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Deposit and withdrawal methods: Payout to Paypal account?

Topic created on 04th Aug. 2024 | Page: 1 of 1 | Answers: 11 | Views: 621
Anonym
Has anyone tried this before? Does PayPal cause stress? You can also top up your Paypal balance by transferring money to your Paypal account. And enter this iban, etc. when paying out.
Has anyone ever tried to make the payout directly? I would be interested

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Hanshanshans
Elite

GambleLeon1 wrote on 04.08.2024 at 00:21: Has anyone ever tried this? Does PayPal cause stress? You can also top up your Paypal balance by transferring money to your Paypal account by bank transfer. And enter this iban, etc. when paying out.
Has anyone ever tried to make a payout directly? I would be interested

If I Deposit with Paypal, I can only pay out to Paypal. Why should there be any stress?

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Malganes
Top Member
-- This post was deleted --

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Hanshanshans
Elite
Hanshanshans wrote on 04.08.2024 at 00:36:If I Deposit with PayPal, I can only pay out to Paypal. Why should there be stress?

Edit: I misunderstood. That won't work.

If I go to "Deposit money" in Paypal, the bank account from which the money is deposited must be in the same name as the Paypal account. In the case of a transfer from a casino or betting Provider, this would be the name of the provider or payment processor.

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Malganes
Top Member
I agree that it won't work. I also had the wrong idea at first and then deleted my post^^. But it's really interesting what ideas some people come up with

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R3hab
Elite
Can you enlighten me?
What does the colleague want?

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T0uchTheSky
Elite

R3hab wrote on 04.08.2024 at 01:32: Can you enlighten me?
What does the colleague want?

Somehow I have the feeling he's probably trying to launder his money. First a thread about Klarna Card, then MuchBetter Card and here with Paypal. Somehow he wanted to Deposit with cash on credit card ....

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R3hab
Elite
It's exactly because of people like that that we have to verify ourselves thousands of times 😂😂
If that's the case I hope they catch you and put you in jail 😘

I also just thought to myself hää, it's easy to pay out on PayPal

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Hanshanshans
Elite

Malganes wrote on 04.08.2024 at 01:27: I agree that it won't work. I also had the wrong idea at first and then deleted my post^^. But it's really interesting what ideas some people come up with

I still read your post. It probably comes down to the fact that this is a payout from a not-so-legal casino to Paypal.

In theory, this approach is not so "stupid". In practice, however, such an action would blow up in the TE's face 😂
This is guaranteed to set off alarm bells at Paypal. They are "pre-damaged" with casino stories...

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Malganes
Top Member

Hanshanshans wrote on 04.08.2024 at 09:21:

Had still read your post. Probably comes down to the fact that this is a payout from a not-so-legal casino to Paypal.

In theory, the approach is not even that "stupid". In practice, however, such an action would really blow up in the TE's face 😂
This is guaranteed to set off alarm bells at Paypal. They are "pre-damaged" with casino stories...

Yes, I also think that it's about a payout from a casino that doesn't have a DE license. And to even develop such trains of thought in order to find a way to get the money into your own PayPal account using this method is really awesome^^. Let's just assume that the TE gives his IBAN, which is intended for depositors to his PayPal account, when withdrawing, what if the casino asks for bank statements? That alone would make him look very old


P.S. Congratulations on Elite

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Hanshanshans
Elite
Malganes wrote on 04.08.2024 at 13:52:

Yes, I also think it's about a payout from a casino that doesn't have a DE license. And to even develop such trains of thought to find a way to get the money into your own PayPal account using this method is really awesome^^. Let's just assume that the TE gives his IBAN, which is intended for depositors to his PayPal account, when withdrawing, what if the casino asks for bank statements? That alone would make him look very old


P.S. Congratulations on Elite

Thank you. Congrats also to R3hab on the promotion 👍

All I need now is the little bell around my neck, then you can call me Gold-Ha(n)si 😂

Hanshanshans


Sorry for Oftopic, but it had to go. 😇



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Saphira
Expert

Hanshanshans wrote on 04.08.2024 at 15:36:
Thank you. Congratulations also to R3hab on the promotion 👍

All I need now is the little bell around my neck, then you can call me Gold-Ha(n)si 😂

Saphira


Sorry for the oftopic, but it had to come out.




Be careful what you wish for ... otherwise Gj will actually give you a bell that will never go away. 😂 Congratulations from me on your ascent, which is based on numerous meaningful and often witty contributions.

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