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+---- Thread: [ transaction from canadian unverified Paypal account to a verified account] (/showthread.php?tid=4744299)
[ transaction from canadian unverified Paypal account to a verified account] - neropernero - Mar 23, 2015
Hello everybody,
I made my anonymous canadian Paypal account that is not verified,
I'd like to know if there are risks for transferring money from a not verified account to a verified one. Has someone had problems with it?
Thanks a lot for replies!
* - Peter Thiel - Mar 23, 2015
Hello neropernero,
Paypal cares about their customers, but they DO NOT allow things such as this. It's considered a money launder and Paypal takes it seriously. If you're caught using 2 accounts with same IP, both of them will get limited and the one you'll be able to unlimit is the one you will have to stick with. I strongly recommend you not to do this because you're taking a risk of limitation that you might won't be able to resolve.
* - Auxil - Mar 23, 2015
Yes, it can limited very easily.
But this post is not allowed because it is classified as fraud, sorry man.