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Able to transfer money from stealth paypal account to real one?

Discussion in 'Ebay' started by ilivefree5, Jun 22, 2013.

  1. ilivefree5

    ilivefree5 Newbie

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    I am curious if one is able to get money from selling anyway how on a stealth eBay account. Then, transferring the money from the stealth PayPal account to your own real PayPal account with your bank account info on it to withdraw the money without getting anything traced back to you. Is that possible?
     
  2. prescribed

    prescribed Newbie

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    possible. sometimes it works, sometimes it doesn't. Basically, if you keep on doing that for a period of time, the paypal system might flag both of the accounts, as one account keep cashing out using the other.
     
  3. awsomnick1

    awsomnick1 BANNED BANNED

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    Sell something on eBay using your real PayPal and buy with stealth.
     
    • Thanks Thanks x 1
  4. 2cool4u99

    2cool4u99 Newbie

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    why not just withdraw from the stealth pp?

    i heard this works fine.
     
  5. nitinsy

    nitinsy Junior Member

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    Works if the amount is small and if it doesn't happen too frequently. Also make sure you don't login to both the accounts using same IP.
     
  6. tha_animal

    tha_animal Registered Member

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    I can help you out with a service I offer, where are you located?
     
  7. ilivefree5

    ilivefree5 Newbie

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    How much is too frequently?
     
  8. prescribed

    prescribed Newbie

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    What you're planning to do is called money laundering.
     
  9. nitinsy

    nitinsy Junior Member

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    One in a week or two should be ok. I have done this in the past without any issues - one transfer per week and less than $1000


     
  10. scallen37

    scallen37 Junior Member

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    After 3 transactions totaling a specific dollar amount, PayPal will link the accounts. I had a buyer who used to buy a lot of comics from me get banned for owing PayPal fees, and they contacted me and assumed I was linked to the buyer because he sent me monthly payments. It took a bit of effort on my part to prove I wasn't affiliated with this person, and ultimately I end up paying his $20 in fees (my choice, I didn't have to) to avoid any further issues - plus he was a return buyer so it was worth it.

    If I could give you a suggestion, is to sell something obnoxious such as a painting to your your stealth account, and have your stealth account send the money to the real one, real one sends a tracking number to the stealth account, and cash the money out after 20 days or so. Or you can simply buy something such as a PS3 on eBay using the funds from the stealth account and then resell the item on Craigslist or something for cash.
     
  11. innthe

    innthe Regular Member

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    but ebay would take a cut of the money
     
  12. Infestor03

    Infestor03 Jr. VIP Jr. VIP Premium Member

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    prescribedis right sometimes its all good but sometimes they can link it all together. Good luck!
     
  13. bynkis

    bynkis Junior Member

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    Stealing is bad, if you do this I wish you to get caught for something and locked up in prison and butt fucked by Avocado :D
     
  14. hooray

    hooray Registered Member

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    you can go from a to b with paypal accounts all of the time