Can I Send Money Through My Limited Account??

Discussion in 'Payment Processing' started by lambda1, Jul 20, 2008.

  1. #1
    Hey guys i have 1 real paypal account(limited) and i have about 5 fake paypal accounts but i get around 20$ in those fake accounts per month.so is it possible for me to send the money from these 5 fake accounts to my real account(limited but will verify it after i get 500$)??will i have any problems by recieving money from fake paypal account??i submitted wrong information like name , address , etc in those 5 fake accounts.please help me out guys..:confused:
     
    lambda1, Jul 20, 2008 IP
  2. nitinleew

    nitinleew Well-Known Member

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    #2
    You have 6 accounts?:eek:..Paypal allows only 2 accounts per person..Yes I think u can send the money to ur real account..
     
    nitinleew, Jul 20, 2008 IP
  3. kdsshare

    kdsshare Active Member

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    #3
    He He He, 6 PayPal accounts !!! Yes, you can send the money to your real account from those fake accounts. Now, as the real account is limited, get another real account (Personal / Premium), and send the money from fake to real account and you'll be able to withdraw. But don't make anymore fake accounts :D
     
    kdsshare, Jul 20, 2008 IP
  4. whitemind

    whitemind Active Member

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    #4
    As far i know, No you can't send or receive money once your paypal becomes limited. Let me know if i am wrong.
     
    whitemind, Jul 20, 2008 IP
  5. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #5
    You are right whitemind.

    @lambda1 - You can't send or receive money at your limited paypal account. I suggest you to first remove limitations from your limited paypal account.

    DON.
     
    deluxdon, Jul 20, 2008 IP
  6. eddy2099

    eddy2099 Peon

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    #6
    I guess you know that providing fake information is a violation of your contractual agreement at Paypal and they have every right to limit and terminate your account.

    Since you provided fake information, there is no way you can withdraw the money. You can only withdraw it to the bank, credit card or via check to the name and address listed in your paypal account after 180 days.
     
    eddy2099, Jul 20, 2008 IP
  7. lambda1

    lambda1 Well-Known Member

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    #7
    I am not talking about withdrawing money from those fake accounts to my bank id guys..i just want to send money from those fake accounts to my real account..is it possible??
     
    lambda1, Jul 20, 2008 IP
  8. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #8
    But as you said earlier that your real account is with 'Limited' Status so you can't send or receive money at real account as of now unless first you remove limitations from there.

    DON.
     
    deluxdon, Jul 20, 2008 IP
  9. eddy2099

    eddy2099 Peon

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    #9
    No, you cannot send money to and from a limited account to any other accounts.
     
    eddy2099, Jul 20, 2008 IP
  10. nitinleew

    nitinleew Well-Known Member

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    #10
    Nope, he meant send the money from fake accounts to his real account(limited)
    @lambda1..What do u mean?
    U real account got limited or unverified?
     
    nitinleew, Jul 20, 2008 IP
  11. eddy2099

    eddy2099 Peon

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    #11
    I did say 'Send Money TO and FROM' which cover both sending and receiving money.

    I would think that his real account is both unverified and limited.
     
    eddy2099, Jul 20, 2008 IP
  12. lambda1

    lambda1 Well-Known Member

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    #12
    paypal allows a limited user to withdraw upto 500$..so when my account balance reaches 400$+ i will give my bank details and have it verified.but will our credit card info and bank info be safe in paypal's hand??
     
    lambda1, Jul 20, 2008 IP
  13. eddy2099

    eddy2099 Peon

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    #13
    Of course, it would be extremely safe to provide your credit card details to paypal as the tens of millions other customers have done so.

    Trust is a two way street, you need to trust paypal by providing your details to show them that you provided real information and so they can trust you to use their services.

    You see the thing is that they cannot see you and they have no way of determining that you provide fake information or plan to use your paypal account to scam others or engage in money laundering.
     
    eddy2099, Jul 20, 2008 IP
  14. Raining Blood

    Raining Blood Active Member

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    #14
    You will lose your money and there's no way out.

    6 accounts with 5 of it are fake?? omg.. It's obvious that people like you who brings problem to other honest real paypal user..
     
    Raining Blood, Jul 20, 2008 IP
  15. eddy2099

    eddy2099 Peon

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    #15
    Just a note, even if the limitation of your limited account is limited, do not send money from your other 5 fake accounts to it or else the real account would get limited for being associated to a fake account.
     
    eddy2099, Jul 20, 2008 IP
  16. krkbkk

    krkbkk Well-Known Member

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    #16
    What the hell u r doing with those fake accounts?

    Vocher selling scam!?
     
    krkbkk, Jul 20, 2008 IP
  17. tsukara

    tsukara Banned

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    #17
    Why you need to have 5 fake paypal account. You have already the real one. You are wasting your money if you can't transfer it to your real paypal account.
     
    tsukara, Jul 20, 2008 IP
  18. getjimmy

    getjimmy Prominent Member

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    #18
    Dont send money to limited account as paypal do not allow sending money from limited account.
     
    getjimmy, Jul 21, 2008 IP
  19. Raining Blood

    Raining Blood Active Member

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    #19
    maybe this is the answer..

    :D:D:eek:
     
    Raining Blood, Jul 21, 2008 IP