if i deposit my money to virwox would they be able to reverse the transaction?

Is my stealth in jeopardy using virwox?

MM78 03-31-2014 12:17 AM

Re: Ways to withdraw money from stealth paypal
 
Quote:

Originally Posted by cdcent (Post 541159)
How about virwox? if i deposit my money to virwox would they be able to reverse the transaction?

Is my stealth in jeopardy using virwox?

You run any risk using services, proceed with caution.

Foreveryoung789 03-31-2014 12:21 AM

Re: Ways to withdraw money from stealth paypal
 
You may try to bid for gift card then resell it at your local places for cash.

GreenBean 03-31-2014 01:46 AM

Re: Ways to withdraw money from stealth paypal
 
Quote:

Originally Posted by cdcent (Post 541159)
How about virwox? if i deposit my money to virwox would they be able to reverse the transaction?

Is my stealth in jeopardy using virwox?

Using paypal for any transactions means jeopardy.

Again, if paypal have doubts, they will reverse transactions for both ON & OFF ebay transactions.

You may need to consider other payment options too.

Your stealth account must be nutured until it is able to withstand paypal flagging it.

And a limit can be applied again at any time, and often for reasons hard to understand.
:nerd:

cdcent 03-31-2014 10:22 PM

Withdraw with escrow
 
I was thinking of maybe withdrawing from stealths via escrow, has anyone done this?

MM78 03-31-2014 10:29 PM

Re: Withdraw with escrow
 
And how would you exactly do this?

cdcent 03-31-2014 10:59 PM

Re: Withdraw with escrow
 
freelancer.com

MM78 03-31-2014 11:07 PM

Re: Withdraw with escrow
 
Bad idea, been discussed before...Paypal isn't dumb and frankly it's been over-used that your account will get limited pretty quick...

Don't like using banks?

cdcent 03-31-2014 11:12 PM

Re: Withdraw with escrow
 
it's a stealth i can't use a bank account.

MM78 03-31-2014 11:18 PM

Re: Withdraw with escrow
 
Quote:

Originally Posted by cdcent (Post 541525)
it's a stealth i can't use a bank account.

What are you talking about? We ALL use bank accounts. There are plenty of bank accounts that work with stealth....

yotano211 04-01-2014 02:35 AM

Re: Withdraw with escrow
 
I only use bank accounts to withdraw all paypal funds.

rsot 04-01-2014 05:01 AM

Re: Withdraw with escrow
 
OP why cant you get bank accounts? Simple to do

Mr. Invisible 04-01-2014 04:52 PM

Re: Ways to withdraw money from stealth paypal
 
Its possible to use the friends account to cash out but KEEP IN MIND falling into routine patterns sending and receiving money between the same accounts will link the accounts and lead to disaster

GreenBean 04-01-2014 06:13 PM

Re: Withdraw with escrow
 
Quote:

Originally Posted by cdcent (Post 541520)
freelancer.com

Nope.

Yet another site that is heavily flagged by paypal.

Accounts get limited when paypal 'sees' freelancer.

What is happening is all the Third World users pretending to be USA based make use of freelancer.

Scam city time

I am truly a broken record.

Please try to find a balance of methods to get your funds: a bank account is essential in the first instance.

:nono:

Gman91189 04-01-2014 06:20 PM

Re: Ways to withdraw money from stealth paypal
 
Trust me im speaking from experience,
Bank Accounts are the best way to withdraw money safely, assuming that you want the account to last
I tried doing a "pyramid Scheme" keep in mind i HAD (keyword HAD) 20+ accounts and was transfering money from one paypal to a handfull that had Bank accounts, BIG No No
Yes it worked for the first day, first week, even the first couple of months, but afterwards, it was a storm
You could compare it to a Domino effect, i woke up one morning and had DOZENS and DOZENS of emails coming in every 5 mins saying my accounts were getting limited
now its funny that it think about it, but i actually was panicking at the time
long story short i was able to withdraw from the accounts that had bank accounts on them to save SOMETHING but now i had all new accounts
all the work i had put in for yrs down the drain because i wasn't cautious about withdrawing and thinking i was "slick"
Moral of the story, dont send money around, eventually you will get caught by them
just add a bank account and withdraw
even if you cant open many bank accounts with different banks, there are plenty of banks and local unions out there (yes some aren't mentioned on here) but you will just had to be the piggy to test and try to see if it works with mismatched names

TDbank and US bank accepts most ppl without great credit and also plenty of smaller local banks in your area would work specially if they arent getting as much business as other Major banks

Gman91189 04-01-2014 06:29 PM

Re: Withdraw with escrow
 
WHy can you get a bank account i personally have dozens of accounts
there are plenty of banks out there (yes even if you have bad credit or trouble with one or more banks) that will still accept you and work with stealth (aka mismatched names)
the search engine is a great tool

Salvo 04-03-2014 02:37 PM

Re: Ways to withdraw money from stealth paypal
 
There's a method that I'm currently working with, but requires ~90 days to be fully active... look into this https://www.virwox.com/index.php?stage=1
and all the info on limits https://www.virwox.com/help.php

You send paypal to VirWoX to buy Linden $ (SecondLife currency). You can then sell Linden $'s for BitCoin. Withdraw Bitcoin to Coinbase, Coinbase to bank account. Money shows in ~3 business days.

Greatest thing is that you can make a new VirWoX account for each stealth with just an email. Your VirWoX limits get higher after the 1st transaction without problems. Many VirWoX accounts can send to one coinbase account also, or you can have up to 10 bitcoin address at one time (not including your own PC client) but that is not really necessary.

This is not without its downside... you do have to pay more in % because of paypal fee to send out, and trading fee's (both at VirWoX and Coinbase). This can save you from adding a bank account to EVERY stealth account in case it is burned. I personally do not like the idea of opening up dozens of bank accounts, if I am going to add my info I want to make sure the account is setup fully.

I am able to cash out a VCC/VBA made account with only coinbase (or the exchange of choice) knowing my true info. True stealth, but at a slight premium.


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