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Can paypal follow money?

Discussion in 'Business & Tax Advice' started by robboman, Jun 12, 2013.

  1. robboman

    robboman Newbie

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    Hello y'all,

    First of sorry if this is in the wrong subforum.
    I have a question. Let's say u send money from a PayPal account to a virtual credit card, to payza.
    After that use the money on payza to buy threads at digital generation to earn money.

    My question is can PayPal follow the money. Can PayPal see u send the money to a vvc, then to payza, and then to digital, ore is this impossible for them to do? Basically can they track the money to which accounts u send it and see that u are using it to buy threads at digital?
    Do the need to get something like a court order for that ore something?

    thanks for the help, appreciate it.
     
  2. Elbert

    Elbert BANNED BANNED

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    I believe once you have transferred the money out of the account they no longer have any way of viewing it (only transactional items i.e. money debiting and crediting ).
     
  3. Checkmate

    Checkmate Elite Member

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    No, once the funds leave Paypal they cant trace it, and it's none of their business to.
     
  4. Alpha.

    Alpha. Power Member

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    Just think about your question for a moment...

    First of all, why would paypal "follow" your money-trail? What's in it for them? Nothing...

    Secondly, a company can obviously only keep track of money as long as it's in their system, as soon as it leaves the system, it's gone! They have no insight on what happens to it afterwards.
     
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  5. AlinNae

    AlinNae BANNED BANNED

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    Its kinda oftopic...but can you tell me more details about those threads you buying?
     
  6. innozemec

    innozemec Jr. VIP Jr. VIP

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  7. TheMoneyWizard

    TheMoneyWizard Elite Member

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    Once the money is out of the PayPal account, they can't trace it.
     
  8. robboman

    robboman Newbie

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    Thanks a lot for all the answers guys, I really appreciate it! :)
     
  9. robboman

    robboman Newbie

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    Sure you might have heard of them before, u can find them on Google by typing 'coin generation'. (sorry I can't post links yet).

    Basically the concept is that they use the CPU power of your PC and for that they pay you. It's all explained of the website :)
     
  10. byChance

    byChance Junior Member

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    I think after the money get out of the PayPal system there is no way to follow them.