eBay Suspended & PayPal Limited Forums - Withdrawing from PP without raising flags?!

Question : Large amount in a PP acc - does it raise less flags if I use balance to buy from shops, or other ebay sellers - as opposed to withdrawing to my bank account??

Any thoughts people?

Bunneh

10-08-2011 01:56 PM

:doh: Well my common sense tells me it is less risky to spend your paypal balance online than to withdraw it... depending on the value of course...:juggle:

bicawi

10-09-2011 06:56 AM

That's what I would have thought. I'm wondering if anyone here has got limited after buying something? Most limitations seem to occur after withdrawals.

GrannyT

10-09-2011 07:10 AM

The trick is do not empty the account

RomexTM

10-09-2011 07:38 AM

If it's a new account most likely it'll raise flags for big amounts

rsot	10-09-2011 08:26 AM

My thought is to just send a bulk of it to me =) All the best. Search forums and make decisions otherwise.

GrannyT

10-09-2011 08:27 AM

rsot doesn't actually sell anything - he gets a % from everyone on here

RomexTM

10-09-2011 08:50 AM

Is that right?
What do you get Granny? 0.001%

GrannyT

10-09-2011 08:54 AM

My advice isn't worth anything so I get nothing but I'm watching that Lumberjack to see how he does it LOL

All times are GMT -5. The time now is 06:35 PM.

All times are GMT -5. The time now is 06:35 PM.