60 thoughts on “Withdraw money from limited Paypal account?”

  1. Can funds be withdrawn without the owner having to send verification documents to Paypal?

    Yep. Most of the time. You have to wait 180 days, and then PayPal will instruct you to withdraw your money.

    How can this be done considering that Paypal requires the bank account name to be similar to the Paypal account name?

    PayPal used to accept VMI cards. Some card sellers agree to creating fictitious accounts based on the name you used on your PayPal account. Kaya lang I think PayPal doesn’t accept VMI cards any longer. Baka may bago.

    Why the condition that the account must be limited for more than 180 days?

    Because one can only withdraw the money from a limited account without sending the require documents after 180 days. There’s also a chance that PayPal won’t allow you to withdraw your money even then, so this guy probably wants to ascertain the money is withdrawable.

    In the extraordinary event that the funds were indeed withdrawn, how can the owner be sure that his share of the funds will indeed be paid to him?

    Well, as I explained, it’s no extraordinary feat. I’ve seen numerous similar trades going on in some major forums. I presume this guy would claim to send the seller the money first.

    Isn’t this illegal?

    Yep. Through and through.

    1. Hello all
      am looking few years that some guys comes into the market
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  2. Hi, this maybe off topic. it is possible to apply for another EON card so I can verify my business type account in PAYPAL… thanks

  3. Biske, you really are the Paypal expert *idol* One thing I didn’t know before, which I learned again from you, is that funds stuck in a limited Paypal account may be withdrawn after 180 days. Had I only known that I wouldn’t have had wasted almost a hundred dollars just to call Paypal to follow up the status of my previously limited account. Anyway, thanks again for your insights.

    Just to reiterate to other readers, if you intend to pursue with this offer, make sure you are aware of the risks.

    Niel, yup it’s been written before that you can apply for and use another EON card to verify a Paypal account. Probably Biske can tell us more about this.

    juler, Paypal limits only certain accounts. For example, one that was accessed in a country different from where the Paypal account was created or an account with transactions that Paypal finds suspicious. Better hope that your account will never be limited. 😉

  4. I didn’t know that I had an active Pay Pal account until I was notified from a fraud protection plan, which is also fraud.

  5. my paypal account is unverified, because i dont have a credit card, can i still receive payment and withdraw it to my metrobank atm? tnx!

  6. question is: how come my BDO savings account would not accept transfer of Paypal funds when BDO is listed among those banks accepting paypal. BDO even has it’s bank code. i can’t transfer my money. help? 🙁

  7. Hi guys,

    I have the same problem with you.
    Here is another way to get funds from Paypal Unverified, by Smart money Card and pay online through http://www.pldtonline.com, see link below for more info.
    Another way is simply go to Unionbank and Apply for an EON card.

    visit this link for more info

  8. but it is safe t use Eon?? kasi may nababasa ako sa web na ginagawa ng paypal na negative ung fund mo kapag nawithdraw mo ung pera if you are in limited condition kaya parang ganun rin. and they demand na babayaran mo sila, kapag may nilagay ka doon na ifo tungkol sa bank account o credit card mo, automatic na kukuha sila dun. so now i’m asking if Eon card is a credit card(pwedeng umutang)or a debit card (pera sa banko) kasi kung credit card kapag kumuha sila magkakautang ka kung debit card di gagana kapag wala kang pera sa banko.

  9. i would just like to let everybody know this is a scam!!!!1
    after 180 days you may withdraw the funds to any bank account
    and there is no guarantee that you will recieve your share!!!!!
    do not fall for scams like this

  10. I have a problem with the limitations that my Paypal account has. It says that it has found unusual charges linked to my bank account. I already settled all the requirements and this is what I get? They don’t even understand my situation even when I ask them how to solve the unusual charges that I incurred from my bank. It’s an EON account, Union Bank.

    And it is limited for 180 days. Geez. That’s like 3 months. Grrr!

    I have to wait for that lift, or will it ever be lifted?

    Thank you very much.

  11. jst wana ask if i can withdraw my money from paypal worth $110. coz on the website wer i work it says there that i should met the $10,000 account before i can ask for payment. can i withdraw even if jst $110?

  12. 3.Why the condition that the account must be limited for more than 180 days?
    -If you have a limitation that requires that your funds be held for 180 days, this is what we like to call PARTING WAYS, this means that you run a business that paypal is unable to verify or a business that they feel is too risky. They’re basically going to hold your funds for 180 days as security so that if any of your buyers file a chargeback with their credit card, they still have the money held in your account to give back. why 180? Because US buyers have 180 days from the date of purchase to dispute or file chargebacks on any payments that have gone through their credit cards, debit cards, bank accounts..

