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+--- Thread: SEed Items and unverified Paypal? (/Thread-SEed-Items-and-unverified-Paypal)
SEed Items and unverified Paypal? - gatescrusher - 05-20-2022
Hello, I would like to receive money from SEed Items to an unverified PayPal account. I read that the limit should be 2500 euros, where you are not checked for identity. Then it occurred to me that PayPal is wonderful for money laundering. Unfortunately, I have no experience with it. So I wanted to ask you guys, which process is best for this?
Let's say someone buys a SEed item from me. He sends me the amount of e.g. 1200 Euro to the PayPal account. Then I have 1200 credit. And how does it go on now? What options do I have then?
RE: SEed Items and unverified Paypal? - Nabeshin - 05-20-2022
(05-20-2022, 10:15 AM)gatescrusher Wrote: Hello, I would like to receive money from SEed Items to an unverified PayPal account. I read that the limit should be 2500 euros, where you are not checked for identity. Then it occurred to me that PayPal is wonderful for money laundering. Unfortunately, I have no experience with it. So I wanted to ask you guys, which process is best for this?
Let's say someone buys a SEed item from me. He sends me the amount of e.g. 1200 Euro to the PayPal account. Then I have 1200 credit. And how does it go on now? What options do I have then?
Purchase something from yourself (sold through your real PP account), you'll pay a fee but it'll look like a legit purchase, be it from eBya or any other site
RE: SEed Items and unverified Paypal? - mothered - 05-20-2022
(05-20-2022, 10:15 AM)gatescrusher Wrote: Then it occurred to me that PayPal is wonderful for money laundering. Unfortunately, I have no experience with it. So I wanted to ask you guys, which process is best for this?This Is fraudulent activity, which Is strictly prohibited on this board.
Be sure to familiarize yourself with the rules.
Thread closed.