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-   -   Withdraw from Stealth PayPal by buying (https://www.aspkin.com/forums/uk-ebay-paypal/90699-withdraw-stealth-paypal-buying.html)

unity006 10-28-2015 04:18 AM

Withdraw from Stealth PayPal by buying
 
I have the following question to those who have experience in withdrawal of PayPal funds by buying....

My plan would be to sell £10,000 worth of items on a stealth ebay/paypal account over a 12 month period. So it would be only £833 per month. The money that I receive I would use to pay my suppliers and also buy various items on eBay for personal use.

Would PayPal red flag this account for suspicious behavior?

If so, what is a safe proportion of bank withdrawal and withdrawal by spending on eBay to ensure no flag is raised for this type of setup?

Advice would be appreciated

Trustfund 10-28-2015 12:55 PM

Re: Withdraw from Stealth PayPal by buying
 
Most likely not, as long as your both verified and confirmed then i see no reason why you shouldn't be able to get away with this without raising "suspicion"

You mentioned that you wish to pay your suppliers who i guess except paypal, just make sure you aren't sending the money as a gift as this could be problematic in the long run.

Quote:

Originally Posted by unity006 (Post 717175)
I have the following question to those who have experience in withdrawal of PayPal funds by buying....

My plan would be to sell £10,000 worth of items on a stealth ebay/paypal account over a 12 month period. So it would be only £833 per month. The money that I receive I would use to pay my suppliers and also buy various items on eBay for personal use.

Would PayPal red flag this account for suspicious behavior?

If so, what is a safe proportion of bank withdrawal and withdrawal by spending on eBay to ensure no flag is raised for this type of setup?

Advice would be appreciated


voltron 11-01-2015 07:44 PM

Re: Withdraw from Stealth PayPal by buying
 
I wouldn't keep any more then £100 in PayPal at any given time. Safe proportion of bank withdrawal I have found is to always leave 10% and withdraw the rest.

dealagreeproceed 11-01-2015 10:43 PM

Re: Withdraw from Stealth PayPal by buying
 
Quote:

Originally Posted by voltron (Post 718365)
I wouldn't keep any more then £100 in PayPal at any given time. Safe proportion of bank withdrawal I have found is to always leave 10% and withdraw the rest.

did you even read the dudes post? I mean come on now:rant:

GreenBean 11-01-2015 11:08 PM

Re: Withdraw from Stealth PayPal by buying
 
OP,

Here is something to learn now about paypal.

The only thing written in stone is that paypal does what it wants. It allows methods to work then changes its mind.

You have no guarantee the method would work. With this devil, always have variety of using your funds.

Good Luck

:typing:


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