(ADVICE) HOW TO AVOID PAYPAL MONEY GETTING LOST

Wagggi

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Hi,
At first Sry for my Bad English.

If you are selling on eBay or any other platform and you are offering PayPal as a Payment method ot could happen that GayPal wants more Documents from you (ID) or Documents about your Business.

That happened 3 Times to me and here is how to solve it:

1: Create 2 PayPal accounts.
One is for selling and the other isn't getting used. (You can use a Friends PP too)

2: Then send form the Second "Reserve Account" the Amount of Money which you have on average in your First PayPal " Selling Account "
(I sended 100€-1000€)

3: Send the Money via Friends and Family or Buyersprotection it dosent matter.
When to money has arrived in your "Selling" PP Account book it immediately of to your Bankaccount.

4: Start selling on your "Selling Account"

5: If GayPal locks your Account wait until GayPal will put your Money in the "Adivable Balance". If you have no "Open/Pending" Payments you can start immediately.

6: Then Refund the Old Transaction to your Reserve Account and then immediately deposit it into your Bankaccount :)

That method saved me thousands of euros!
 
But having 2 accounts on same device would screw us. Nice one!
 
Nice trick mate, I have did something similar to this before.
 
Lol, payapl is smarter than this, when you try to withdraw into your bank PayPal still holds the money for sometimes, within this period, PayPal could limit your account and your withdraw would be reversed
 
Lol, payapl is smarter than this, when you try to withdraw into your bank PayPal still holds the money for sometimes, within this period, PayPal could limit your account and your withdraw would be reversed
I did that and i got the Money back :)
 
6: Then Refund the Old Transaction to your Reserve Account and then immediately deposit it into your Bankaccount :)
I got lost here. I'm supposed to request for refund from 2nd account?
 
I got lost here. I'm supposed to request for refund from 2nd account?
[/QUOTE
your Account gets blocked (1st
I got lost here. I'm supposed to request for refund from 2nd account?
When your Account gets locked you just refund the old transactions to the second account. You can do that by pressing the button "send refund" :-)
 
but then we will pay double paypal fees. Paypal Charges 5% (4.4% +) in india, if i send $1000 then first $50 is lost then sending $950 to reserve account costs another $47.5. Means we get only $903 out of $1000
 
but then we will pay double paypal fees. Paypal Charges 5% (4.4% +) in india, if i send $1000 then first $50 is lost then sending $950 to reserve account costs another $47.5. Means we get only $903 out of $1000
No.
If you refund the Transaction you will get the paid paypal fees back :-)
 
but then we will pay double paypal fees. Paypal Charges 5% (4.4% +) in india, if i send $1000 then first $50 is lost then sending $950 to reserve account costs another $47.5. Means we get only $903 out of $1000

Just send the payment as personal or friends and family, no fees.

I think Indian paypal users can't send personal payments but you can use USA or Canada Paypal. It works.
 
If you spam friends and family option, the account will get limited 100%
 
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