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Can Someone Provide ACCURATE Step by Step Instructions in Opening a New PayPal Account

Discussion in 'Ebay' started by I_h8_PayPal, May 14, 2010.

  1. I_h8_PayPal

    I_h8_PayPal Newbie

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    Fellow Black Hat members, I recently had my PayPal account limited and my appeals have been denied. So basically I need to open up a new PayPal account under a fictitious/anonymous name that can handle thousands of dollars flowing to and from it every month. I'm an ebay Silver level Powerseller ($3,000 to $9,999 sales a month), and I doubt that I could match that level of sales without the use of PayPal. My ebay account is not in any sort of trouble. It's just a new PayPal account that I need to establish.

    So far I've been told that I need to clear all cookies and flash cookies from my computer which can be done with CCleaner and Macromedia Flash cleaner. I need to get a new IP#, which I've been told can be done easily enough by going into the Internet Protcol TCP/IP property settings and manually changing the IP (which won't let you on the internet)... but you can then choose to "Obtain an IP address automatically" and your ISP will then give you a new IP! And if that doesn't do it, then I can always use AOL dial-up (I've got lots of those free 90 day trial CDs) whenever I want to log onto my PayPal account.

    But then comes the hard part. How do I create a PayPal account with a completely different name, address, phone #, etc. and get it verified and confirmed with PayPal so that I can use it to sell, withdraw funds, and perhaps on occasion buy items on ebay (which would need to be sent to my home address, that BTW is already associated with my current limited PayPal account)? Is there a way to get all of this done (or at the very least set up a seller's only PayPal account to receive payments and withdraw funds), and how exactly would I go about it? Your advice will be greatly appreciated.
     
    Last edited: May 14, 2010
  2. toyo

    toyo BANNED BANNED

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    get a girlfriend/hooker and use their account.
     
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  3. goodguy333

    goodguy333 Junior Member

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    Just buy from somebody who can give u verified paypal.
    End of discussion.Period.
     
  4. I_h8_PayPal

    I_h8_PayPal Newbie

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    Isn't that dangerous, because even if you change the associated e-mail & password for the account... the person who sold it to you can still reclaim it by telling PayPal that they've simply forgotten the e-mail and pass and provide the other info. (name, address, phone #, credit/debit card, bank account, security info., possibly even SSN) to indicate to PP that they are the righful owner and thereby take back the account that they sold you?

    There is also another risk. If the verified account was opened w/o providing a SSN, with the level of sales that I get at ebay, it won't be long before PayPal limits the account and asks for a SSN. Then I'll have to provide one that matches up with the name on that account. I suppose I can Photoshop a driver's license and a utility bill, but getting a valid SSN to match up with the name on the account will still be essential (or does PayPal not verify SSNs to see if they match the name on the account?).
     
    Last edited: May 14, 2010
  5. queenrockz

    queenrockz Registered Member

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    You said that your paypal get limited.
    Why don't you give the all requirements needed by paypal to restore your account ?
     
  6. angelas111

    angelas111 Jr. VIP Jr. VIP Premium Member

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    they do check to see if the info matches. plus you will not be able to use a new paypal with your existing ebay account. you will have to either use a different merchant processor or open a new ebay account altogether.
     
  7. angelas111

    angelas111 Jr. VIP Jr. VIP Premium Member

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    if you need help with the number and name matching part, send me a pm.
     
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  8. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    check bryanon's ebook, all info you need is in it:
    Code:
    http://www.blackhatworld.com/blackhat-seo/member-downloads/195460-get-my-ultimate-paypal-domination.html
     
  9. I_h8_PayPal

    I_h8_PayPal Newbie

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    Actually, this guide doesn't offer me anything that I pretty much didn't already know, but thanks for trying. ;-)

    What I really need to know is how to set up a fictitious account (name, address, phone etc.) that I can get a valid bank account and SSN for. Someone on this forum mentioned nFinanse reloadable debit cards as a solution for the bank account problem. Supposedly, you can register this type of card in anyone's name and address (although I'll have to see it to believe it). But then comes the issue of whether or not you can link your REAL bank account to the nFinanse card in order to collect the funds. As for matching a valid SSN to your PayPal account's fictitious name, I have no clue as to how I can get that done (other than to steal someone's identity).
     
    Last edited: May 17, 2010
  10. I_h8_PayPal

    I_h8_PayPal Newbie

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    Really? My ebay account has a great rep with 900 feedback points and a 100% positive rating, not to mention the silver level powerseller status with 4.9 and 5.0 category ratings. I'd really hate to have to give that account up.

    BTW, my ebay account isn't "officially" linked with my limited PayPal account (niether under ebay or PayPal profiles). When you sell on ebay, for every item that you list, you can manually specify if the payment will be going to a PayPal account and type in the e-mail address of that account. That's how I handled all of my ebay auctions. The reason being is on occasion I'd sell items for friends, and I'd specify the payment to go to their PP account's e-mail so that they'd get it directly. And as far as I know, none of their PP accounts have been limited or banned for being associaed with my ebay account.
     
