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So about PayPal, is there any reason they'd get suspicious

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Thread replies: 22
Thread images: 1

File: 59892320_p0_master1200.jpg (129KB, 600x425px) Image search: [Google]
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So about PayPal, is there any reason they'd get suspicious if I regularly received payments into one account and then sent that money to my real account? I want to just add an extra layer of security.

Pic unrelated.
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I don't know why they would if they are. Did something happen OP?
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That's actually pretty smart, I should do that.
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>>3030218
Nothing happened to me but it does seem scammy, imo
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>>3030212
to add another layer send something from your real account to the client one when transferring the money

you can make it to look like something emotional to justifie the price
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>>3030212
funny story about this, i was laudering some paypal money through a fake ebay listing, so i put up an old ps1 game i had for $1200 and someone bought it like 15 minutes after the listing went up. i was like wtfff thanks for the free money i guess!
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>>3030231
I think I get what you mean?

Like, "thanks for helping me afford the chemo" or something like that?
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>>3030212
sorry, i'm dumb. How does this add an extra layer of security? don't you have to put your personal details to both accounts..?
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>>3030269
I could be wrong, but I think that you can have an account without linking it to a bank, so you'd just use a fake name.

Someone should totally correct me if I'm mistaken, though.
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>>3030269
It doesn't.
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>>3030212
Nah, you're probably fine, unless you really fuck up somehow. See, Paypal wants their 2.5% or whatever, so they'll overlook pretty much whatever unless it's actively brought to their attention.

Just stay low, and you should be just fine.
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>>3030248
Jokes on you, tha game actually was worth $2000
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You really shouldn't give a fuck.
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everyone's fucking been there at some point just do a refund if you really think you screwed up that bad. if you really, honestly need to ask. it's not uncommon.
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>>3030212
Just make sure that if you're doing porn commissions you send your client the bill and name it something inconspicuous first so they don't send it to you and put stupid shit like "furry gangbang porn commission" on it. PayPal doesn't like that stuff.
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>>3032808
>send to friend/family
Always tell your clients to do this.
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>>3030269
>>3030274

I did this when I drew a webcomic.

My real Paypal account has my real information and is linked to my bank account.

My fake Paypal account has fake information and isn't linked to any bank account.

I'd accept payment through the face account and then send the money from there to my real account and into my bank.
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>>3030212
I tried this but they held my mone for like 30 days before I could transfer it to my real account, which kinda sucked
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>>3035255
Can't get you get the tax agencies on your ass that way?
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You do not want PayPal. They have the right to withhold your money if your bank accounts sort code is even slightly the same as someone else. (This is stupid.)
They even have the right to do it if you have a name with like 3 letters the same.
This means they can do what ever they like.
Them holding money means they earn money on it.
So they like to hold peoples money now days to make a lot of extra money on it and then still charge you when they are done.
(That's if they even ever let you have your money back. They can keep it forever floating and earning money off of it)
Enjoy PayPal :D
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>>3035724
>>3035823
elaborate please?
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>>3035823
>>3036032

paypal is definitely garbage. they take ages to send you money, and overall are just an absolute pain in the ass to deal with. everyone gets screwed over by them eventually. nonetheless, they have a bit of a monopoly going on. very few people use other services or btc.
Thread posts: 22
Thread images: 1


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