Here's my story guys: I currently have two Paypal accounts. First one has been limited, with a negative balance, due to a buyer that scammed me after I sent him the merchandise he wanted to buy. I was stupid enough not to send it trackable, so as to reduce the shipping price, as he requested. He then filed a dispute, which turned into a claim, and he got his money back AND the item. I am now stuck with a negative balance, and I chose to ditch that account - I just created a new one. The only thing the new account shares with my old account is my two names. The new account was created from an IP address in another town in my country, NOT via a proxy, but by using the PC of a close friend of mine, and I am ONLY using his computer to access it when I need it. The address is different as well, the credit card that I used for verification is also a different type, and from a different bank. I am expecting to receive about 500 USD for another merchandise in a few days, in my new account, and I would like to withdraw it to my credit card. My dilemma is: Will I be able to safely do that without triggering some sort of robot, linking my new account to my old one, therefore having it limited/having my withdrawal request denied, and having my money seized to cover the negative balance of the old one? Are the withdrawal requests monitored and processed by people? Is the billing address on my credit card VISIBLE to the Paypal system, when it's processing the withdrawal request, so can it compare the REAL billing address of my card to the fake one currently I have with Paypal, find a mismatch, and trigger a red flag, thus stopping the withdrawal? Literally, the only thing that's linking the two accounts is two names. Two names that CANNOT be enough, because if they are, then Paypal can just link my negative balance account to ANY OTHER account, belonging to a person with the same names. Phone number, address, IP used to access the account - everything's different. I even used a different password to make sure nothing matches. I used the same name out of concerns, that PP will deny linking my new credit card if the name on it doesn't match the name on the PP account itself. Also, when I try to buy something with it, I gotta have my name correct, so I can actually receive what I order. Any comments and experience shared would be extremely helpful.