  13. In my experience, I have withdrawn my money from my limited paypal account. The account was limited a long time ago, and it had all my legitimate information and bank account, including an old credit card that I had canceled when I got limited. My account was limited for no fault of mine, it was someone else’s doing trying to send me funds from hacked paypal accounts. After several attempts of calling paypal and providing my documents they still decided to close my account. So anyway, I have received numerous emails about my funds being eligible for withdrawal but I just disregarded them because I didn’t want anything to do with paypal anymore. One day, however, I needed cash so bacd that I tried to login to that old limited account and withdraw the funds to the bank account I had on file. Luckily, it was still an active bank account although it had been zero balance for a while. After about a week, I did get the cash in my Phil. bank account and I was so glad I got it. I still do not want to use paypal anymore because it’s very prone to abuse and you might end up losing your own money and account even though you did not do anything wrong yourself.

  14. My money transfer from my paypal account to my RCBC bank MyWallet card has bounced bank, Can’t I transfer money from paypal to MyWallet card in RCBC? Any body can help me what was the problem of this , because paypal has charge me 250 pesos for this error.

  15. Federico M. Punzalan jr

    how much inside of my money account, i need to help as withdraw of money account, one month ago to be writte with you as to withdraw the money, my money transfer from my account number o87010035681 china bank, i withdrawal of my fund, god bliss you all

  16. hi new to this in 2010 had account paypal my ebay account got suspended because i sold item the person begin idoit he wouldnt wait for is item he paid late that night expected me to get it to him told him send it asap now my paypal account got limited on it got funds in that account cant withdraw been there now since 2010 old credit card cant remove because of this limited share bank card with my partner i made mistake use is credit details use my own name not is on the paypal account now my partner got is own account started selling again on ebay am scared the person wont be patient to wait dont want to lose this ebay paypal account again sent them docments few yrs ago to sort this matter out in 2010 they did nothing to help me i really want the fund out of the limited account paypal so i can just use my partners account today it came up says use another account not used it for few yrs nw someone help me with thislike the fund to go into bank account so send out good to people sold stuff to

  17. hi new to this in 2010 had account paypal my ebay account got suspended because i sold item the person begin idoit he wouldnt wait for is item he paid late that night expected me to get it to him told him send it asap now my paypal account got limited on it got funds in that account cant withdraw been there now since 2010 old credit card cant remove because of this limited share bank card with my partner i made mistake use is credit details use my own name not is on the paypal account now my partner got is own account started selling again on ebay am scared the person wont be patient to wait dont want to lose this ebay paypal account again sent them docments few yrs ago to sort this matter out in 2010 they did nothing to help me i really want the fund out of the limited account paypal so i can just use my partners account today it came up says use another account not used it for few yrs nw someone help me with thislike the fund to go into bank account so send out good to people sold stuff to

    1.  What are you talking about? You’re a Chinese chink or something? Sorry I can’t understand a word your saying..

  18. I am money in my paypal but it is set to limited since August..mistakenly withdraw my fund from odesk supposed to be local fund transfer but I clicked withdraw via paypal. Need any help with the process.

  19. Hope this finds you well…After 180 days of limited non withdrawn capability of my Paypal account. They Email me this “Your PayPal Funds are Eligible for Withdrawal”..BUT..it is still limited, I cant send my funf to my cards or bank account..

    Please help

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  22. I was limited permanently with no appeal. I couldn’t create another account since they traced me and limited the new account. I did contact Auction Essistance to help me set up a new account, my only issue is trying to get money out.

    Does anyone know good ways to get money out if I don’t own a USA bank?

  23. Hello all
    am looking few years that some guys comes into the market
    they called themselves hacker, carder or spammer they rip the
    peoples with different ways and it’s a badly impact to real hacker
    now situation is that peoples doesn’t believe that real hackers and carder scammer exists.
    Anyone want to make deal with me any type am available but first
    I‘ll show the proof that am real then make a deal like

    Available Services

    ..Wire Bank Transfer all over the world

    ..Western Union Transfer all over the world

    ..Credit Cards (USA, UK, AUS, CAN, NZ)

    ..School Grade upgrade / remove Records

    ..Spamming Tool

    ..keyloggers / rats

    ..Social Media recovery

    .. Teaching Hacking / spamming / carding (1/2 hours course)

    discount for re-seller

    Contact: 24/7

    fixitrogers@gmail.com

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