A trick to remove funds from a Limited PayPal account. It works,I saved more than $1k

you did not understand his point. his point was to do "fake" transactions with your friends, so that in case of account limited, you get the money unblocked.

a) A friend pays you $500 for an imaginary deal (purchase A)
b) You pay him $500 back (purchase B)
.....................................
after some time
.....................................
c) Paypal limits your account, which has, let's say, $600 in it
d) the friend initiates a refund for purchase A, so $500 of your $600 go to him
e) the friend gives you the $500 directly to you (in cash for ex)

After all this, your limited account does not have $600 in it, but $100

Anyway, this is a theoretical thing... I don't know if somebody did or will be able to do this

 

It appears that his plan is the assumption that he did not have his account limited at the point of the fake transactions.

Once your account is limited, you cannot send money to anyone so the first send is not possible to execute.

I think he probably got mixed up with the limited status and a personal account status. The plan just does not work.

 

This Will get your friends account limited too.

DO NOT DO THIS!

 

Apart of risky, once again the question arises, how do you send $500 back for purchase B?

Limited accounts can't send money for any concept, they are oney-way accounts.

 

There you go!

Its a million dollar company and you think that by doing 2 transactions they wont catch on to you?

Sheesh!

 

if you carefully read my messege, you'll see that the account limitation occurs at step C, whic is AFTER the step B...

(just trying to help you understand this guy's idea.... i wouldn't use it !)

 

That was my main question so practically this method cannot be implemented. So no purpose of this thread I guess

 

Yeah but with what you said, it appears that the OP has the intention in the very beginning to create false activites in order to get limited and tries to sneak out of it.

I assume he may be trying to get more people's accounts limited as his has been limited and now he cannot withdraw his $1700. Kindda like trying to get more people drown in a sinking ship. And he seems pretty proud about it anyways.

 

Well said Eddy. I don't think anyone (Who has a little bit knowledge of PayPal) will fell for this.

MY Suggestion: Don't try this with your PayPal Account (Just like WWE, Don't try this at home )

Regards

 

Anyways, I just couldn't make head or tail of what the thread starter is trying to explain...

 

In simple words thread starter wanted others to tell a great method to get their accounts limited so that he can be satisfied and can relax from the pain he has been facing because of his 1700$ loss

PS: Don't mind this deepak

 

How do you refund $500 twice?

And what do you mean "send" him $500? Limited accounts can't send money.

 

lolzzz, thats quite weird. So you deriving sadistic pleasure from this Deepak?

 

No way
I didn't mean like that, I was just explaining. Nothing personal mate

 

hahaha. No one will try his "Trick". Just kidding.

 

If you have a limited account you can't recieve or send any money!I have a limited account and I tried that but there is nothing I can do!The only thing you can do is to wait 180 days.Then Paypal will send you an email saying that now you can withdraw your money.
But remember your account will be blocked forever!
And you can't close it!
I am trying for 3 months to resolve my problem and I was begging them to activate my account again.The answer was You Are Banned For Ever!
I tried to explain that I need it so much because I don't have another job so my only money come from the Internet but it was like talking to a cold robot!
So,my advice is be careful and don't play tricks with them.The only sure thing is that you are NOT going to loose your money!

 

Thats a Very Bright Idea.Cool but take alot of time Though.But a very very Cool Idea.I appreciate that bro.well done bro.

Maddy

 

I do not really get it, I PMED you for help.

Thanks.

 

My account got stuck in that status and I am unable to refund any payment so it wont work for me.

 

As most of the people advised here and also at my 1st post, Its a big RISK
So just do it if you want to get out of online business and just want your money from your paypal account, or if you want to shift to something other than paypal

Regards,
Kulwinder.