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-   -   taking money out of a stealth (https://www.aspkin.com/forums/uk-ebay-paypal/109371-taking-money-out-stealth.html)

stevebills 08-02-2017 04:47 AM

taking money out of a stealth
 
I was wondering whats you method of getting money out of a stealth account?

thx
steve

ilcarletto 08-02-2017 04:49 AM

Re: taking money out of a stealth
 
stevebills, are you really you?

Join Date
04-26-2011
Total Posts
1,803

... guess what will be the first most obvious answer

aking 08-02-2017 04:52 AM

Re: taking money out of a stealth
 
Transfer to bank account. Was this the obvious answer? Lol

stevebills 08-06-2017 01:28 PM

Re: taking money out of a stealth
 
i have methods and transfering to bank will lose you your stealth account in the UK

stevebills 08-07-2017 05:31 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by aking (Post 862652)
Transfer to bank account. Was this the obvious answer? Lol

this will get you shutdown:doh:

Themav 08-07-2017 05:37 PM

Re: taking money out of a stealth
 
@Stevebills ... are you saying that is when the problems start on uk PayPal accounts the moment you start withdrawals to banks even if it is small amounts?

JamesNorth101 08-07-2017 05:45 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by stevebills (Post 863634)
i have methods and transfering to bank will lose you your stealth account in the UK

You don't half say some strange things Steve

stevebills 08-07-2017 06:16 PM

Re: taking money out of a stealth
 
say strange things what what does that mean?
i sent some money from a stealth paypal to my bank account and got limited now thats strange
I do like you James but you write short notes that confuse people instead of helping people on here?

JamesNorth101 08-07-2017 06:47 PM

Re: taking money out of a stealth
 
Withdrawing to a bank account isn't what will have caused your PayPal to get limited

Being able to withdraw from a PayPal to a bank account is a fundamental part of stealth working so well

It's fine to withdraw from a PayPal to a bank account

Play 08-08-2017 04:46 AM

Re: taking money out of a stealth
 
Quote:

Originally Posted by JamesNorth101 (Post 863875)
Withdrawing to a bank account isn't what will have caused your PayPal to get limited

Being able to withdraw from a PayPal to a bank account is a fundamental part of stealth working so well

It's fine to withdraw from a PayPal to a bank account

I'll just quote this to repeat what's been said and give it a bit more emphasis.

@OP Ive been using stealth accounts for 5 years, withdrawing to banks without issues. Yet you've been here longer than I have, so what have you been doing with your money? (hopefully you don't say leave it in PayPal)

stevebills 08-08-2017 05:11 AM

Re: taking money out of a stealth
 
i had a break off ebay for a year and i used to send to a bank account but got limited last time and maybe it was a link with my ip address and not the bank i just treading careful now dont want to lose another account through being wreckless

Play 08-08-2017 05:18 AM

Re: taking money out of a stealth
 
Quote:

Originally Posted by stevebills (Post 863957)
i had a break off ebay for a year and i used to send to a bank account but got limited last time and maybe it was a link with my ip address and not the bank i just treading careful now dont want to lose another account through being wreckless

The only issues with banks and stealth paypals are as follows:

1. If your using LLloyds, TSB, and Halifax - these bank are known to have issues with mismatched name and withdrawals. So avoid them. They wont result in a limited PayPal, they'd result in the bank closing the accounts.

2. If your funding purchases using the bank attached to PayPal, then PayPal will know the name on the bank doesn't match that on PayPal, and this could cause limitation.

Other than those 2 issues mentioned, nothing else should cause issues.

If withdrawing to a bank compromised stealth paypal accounts, then I think we'd all be scratching our heads.

Ebayorbust 08-08-2017 05:51 AM

Re: taking money out of a stealth
 
Initiating a withdrawal on Paypal can trigger a limitation. A situation where you've taken a lot of money fairly quickly and then added a bank and tried to withdraw the whole lot in one go would be one situation where a limitation could arise.

The idea is to operate as "low key" as possible. Activities that make you look desperate to get the money out as quickly as possible will increase your chance of being limited.

Add the bank and leave it for a few days and then start to withdraw it slowly.

There's loads of threads on here where members have shared how much and how frequently to withdraw.

