1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Can you get in legal trouble for fake PayPal used for white hat purposes?

Discussion in 'Making Money' started by EthanDigital, Jun 18, 2015.

  1. EthanDigital

    EthanDigital Registered Member

    Joined:
    May 27, 2015
    Messages:
    59
    Likes Received:
    9
    Occupation:
    Black Hat World Member
    Location:
    Valhalla
    I want to make a PayPal using fake info and a bank account card. I am under 18 and don't have a bank account yet. Can I get in legal trouble for opening the account using fake info? I will not be doing anything illegal with it just buying stuff using my real address and receiving payments.
     
  2. Lunatic Call

    Lunatic Call Regular Member

    Joined:
    May 6, 2015
    Messages:
    276
    Likes Received:
    57
    Occupation:
    SEO
    Location:
    Heaven
    Just have proof (bank statements with CC number and probably passport scan of that person /address where he leves, that you might be need to provide for paypal admins. Otherwise I don't see anything bad :D
     
  3. EthanDigital

    EthanDigital Registered Member

    Joined:
    May 27, 2015
    Messages:
    59
    Likes Received:
    9
    Occupation:
    Black Hat World Member
    Location:
    Valhalla
    Well all the PayPal info would be fake. I am under 18 so I can't put real stuff.
     
  4. Monstarjay

    Monstarjay Newbie

    Joined:
    May 8, 2015
    Messages:
    19
    Likes Received:
    1
    you are under 18. unless you kill somebody you wont really get into any legal trouble
     
  5. EthanDigital

    EthanDigital Registered Member

    Joined:
    May 27, 2015
    Messages:
    59
    Likes Received:
    9
    Occupation:
    Black Hat World Member
    Location:
    Valhalla
    Well all the PayPal info would be fake. I am under 18 so I can't put real stuff.
     
  6. EthanDigital

    EthanDigital Registered Member

    Joined:
    May 27, 2015
    Messages:
    59
    Likes Received:
    9
    Occupation:
    Black Hat World Member
    Location:
    Valhalla
    Sorry for the double post.
     
  7. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

    Joined:
    May 1, 2009
    Messages:
    7,314
    Likes Received:
    8,281
    Gender:
    Male
    Occupation:
    Geographer, Tourism Manager
    Location:
    Ghosted
    well, if you aren't planning to do some highly illegal shit which would result in authorities getting involved, you are pretty much safe, nobody will play CSI on you unless you give a reason
     
  8. the_demon

    the_demon Jr. Executive VIP

    Joined:
    Nov 23, 2008
    Messages:
    3,220
    Likes Received:
    1,592
    Occupation:
    Search Engine Marketing
    Location:
    The Internet
    With your parents help they can register you a PayPal student account.