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Old 07-07-2012
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Default Sending Gifts/Payments using paypal before a 30 days!!

Hi everyone, ok ive got a stealth account setup and running perfectly so far..its almost a month now and i have been buying little things from ebay here and there. I actually want to know if i send someone like a £300 gift or payment would paypal get suspicious or redflag my account or anything?
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Old 07-07-2012
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Originally Posted by aslampip View Post
Hi everyone, ok ive got a stealth account setup and running perfectly so far..its almost a month now and i have been buying little things from ebay here and there. I actually want to know if i send someone like a £300 gift or payment would paypal get suspicious or redflag my account or anything?

Direct payment could be dodgy but eby purchase could be o.k but bare in mind , nothing is certain.
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Old 07-08-2012
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My old account which was under 4 weeks old was flagged for sending just £15 as a personal payment - full security nonsense followed with paypal phoning to confirm who I was etc - managed to pay £150 from the same account to courier companies that same day, but still couldnt (nor to this day cant) send the £15 payment - kept telling me I needed to add funds! (more than enough in the account btw).
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Old 07-12-2012
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Okay here is my experience..i made a £450 payment from my stealth paypal account but then paypal red flagged my account limited it and held the funds from being sent to the seller..they wanted me to change my password security questions and do a phone verification so i changed the password and questions and used Soho66 to get a landline number for my stealth account and then i called paypal to remove the limitation from my account and release the funds and it was done in like 1 minute.
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