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Is it safe to keep $100-$1000 in unverified-fake Paypal

Discussion in 'Black Hat SEO' started by arsaltheman, Sep 24, 2011.

  1. arsaltheman

    arsaltheman Power Member

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    Hey,
    I have some hundred bucks in my paypal..
    Actually this account is made with fake information..
    Is it safe to keep the money in it??? Or paypal will block my account soon!
     
  2. theadultsplayground

    theadultsplayground BANNED BANNED

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    Move it out of there. Paypal will most likely freeze your account
     
  3. moggwai

    moggwai Junior Member

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    LOL. well i wouldnt trust paypal with my verfied bonafide account nevermind a dodgy one i had..

    Get it out asap or you run the risk of losing all ure gold coins..
     
  4. GreenGoblin

    GreenGoblin BANNED BANNED

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    not a good idea, i don't keep to much money in paypal
     
  5. aandcmedia

    aandcmedia Junior Member

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    Yeah get it out immediately. They will find it and freeze it.
     
  6. ronin1975br

    ronin1975br Junior Member

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    Doesn't matter if it's verified or not, don't keep money on your PP account if you don't want to lose it.

    There's always a chance of PP wake up on a bad mood and disable your account for any reason.;)
     
  7. Evan Foster

    Evan Foster Junior Member

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    100 =Safe
    1000= Not safe
     
  8. Madruga

    Madruga Senior Member

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    I think there's no point for me or others to say what the people above me just said. It's not safe at all, and in every second, you risk to lose those money. There's a whole department at paypal hunting for these kind of accounts, and if they can't find one, they simply put on hold/freeze some and by flipping the coin, they give it back to you or they close it under some stupid reason, or even worse, no reason.
     
  9. LukaB

    LukaB Jr. VIP Jr. VIP Premium Member

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    My paypal has 100% real details, real documents, real credit card, real bank, and believe it or not, I don't feel safe keeping $500 there.... and that's for a real account with real documents, and now think about how I would feel with a fake account :)
     
  10. jsnow

    jsnow Registered Member

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    Based on my own experience and what some of my clients went through - it's not safe to keep money on PayPal at all. They can just take it from you.
     
  11. LowCountry

    LowCountry Registered Member

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    Hell no! Never trust PayPal. I always withdraw money as soon as it hits PP.
     
  12. kaif0346

    kaif0346 Power Member

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    of course not its still a risk i've already burn some money when my account got limited...
     
  13. gamingmaster42

    gamingmaster42 Regular Member

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    I never keep more than $100 in my account, it's just too risky.
     
  14. Madruga

    Madruga Senior Member

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    Not if you break the connection on time between your CC and your PP account.
     
  15. hgear

    hgear Power Member

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    Keeping money in a PayPal account is extremely dangerous. Here is why.
    They can shutdown you account any minute without any prior notice. Then you have to wait 180 days to get it out. It's the most annoying process in history
     
  16. easy123

    easy123 Registered Member

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    don't keep it too long but don't withdraw it too fast , my rule :) . I have many account and always receive about 500-700 euro then leave it a time and cashout !
     
    Last edited: Sep 24, 2011
  17. podplex

    podplex Newbie

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    You can keep $100 or so but not $1000. It's too risky. You must move those funds out or in a verified account with a different ip of course :)

    Paypal can restrict account at anytime.
     
  18. xPWN1t

    xPWN1t Regular Member

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    I'm kind of fucked because PayPal is so shitty they won't let me instant transfer from my bank account anymore. I have to send an Echeck which takes like 2 weeks to clear which sucks cock for paying stuff like server bills.
     
  19. satyawrat

    satyawrat Jr. VIP Jr. VIP

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    One word: NO!

    Run with your $$$ as fast as you can.
     
  20. redrhino

    redrhino Registered Member

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    No, don't trust Paypal even with your real verified account. They block for no reason and say they'll hold your money for 180 days for your security and then they pay you after 8 - 9 months. They did with $11,000 something dollars when I was in worse financial shape. So withdraw daily from Paypal and be always ready to close the bank account attached to them!