HUGE Withdrawal

Discussion in 'Payment Processing' started by ManofBUsiness, May 5, 2014.

  1. #1
    Hello, I have 500k currently in my PayPal account, I also have a payoneer account, but I've made my money selling digital currency and according to payoneer's TOS, I can't receive money by selling digital currencies. Any suggestions? Alternatives to Payoneer?
     
    ManofBUsiness, May 5, 2014 IP
  2. fernan

    fernan Well-Known Member

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    #2
    Is this in USD? Why not transfer to your bank directly? Open other payment system and transfer your money. http://www.payexchanger.com/
     
    fernan, May 6, 2014 IP
  3. freakymonday

    freakymonday Greenhorn

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    #3
    Why would you keep such a large amount in Paypla account. Haven't you heard so many stories about Paypal taking money and freezing accounts?
    And if you are making withdrawal to Payoneer they wouldn't even now how you made your money. Unless you tell them:)
    Just go and try to make small withdrawals to Payoneer, I think you should be fine.
     
    freakymonday, May 17, 2014 IP
  4. seofriend

    seofriend Well-Known Member

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    #4
    That's a huge bunch of money ,
    You may try to convert it to perfectmoney using exchangers in perfectmoney.is or some other exchangers like http://www.pacificfunds.net or rchange.net
     
    seofriend, May 17, 2014 IP
  5. Commoner

    Commoner Banned

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    #5
    Hi Manofbusiness,

    This is darn bad, who would leave such amounts in PP, proceed to withdraw in real small amounts daily (say 1,000), quietly and steadily.

    I was in the trade before and booted out due to touting aloud :(

    Care to partner with me?

    Won't Happen Right,
    Commoner
     
    Commoner, May 19, 2014 IP