Withdrawing to a bank account is still the safest way to withdraw from a UK Paypal account.

zamzam 08-08-2017 02:32 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by Play (Post 863958)
The only issues with banks and stealth paypals are as follows:

1. If your using LLloyds, TSB, and Halifax - these bank are known to have issues with mismatched name and withdrawals. So avoid them. They wont result in a limited PayPal, they'd result in the bank closing the accounts.

I've used all these 3 banks for the past 4 years without any problems...

Play 08-09-2017 03:28 AM

Re: taking money out of a stealth
 
Quote:

Originally Posted by zamzam (Post 864058)
I've used all these 3 banks for the past 4 years without any problems...

It can be an issue, but not always. Also mainly affects personal accounts. I've seen these banks give leeway with business accounts.

Ebayorbust 08-09-2017 04:45 AM

Re: taking money out of a stealth
 
Any bank has the potential to cause issues with mismatching names but in reality most are fine with it. Very often it is down to each individual and their relationship with the bank.

We only advise people to avoid Lloyds etc due to the number of people that report issues on the forum.

stevebills 08-10-2017 01:09 AM

Quote:

Originally Posted by Ebayorbust (Post 863962)
Initiating a withdrawal on Paypal can trigger a limitation. A situation where you've taken a lot of money fairly quickly and then added a bank and tried to withdraw the whole lot in one go would be one situation where a limitation could arise.

The idea is to operate as "low key" as possible. Activities that make you look desperate to get the money out as quickly as possible will increase your chance of being limited.

Add the bank and leave it for a few days and then start to withdraw it slowly.

There's loads of threads on here where members have shared how much and how frequently to withdraw.

Withdrawing to a bank account is still the safest way to withdraw from a UK Paypal account.

In the past Halifax closed my account and so did Lloyds but the coop bank were good to go and now I use uaccount and fingers crossed they will be good

zamzam 08-10-2017 01:57 AM

Re: taking money out of a stealth
 
Quote:

Originally Posted by stevebills (Post 864363)
In the past Halifax closed my account and so did Lloyds but the coop bank were good to go and now I use uaccount and fingers crossed they will be good

Stay away from uaccount, as you will be back here in a few months looking for advice/ help. Just read the reviews about uaccount on trustpilot etc.

stevebills 08-10-2017 02:46 AM

Re: taking money out of a stealth
 
I will reply from a personal experience and they have been a blessing for me and it works great

moh 08-10-2017 06:19 AM

Re: taking money out of a stealth
 
I let people take it out for me

fraenum 08-10-2017 11:37 AM

Re: taking money out of a stealth
 
If you’re looking for a UK bank I would consider Tesco bank over uaccount.
Essentially they work in the same way, you can apply online without ever going to a Tesco branch. You get given a main bank account with a debit card and you can open additional saving accounts online. Mismatched deposits aren’t an issue, it’s free to use and in general I think they’re just a bit more trustworthy?

zamzam 08-10-2017 04:46 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by stevebills (Post 864387)
I will reply from a personal experience and they have been a blessing for me and it works great

Great to hear, let us know when you uncross them fingers. Won't be long though.... LOL

bramblewill 08-12-2017 04:35 AM

Re: taking money out of a stealth
 
Quote:

Originally Posted by Play (Post 863958)
The only issues with banks and stealth paypals are as follows:

1. If your using LLloyds, TSB, and Halifax - these bank are known to have issues with mismatched name and withdrawals. So avoid them. They wont result in a limited PayPal, they'd result in the bank closing the accounts.

2. If your funding purchases using the bank attached to PayPal, then PayPal will know the name on the bank doesn't match that on PayPal, and this could cause limitation.

Other than those 2 issues mentioned, nothing else should cause issues.

If withdrawing to a bank compromised stealth paypal accounts, then I think we'd all be scratching our heads.

