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Paypal cashout methods
 

So im reading, reading, reading, only to find out that mismatched names and bank withdrawals are not only frowned upon, but could lead to sanctions.

Now I do not want that. Is there any alternative ways to withdraw money from you paypal account (other than using up the money purchasing items).

What are the risks of me transferring money from stealth to my genuine paypal account? I know its risky, but how bad?

I dont want to be told by a bank that I cant use them anymore, there are only a few big banks and you dont want to really risk it. I dont even know if it will affect my credit rating.

To summarise, methods of cashing out paypal funds?

Re: Paypal cashout methods
 

I'll let someone else chime in about alternative methods of cashing out, since I always withdraw to a bank account, but to answer your question about sending money to your main Paypal: doing so on a regular basis (or possibly even once) will cause a link. Most likely nothing will happen right away, but if one of those two Paypal accounts gets limited, you can expect the other to follow. And if you happened to accidentally link more than those two and any of them gets limited, you would be looking at a bunch of Paypals falling like dominos. So in short: please don't do it because you'll end up regretting it down the line.

Re: Paypal cashout methods
 

If it was frowned upon lots of us wouldn't be able to conduct stealth properly! It's not wise choice to withdraw with mismatched names to certain banks, LLOYDS being one of them.

Halifax, RBS, HSBC, NATIONWIDE, ULSTER, all these banks are proven to work with names differences - this question has been answered many a time on the forum.

Sending money between PayPals will link them and inevitably mean you will be creating another thread asking why you've been permanently limited.

Re: Paypal cashout methods
 

Like Callidus stated, many banks work fine - discussions all around about which ones to avoid

Re: Paypal cashout methods
 

Thanks for that. I will take that all into consideration.

Re: Paypal cashout methods
 

I buy digital items and either use or resell them on my real account

Re: Paypal cashout methods
 

Is this safe...

If I set up a website, and sold expensive services (rather than items) and that website is linked to my genuine paypal account.

I then use stealth accounts to purchase services.

So my money goes from stealth accounts to my genuine paypal account.

Would this raise any eyebrows?

Re: Paypal cashout methods
 

Simplest thing to do is just use a bank account

Re: Paypal cashout methods
 

repetitive activity like this COULD - can never say 100% for sure

Re: Paypal cashout methods
 

True, especially when he's the only one buying the service.

If I were in ops situation, I would get work colleagues to send me a paypal invoice for supplying a product.

The invoice due date should be in the future and a note explaning the time difference is just to ensure delivery before payment.

Repeat witt a different colleague until you realise you just can't do without that bank account :lol:

Re: Paypal cashout methods
 

As we keep saying, why would you do all of this if you can add a basic bank account. Opening bank accounts isn't a crime you know!

Re: Paypal cashout methods
 

Thanks for all the responses. Its clear to keep it simple and just add a bank account.

Re: Paypal cashout methods
 

Add a bank account of the selected ones above they do actually work.

Of course setup the bank up in your real details.

Re: Paypal cashout methods
 

Yea but the bank I use charges a monthly fee which I want to get away from. I think I'm just going to have to keep $150 in my account and just transfer it from account to account to avoid the BOA fee.

Re: Paypal cashout methods
 

Hello everyone,
maybe you can recommend me some banks that works with mismatched names in Lithuania or UK?

Thank you

Re: Paypal cashout methods
 

Most main UK banks are great.

Avoid Lloyds though

Re: Paypal cashout methods
 

It is also possible to get a stealth from a country that accepts CC withdrawals, and to use Entro.

Re: Paypal cashout methods
 

In LT, you can use Entropay VCC for withdrawals.

Re: Paypal cashout methods
 

that one is still working? thought it was blocked years ago!!

Re: Paypal cashout methods
 

yes entropay does not work... sadly..

maybe there are some other vcc that still works? it would be VERY helpful info for me.

Thank you

Re: Paypal cashout methods
 

The bad thing about LT accounts is that you get 21 day holds on the first 10 payments (non-Ebay), at least I did. Based on your experience, does it apply to every new Latvian account?