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I dont know wat to do with Paypal funds

Discussion in 'BlackHat Lounge' started by anuRock, Jun 15, 2010.

  1. anuRock

    anuRock Registered Member

    Well guys i dont know if this sub forum is the correct one to post it but i have got some doubts here!!Mods please dont ban me if its not the correct thread but instead delete this thread or move it to the correct!!
    I have a paypal account and i have got some funds in it. Now i urgently need some money in some 4-5 days and i have seen somewhere that paypal takes an eternity to send the cheque!! And i dont have a bank account so i thought may be i can use my mother's account and accepted payments to paypal. But now when i need to withdraw it says that we need to have same name in the bank acct etc etc.
    So i thought of creating another pp acct in my mother's name and transfer it to that acct and then withdraw from it. So i created an account and added a bank account to it some 3 days it said that it will verify the name on the bank account so i think it'll be over today!!But i heard somewhere that if both the accounts are from same IP and if we transfer funds to the other acct then both accounts will be frozen!!
    Guys help me out is this really true that if i transfer funds to another acct in the same IP then both accounts are frozen??
    Iam from india so any other suggestions are also welcome!!!
     
  2. _Sunny_

    _Sunny_ BANNED BANNED

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    i guess u cn use a different 1st name to ur bank acc.....
    ofcourse u'll have same last name as your mother.you need not open another acc.
     
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  3. jheyslow

    jheyslow Senior Member

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    Hi, I been transfering money from my other account to my main account last week using one ip as of now nothing happen.
     
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  4. anuRock

    anuRock Registered Member

    ok thanks for the very quick reply!!
    But the problem is already i have created PP account in my mother's name and added the bank acct to it!!
    Can i add the same account to more than one PP??
     
  5. anuRock

    anuRock Registered Member

    @jheyslow well that's cool to hear that nothing happened
    Have u withdrawn money from that account already??
     
  6. _Sunny_

    _Sunny_ BANNED BANNED

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    if u hvnt transferred to ur mother's paypal account,then jus remove the bank acc from the other acc and add it to your account.
    one bank acc cn be added to one paypal account only.
     
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  7. Sprouts

    Sprouts Regular Member

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    I don't think you can add the same card. What about removing it from the other one first.

    As for transferring money from 1 account to another on the same IP, i've been doing its for 6+ months.
     
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  8. steelballs

    steelballs BANNED BANNED

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    The problem with 2 accounts will be if I remember right any unverified pp account can only transfer from 0 to the first 600USD - after that the account must be verified before you can send more money

    This is info only
     
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  9. anuRock

    anuRock Registered Member

    @sprouts thanks dude now that i have got some 2 people saying that nothing happened by sending money from same IP i guess its not a problem!!
    Thank u guys!!!
    Well anyways any other suggestions are still welcome!!!
     
  10. BigBuddy

    BigBuddy Account Under Review

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    Transferring amount from the same ip will not affect for the first time. If it happens often, your account will get limited. It happened to me when i transferred funds from my account to my brothers account.

    So transfer all the amount once.
     
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  11. anuRock

    anuRock Registered Member

    ok guys thanks for all the replies!!!
    I guess this is the first forum where i will be getting really fast replies!!!
    I have been a member of some other forums before joining this site!!
    But when i post something there i will be getting replies after an eternity!!
    I guess this is real difference between the real active forum and a self proclaimed active forum!!
    I owe a lot to bhw guys!!
    This is the place from where i have learnt a lot and made a hell lot of money!!
    I will certainly be a Donor member very soon!!!
     
  12. ladydargeeling

    ladydargeeling Newbie

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    transfer the money to your motherĀ“s account from your IP and withdrw money from your motherĀ“s account from another computer or from an internet cafe,sometimes changing the browser is ok.