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2 paypals , withdrawing

Discussion in 'BlackHat Lounge' started by ale107, Jul 7, 2016.

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  1. ale107

    ale107 Newbie

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    i have 2 paypal one with cc and the other one with bank acct , both have different info ( name,address,ph) in order to withdraw from the one with the cc , can send it to the other accunt without linking my name or to a family member that has paypal , then the account with bank acct info , thanks
     
  2. Aluminium

    Aluminium Jr. VIP Jr. VIP Premium Member

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    Messing with PayPal never ends well OP.

    Don't dip your hand into the cookie jar!
     
  3. ale107

    ale107 Newbie

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    so you reply to provide no info at all about my post
     
  4. mirrorer

    mirrorer Jr. VIP Jr. VIP

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    No.You can't.You have 2 acc which is against their TOS.
    If you get caught,you will be banned.
     
  5. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    This can only work, if you're hundred percent sure, that you haven't linked those accounts together in any way (not just by personal data, but ips, cookies etc), so like if they were legit accounts of 2 different person. And with PayPal even in that case, you can't be sure, anything can go sideways, they have pretty advanced algorithms in place to catch things like this.

    Account age, trust also plays a role and even with a legit account, you can get limited when withdrawing, but with a legit account, you can lift the limits easily in most cases.

    There are a few simple rules for withdrawing:
    - don't withdraw the money right away you got it, wait a bit, maybe even a few days
    - don't withdraw all the balance at once especially if it's a bigger amount
    - don't ever withdraw to zero balance, leave something for PayPal especially if you do selling, possible refunds need to be covered

    If you follow these rules, you can minimize the chance to get limited when withdrawing, but then again, what the others said, more than likely PayPal will catch you anyway.

    Maybe it would be a better idea to buy something with the money and flip it either locally or on the net.
     
  6. goodperson

    goodperson Elite Member

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    1 person can use 2 different paypal accounts (person & premier account or premier & business account or person & business account). This is legit.
     
  7. mirrorer

    mirrorer Jr. VIP Jr. VIP

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    Your answer it is a bit confusing.
    Since I've asked PP directly,here is the answer:
    You can have 1 personal account (whatever the type) and 1 business account.
     
  8. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    But he doesn't own 2 accs with same personal details, he has 2 accs under different names and i guess at least one of them has fake info, maybe both. From what he wrote, it doesn't appear, that he would have a legit personal account and a legit business account. Although it's true what you're saying, that everyone is allowed to have one personal and one business account.
     
  9. ale107

    ale107 Newbie

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    yes , i have one with my real info the other one with fake info ( name , address,phone) i have logged in through my phone and using VPN on my pc , i did not know about the cookies part , also , my real ebay acct with my real is on hold for 1wk due to copyright item, i don't know if paypal has anything to do with it

    thanks for the reply everyone