fully verified USA paypal account i purchased. Possible scam?

 

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I recently purchased a fully verified USA paypal account (no spending, sending, or withdrawl limits) ...
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    ineedmoney1's Avatar
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    Default fully verified USA paypal account i purchased. Possible scam?

    I recently purchased a fully verified USA paypal account (no spending, sending, or withdrawl limits) from someone on another forum. Somehow they were able to add a bank account which is always the hard part with creating new USA paypal accounts. So far it has been 2 weeks in use and i have not had any problems, and i was just wondering if anyone else in here has ever come across such a thing and what there success was with it long term.




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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Never seen such a service, im wondering how did they add the bank

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by LukaB View Post
    Never seen such a service, im wondering how did they add the bank
    yeah same thing i was wondering. It has a bank listed, some bank i have not heard of though. I am going to ask the seller a few questions and see what i can find out to share here on the forums.

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    how much did you pay for it, if you can say

    also how do you get your money out, do you transfer to another paypal or do you add another bank to the account
    This member has been permanently banned from BHW.

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    dra$tic is offline Banned - see signature
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    He most likely attached a VCC as a bank like many others do, I don't understand what is so unbelievable about it?
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    paid 100 for it. You cant withdraw to the bank account, you have to transfer and withdraw, or add your own bank account later. i was in a pinch and needed a fully verified account asap.

    @dra$tic I have not heard of a VCC that can be used to verify your bank account, do you mind sharing?

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    mmenterprise is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    just use accountnow for your bank account with paypal and it works great!

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    does it require you provide your SSN to account now? If so this is not ideal, for stealth accounts especially if you plan on selling replicas on eBay.

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    dra$tic is offline Banned - see signature
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    VCCs are virtual credit cards, you can purchase them at virtually any gas station or drug store in the US. With many of them, once activated, you can provide credentials such as Name, Addy, #, SSN, etc. and you get your own Routing and Acct # for it that acts like a bank account for PP.
    This member has been permanently banned from BHW.

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    forextrader is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I also sell VBA called virtual bank account to verify usa paypals

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Its now scam just continue to use it and all will be fine add your own bank account and withdraw your money there. And if you need another account just pm me and i will get it started fully verfied

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by timdogg81 View Post
    Its now scam just continue to use it and all will be fine add your own bank account and withdraw your money there. And if you need another account just pm me and i will get it started fully verfied
    Hi there,

    I'm new here so cannot PM yet. timgogg81 could you please Email me your IM details so I may contact you directly ? I need a verified PP account ASAP .

    My Email is the same as my username at gmail

    cheers..
    asHagg
    Last edited by ashagg; 01-29-2011 at 08:58 AM. Reason: forgot to mention the Email ;)

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    christinastarrr is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    where can i get a verified paypal?

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    christinastarrr is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by ssssssssssssschristinastarrr View Post
    where can i get a verified paypal?
    xzzzzzzzzzz

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    jatin17 is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by ineedmoney1 View Post
    I recently purchased a fully verified USA paypal account (no spending, sending, or withdrawl limits) from someone on another forum. Somehow they were able to add a bank account which is always the hard part with creating new USA paypal accounts. So far it has been 2 weeks in use and i have not had any problems, and i was just wondering if anyone else in here has ever come across such a thing and what there success was with it long term.

    They were able to do it with a Virtual bank accnt
    If they took all precautions making the paypal accnt
    and took care of IP address , yes they work very long .

    But tbh , u payed hell lot for that .

    VBA are 0 investment.
    If he gave u a USA VPN dat wud be 20$ per month.

    ..
    if u wish to buy more of such.

    I can provide same service at lowered prices.

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    forextrader is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    i also have such service vba - virtual bank account , usa verified paypal , ssn verified paypal etc

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    maluver is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I need a fully verified with soc. sec. paypal account that will last me awhile. Please shoot me an email at danielle.carr68 you can find me at gmail.

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by ineedmoney1 View Post
    I recently purchased a fully verified USA paypal account (no spending, sending, or withdrawl limits) from someone on another forum. Somehow they were able to add a bank account which is always the hard part with creating new USA paypal accounts. So far it has been 2 weeks in use and i have not had any problems, and i was just wondering if anyone else in here has ever come across such a thing and what there success was with it long term.
    These types of accounts can be bought all over the place. He used a virtual bank account or vba that verifies everything. These VBAs are disposable so they are used for verification not withdrawing (PayPal doesn't know the difference).

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    johnboyz26 is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    can anyone supply me with fully verified uk ebay selling account and unlimted paypal account??? uk only

    or is there a way touse the asian PP accounts with uk ebay accounts???


    fair price paid???

    i have emailed the guys selling them on here and other forums but they dont reply!!!

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I can get fully verifeid paypal and ebay accounts and US bank account with ATM card. And this for the last 2 years. 100 bucks is bogus for PP verified account cheaper accounts are available. Bank accounts are just stealth account just to verify and closed again. If you want to cash out you will need to provide your own bank account or buy a bank account with ATM card online. Short term member from this forum but long time member from a other forum that specializes in this.

    REASON I KNOW THIS BECAUSE I'M SELLING CHINA PRODUCTS ON EBAY


    (AND NO I WILL NOT GIVE YOU THE NAME OR ADDRESS FROM THE FORUM DO YOU OWN RESEARCH WITH MASTER GOOGLE AND YOU WILL FIND IT QUICK ENOUGH)
    Last edited by underground88; 06-03-2011 at 05:25 PM.

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I am interested in USA verified Paypal and need more information about How to withdraw money from that account? and will it be al-right using that account from somewhere from Asia?

