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How to transfer money from stealth Paypal account

Discussion in 'Making Money' started by krpyt, Aug 22, 2014.

  1. krpyt

    krpyt Newbie

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    I have several Paypal accounts with small amounts of money in them ($70, $100 etc) and I want to transfer the money to my real Paypal account. I have a dynamic IP and use different user accounts for every PP account. The thing is, I'm worried that Paypal might limit my real account and I want to know how I can avoid this. The stealth PP accounts I'm transferring from are completely disposable i.e once I transfer the amount, I will not be using them. So, if I transfer all my money from these accounts in one go, will it raise any sort of flags? If so, can you guys recommend any other way of taking out the money if it doesn't work out? BTW, the money is in these accounts is legit. No scams or anything or any buying/selling of product/service. Eager for some advice.
     
  2. Bot Solutions

    Bot Solutions Regular Member

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    This is the solution are you looking for?
     
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  3. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    Buy crypto currency using your fake accounts, sell using your real one. No product/service involved.
     
  4. krpyt

    krpyt Newbie

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    That's an interesting idea. I'll take a look into it. Thanks.
     
  5. plonk

    plonk Junior Member

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    I would sell myself "services" and send out invoices and pay myself over a period of few days from other accounts. However I like the idea of crypto currency, should be easier..
     
  6. krpyt

    krpyt Newbie

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    After looking around a bit, it seems most Bitcoin sellers don't accept Paypal due to the possibility of charge-backs (which can't be contested by sellers it seems). I think it's probably the same with other cryptocurrencies as well. Any other ideas?
     
  7. jak19

    jak19 Elite Member

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    send an invoicefor a service to the stealth accounts, make sure all invoices are different
     
  8. krpyt

    krpyt Newbie

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    Thanks for the suggestion. btw, what do you mean with "make sure all invoices are different"? Like the amount should be different or the service offered? (have never sent an invoice before so please bear with me)
     
  9. krpyt

    krpyt Newbie

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    Was just reading a similar thread to mine: blackhatworld(.)com/blackhat-seo/ebay/578559-able-transfer-money-stealth-paypal-account-real-one.html

    Some people here have mentioned that your accounts usually get's flagged for multiple transactions from the stealth account, especially if the transaction amount is large. So, if I make a one-time direct transfer, I should be fine. Looking at the invoice option as well. Would appreciate a little guidance from anyone who has actually done this before. Thanks.
     
  10. krpyt

    krpyt Newbie

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    Still looking for possible solutions. Does no one have any experience with this?
     
  11. I-marketer

    I-marketer Regular Member

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    I was reading one thread recently that involved freelancer website. You post a job and pay with stealth account, then create second account and apply for job.
    Not sure if you wanna go this way, there must be easier method.
     
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  12. AnthonyCorleone

    AnthonyCorleone Jr. VIP Jr. VIP

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    did I miss something or money laundry discussions now allowed on bhw ?

    OP look for carding forums they will find use for your pp accs

    after all in one thread people bi**hing how to fight back with charge-backers scam in other thread they gave suggestions which services to buy with them... epic
     
  13. GrayHatPro

    GrayHatPro Newbie

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    If it's you real account, why worried for the limitation?
     
  14. krpyt

    krpyt Newbie

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    Thanks for the idea. If it's not too much trouble, could you link me to that thread?
     
  15. krpyt

    krpyt Newbie

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    The money in these accounts is legit. No scams, charge backs or anything of the sort. I'm just new to this stuff and wanted some tips so I posted this here. BTW, what are carding forums?
     
  16. krpyt

    krpyt Newbie

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    I'm trying to send the money from my stealth accounts to my real account and I'm worried Paypal might link the accounts and limit the real one. That's the work around I'm looking for.
     
  17. AnthonyCorleone

    AnthonyCorleone Jr. VIP Jr. VIP

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    if money clean and legit and even better earned with hard work then you can transfer them all in once to your main account and you wouldn't get any problems as money clean and amounts small
    to 2nd your question google will help you as discussions of other forums on bhw are not allowed

    and also if you got your self into situation where you have on hands multiple accounts with balances on it and you still not busted by paypal then you defiantly not new into this
     
  18. krpyt

    krpyt Newbie

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    Well that's the answer I'm looking for! The money is clean but I don't know if Paypal will find the transfers suspicious i.e unverified accounts sending all their money to another account and then not being accessed again.