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Paypal - Transferring to my main account.

Discussion in 'BlackHat Lounge' started by DupM, Aug 6, 2017.

  1. DupM

    DupM Registered Member

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    I have a paypal with 4,000$, it uses fake name on it because I don't trust the people I do business with and don't want to get myself doxxed. What is best way to transfer this money from this paypal to my main paypal I have my bank account and other information linked?

    Do I risk getting both accounts banned?

    I am thinking that transferring all 4000 in one payment is fishy and might limit my paypal. Anyone have experience with this?
     
  2. ViridWeb

    ViridWeb Jr. VIP Jr. VIP

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    Well PayPal commission will big in case of $4000
    But if you don't have any issue with that then you can transfer small amount of the money to your legit PayPal account every 5/6 days and transfer immediately after receiving the money.

    You can transfer $250-$300 at a time..

    Hope it works!
     
  3. raven666

    raven666 Junior Member

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    Nah, this time i am here for a visit.
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    small payments but not too often
     
  4. DupM

    DupM Registered Member

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    thanks for your response. You think sending as gift will cause them problem, or should I be paying the "PIMP" tax to leave me alone.
     
  5. EagerToEarn

    EagerToEarn Regular Member

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    Im interested in that too.

    Sending $200 per week to my legit account can cause ban/limitation in paypal?
     
  6. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    Send the money in random amounts on a random schedule.

    Keep the amounts low and don't do anything like gift/friends and family as that could look fishy.

    It's PP and those guys are nuts sometimes so you need to do everything possible to stay under the radar.
     
  7. DupM

    DupM Registered Member

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    Yeah thanks... I guess I will pay the PIMP tax to get them off my back.


    One important factor is VPN or doesn't matter which IP the account transactions are happening?
     
  8. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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    I would be using a different IP and a different device than the one you use for your legit acct.
     
  9. raven666

    raven666 Junior Member

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    By the way, don't use same ip when you log in on both accounts or else you'll be found in no time. clear coockies or use another device. And don't change ip too much and never use proxy :)). Make the payment seem legit, leave the notes in it like it was for some service or something. don't wait for weeks for payments though. proccess payments daily or paypal MAYBE FOR NO REASON will freeze your account. And once they find that acc is fake ( not under your name they won't give you cent ). be careful ;)
     
  10. gernozarus

    gernozarus Junior Member

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    Maybe you can withdraw the money to a linked VCC (Virtual Credit Card). From the virtual credit card you might then be able to withdraw you money to your bank.
     
  11. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    Is your fake account ID verified or how come that it's not limited yet? An unverified account should be limited with an amount like this.

    Anyway, with my real account i would create buy now buttons for e.g. pdfs using e-junkie and buy with the fake account. Multiple, smaller transactions.
    E-junkie doesn't take commissions, they have a monthly flat rate and they also have free trial.

    I wouldn't be sending the money directly from one account to another, i have bad experience. :)

    Worst case scenario, they will limit both of your accounts. You can easily remove the limit from your real one, but the fake one will stay limited and the funds will be stuck there for 180 days, after that you'll be able to withdraw.
     
  12. qazqaz

    qazqaz Junior Member

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    Yeah, I wondered exactly same thing. I got many paypal accounts and all of them goes limited and closes eventually.

    I tried to buy fully confirmed accounts, no luck, they gone limited too.

    Yes, I know how to use securely stealth accounts all footprint things