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Best way to save your money from PayPal?

Discussion in 'Ebay' started by Dareeude, Feb 25, 2011.

  1. Dareeude

    Dareeude Registered Member

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    Hello fellow Blackhatters!

    I'm having some problems with my primary paypal, and are going to "hide" my money from PayPal.

    The current facts:
    - Passed the "EU Anti-Laundry regulation" limit, request of photo-id and proof of address.
    - Verified and totally clean/legit account, with no violations, except that I'm underage.
    - Using the account to power my active eBay account.
    - Link to my Visa creditcard, therefore my primary bank account.

    So i would like to get a detailed "how-to" of how to successfully hide my money.

    Is it possible to change your linked Paypal account in eBay?

    I guess that I just need to save my money and abandon my primary account. Then create a new one and link it with my bank again, then start over until i hit the limit again, or am i completely wrong?

    Thanks in advance!

    - Dareeude
     
  2. navimeister

    navimeister Regular Member

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    This is funny, mine got limited yesterday. It's a legit account. Sent them driving licence and phone bill, then called customer service. They said they review my documents within 7 days. The sad thing is I have already missed a monthly payment because of this.
     
  3. Dareeude

    Dareeude Registered Member

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    #2 I'm not limited. It's a standard request they make when you hit 1K Euro's within a calender yeah.
    And btw, can't we keep responses relevant the the main question? ;)
     
  4. navimeister

    navimeister Regular Member

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    Sorry man, mine says it's limited because I have reached 2500 euro yearly limit, EU regulation bla bla. Thought it was related. No more free bumps to you:)
     
  5. Dareeude

    Dareeude Registered Member

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    Relax, it wasn't meant as a "fuck off" note :D
    I guess that I'm just worried over my last weeks efforts. Just came back from a break from eBay, and already made $200 the last 5 days ;)
    It would really suck if i lost them.
    Btw, it IS related. I made a typo concerning the amount, it's between 1800-2500 Euro's.

    Partial of my message from Paypal:
    [FONT=&quot]You have received ?1,800 or more in total payments to your PayPal account in this calendar year. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than ?2,500 in total payments within a calendar year. Please go to the Resolution Centre for more information on what you need to do.

    [/FONT]You wouldn't happen to know what might be the most secure method?
     
  6. beatblackhat

    beatblackhat Newbie

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    maybe you should use a paypal account that has already passed those tests....it is annoying, but when you get through the verification, your paypal will run smoothly and you will more than likely have no trouble winning disputes.
     
  7. cosanostra

    cosanostra Junior Member

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    i can receive paypal payment for those who has exceed their limit.
     
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  8. Dareeude

    Dareeude Registered Member

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    Stop scamming or advertising on my thread, or for that matter on the entire site. :)
     
  9. Jok3r

    Jok3r Newbie

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    as long as you play by their rules you won't have any problem. If you get your account suspended/limited just fax/email them the requested documents and you'll always be fine.

    I had my account limited countless times and it was always reinstated. Don't be afraid to call them, you'll get the problem solved much faster. The anti money laundering verification is nothing, and it only happens once.

    if you are planning to sell on ebay you can expect to have the account partially limited only when the number of daily sales increases suddenly.

    if you have any specific questions post bellow.

    PS: if you are dealing with low amounts of money (a couple of thousands a year) you can stay calm, nothing's gonna happen.
     
  10. Dareeude

    Dareeude Registered Member

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    #9 Thanks, is they throughout with the anti laundering process (like, do they check the data, or what security measures do they run?) and whats the approx time to wait?
     
  11. xfactornos

    xfactornos Regular Member

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    I dont understand what the problem is... Is it because your underage and your scared?
     
  12. Dareeude

    Dareeude Registered Member

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    #11I didn't say that i was scared, but yes. I'm underage.
    That's why the anti money laundering check is a problem for me, because they want to confirm my identity, where it's pretty difficult to pass, if you've violated their user agreement.

    - That's my problem, and that's why i'm asking a fellow blackhatter how to pass this shit :)
     
  13. KeepRunning

    KeepRunning Newbie

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    Never send them your real info, I wouldn't trust that company with any of my information. Instead you need to use some pp alternatives like Paymate, or Moneybookers. Will allow you to sleep better at night.
     
  14. Jok3r

    Jok3r Newbie

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    you can photoshop your ID to modify the birth date and you'll have no problem. I did this with a lot of utility bills and they never complained.

    If you call them they'll usually process the data in 2-3 business days after you submit it.
     
  15. undergroundseo

    undergroundseo Registered Member

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    hate paypal...had so much shit from them at the start. Ok now tho after spending about US$2k/mth through them :)
     
  16. Dareeude

    Dareeude Registered Member

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    #14 are you underage too?
    And what type of documents did you use this method on?
     
  17. Jok3r

    Jok3r Newbie

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    no I'm not. But I had problems with the utility bills. I didn't have a utility bill on my name with the address in my account, so I took one with my fathers name and just changed it.

    If you are not very good with PS, I'm sure you can find a friend or someone here o the forum that can help you.
     
  18. Dareeude

    Dareeude Registered Member

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    No thank you, i'm pretty good, if i should say so :D
    But i just don't think that taking the risk of faking a passport, is the gain worth.
    After all i don't want to spend 5 years of my best years in prison, as i have exceeded the minimum age of imprisonment in Denmark :D
     
  19. Aaric

    Aaric Elite Member

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    @ op , you can not re use bank account or cc with another account even if you closed first account. get new account and verify it with vcc and then transfer funds from fake to real.
     
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  20. Dareeude

    Dareeude Registered Member

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    #19Yeah, i figured that out, thanks anyway :)