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Good method to get cash out my paypal?

Discussion in 'Business & Tax Advice' started by big shoes 8, Jun 3, 2013.

  1. big shoes 8

    big shoes 8 Registered Member

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    Hey, so my personal paypal account got permanent limited a while back and now I'm no longer able to use my name with them, so I've setup a fake paypal with a vba and vcc.

    I'm getting good money in it but I'm trying to think of the most efficient way to get it out.

    Method

    I was thinking buy gold online, current price per ounce is 1457.43$

    I can buy 1 ounce for 1514.48$ + 25$ shipping = 1539.48$

    I can then sell it locally for 1375.38$

    This results in a loss of 164.10$ or 10.66%

    So far this is the cheapest method I can come up with, I was sending money to a friend as a gift and then he'd transfer it to his bank account and I'd have a 0% loss but paypal keeps limiting their accounts too saying "we feel it's too risky doing business with you and for that reason have limited your account" and there's also tax issues with this.

    Anyone else got any better ideas? :D
     
  2. Dkheads

    Dkheads Newbie

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    Get a paypal holder, or use an alternative payment method.
     
  3. babypowder

    babypowder Regular Member

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    if you're in the us, add a bank account that allows mis-matching names. add bank account and withdraw.

    there is absolutely no one that will sell you an oz of gold online and ship to a non confirmed pp address. so unless your pp has your real address or a drop address you have access too -- that's out of the picture. you may be better off buying gc's if you can.

    Try to find REAL not carded cards. Either ebay or CL, and see if you can resell them online. Depending on the store you'll lose up to 20%, but it's def safer and more anonymous.

    let me know if you have other questions, or you're not from the US.
     
  4. big shoes 8

    big shoes 8 Registered Member

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    I do have a confirmed address that I can ship to, I'm in canada where do you think I'd be able to find a bank account that allows mis-matching names?
     
  5. kayle.jason

    kayle.jason Newbie

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    Perhaps trade the money for some other payment processor (which you have a verified account with). Then direct bank transfer.
     
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  6. black101

    black101 Supreme Member

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    trade for paxum or payoneer, and then use the cc card from paxum or payoneer to withdraw
     
  7. cash4pp

    cash4pp Newbie

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    Cashing Out Methods available*:
    BitCoin, Western Union, SEPA Bank Transfer.
    * PayPal fees are paid by us. Transfer fees are paid by client.

    Processing Fee: 40% Processing Period: 21 days
    Cashing out PayPal is a risky business therefore processing fee is 40% and payment will be processed in 21 days. The 21 day processing period is there to protect from activity such as fraudsters trying to cash out stolen accounts. We DO NOT cash out stolen accounts. However we do cash out stealth accounts.

    Protection ? 100% Safe
    We receive the payment as goods/service so your transaction is safe. If you do not receive payment within 21 days, you could open dispute on PayPal. But that is not going to happen since we want to build a long term relationship with our clients. If for some reason we cannot process your transaction, we will give you full refund immediately.

    PM me for more info!
     
  8. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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    Don't bump old threads promoting your scam service. Read the rules.
     
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  9. pseudonym

    pseudonym Regular Member

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    pwoah7oh4jlgdwri.onion has methods to cash out accounts that are a bit on the dark side...
     
  10. bennyorozco

    bennyorozco Newbie

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    Try an exchanger, its the easy way.