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by JJayUrban View Post
    I am interested in USA verified Paypal and need more information about How to withdraw money from that account? and will it be al-right using that account from somewhere from Asia?

    As long as you know how to use them, yes def no problem. As for cash out option lots of option if you look around online or you could buy an bank account with atm card online but they are pricy

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    dima054 is offline Regular Member
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    How much is pricey? I made 700$ on weekend, got paypal banned. I need a way to go on. I'm really confused now. I can't get job in RL, it was all my money earned last 1.5 years.. damn...

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Yea i don't see the big deal with this one.

    i setup paypal's with fake info all the time.

    the hard part is your ip solution. you need something the matches the state its registered under. you should probably buy a vps in the same state and use its ip.

    good luck

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    nettlestein is offline Registered Member
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    withdraw to that bank acct listed for $2usd and see if you troubled by feds

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    akfirsttry is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I need a US verified paypal account. Plz PM with details and price

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    coh2rxl is offline Registered Member
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I need a us verified pp and ebay please pm me.

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I need a US verified paypal account. Plz PM with details and price

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    akfirsttry is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    somebody pm me again

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I need a US fully verified paypal account. Plz PM with details and price !!!

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    sarvesh89 is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by jatin17 View Post
    They were able to do it with a Virtual bank accnt
    If they took all precautions making the paypal accnt
    and took care of IP address , yes they work very long .

    But tbh , u payed hell lot for that .

    VBA are 0 investment.
    If he gave u a USA VPN dat wud be 20$ per month.

    ..
    if u wish to buy more of such.

    I can provide same service at lowered prices.
    Hi am searching for a US fully verified paypal account along with its paypal debit card. Is it possible to have that, I am from Mauritius, so its a bit difficult to set up account in US.

    Message me in case you think you can help me...

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I am looking for multiple paypal accounts that are verified as well as ebay accounts that are verified as well. I would like for them to have a New York ip, so I won't have any trouble when I log into them.

    Also, if someone can sell me some or talk about stealth paypal accounts. I would like to create/buy alot of them.

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by dra$tic View Post
    VCCs are virtual credit cards, you can purchase them at virtually any gas station or drug store in the US. With many of them, once activated, you can provide credentials such as Name, Addy, #, SSN, etc. and you get your own Routing and Acct # for it that acts like a bank account for PP.
    VCC = credit card ≠ bank account

  34. #34
    zazag is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    hi i need unlimited verified paypal account ASAP. Can you help?

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    zazag is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I am looking for unlimited verified paypal account. Can you help?

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    zazag is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    PM me where you bought it?

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    izkech is offline Regular Member
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    i'm interested in a verified account too with the pp atm card !!

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    markmp3z is offline Registered Member
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    its most likely a AVS VCC or just a vcc and a Vba and a fake SSN
    Paypal will catch on eventually and limit you and provide a REAL ssn

    I had one of these lasted only 2 months.

  39. #39
    pimping is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    if anybody needs vcc for PayPal activation just skype me for the details pimping2010

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    lol, its so easy to make your own paypal accounts and get them verified :P If its for the age factor, THAT I can understand.

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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by tenpoints View Post

    the hard part is your ip solution. you need something the matches the state its registered under. you should probably buy a vps in the same state and use its ip.

    good luck
    So if I'm reading this right, a PayPal Account should be created and accessed from an IP in the state on the account address? If this detail is taken care of, how long a shelf life will the account have verified from a VBA? If cash is always xfer'd out and withdrawn elsewhere, is there any downside to listing the address and phone number of a McDonald's on the account?

    I've been looking for an affordable VBA for US PayPal activation, but most of the services I've seen are understandably dubious.

    Finally, I wasn't required to provide a SSN during signup. Will I eventually need this to complete verification?

    Thanks for any help.

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    nickburdall is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    sounds dodgy to me

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    Chrishiella is offline Junior Member
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    they used VBA.lot of people sell it

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    sameerraees is offline Newbies
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    Quote Originally Posted by forextrader View Post
    I also sell VBA called virtual bank account to verify usa paypals
    Hi there, I need a verified USA bank account with any name(Doesn't care if it aint mine)? But the account should be able to transfer the money I'd receive on it? And yeah, do let me know if you have VPNs too, Like cheap and secure ones?

    I can't PM as Am a newbie. Please drop me a mail at sameerraees1991 and am at gmail.

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    scallen37 is offline Junior Member
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    Default Re: fully verified USA paypal account i purchased. Possible scam?

    I might blow a brain cell or two, but you can not buy fully verified PayPal accounts, but you can buy verified PayPal accounts. It's that "fully" part that gets people.

    Early on, at around 2,000 USD incoming - PayPal requires a Social which is matched with LexisNexis based on private records conducted through banks, government agencies, and even retail stores (Best Buy for example). If your new/fake SSN doesn't match up with any info they receive - even if its wrong information that was received your account will appear to be perfectly active and fully verified until you hit that 2,000 usd limit or PayPal reports any data to the IRS which is every 3 months. Then an internal red flag goes up on your account, and your are systematically limited and/or frozen.

    What a lot of people do is add a EIN (TIN - Tax ID Number) and then run until PayPal starts demanding a SSN either systematically or manually (such as calling you) and demanding someone to be the primary owner (even if your business is a corporation or co owned LLC) which results in either the account being limited and/or frozen by default of not providing a primary SSN or not being able to verify the EIN. It is possible that you could talk with PayPal and after going back and forth, they will allow you to use your EIN as your Primary way of verifying the account.

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