Recent content by ttxxxooo

Yeah I'll want to move my money elsewhere for sure, but I feel like right now I need to sit tight and hope for the best.

Only thing I did is go on a pretty large shopping spree yesterday to at least liquidate 30% of the funds lol at least I'll have some nice things

He did send 3 transactions, 2 were of 10$. But I'm still wondering whether or not I should liquidate my funds from my main account as the review will definitely reveal a suspicious use of my accounts.

He mentioned to me that when he made the payment PayPal asked him for some verification information, it was a personal transaction not a business one.

I do have other sources but 80% of the incoming funds are from this fake account so I do believe I should be worried, hence why I'm asking if I should liquidate my funds from my main account immediately!

It's a year old account and I never had this issue till now

Right what I'm trying to say is that if they review the transaction then my accounts are at risk of being frozen because I technically am using a fake account which is against their policy. I fear having my funds on both my accounts (which are associated through transfers) frozen.

He paid with his bank account linked to PayPal. And if they check this transaction would they not also flag my profile or freeze it since it's obviously being used suspiciously?

I've received much higher payments on there before though, and it never happened before though. Right but would they not flag my profile for sending money constantly to my verified account? If obviously looks shady.

I have an unverified personal PayPal account (no cards or banks linked) with a fake address, name etc. for the sake of accepting anonymous payments/privacy. I send that money from the fake account to my real and verified account. I don't move more than on average 500$ a month. Yesterday I had...

How to receive money anonymously or at least somewhat anonymously (they don't see my legal name) either online or through e-transfer. Are there any alternatives to PayPal.me? I'm in Canada. Not looking for Bitcoin, I need something more accessible to the average person. Someone told me CIBC...