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-   UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)
-   -   Thinking of making BIG WITHDRAW to induce paypal limitation.. (https://www.aspkin.com/forums/uk-paypal-talk/23417-thinking-making-big-withdraw-induce-paypal-limitation.html)

autosweeper 10-07-2010 08:02 AM

Seriously! Are you for real? 250 pounds?

Let me tell you something, I normally withdraw 7,000 GBP until my account gets a limited status asking for photo id and invoices. Has anyone else found this to be the magic number?

stickmade 10-07-2010 09:32 AM

I was for real thinking that 250 was a big amount.( only stealthing 8months ) Im just too cautious. This thread has been a bit of an eye opener..

pod 10-07-2010 10:31 AM

Well dont let it convince you the sky's the limit [pun intended]

You can get limited for withdrawing $40 too

JEM 10-07-2010 10:51 AM

Quote:

Originally Posted by imjustme (Post 171678)
Seems like an insane thing to do. A 50% chance of wasting a good eBay account, because if it gets a 180 days limitation, the eBay account is toast too. I run over 25 accounts on a daily basis and NONE of them have EVER been limited. And I sell over $3000 on almost all of them every month.

wow, i think running that many accounts would do my head in. I thought I had my hands full with 4, but maybe you have help ... good going!

JEM 10-07-2010 10:54 AM

not sure about withdrawl amounts causing limittions limitations.

about a year ago I withdrew about 10k in one click, nothing happened

it all depends I guess

stickmade 10-07-2010 12:14 PM

WOW 10k, lucky you!

cortex 10-16-2010 10:12 AM

any updates stick?

stevesokol21 10-16-2010 08:26 PM

how do you guys usually withdraw your money? atm card or into your bank account, or check?

OfficialGenius 10-16-2010 09:18 PM

Quote:

Originally Posted by stevesokol21 (Post 174706)
how do you guys usually withdraw your money? atm card or into your bank account, or check?

Bank account is the best and safest method. :)

JEM 10-16-2010 09:30 PM

from pp to bank, didn't know there was another way

is there another way???

pod 10-16-2010 09:35 PM

Quote:

Originally Posted by JEM (Post 174727)
from pp to bank, didn't know there was another way

is there another way???

Not for us. Some countries can withdraw to a visa.

stickmade 10-27-2010 05:54 PM

yeah update, many weeks later, 4 more bigish withdrawals (£250-350) No limitation.

pod 10-27-2010 06:07 PM

well, I certainly give you credit for pushing the envelope. But those aren't big withdraws.

stickmade 10-27-2010 06:09 PM

yeah, they where to me. LOL But im newish to the whole stealth game. Not sure yet how much pressure accounts can take before they break, just trying to learn that

pod 10-27-2010 06:11 PM

If you are getting the cash you want, dont rock the boat. Have fun with it, but you dont HAVE to get limited ;)

jamblix 10-28-2010 02:35 AM

Quote:

Originally Posted by imjustme (Post 171678)
I run over 25 accounts on a daily basis and NONE of them have EVER been limited. And I sell over $3000 on almost all of them every month.

Damn that sounds outrageous. What do you plan to do when the new policy comes along and Paypal asks for SSN on all those accounts?

psthreeusb 10-28-2010 04:27 AM

Quote:

Originally Posted by pod (Post 174730)
Not for us. Some countries can withdraw to a visa.

such as uk?

rsot 10-28-2010 10:45 AM

Uk is also straight to bank I am sure.

stickmade 10-28-2010 11:20 AM

Thats correct RSOT

cortex 10-28-2010 04:04 PM

Quote:

Originally Posted by pod (Post 177514)
If you are getting the cash you want, dont rock the boat. Have fun with it, but you dont HAVE to get limited ;)

Is there something you know that we dont know that maybe we should know? ;-)

Recherché 10-28-2010 04:17 PM

Quote:

Originally Posted by jamblix (Post 177619)
Damn that sounds outrageous. What do you plan to do when the new policy comes along and Paypal asks for SSN on all those accounts?

Would the same apply to him? Is he selling from Korea or U.S.? Wouldn't none U.S. Paypal accounts have not to worry? I'd like to know.

AdamG 10-31-2010 04:10 PM

Quote:

Originally Posted by imjustme (Post 171678)
Seems like an insane thing to do. A 50% chance of wasting a good eBay account, because if it gets a 180 days limitation, the eBay account is toast too. I run over 25 accounts on a daily basis and NONE of them have EVER been limited. And I sell over $3000 on almost all of them every month.

are you joking me? how can you run 25 accounts and still only get sells of $3000/month? i was selling on eBay with one account for only 10 days and made sells of about $8000 this was before i got limited by Paypal then suspended by both of them. lol and paypal is still holding my mon££ poor me!:mad::mad::mad:


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