Keeping your money on your PayPal account...Good idea?

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  • mrgica
    Confirmed User
    • Jan 2004
    • 2169

    #1

    Keeping your money on your PayPal account...Good idea?

    I usually move my money to my bank account as soon as I reach $2k on my PayPal account.

    So I wonder if its a good idea to keep bigger amount of money on your PayPal account for a long time? Like $20.000+

    Anybody who have any comets?
    Feel free to share your $$$ numbers "if you want"
    Fuck it dude, lets go bowling
  • 69pornlinks
    Confirmed User
    • Mar 2003
    • 5560

    #2
    i usally keep between 25-150, not a penny more
    It IS what it IS

    Comment

    • MrJackMeHoff
      Confirmed User
      • Mar 2004
      • 4569

      #3
      I'd never do it just from the stories ive heard.

      Comment

      • <IMX>
        Confirmed User
        • Jun 2002
        • 2728

        #4
        yes great idea.
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        Comment

        • detoxed
          vip member
          • Jan 2003
          • 17798

          #5
          Yes, put as much money into paypal accounts as possible. Its safe

          Comment

          • Axzar
            Random Jackass
            • Feb 2003
            • 1837

            #6
            only as much as you can afford to lose.

            Comment

            • gin
              Confirmed User
              • Sep 2003
              • 672

              #7
              no it is not a good idea.. they suspended my paypal for no reason at all.. called like 10 times emailed them like 50 times. i sat there and emailed them non stop 1 after another like 50 times called them. and they say "nope we didn't get any emails"

              Comment

              • Spunky
                I need a beer
                • Jun 2002
                • 133978

                #8
                Not a good idea by the sounds of them locking accounts anytime they want

                Comment

                • bignasty
                  Confirmed User
                  • Nov 2003
                  • 1421

                  #9
                  i never keep any money in there. when ever i need to send money I just do a transfer from my credit card.
                  '

                  Comment

                  • mrgica
                    Confirmed User
                    • Jan 2004
                    • 2169

                    #10
                    Well I think I got my answers now...thanks
                    Fuck it dude, lets go bowling

                    Comment

                    • X37375787

                      #11
                      I never keep more than $150 in my paypal account.

                      Comment

                      • kacy
                        Confirmed User
                        • Oct 2002
                        • 877

                        #12
                        I would let mine get to the $1500-2000 range like you mentioned and I was just about to transfer when guess what? They closed my account for having a Pay Pal logo on a mature site.

                        #1 I don't have a mature site, I have a hosting site, no nudity of course. Naked Hosting, Naked Juice, Naked Furniture--same thing its a name is all. We "host" adult sites just like all other larger more known hosting companies like Interland, Hostway, etc. We don't have any adult sites of our own that use Pay Pal.

                        #2 I dont even have the logo on Naked Hosting.


                        So, NO don't leave your money in there
                        Last edited by kacy; 04-29-2004, 04:52 PM.
                        ~Kacy

                        Comment

                        • quiet
                          we'll miss you our friend. RIP
                          • Sep 2001
                          • 25115

                          #13
                          Originally posted by detoxed
                          Yes, put as much money into paypal accounts as possible. Its safe
                          lol
                          we'll miss you our friend. RIP

                          Comment

                          • johndoebob
                            Confirmed User
                            • Mar 2004
                            • 3405

                            #14
                            Very bad idea,they like to "investigate" on "suspicious" accounts with lots of money in them and take it as their second income

                            Comment

                            • JFK
                              FUBAR the ORIGINATOR
                              • Jan 2002
                              • 67369

                              #15
                              I usually move it out of there asap, better to be safe then sorry!

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                              Comment

                              • KRL
                                Entrepreneur
                                • Oct 2002
                                • 31429

                                #16
                                Repeat after me. This formula works for many things in life including paypal.

                                In > Out

                                In > Out

                                In > Out
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                                Comment

                                • dav555add
                                  Confirmed User
                                  • Jun 2001
                                  • 3427

                                  #17
                                  Very bad idea to keep more than $100 in there, especially if you deal in the adult biz or if you have ever exchange funds with someone or an entity that had their account closed
                                  ...

                                  Comment

                                  • Reak
                                    So Fucking Banned
                                    • Mar 2003
                                    • 17920

                                    #18
                                    500 to 1000 but not more

                                    Comment

                                    • inthestars
                                      Registered User
                                      • Sep 2002
                                      • 2021

                                      #19
                                      Originally posted by mrgica
                                      I usually move my money to my bank account as soon as I reach $2k on my PayPal account.

                                      So I wonder if its a good idea to keep bigger amount of money on your PayPal account for a long time? Like $20.000+

                                      Anybody who have any comets?
                                      Feel free to share your $$$ numbers "if you want"
                                      Don't risk it. Paypal will freeze your account and you will not get your money back..

                                      I keep less than a hundred and thats just for buying stuff on Ebay.

