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ebay/paypal stealth -> withdraw your money to your bank account

Discussion in 'Ebay' started by M4DM4X, Apr 10, 2016.

  1. M4DM4X

    M4DM4X Regular Member

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    Hi,

    I have a paypal acc linked to my ebay acc. The infos I gave to create the PP acc are fake. Is there a way to withdraw the money earned from ebay to my bank account (which have my real name) without PP being suspicious? Thanks
     
  2. conman3030

    conman3030 Newbie

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    Your bank does not release any of your personal information to PayPal when you link your bank account and PayPal together.

    You can withdraw your PayPal balance to anyones bank account regardless of the name.

    Hope this helps!
     
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  3. M4DM4X

    M4DM4X Regular Member

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    thanks mate, clear answer
     
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  4. D4RK KNIGHT

    D4RK KNIGHT Regular Member

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    Almost all Banks allow mismatching Names between the Bank and PayPal.

    As it's already been said PayPal can not see your real Name you used to setup on any legit Bank account that you're using with PayPal as long as you're transferring funds from PayPal to a Bank account.

    However PayPal can see your Bank account Name if you transfer funds from Bank to PayPal or when paying with eChecks the Name used that's associated with the Bank account is seen. Doing either can get your PayPal account limited.

    If you've done Bank to PayPal transfers or paid with eChecks without any problems it's because the transaction amounts are small enough to not have any prying eyes on the account the higher the transaction amounts are the more risk you put your account in jeopardy.

    Even without doing large transactions to raise concerns you could randomly get a manual review from PayPal if that ever happens and you used a different Name your account will be looked at by a human and then the account will be permanently limited and any funds in the account would be gone forever.

    PayPal doesn't even have the right to forcefully look at the information that's on any Bank account unless they obtain a court order and for them to take the time and money to acquire a court order to take you to court you have to owe eBay/PayPal a lot of money from any account or past accounts that they can link together.
     
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  5. EOC91

    EOC91 Registered Member

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    Remember, don't use any account that is linked with another eBay or PP account. My advice is to open a new bank account and use that. This is good too because if you have say 5 stealth PP accounts, you can open up 5 checking accounts under that one new bank account!
     
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  6. Cushy Prisons In USA

    Cushy Prisons In USA Registered Member

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    Paypal wont let you use the exact bank account once its been used with any other Paypal account. you will get an error message from Paypal saying that account is already in use and it wont let you add it so what you said is not even possible
     
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  7. M4DM4X

    M4DM4X Regular Member

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    Guys is there a solution to withdraw funds from a US paypal acc to a foreign bank acc ( EU ) ?

    I heard you can only withdraw to US bank account from a US paypal acc....
     
  8. fesse

    fesse Newbie

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    How about European bank accounts? PP account and bank account do they have to belong to same country?

    Would appreciate any thoughts on this, as far as I know Iban number also defines country of this bank account.
     
  9. M4DM4X

    M4DM4X Regular Member

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    From what I understood you can only withdraw to a bank account of the same country as your PP acc.
     
  10. EOC91

    EOC91 Registered Member

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    Please reread my message. You can open up multiple accounts under a main bank account. PP has no idea you are doing this. I've done this myself.

     
  11. M4DM4X

    M4DM4X Regular Member

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    No you can't. According to Aspkin forum (stealth specialists) this will end to a ban. They will link your accounts if you use the same bank acc for all your PP accounts, that's suicide mate.
     
  12. fesse

    fesse Newbie

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    Thanks, will check this out
     
  13. Plenty of Water

    Plenty of Water Newbie

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    what banks dont allow mismatching names with paypal so we know which ones to avoid?
     
  14. Finbalor

    Finbalor Newbie

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    Hi I was wondering if anybody can help me withdraw money from a limited account , which requires photo I. D and utility bill

    It's à fake account BTW

    :(
     
  15. bill2014

    bill2014 Junior Member

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    He meant to say that you should open multiple checking accounts under your main bank account.
     
  16. Finbalor

    Finbalor Newbie

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    Please help guys , , I pay my fees on ebay PayPal , give good customer service .

    But been limited , is there a way round this , without sendin photo etc .
     
  17. bill2014

    bill2014 Junior Member

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    What's prob in sending the docs ?
     
  18. Finbalor

    Finbalor Newbie

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    I have a fake name PayPal
    That's the problem

    There asking me for photo I. D and utility bill .

    Thanks
     
  19. bill2014

    bill2014 Junior Member

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    Not a big issue. Just Check the marketplace. We have many sellers here on BHW who offer docs on demand.
     
  20. Finbalor

    Finbalor Newbie

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    I have checked it's a bit pricy tbh

    Do you anyone who can do it cheap , found 3-4 they tell be to pay by western union , no chance !

    Please let me know buddy.