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What's the fastest/most affordable way to get money out of a fake PayPal account?

Discussion in 'Business & Tax Advice' started by moeatwa, May 22, 2012.

  1. moeatwa

    moeatwa Regular Member

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    I've always wondered: how do you get money out of a fake PayPal account and into your hands as cold hard cash? What's the fastest way to go about this? What's the most affordable way to go about this? I mean sure, you could use the money to buy stuff with PayPal online, but what if you actually wanted it in your hands?

    Ideas?

    Thanks in advance!
     
  2. maximviper

    maximviper BANNED BANNED

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    i still have an old fake paypal account with $360 stuck in it. and there's no way i can take that money out or spend on anything bcos of INDIAN paypal.
     
  3. silentthunder

    silentthunder Jr. VIP Jr. VIP Premium Member

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    Is there a hold on the account or does it need to be verified?
     
  4. maximviper

    maximviper BANNED BANNED

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    Its not on hold ,its even credit card verified .i can still pay using that paypal bcos my credit card is linked to it. the problem is the name i made that paypal account dont match up with my name. and i cant change the name without submitting alot of govt proofs. which i cant . so there's no way i can tranfer my fund that are their on that paypal account to my bank account
     
  5. Alexx11

    Alexx11 Junior Member

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    Some people on these forums are offering some services to withdraw money from paypal, but I haven´t used them so I don´t know if they actually work.
     
  6. silentthunder

    silentthunder Jr. VIP Jr. VIP Premium Member

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    I've seen that service here too. And what about Greendot cards? Do you have that or the equivalent in India. Then you could buy a $300 dollar or more Green Dot card and cash it at home.
     
  7. moeatwa

    moeatwa Regular Member

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    Nope, nothing of the sort regarding Green-dot cards, and I've never seen someone offering to get money out of PP. Could you guys point me in the direction of one of those threads?
     
  8. dubious

    dubious Regular Member

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    Why don't you just create an e-book or something, price it at $360 and purchase it with the fake paypal account.
    Ensure the payment gateway system for the fake e-book or whatever is a merchant account with you bank or a legit paypal account.
     
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  9. graphite2823

    graphite2823 Newbie

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    dont try with the 360 all at once - youll get ilited, instead do like 20-40$ transaction one at a time over three weeks
     
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  10. redclover

    redclover BANNED BANNED

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    Try finding a card to take it out on in India. If you cannot then find
    items to sell so you can get your money.

    Good Luck
     
  11. TroubleTimes

    TroubleTimes Registered Member

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    you can any usa based account to paypal account and tranfer money into that account ( example i have no bank account so i provided paypal my bf bank account and withdraw the money into his account. The name on the account does not have to match you paypal account)
     
  12. Mr.GQ

    Mr.GQ Newbie

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    I saw something on this forum about using coinstar to take out money the only thing is there is a $200 a day withdraw limit.
     
  13. redclover

    redclover BANNED BANNED

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    Just to update some information. Their are many different
    people doing this as a service. But usually the paypal account
    has to be limited for 180 days before they touch it. I have found
    out the usually fee is like 50 USD and 20 % of the total money in the
    account. Google " Withdraw money from Limited PayPal "
    You should get the results your looking for.

    Good Luck
     
  14. graphite2823

    graphite2823 Newbie

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    Why are people for fixated on paypal? Hnestly though - use 2checkout its costlier for a reason - international movemement of funds is prioritised and kind of easier ...
     
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  15. Tsmash

    Tsmash Regular Member

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    Buying prepaid Visa/Amex gift cards online with your paypal account has been the most effective way that I have found.
     
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  16. redclover

    redclover BANNED BANNED

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    People love PayPal because their anti-business and all for consumer fraud.
    Business have to use paypal so their customers feel safe and secure.

    Paypal to a customer is a warm bottle of milk and a blanket.
    To a business it is a shitty diaper ;)

    Redclover
     
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  17. redclover

    redclover BANNED BANNED

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    Are you interested or do you do this on a regular basis?
     
  18. Tsmash

    Tsmash Regular Member

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    GiftCardSwapping(dot)com
     
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  19. secondeye

    secondeye Jr. VIP Jr. VIP Premium Member

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    If your PayPal is not limited and you want cash out then I can provide you a real US bank account + VISA card through which you can withdraw funds and then cashout with ATM
     
  20. pmg2712

    pmg2712 Junior Member

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    The problem about indian paypal is, even if you have thousand dollars in your account, you can not use THAT money to buy anything online. You have to buy it from the credit card linked to that account and the money in paypal can only be withdrawn to the account on same person. It is pretty lame, my friend had same issues and he could not pay me because the credit card got blocked!! busted from both sides!