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Paypal to Bank account

Posted: Sun May 26, 2019 4:30 pm
by Unknown63
If i where to make lets say a 10 man order. If i where to get customers to get enough to paypal me the money then i withdraw it in one lump sum would this appear less suspicous in my bank account as id buy straight through PP but the fees are fairly extortionate when buying through local btc. I want to avoid recieving multiple transactions of the same amount directly through my bank so was thinking this would be a decent way to mask it until paypal clocks on haha

Re: Paypal to Bank account

Posted: Sun May 26, 2019 8:53 pm
by PudalSystem
used to do this myself lol

Re: Paypal to Bank account

Posted: Sun May 26, 2019 9:03 pm
by Unknown63
How much did you put through and did you ever get found out? Was just gonna do an order for mated who have seen mine and begging for on and make it a bit of money for summer aha

Re: Paypal to Bank account

Posted: Sun May 26, 2019 9:54 pm
by PudalSystem
fucking loads mate prob like 4k total over 5 months

verified my paypal with a god

Re: Paypal to Bank account

Posted: Sun May 26, 2019 10:10 pm
by Unknown63
Id just use my personal PayPal. Did your bank not get suspicious with all the withdrawals or did you suck up the fees and buy using PayPal?