I thought Halifax savers were supposed to be one of the safest!!
I use them with two accounts that have a good bit of money passing through them from two stealth.
Every time I come on here I read something else to start getting concerned about.

stevebills 08-12-2017 11:17 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by zamzam (Post 864589)
Great to hear, let us know when you uncross them fingers. Won't be long though.... LOL

I hope you have proof that uaccount are no good for stealth and not just hearing sounds in your head as you may need to be sectioned with Bruno

stevebills 08-12-2017 11:20 PM

Re: taking money out of a stealth
 
Don't even mention Halifax as a stealth or Tesco bank they both closed accounts 5 years ago for mismatched names

zamzam 08-20-2017 12:32 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by stevebills (Post 865020)
I hope you have proof that uaccount are no good for stealth and not just hearing sounds in your head as you may need to be sectioned with Bruno

Lol... that brought a smile! Seriously once you get them asking questions about where the withdrawals are coming from or your funds frozen you'll remember this thread. Plus it'll be too late as you'll probably want to section yourself personally then :)))

cool25 08-21-2017 12:06 PM

Re: taking money out of a stealth
 
I simple Transfer to bank account.

Play 08-21-2017 03:00 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by bramblewill (Post 864898)
I thought Halifax savers were supposed to be one of the safest!!
I use them with two accounts that have a good bit of money passing through them from two stealth.
Every time I come on here I read something else to start getting concerned about.

Its not that it doesnt work, its just that they "might" have an issue with mismatched names. That's all.

Plenty of banks that won't make a fuss.

Inter1010 09-13-2017 04:24 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by aking (Post 862652)
Transfer to bank account. Was this the obvious answer? Lol

Is it okay to transfer it to personal account(BOA)? I have a stealth account with $3k in it and I would like to slowly transfer it over upcoming weeks to my bank.

But, I also have personal Paypal account that is linked to same BOA account as the one I want to transfer to from my stealth account.

Is that bad?

Actros123 09-14-2017 12:05 AM

Re: taking money out of a stealth
 
i make this other. i buy with stealth account real gold on ebay and than i sell the gold in real life. thats the best way. paypal dont limited the acc. i make this since 6 years

nimade71 09-14-2017 12:46 AM

Re: taking money out of a stealth
 
Quote:

Originally Posted by Actros123 (Post 871448)
i make this other. i buy with stealth account real gold on ebay and than i sell the gold in real life. thats the best way. paypal dont limited the acc. i make this since 6 years

Are you saying something like this?

http://www.ebay.com/itm/1-10-Unze-Me...IAAOSwI4BZtNsK

Actros123 09-14-2017 11:22 PM

Re: taking money out of a stealth
 
yes also but i buy gold bar

nimade71 09-15-2017 12:47 AM

Re: taking money out of a stealth
 
Quote:

Originally Posted by Actros123 (Post 871660)
yes also but i buy gold bar

I just checked out the gold bar, primarily in AU, France, Germany, and US. For the other countries, it may be a trouble to import gold

Kiroshi 09-15-2017 12:55 PM

Re: taking money out of a stealth
 
Steve, in the nicest possible way how on earth are you still getting repeatedly limited after all this time? You have been a frequent poster for an age are you selling stuff you shouldn't be or just linking yourself all over the place?

Re halifax savers: From memory the reason you got closed down by halifax was because you were using childrens saver accounts as a form of business which for obvious reasons, caused them to say you were in breach of their terms.

Actros123 09-17-2017 11:52 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by nimade71 (Post 871673)
I just checked out the gold bar, primarily in AU, France, Germany, and US. For the other countries, it may be a trouble to import gold

you can also use a postbox. borderlinx.com and than send this to this postbox and from there to your country

blacksecretagent 11-18-2017 04:34 PM

Re: taking money out of a stealth
 
Quote:

Originally Posted by zamzam (Post 866619)
Lol... that brought a smile! Seriously once you get them asking questions about where the withdrawals are coming from or your funds frozen you'll remember this thread. Plus it'll be too late as you'll probably want to section yourself personally then :)))

As much as I hate to say it (and I mean from personal experience, not because I hate zamam or anything like that lol!) zamam is absolutely 100% right. Believe it or don't believe it - everyone is in charge of their own stealth setups - but don't be stupid and heed the warnings....uaccount is NOT the way to go. It may not have happened to you YET but that just means you're living on borrowed time.

Withdraw/transfer out any funds you have in your account(s) and either totally forget about them or just use the main account only and leave it at that. Even then still be careful because when (not if) they do review your account it will be due to the Paypal payments coming in. Seriously, they're real f*****s. All my stealth accounts that have uaccounts attached have been operating beautifully but uaccount is now the problem.

Sent from my SM-G955F using Tapatalk


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