Found a grey niche, do I need a new paypal/ebay? How much can I withdraw without verifying?

xacipap924

Newbie
Joined
Dec 9, 2019
Messages
8
Reaction score
2
I found a good digital goods niche and confirmed I can make mutliple transactions, so I'm ready to sell.

I don't think it's a good idea to have the accounts attached to my main account in case the parent company catches on and get's mad (though a couple other people are doing just find right now)

Q1. How much money will I be able to process through paypal before having to verify to withdraw?

Q2. Is there a way to verify and increase the limit without exposing myselt?

Q3. My personal ebay account is unlocked for I think 500 or 1000 transactions per month, will it be hard to get a new account unlocked?

Q4. Is there any way to covertly turn my earnings into bitcoin? (Everything I see for bitcoin requires identity verification.... ugh.)

Thanks!
 
For converting cash into crypto you can look into p2p exchanges which aim to protect end user privacy. localXMR has an option for cash by mail with no ID verification pretty sure. As far as other p2p exchanges like paxful, localbtc etc they require ID verification for any transaction which can be refunded in any way. The contents of verification however (I am pretty sure but could be wrong) stay with the merchant exclusively and are just so if anything happens the merchant can cancel a malicious refund
 
Q1. How much money will I be able to process through paypal before having to verify to withdraw?

200 transactions or $5,000

Q2. Is there a way to verify and increase the limit without exposing myself?

Yes, there are companies that provide this service.

Q3. My personal ebay account is unlocked for I think 500 or 1000 transactions per month, will it be hard to get a new account unlocked?

There are companies that can unlock a new account for about double its current limit every 30 days.

Q4. Is there any way to covertly turn my earnings into bitcoin? (Everything I see for bitcoin requires identity verification.... ugh.)

Yes, as stated above P2P trading would be your best bet. I can connect you with someone if you would like.
 
Hello! Yes you're going to want to create a new stealth accounts for your venture, otherwise you will get linked and banned. There are methods out there to create new high limit (1000/25k) accounts, you just have to find them or know the right people to ask. Additionally there's plenty of sources for paypal verification info you can find. There are also a few people who provide anon paypal/btc cashout services, again you just have to find them. If you have any other questions just let me know!
 
Hello! Yes you're going to want to create a new stealth accounts for your venture, otherwise you will get linked and banned. There are methods out there to create new high limit (1000/25k) accounts, you just have to find them or know the right people to ask. Additionally there's plenty of sources for paypal verification info you can find. There are also a few people who provide anon paypal/btc cashout services, again you just have to find them. If you have any other questions just let me know!

I have a question. Where to find cash out service?
 
normally, as i know, u just can have 2 account. 1 for bussiness and 1 for individual
 
For converting cash into crypto you can look into p2p exchanges which aim to protect end user privacy. localXMR has an option for cash by mail with no ID verification pretty sure. As far as other p2p exchanges like paxful, localbtc etc they require ID verification for any transaction which can be refunded in any way. The contents of verification however (I am pretty sure but could be wrong) stay with the merchant exclusively and are just so if anything happens the merchant can cancel a malicious refund

localXMR is actually localmonero.co
 
Back
Top