Is it bad reciving money from unvirefied Paypal Accounts?

MartonB

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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?
 

the gent

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could my account get limited or can go on hold?

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!
 

Nasap

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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!

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

MartonB

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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!
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.
 

HustleTong

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

Nasap

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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.

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?
 

the gent

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It's should be worry be PayPal, not your issue
WUT? Paypal gives 0 Fuck when it comes to some of their clients!

I can move them to my verified PayPal with no flags or suspicious activity that can occur my Verified Account and withdrawal from there.

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
 

MartonB

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

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
 

MartonB

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

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.
 

c4labs

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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.
 

Nasap

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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.

Did you ever get your account back?
 

ihabhamed

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

Nasap

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Does PayPal keep your money if your account gets suspended?
 

c4labs

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Did you ever get your account back?
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.

Does PayPal keep your money if your account gets suspended?
You cannot withdraw your funds nor send payments, but you can process online payments of course :anyway: , they are not crazy.
 

dragonguy4

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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!
 

ddmcsm

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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!
Fake news...
 

bartosimpsonio

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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.
 
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