1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Gifting between accounts

Discussion in 'Ebay' started by menaice, Feb 5, 2011.

  1. menaice

    menaice Regular Member

    Joined:
    Apr 23, 2009
    Messages:
    207
    Likes Received:
    121
    Location:
    If i> u then exit
    I have my legit ebay/paypal and my stealthed ebay/paypal account. If i make sells on my stealth ebay and it goes to that paypal, Can i gift the funds to my legit paypal? Also doing this will it link the accounts?

    Thanks in advance for advice
    :cool:
     
  2. miahdog

    miahdog Newbie

    Joined:
    Jan 30, 2011
    Messages:
    24
    Likes Received:
    5
    Occupation:
    eCommerce
    Location:
    Spring Lake, MI
    I wouldnt gift it. It will eventually raise flags for money laudering. I would make it look like I my real account was supplying something. Send a invoice from it for actual items. If you are going to do gifts, it cannot be often to just one account. If you do, it has gotta look legit like parent to child in school.
     
    Last edited: Feb 5, 2011
  3. eBayMafia

    eBayMafia BANNED BANNED

    Joined:
    Jun 22, 2010
    Messages:
    460
    Likes Received:
    284
    Yeah, there are very funny rules between gifting. Also, constantly sending money to an account will eventually link it, so its best to never cross paths. If you can, deposit it into an account and do an electronic transfer.
     
    • Thanks Thanks x 1