Unverified Paypal Limits

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savax

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1- Can I receive money in an unverified PayPal account? about $ 250?
2-How Much Money Can Be Sent On An Unverified PayPal Account?
 
Why are you receiving on unverified account? Just add and Credit card and then you can receive the money easily.
 
Why are you receiving on unverified account? Just add and Credit card and then you can receive the money easily.
Can I verify paypal with prepaid visa card?
 
I already verified My paypal BUT I need to create 150 more account. So I cant verify all of them.
 
You can, in UK limit is around £1,250 for sending and I think £1,850 for receiving.

But point is... how would you withdraw the money ? If it is something illegal you still need to give somewhere real details to either bank or shop. Pretty much pointless if this is an illegal activity.
 
What risk, thay will block my account?
PayPal easily can identify new accounts, if you are using on same PC, IP, network, geo-loc they will know that all those accounts are yours. This is a financial company that is regulated by different bodies. Money laundring schemes are something that PayPal should fairly well know how to recognise.
 
PayPal easily can identify new accounts, if you are using on same PC, IP, network, geo-loc they will know that all those accounts are yours. This is a financial company that is regulated by different bodies. Money laundring schemes are something that PayPal should fairly well know how to recognise.
Nothing is illegal, But I cant verify 150 account.
After I received Money Then I will be Sent it to a verified account.
 
You can, in UK limit is around £1,250 for sending and I think £1,850 for receiving.

But point is... how would you withdraw the money ? If it is something illegal you still need to give somewhere real details to either bank or shop. Pretty much pointless if this is an illegal activity.
After I received Money Then I will be Sent it to a verified account.
 
Unverified accounts are a total risk. I have verified accounts which can receive cash with no limits. Interested?
 
Maybe I am missing the point here but why do you not just verify the account? If you send the money and PayPal suspect something they may hold the money.
 
Maybe I am missing the point here but why do you not just verify the account? If you send the money and PayPal suspect something they may hold the money.
Can you tell me How I can verify 150 paypal accs???
 
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