My Shopify Store ($9000 monthly) + Paypal
- Thread starter AlexIv
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AlexIv
Regular Member
- Feb 14, 2015
- 260
- 58
Lmao? I would receive from the Paypal guy to my bank account so I have to pay taxes anyway, don't understand your thinking.
Would be really happy if someone showed me a way to do it, I can do using that Bank of Ameria techniques because I'm not from there.
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Seagate44
Power Member
- Aug 14, 2016
- 688
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There was something similar in my country, but with regular bank accounts. People would find this information on facebook group:
- Hey do you want to work for X a month? You d be supervisor blah blah blah you will take care of a lot of money blah blah.
It was like job offer. Then there was an interview, where the "employer" told you that you're right person for this job etc. now they want to do the final test - they will send you a sum to your own bank account and you will send it further to another one, to test your trust.
You did and never heard from they back.
You wondered why, and then police knock to your door.
- Hello sir, you've been charged for money landeuring.
The whole concept was to use 3rd party people bank accounts to send stolen money through to not be detected.
Nice try OP.
- Hey do you want to work for X a month? You d be supervisor blah blah blah you will take care of a lot of money blah blah.
It was like job offer. Then there was an interview, where the "employer" told you that you're right person for this job etc. now they want to do the final test - they will send you a sum to your own bank account and you will send it further to another one, to test your trust.
You did and never heard from they back.
You wondered why, and then police knock to your door.
- Hello sir, you've been charged for money landeuring.
The whole concept was to use 3rd party people bank accounts to send stolen money through to not be detected.
Nice try OP.
AlexIv
Regular Member
- Feb 14, 2015
- 260
- 58
i smell something fishy here
I honestly can't understand this type of answers... What's your goal, to have more posts?
Like I explained absolutely everything, it seems like a perfectly normal JV to me. I've tried stealth accounts before but they get banned fast, I'm not sure why, or Paypal just starts asking me for documents that I don't have.
I gave all the answers to the questions before and if the Paypal owner wants to stop after some days it's fine to me, he can just try.
AlexIv
Regular Member
- Feb 14, 2015
- 260
- 58
What are you talking about man? I've worked with many people here for other businesses and never had a problem, don't talk without knowing.
That's not even the business model, the Paypal will be linked to the Shopify LMAO. An the paypal owner can test for a few days just to see if he likes it.
This as with all JVs, it's down to all parties to do their own due dilligence. The old saying is; If something looks too good to be true....... So if you don't like the look of any JV, don't get involved.
JV's are offered on an as is basis, as with all joint venturers do your own research. BHW accept no liability for any content posted here.
JV's are offered on an as is basis, as with all joint venturers do your own research. BHW accept no liability for any content posted here.
Seagate44
Power Member
- Aug 14, 2016
- 688
- 162
Igaf what you saying, what I'm doing is letting people know what could it be. You might be cool I don't judge you.
didiseo
Regular Member
- Nov 20, 2015
- 265
- 116
Money laundering is very unlikely here! When seeking for 'mules' they want large numbers of naive individuals, coming to BHW to do it would be a stupid option.
If OP wants to connect PayPal to his running Shopify shop and it's a small amount for every sale, makes it hard for OP to have a scam here.
I do agree with others that said OP should try getting PayPal up and running.
If OP wants to connect PayPal to his running Shopify shop and it's a small amount for every sale, makes it hard for OP to have a scam here.
I do agree with others that said OP should try getting PayPal up and running.
SonOfBhw
Elite Member
- Jan 3, 2018
- 1,562
- 3,093
Calm down, bro. i am just saying what i am feeling because you earning 9000 dollars per month and could not get 1 stable PayPal account to receive money? Don't you have any relatives, sibling or any people you know in countries where paypal is allowed ?? Tell them to open a Paypal account and you can pay them 10 percent as i think thats the 1 best way fo you.
SonOfBhw
Elite Member
- Jan 3, 2018
- 1,562
- 3,093
Calm down, bro. i am just saying what i am feeling because you earning 9000 dollars per month and could not get 1 stable PayPal account to receive money? Don't you have any relatives, sibling or any people you know in countries where people are allowed ?? Tell them to open a Paypal account and you can pay them 10 percent as i think thats the 1 best way fo you.
AlexIv
Regular Member
- Feb 14, 2015
- 260
- 58
Honestly I prefer doing all my business online since I don't really want my relatives/friends to know how much I make...
Power Booster
BANNED
- Dec 6, 2018
- 1,585
- 342
I have worked with @Alexlv with 10% commission for 2-3 months and the payments are on the daily basis like 300$-500$ on the daily basis. So yes, he makes 9000$ per month. And I used to send the payments to him via wire transfer or sometimes skrill by keeping my commission. And he always allowed that.
You guys can trust him as he can tell you what exactly he is gonna do in the dropshipping.
You guys can trust him as he can tell you what exactly he is gonna do in the dropshipping.
SonOfBhw
Elite Member
- Jan 3, 2018
- 1,562
- 3,093
okay, bro. good luck with your success and i could have helped you with receiving money as i have an old valid PayPal account from European country as i live here but the tax rate is very high here so could not do anything.
John4life2017
Banned - Multiple Rules Violations
- Jan 15, 2017
- 2,747
- 802
Interested in this.
Inboxite
Registered Member
- Jun 15, 2019
- 82
- 21
It's kinda easy getting Incorporated using Stripe Atlas and you can use the information to get a genuine Paypal account. This is what I do and I've been using both Paypal and Stripe for over a year.
Alternatively, you can easily buy aged Paypal accounts with good standings and documents in any case of limit. I bought one and been using it for over 2 years.
You don't have to risk your money going into someone's account that could vanish overnight. And no one should take the risk of money laundering because of $900/month benefit.
This is risky for both parties and the former options are better.
Alternatively, you can easily buy aged Paypal accounts with good standings and documents in any case of limit. I bought one and been using it for over 2 years.
You don't have to risk your money going into someone's account that could vanish overnight. And no one should take the risk of money laundering because of $900/month benefit.
This is risky for both parties and the former options are better.
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