How to avoid Paypal block

[Paki]

Hello, since 5 - 6 months from now I am selling goods on digital marketplaces like Se**y.
At the beginning I allowed Paypal.

The procedure I was doing was this one :

1. receive automatic payments on address 1 (no identity set)
2. send money to address 2 (my identity set)
3. take money on bank accounts

After like 1 - 2 weeks, my Paypal address 1 get blocked because 3 or 4 customers made the refund method for digital goods / services.
So what I do is I create new accounts each time it gets block.

The problem is that at the end, I can't have a real autoshop because I need to do this 2 times per week at least.

+ I refund the clients so I'm quite "legit" from Paypal.
I get block because they ask my identity to get verified but I can't because I already have my first account verified and I don't want it linked to my business.

I want to know if it exists a method then to make understand this fucking GAYPAL that I am a real business and I do trade on a legit way.
I saw a thread on BHW which sells Business verification or Identity papers but will this really works ?

Also I have like 5 accounts on different addresses (addresses 1 if you follow me) with at least 100€ on it. Paypal is telling me that I can't do anything for 180 days and after this, they will decide what will happen.

Hope that help you to understand my real situation / questions

Thanks BHW,

Regards

 

[davids355]

Thread moved.

 

[The Universe Legend]

Here are few thing u can do in this situation:

Try to verify the paypal 1 with the identity of someone.
+ Try to do some transactions in the PayPal 1. Do not use it just to send money to one paypal (2) it looks like you are a scammer.

+ Try to make the PayPal older and make sure it is on a new IP and different than the IP your old account is banned in.

Good luck!

The Legend

 

[Paki]

Here are few thing u can do in this situation:

Try to verify the paypal 1 with the identity of someone.
+ Try to do some transactions in the PayPal 1. Do not use it just to send money to one paypal (2) it looks like you are a scammer.

+ Try to make the PayPal older and make sure it is on a new IP and different than the IP your old account is banned in.

Good luck!

The Legend

First thanks for your answer.
I will try to verify it with my gf id xD

 

[The Universe Legend]

First thanks for your answer.
I will try to verify it with my gf id xD

That's a good reason why the person should have a GF lol. XD

 

[Deleted member 752298]

@secondeye is the person to go to help you out with PayPal verifications. Don't make yourself into trouble by using the ID of your girlfriend