Bitcoin Forum

Economy => Currency exchange => Topic started by: SurReality89 on March 13, 2015, 02:51:40 PM



Title: Accepting paypal my cash?
Post by: SurReality89 on March 13, 2015, 02:51:40 PM
is there anything to watch out for if you accept my cash cards from people? like will paypal block you from further deposits if you withdrawal to bank account like greendot will do if you withdrawal from atm? does anyone here have experience with deposit my cash cards?

thanks


Title: Re: Accepting paypal my cash?
Post by: xetsr on March 13, 2015, 04:22:17 PM
is there anything to watch out for if you accept my cash cards from people? like will paypal block you from further deposits if you withdrawal to bank account like greendot will do if you withdrawal from atm? does anyone here have experience with deposit my cash cards?

thanks

Yes. You have to watch out from those who are selling carded or fraudently obtained mycash cards, if caught paypal will freeze your account. Even with legit cards, you might get away with adding and withdrawing straight to a bank account but others have had their accounts frozen after doing this often too. Small amounts should be fine but you're gonna raise some red flags doing it often or when loading larger amounts.

Don't be fooled by sellers claiming you can make quick $ by loading these cards, withdrawing to bank account and repeating. They only care about making a profit from the cards they are reselling ;)



Title: Re: Accepting paypal my cash?
Post by: cointell on March 13, 2015, 07:19:25 PM
See also https://bitcointalk.org/index.php?topic=985959