                                      Comment

                                      • KaLi
                                        Confirmed User
                                        • Aug 2003
                                        • 4371

                                        #20
                                        I have about $3-400 in mine =X

                                        icq:160-417-630

                                        Comment

                                        • ProfitPrograms
                                          Confirmed User
                                          • Feb 2004
                                          • 1061

                                          #21
                                          so what are the horror stories???
                                          ICQ: 189153

                                          Comment

                                          • onno
                                            Confirmed User
                                            • Dec 2003
                                            • 732

                                            #22
                                            they really can close the acounts before take out the money?

                                            and no body can fuck theirs?

                                            Comment

                                            • chowda
                                              Confirmed User
                                              • Jun 2003
                                              • 9527

                                              #23
                                              i funnel the money to anything i have to pay for as quickly as possible.
                                              Someone finds you...
                                              2007

                                              PS: Nationalnet is the best host I've ever had. And i tried alot of them.

                                              Comment

                                              • Theo
                                                HAL 9000
                                                • May 2001
                                                • 34515

                                                #24
                                                great idea



























                                                not

                                                Comment

                                                • tony299
                                                  lurker
                                                  • Aug 2002
                                                  • 57021

                                                  #25
                                                  keep a amount that you wont cry over if you lose it . Thats my rule.

                                                  Comment

                                                  • ProfitPrograms
                                                    Confirmed User
                                                    • Feb 2004
                                                    • 1061

                                                    #26
                                                    Originally posted by tony404
                                                    keep a amount that you wont cry over if you lose it . Thats my rule.
                                                    and why - risks - what horror stories?
                                                    ICQ: 189153

                                                    Comment

                                                    • Shoplifter
                                                      Richest man in Babylon
                                                      • Jan 2002
                                                      • 5878

                                                      #27
                                                      A well known poster here just got a big big amount frozen a few days ago.

                                                      Never ever have over $1k under any circumstances and make it a lot less if it is in any way connected to adult including being on the receiving end of sponsor payouts.
                                                      I Like Blondes

                                                      Comment

                                                      • LadyD
                                                        Confirmed User
                                                        • Jun 2002
                                                        • 471

                                                        #28
                                                        http://www.paypalsucks.com/

                                                        check out the forum

                                                        Comment

                                                        • baddog
                                                          So Fucking Banned
                                                          • Apr 2001
                                                          • 107089

                                                          #29
                                                          Originally posted by Axzar
                                                          only as much as you can afford to lose.
                                                          exactly . . . I don't even leave that much in. . . . as soon as money is deposited, I transfer it to my bank account

                                                          Comment

                                                          • serious
                                                            Confirmed User
                                                            • May 2003
                                                            • 2594

                                                            #30
                                                            Originally posted by ProfitPrograms
                                                            and why - risks - what horror stories?
                                                            http://www.paypalsucks.com/
                                                            new search

                                                            Comment

                                                            • baddog
                                                              So Fucking Banned
                                                              • Apr 2001
                                                              • 107089

                                                              #31
                                                              Originally posted by ProfitPrograms
                                                              and why - risks - what horror stories?
                                                              use the search feature. . . .they freeze accounts that are used for adult transactions

                                                              Comment

                                                              • Jace
                                                                FBOP Class Of 2013
                                                                • Jan 2004
                                                                • 35562

                                                                #32
                                                                Originally posted by kacy
                                                                I would let mine get to the $1500-2000 range like you mentioned and I was just about to transfer when guess what? They closed my account for having a Pay Pal logo on a mature site.

                                                                #1 I don't have a mature site, I have a hosting site, no nudity of course. Naked Hosting, Naked Juice, Naked Furniture--same thing its a name is all. We "host" adult sites just like all other larger more known hosting companies like Interland, Hostway, etc. We don't have any adult sites of our own that use Pay Pal.

                                                                #2 I dont even have the logo on Naked Hosting.


                                                                So, NO don't leave your money in there

                                                                yup, me too, i stopped using payapl for anything adult whatsoever....you know what got me....it was having @tabithastoybox.com in my email address.

                                                                Comment

                                                                • TheFrog
                                                                  Confirmed User
                                                                  • Jan 2004
                                                                  • 4095

                                                                  #33
                                                                  never more than 1k

                                                                  Comment

                                                                  • ProfitPrograms
                                                                    Confirmed User
                                                                    • Feb 2004
                                                                    • 1061

                                                                    #34
                                                                    Originally posted by serious
                                                                    http://www.paypalsucks.com/

                                                                    thx
                                                                    ICQ: 189153

                                                                    Comment

                                                                    • Ash@phpFX
                                                                      Confirmed User
                                                                      • Nov 2003
                                                                      • 4292

                                                                      #35
                                                                      if you are voilating their terms of service you shoulnt even be using them, if you are not, it should be pretty fine

                                                                      Comment

                                                                      • Ar3s
                                                                        So Fucking Banned
                                                                        • Feb 2004
                                                                        • 4307

                                                                        #36
                                                                        Originally posted by Axzar
                                                                        only as much as you can afford to lose.

