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-   -   Paypal Fully verfied Bussiness Safe? (https://www.aspkin.com/forums/uk-paypal-talk/56717-paypal-fully-verfied-bussiness-safe.html)

weefunker 02-16-2013 12:33 AM

Paypal Fully verfied Bussiness Safe?
 
I have a semi stealth (relatives details), fully verified, one year old paypal business account that has sold over a few grand worth of legit stuff on ebay with a good 300 odd transactions.

I want to use it on a site that was blacklisted by them a few years back.
however this time I want to send buyers invoices by email so that it is not linked to the previously banned website.
I'm not selling anything illegal just against their TOS 'just to clear that up'.

Being that I have jumped through all the hoops, aged and fully verified...
Am I now safe to do this? Should I start selling things on ebay to mix it up a little in-between invoicing buyers? The website would be pulling in a lot of sales and im worried that I wouldn't be able to 'clean' that amount of money anyway.

Any Advice is much appreciated

GreenBean 02-16-2013 12:51 AM

Safe for what?

You are using paypal, gracious me.

You still have a potential problem that is called paypal.

:juggle:

weefunker 02-16-2013 12:57 AM

:amen: Believe me when I say I do know what you mean, I think I have been banned around 30+ times... however.. I was really just wondering if I am more or less likely to be slapped for breaking their precious rules when I am fully verified with docs etc. when sending invoices en mass and banking

I surely must be a lot less likely to be banned? Even for a few months more than your average fresh account.

I really would prefer to keep this account since it will most likely be the last one I can legitimately make. I don't fancy :juggle: ing dozens of stealth accounts and loosing a fortune in the process

GreenBean 02-16-2013 01:10 AM

new word to look up in the dictionary:

NAIVE

You are using paypal. You said the web site already had had issues with that company.

Now, you want to use your last run-around account and get home without issues.

Dont be naive.

Roscoe 02-16-2013 01:14 AM

GB uses kinder words than I would have said. :doh:

weefunker 02-16-2013 01:20 AM

It wouldn't be 'directly' connected due to sending email invoices to buyers after checking shipping information. Though I do see were you are coming from.

Stealth accounts it is.

Stigger 02-16-2013 04:12 AM

Quote:

Originally Posted by weefunker (Post 421867)
It wouldn't be 'directly' connected due to sending email invoices to buyers after checking shipping information. Though I do see were you are coming from.

Stealth accounts it is.


still risky and a stealth account wont really change that.

i would look for another solution.

Callidus 02-16-2013 05:55 AM

Quote:

Originally Posted by weefunker (Post 421852)
I have a semi stealth (relatives details)

This is just a fail from day 1 - LEARN STEALTH and as GB says don't be so naive!


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