Withdrawing from paypal with no bank account
I was just thinking about the possibility to operate stealth accounts by staying under the £1900 turnover mark and withdrawing by "buying" something from a legit nonstealth paypal account which I have by using paypal invoice and not just gifting the money as that may raise alarms. This way I will not really need to keep opening bank accounts and will only need 1 VCC for every account and potentially documents which i am able to get.
Will this kind of method work?
Ps. Also another non bank account method for withdrawal i was thinking of was buying things from ebay which i can use myself or later sell off ebay. I have access to a various addresses so this may work too? But other method is much more conveniet.
Last edited by unity006; 05-03-2013 at 03:40 AM.
|