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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)

stickmade 10-05-2010 03:40 PM

Thinking of making BIG WITHDRAW to induce paypal limitation..
 
Thinking of making BIG WITHDRAW to induce paypal limitation.. Lets say i have top notch documents ready (or i can get them)

The item i sell is vero, but never gets pulled.. so its technical safe..Also their are many people doing it, also seems as if they have passed limitation & have achieved TRS.

Just want to hear peoples advice ?? Thanks

TGMT² 10-05-2010 04:23 PM

Why are you trying to induce the limitation?

The only good reason I can think of is to get it over with one way or another so not to interrupt your Christmas sales?

stickmade 10-05-2010 04:24 PM

100% Correct. I just want it over as its just itching at me lol

kirkie 10-05-2010 04:26 PM

Quote:

Originally Posted by stickmade (Post 171651)
100% Correct. I just want it over as its just itching at me lol

lol, it's ok as long as your sure you can get the limitation removed, if not then its 180 days of uneededness

stickmade 10-05-2010 04:39 PM

Yeah well im not that sure i can, i guess its 50/50. If PP don't like me then im toast. But i really need to have one account that i can stop worrying if it will be taken down.

Ill get it limited, one way or another!!!! MUWHAHAHAHAHA

Hercules 10-05-2010 04:58 PM

Sell 50 harmless items, pull the money, get limited, show doc's proceed in the same manor then sprinkle in the good stuff.

stickmade 10-05-2010 05:21 PM

Quote:

Originally Posted by Hercules (Post 171659)
Sell 50 harmless items, pull the money, get limited, show doc's proceed in the same manor then sprinkle in the good stuff.

Thats what the plan is :bounce:

GreenBean 10-05-2010 06:06 PM

And wth does this have to do with Buy Sell Trade? ;)

OK consider this angle. What if you trip,trigger, force the limitation AND they do not remove it? How does that help? :spy:

stick, I'll give you cream for ya itch. And some advice. Dont try to pre-empt payapl like that. Dont forget that this could damage your ebay account as well.
And what other sellers do only creates envy. Operate your accounts to beat them ALL:amen:

stickmade 10-05-2010 06:08 PM

wow i didn't realize i put it in the wrong category, it was meant for the uk & paypal.

Well if thats the case GB, i have many in back-up.. im just testing the waters lol

GreenBean 10-05-2010 06:20 PM

Hmmm, I still have to advise you against doing it,stick ;) Would not be in order if I did not. If it aint broke, dont fix it::peace:

stickmade 10-05-2010 06:25 PM

Its too late GB, i made the withdrawal. Too be honest, the account is like 5months old, has been used in moderation. Has not been abused much. So i doubt the withdrawal will limit it. On friday past i withdrew 180, no problems.

5 minutes ago i issued a £250 withdraw. Will have to wait and see.

GreenBean 10-05-2010 06:33 PM

Ar Carumba! :faint:

stickmade 10-05-2010 06:45 PM

i guess its alot of money, in total thats $683/£430 in under a week LMAO

imjustme 10-05-2010 06:47 PM

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.

stickmade 10-05-2010 06:51 PM

I agree its pretty stupid, but im bored waiting about for this to happen, if it gets 180days then ill just start over, i have back-ups.

$3000 per month and never been limited? lol HOW THE HELL, must be low risk stuff or your just a pro lol

Hercules 10-05-2010 07:43 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.

Wow that's over a million dollars gross a year without limits. Seems like my 1000 a month per can be tested further, thanks.

Hercules 10-05-2010 07:45 PM

Correction 900,000 a year.

pod 10-05-2010 08:19 PM

Stick, I applaud your guts. If you have other accounts and are sure you can get by, why not. Sounds like if you lose the account, youre ok. If you make it by the limitation, you are ok.

I dont think 250 pounds is all that much though. I've done a 1500 in a week with no questions asked.


Keep us posted.

Quote:

Originally Posted by imjustme (Post 171678)
I run over 25 accounts on a daily basis... And I sell over $3000 on almost all of them every month.

Thats is very impressive to say the least. And may I add, motivational :)

smithgroup 10-05-2010 08:51 PM

Yeah 250 pounds isn't enough to ENSURE a limitation.

Especially since the account 5 months old.

You will probably just end up with 250p in your pocket and no limit!

fenway 10-05-2010 10:12 PM

250.00 and 180.00 that isnt no amount.. you need to withdrawl like 2,000 and such, i usually hit 1,500 at a time and takes then a few withdrawls before they limit me..

stickmade 10-06-2010 06:44 AM

WOW I didn't think that making withdrawals of that amount is possible without limitation,, so i guess after limitation skys the limit!!

stickmade 10-06-2010 06:46 AM

j
 
Quote:

Originally Posted by pod (Post 171692)
Stick, I applaud your guts. If you have other accounts and are sure you can get by, why not. Sounds like if you lose the account, youre ok. If you make it by the limitation, you are ok.

I dont think 250 pounds is all that much though. I've done a 1500 in a week with no questions asked.


Keep us posted.

Yes it will be no real loss. either way its a learning curve. Ill keep ya's posted!

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.


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