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unverified Paypal

Discussion in 'BlackHat Lounge' started by MotiveVision, Dec 17, 2013.

  1. MotiveVision

    MotiveVision Junior Member

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    Hi,

    I recently purchased a VCC from entropay because I had assumed that it was all that I had needed to verify a paypal account.

    After adding the card I noticed that my account is still unverified..and too be honest VBA's are quite costly.

    What I'd like to ask is..seeing as I'm using an unverified account if i received a big payment would my account automatically be limited?

    It's going to be a big payment but some guy told me that seeing as it's unverified i should not receive over $100...

    for an unverified paypal account the receiving limit per year is £1900..so surely if I receive under £1900 i should be fine right?


    I've also seen some people say that once a payment is received on paypal the money should not be touched for 24 hours or it could cause a problem..I'm not sure.

    Please help.
     
  2. MadStacks

    MadStacks BANNED BANNED

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    If it is a USA account then you also need a bank added to the account for it to be completely verified.
    Also yes! Let the money sit 24 hours before moving it. Works well with PayPal's algorithm.
     
  3. MotiveVision

    MotiveVision Junior Member

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    It's a UK paypal account.

    Right so once i receive the payment into my paypal balance i shouldn't login or try and send the money for exactly 24+hours after receiving?
     
  4. MadStacks

    MadStacks BANNED BANNED

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    You can log in and check to make sure the payment went through okay.
    But you need to wait a day before sending out money.

    If you accepted a lot of money then send it in two amounts or more.
     
  5. D0P3MINI5TRY

    D0P3MINI5TRY Newbie

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    pretty much. the only restriction is how much you can withdrawl at a time within a certain amount of time...
    after the money hits, don't move the money for at least 24hrs and everything will work fine.
    I also suggest making a few paypals to work with so when one reaches it's limit you can use the others still.
    Hope this helped
     
  6. MotiveVision

    MotiveVision Junior Member

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    thanks for the replies guys.