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Paypal Steath Account Withdrawl

Discussion in 'Ebay' started by theawesomeadam, Sep 8, 2014.

  1. theawesomeadam

    theawesomeadam Newbie

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    Okay, so, I made a fake account for a weird reason, it ended up getting limited. I then waited the 6 months, that 6 months ended today, BUT, I dont know how I can get the money from this account to my bank account when the names do NOT match up.

    Is there a virtual bank you can make to withdraw then etransfer? OR is there a place to sell this account?

    The paypal have $1100 inside it, so, Its really not worth giving up on.
    What do you guys think my best bet is to do?
     
  2. jmt123

    jmt123 Regular Member

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    I don't know what country you are in, but at least for the US, there are many banks who will allow deposits in a name different than your own. What country are you from and which bank is linked to your Paypal account?
     
  3. theawesomeadam

    theawesomeadam Newbie

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    I am from Canada & I called my bank and they said paypal is the one who makes sure the names match up.

    I haven't added a bank to it yet.
     
  4. EbayUltimate

    EbayUltimate Jr. VIP Jr. VIP

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    You could add your bank into your paypal account and they will not be able to see your personal information since the bank does not expose that private information to 3rd party companies. You will be able to withdraw funds like this
     
  5. sadjoker

    sadjoker Newbie

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    I think payoneer and its us payment service will work for you cause this is how we verify paypal in countries where paypal is not supported hope it will work for you .

     
  6. jaymank

    jaymank BANNED BANNED

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    We offer withdrawal services, check your pm.
     
  7. jmt123

    jmt123 Regular Member

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    Just do a search for the name of the bank to see if any people had problems with it - some banks reject deposits with mismatched names, some don't care.
     
  8. theawesomeadam

    theawesomeadam Newbie

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    For some reason I cant seem to find anything.
    I am with Scotiabank.

    If that is any help to find out more about it.
     
  9. superduper7

    superduper7 Regular Member

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    Send it to another paypal account then withdraw money
     
  10. shaddelick

    shaddelick Regular Member

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    Go ahead and withdraw it to the bank account thats in a different name. Most banks will accept the deposit even on different names. If it doesnt work then it will end up back in the paypal account, If that happens there are alternatives, but try first
     
  11. theawesomeadam

    theawesomeadam Newbie

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    Okay, thanks for the help. Should I with drawl it all or in increments so nothing gets flagged?
     
  12. shaddelick

    shaddelick Regular Member

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    once it has been limited, and passed the 180 days, the whole amount can be withdrawn, it cannot be limited again... unless it is not limited anymore? I would withdraw it all
     
  13. bmac

    bmac BANNED BANNED Premium Member

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    Just send it to someone elses account and have them withdraw it
     
  14. theawesomeadam

    theawesomeadam Newbie

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    This appears but does it even matter? It has passed the 180 days.
    uKGZGa0.png
     
  15. theawesomeadam

    theawesomeadam Newbie

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    I cant seem to message you back so here is the reply to your message,

    Like the guy already said, your account can only be limited once.
    I can easily change my chequing account after I use it on this account. + My IP is new as I moved or I could simply use a VPN.
    I wont be trusting anyone with my account because its the internet, anyone can walk away with it after it is withdrawed. So, Ill sell it, or Ill do it myself, or by some one I trust.
     
  16. shaddelick

    shaddelick Regular Member

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    Attempt to withdraw the whole amount, it should allow you to. If it doesnt work then try another solution
     
  17. theawesomeadam

    theawesomeadam Newbie

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    going to set it up to withdraw it tonight.
     
  18. Landal

    Landal Newbie

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    Withdraw it to bet365.com bro :) and add bank account from there, then your money is tax free aswell :D
     
  19. gammajays

    gammajays Newbie

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    How do you withdraw the into bet365? Is it an option at the site and how long does it take?
     
  20. jak19

    jak19 Elite Member

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    when paypal account is limited you cannot send funds to another person or send to 365 you can only withdraw it to an account, the account name is nt so important as paypal only works in reality on numbers