    Last edited: May 17, 2010
  11. mhike168

    mhike168 Junior Member

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    I think this should help.

    http://www.blackhatworld.com/blackh...tup-anonymous-untraceable-paypal-account.html

     
  12. I_h8_PayPal

    I_h8_PayPal Newbie

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    LOL! Actually, I've already read that article, and that's where I got the idea of the nFinanse card from. The article is pretty good overall, and covers a great many issues. But it doesn't say how to get around providing PayPal an SSN that they'll eventually ask for in order to verify that it matches up with the fictitious name of the PayPal account that you establish. That seems to be the key in keeping a fictitious PayPal account open and not under limited status.
     
  13. greentitanium

    greentitanium Senior Member

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    Prob the same as yours
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    problem is - is that you need EVERYTHING new.
    new ebay, new paypal, new address, new checking, new new new new.
    new address to go with the new checking, new ebay to go with the new paypal, new IP address to go with all of it... etc
    the hardest thing i think is the bank account. they obviously check your info both DL and SSN.
     
  14. I_h8_PayPal

    I_h8_PayPal Newbie

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    Well, if you follow the link provided by mhike168, it should take you to a thread posted by another member, Adlad. And he does a pretty good job of providing a lot of useful info. in opening up new fictitious verified PayPal account(s). The nFinanSe reloadable debit card, in particular, can be helpful in resolving the bank account requirement (assuming that it does work with PayPal). I've visited the card issuer's website at https://www.nfinanse.com/ and ordered a card under a fictitious name, but to my home address (I figure that when I register the card, I can put in a new address). As for the driver's license and a copy of a utility bill, you can use Photoshop or other image editing software to construct these with the info. to match that of your PayPal account. I don't think PayPal actually verifies these, but looks over the scanned copies that you fax in to them to see if they look legit, and ensures the info. on the documents matches up with your account info. But the one thing that they can easily verify is SSN, and Adlad doesn't have much to say in how to overcome this hurdle. If you're in the U.S., you've got to provide a valid SSN for the name that you created your PayPal account under, or your account will get limited.
     
  15. greentitanium

    greentitanium Senior Member

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    and obviously if you are pulling in big $$$ it wont help, but if they limit you to 500.00 per month you could just open more accounts.

    ok we have the directions to get the accounts and money in, but
    not sure how to funnel the money out??
     
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  16. orbit

    orbit Regular Member

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    Couldnt you open a private mailbox and have them send checks?
     
  17. greentitanium

    greentitanium Senior Member

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    yeah, but you have to cash/deposit it some where
     
  18. I_h8_PayPal

    I_h8_PayPal Newbie

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    Actually, the idea is to use the nFinanSe card to extract the money (that is the whole point of using a RELOADABLE debit card as your PayPal bank account). You transfer the PayPal funds to your nFinanSe card, and then from the nFinanSe website, you can either transfer the money from your card to your REAL bank account, or you can withdraw it at an ATM (but I'm sure that fees will apply if you choose this option).

    BTW, there doesn't seem to be any way around the PayPal SSN requirement issue if you're an ebay Silver level Powerseller like me (earning tier $3,000 to $9,999 per month), with the exception of using someone else's identity and SSN to match it with. Notice that I didn't say STEAL someone's identity, but see if someone close to you will let you use their name, driver's license/ID and SSN for PayPal. And if you do get this whole work-a-round to actually work out for you, do not f*ck things up so that PayPal not only limits/bans you again, but also blacklists that other person's name and SSN as well (meaning that they too will not be able to sign up for PayPal again)!
     
    Last edited: May 21, 2010
  19. I_h8_PayPal

    I_h8_PayPal Newbie

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    I heard that PayPal doesn't like it when you register a PO box or some alternative type of address that is not a residential/street address, but I'm not sure whether they actually disallow it or not.

    Regardless, you can use the nFinanSe card to withdraw your funds out of PayPal to the card, and then using the card's website you can again transfer the funds to your REAL bank account (which is free according to the nFinanSe website). You can also get the cash out through an ATM, but you'll have to pay the applicable fees (charged by nFinanSe and possibly whatver ATM you are using as well) if you choose this option.
     
    Last edited: May 21, 2010
  20. I_h8_PayPal

    I_h8_PayPal Newbie

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    As I also stated, my appeals to PayPal have been denied. This means that they'll never reinstate my account again. And for all purposes, I will never be able to associate my own name, address, phone, SSN, driver's license, and other info. that uniquely identifies me to open another PayPal account again. That is why I came here in search of a way to open an anonymous or fictitious account. I now believe that I have all of the tools and knowledge that is necessary to do so.

    I'm going to give it a try so wish me luck, you guys!
     
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