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Is it bad reciving money from unvirefied Paypal Accounts?

Discussion in 'Making Money' started by MartonB, Nov 7, 2019.

  1. MartonB

    MartonB Registered Member

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    I have received multiple payments from people which I believe they have unverified PayPal accounts, is it bad for my verified account? could my account get limited or can go on hold?
     
  2. MartonB

    MartonB Registered Member

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    anyone have any idea?
     
  3. the gent

    the gent Senior Member

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    Unverified PayPal accounts it's not the case, the case is if that money you receive from stealth accounts, selling SMM Panel stuff or digital product, then YES a 100%!

    Edit: i advice you to withdraw your funds from PP every 6-7 days, if your account got limited you won't lose your hard work/money!
     
  4. Nasap

    Nasap Newbie

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    Would this also affect verified accounts? Would the money be lost/frozen
     
  5. MartonB

    MartonB Registered Member

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    Thanks for the advice OP, I have another question do you have any idea about this. I have some funds in my other unverified Paypal account and I want some method so I can move them to my verified PayPal with no flags or suspicious activity that can occur my Verified Account and withdrawal from there.
     
  6. MartonB

    MartonB Registered Member

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    Have you ever lost money with PayPal? i don't see if they can just take your money like that besides if it was stolen or something like that.
     
  7. liyong601c

    liyong601c Jr. VIP Jr. VIP

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    No need to worry about it...It's should be worry be PayPal, not your issue
     
  8. HustleTong

    HustleTong Jr. VIP Jr. VIP

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    Yes, they can. That's why PP is often referred as a legit scam.
     
  9. Nasap

    Nasap Newbie

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    Not lost, but I have had unverified accounts frozen due to: 1. High sale amounts 2. Being paid with a stolen(?) cc.

    Now if this happened with a verified account would PayPal freeze my account?
     
  10. the gent

    the gent Senior Member

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    WUT? Paypal gives 0 Fuck when it comes to some of their clients!

    That, you have to do without leaving a footprint, maybe log in from another laptop and send it to your verified account!

    https://www.blackhatworld.com/seo/paypal-permanently-limited-my-account-for-no-reason.1170167/
    there are some infos in this thread
     
  11. MartonB

    MartonB Registered Member

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    I don't think this will do, my idea was using a donation website, donate the money from my unverified paypal account, then send the fund to my verified account. if you would say a middle hand.

    UNVERIFIED PP ====> DONATION SITE =====> VIREFIED PP

    I would like to receive the money under the Donation site name/email if you get me
     
  12. MartonB

    MartonB Registered Member

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    I think PayPal had made life hard on a lot of online workers a but they still kicking the market, what a world we live on.

    They basically make money from nothing. fees take everything.

    if just 10 people send 100$ between them selfs PayPal will earn like 50$, not to motions

    4.70$ fee X 10people - 100$ = 53$

    tha last persone would end with 53$ while Gaypal very close

    If sending US$100, the amount that will go to fees is US$4.70 and the recipient will receive US$95.30. That's 4.70% going to fees, effectively.

    GayPal.
     
  13. c4labs

    c4labs Junior Member

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    Not sure if it depends on the verified/not verified status but the transfer activity of the accounts is important.

    I got my Paypal blocked one day because one of my reseller (basic ecommerce product, nothing dodgy), he was receiving himself money from suspicious Paypal accounts.

    Apparently, depending on what your suppliers/clients do, it can have an impact on you.
     
  14. Nasap

    Nasap Newbie

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    Did you ever get your account back?
     
  15. ihabhamed

    ihabhamed Registered Member

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    yes you should worry about it, it could coz ur account suspend
     
  16. Nasap

    Nasap Newbie

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    Does PayPal keep your money if your account gets suspended?
     
  17. c4labs

    c4labs Junior Member

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    I got back my account after one week for this specific issue. I called them and I explained that I am not linked to any activity of my supplier, if he deals with dodgy products with others clients but sell me legit goods, I am not supposed to be blocked.

    You cannot withdraw your funds nor send payments, but you can process online payments of course :anyway: , they are not crazy.
     
  18. dragonguy4

    dragonguy4 Registered Member

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    It's not about the account verification status, but how they used their account.
    If you received funds from other account that doing illegal activity, your account will likely got trouble too. So YES!
     
  19. ddmcsm

    ddmcsm Newbie

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    Fake news...
     
  20. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP

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    It depends on statistical detection.

    If they run statistical antifraud and your account is pointed out as being a "outlet" then yeah you'll be investigated.