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Posts: 3 | Thanked: 1 time | Joined on Nov 2015
#127
If someone who donated a small amount is willing to participate, you could use them as a test. Then only a small amount of money is up to question.
  • If the transaction cannot be reversed because the money is in the reserve, the money stays in the reserve, and we learn the technique does not help
  • If the transaction is reversed, but the reserve balance stays, then paypal has messed their books up and you have extra money
  • If the transaction is reversed, and the reserve balance drops, and this is a problem because you need to meet the quota, you can deposit the money back in the paypal account.

But i think reversing some consenting transactions could be the only way to get money out in a reasonable amount of time. If legal action is planned, before doing the technique en masse, I imagine you'd want to check with a lawyer to see if the behavior might support or hinder the legal action.