                                                                        Comment

                                                                        • reynold
                                                                          Too lazy to set a custom title
                                                                          • Oct 2002
                                                                          • 51271

                                                                          #37
                                                                          Originally posted by tony404
                                                                          keep a amount that you wont cry over if you lose it . Thats my rule.

                                                                          Great rule! Makes sense!

                                                                          Comment

                                                                          • bufferover
                                                                            Too lazy to set a custom title
                                                                            • Jan 2004
                                                                            • 25222

                                                                            #38
                                                                            PayPal realy sux i don't use their service because they don't support members for the country that i live

                                                                            Comment

                                                                            • bizmak
                                                                              So Fucking Banned
                                                                              • Apr 2004
                                                                              • 10014

                                                                              #39
                                                                              Paypal have more problems than Microsoft in last few months. So be careful

                                                                              Comment

                                                                              • Mishi
                                                                                Confirmed User
                                                                                • Feb 2002
                                                                                • 1054

                                                                                #40
                                                                                Originally posted by asher
                                                                                if you are voilating their terms of service you shoulnt even be using them, if you are not, it should be pretty fine
                                                                                Not necessarily (on the latter). They can and will lock your account for any reason, or no reason at all.
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                                                                                Comment

                                                                                • Argoz
                                                                                  Confirmed User
                                                                                  • Aug 2002
                                                                                  • 3006

                                                                                  #41
                                                                                  Keeping your money on your PayPal account...Good idea?
                                                                                  NO
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                                                                                  Comment

                                                                                  • Pamporn
                                                                                    Confirmed User
                                                                                    • Jul 2003
                                                                                    • 280

                                                                                    #42
                                                                                    Send me your money instead, I'll keep it SAFE for you.

                                                                                    paypal =>
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                                                                                    Comment

                                                                                    • woj
                                                                                      <&(©¿©)&>
                                                                                      • Jul 2002
                                                                                      • 47880

                                                                                      #43
                                                                                      I rarely keep any money in the paypal account, there really is no need, and given the risks it's not worth it...
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                                                                                      • VicMartin
                                                                                        Confirmed User
                                                                                        • Jun 2002
                                                                                        • 887

                                                                                        #44
                                                                                        Hell no! Withdraw it ASAP. When they caught me the first time, I had $1 in there.

                                                                                        My withdrawal cleared earlier that same day. Phew.
                                                                                        Winning isn’t everything, but wanting to win is. –Vince Lombardi

                                                                                        Comment

                                                                                        • newsdude
                                                                                          Confirmed User
                                                                                          • Apr 2004
                                                                                          • 1969

                                                                                          #45
                                                                                          Not a smart move!
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                                                                                          Comment

                                                                                          • RicardoB
                                                                                            Confirmed User
                                                                                            • Jan 2004
                                                                                            • 2576

                                                                                            #46
                                                                                            http://www.paypalsucks.com

                                                                                            nuff said.

                                                                                            Comment

                                                                                            • chaze
                                                                                              Confirmed User
                                                                                              • Aug 2002
                                                                                              • 9774

                                                                                              #47
                                                                                              being a host we hear lot's of horror stories about Paypal.

                                                                                              mainly it's only adult affiliated people that get effected but they will with no questions asked lock up your account if in anyway is connected to a adult site.

                                                                                              I've seen it sucka its' real as a banana peel
                                                                                              Like the desert needs the rain
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                                                                                              Comment

                                                                                              • Mishi
                                                                                                Confirmed User
                                                                                                • Feb 2002
                                                                                                • 1054

                                                                                                #48
                                                                                                Originally posted by chaze
                                                                                                being a host we hear lot's of horror stories about Paypal.

                                                                                                mainly it's only adult affiliated people that get effected but they will with no questions asked lock up your account if in anyway is connected to a adult site.

                                                                                                I've seen it sucka its' real as a banana peel
                                                                                                We take PayPal for programming services. When our account got frozen, I figured maybe one of our clients' email addies had set off a red flag, or something.

                                                                                                Nope - it was a long-neglected, MAINSTREAM (well, maybe a little off-center, but certainly not "adult") site that accepted PayPal donations, that also happened to have a few banners in rotation advertising a vibrator for sale through a LinkShare sponsor.

                                                                                                If you've ever dealt with LinkShare, you know they're at least as disapproving of "adult" oriented sites as PayPal has become. Anyway, since I had no interest in allowing PayPal to dictate the content of my advertising, I pulled the donation link. (No biggie considering I hadn't made a single dime in donations from the site.) After a week of dealing with their "customer assistance" robots, I found the email address of an E-Bay/PayPal liason and pled my case to him. The next day the account was reinstated. So there are at least a couple of sane people in the mix.

                                                                                                But I sure don't carry a balance there.
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