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Need: PayPal Account/Solution so my money won't get frozen

Discussion in 'Hire a Freelancer' started by winchesterpic, Sep 9, 2014.

  1. winchesterpic

    winchesterpic Junior Member

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    Hey BHW,

    Here's my problem. I'm currently working on something, where my clients will pay me through paypal. The amounts will be roughly between 200-800$ . I can't have them send the money to my actual paypal (no worries my technique is not illegal, just want to stay anonymous) so i need a fake PP account.
    The thing is - when a new paypal account gets a large sum of money sent to it, paypal will not only limit the account, but also FREEZE the money for 90-180 days.

    Now I need either
    - a solution, someone to help me un-freeze the funds so that I can actually use them
    - or a paypal account where the money wouldn't even get frozen.

    Also, does somebody know how large the sum can be without the money getting frozen?

    Thanks!!
     
  2. Bot Solutions

    Bot Solutions Regular Member

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    What about bitcoin or any other virtual currency? :D
    You are unable to use your funds at all?
     
  3. Apricot

    Apricot Administrator Staff Member Moderator

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    If you aren't doing anything illegal, just call them and explain where the money came from.
     
  4. abhi007

    abhi007 Jr. VIP Jr. VIP

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    A member named Secondeye on this forum should help you or even Pofigy :)
     
  5. winchesterpic

    winchesterpic Junior Member

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    thank you all for the super quick answers :)

    I know, bitcoins would be perfect.. but in my country they're not known at all, and people would just think I'm a scammer lol. They want and trust paypal :/
    Last time this happened, I couldn't use the funds at all. they were frozen for 180 days originally, after 90 days i was able to convince them I did nothing wrong and then i could send and withdraw them again

    Ofcourse that would be the best way, but paypal is ridiculous.. my FRIEND once sent me 700 euros via paypal, for something perfectly normal, and they froze both our accounts and it took ages to convice them we're actually friends who were just exchanging money.

    Yes i saw their threads here, but i'm afraid they can only lift limits, not un-freeze money :/ but i will still ask, thanks
     
  6. BigMoneyyy

    BigMoneyyy Power Member

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    Create a business account, it will solve your problem
     
  7. gurupts13

    gurupts13 Registered Member

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    yes it seems to be a good idea.
    just told your friend to split the exchange transactions (as you told "we are friends exchanging money") in to atleast five-seven phases with in 10-15 days. By transferring $700 instant split in into $50.

    Note: i may me wrong, i am not sure it happens easily. But this may give you an option to not involving 3rd person.
    3rd person means some interim transactions with other account.
     
    Last edited: Sep 10, 2014
  8. workahollic2

    workahollic2 Regular Member

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    Op You can accept the money in bitcoin and then exchange it to paypal bit by bit or exchange it to other e-currencies acceptable in your country