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

[HELP] Just hit the €2500 limit on my fake Paypal account.

Discussion in 'Ebay' started by sylixo, Dec 28, 2014.

  1. sylixo

    sylixo Newbie

    Joined:
    May 15, 2014
    Messages:
    9
    Likes Received:
    0
    Hey,

    I made over ?2500 this year on my fake Paypal account and now they ask for my ID for verification....
    How can i bypass this problem? can i make a fake ID and use it?
    They ask for my document number so idk if i can fake my ID:

    Which document you want to confirm your identity?


    identity document


    document Number
    (How do I find the number?)

    ___

    I also heard i can bypass the ID verification by waiting 180 days?
    or i heard i can add a real/fake bank account to bypass ID verification???

    Please help me.
     
  2. larrygames

    larrygames Newbie

    Joined:
    Sep 6, 2014
    Messages:
    16
    Likes Received:
    49
    the number depends of the document id some have it at the bottom, and when they request you the id you can`t bypass with fake bank account
     
  3. sylixo

    sylixo Newbie

    Joined:
    May 15, 2014
    Messages:
    9
    Likes Received:
    0
    Yea, but all ID's have the document number, they want this number.
    But i read online they can't do nothing with this number because it's not allowed, This number is only usefull for the goverment...
     
  4. larrygames

    larrygames Newbie

    Joined:
    Sep 6, 2014
    Messages:
    16
    Likes Received:
    49
    oh sorry i didn`t saw that this was part of the paypal email.

    ok, now i see your real question.
    and yes you can upload a fake id they can`t do nothing with that number but verification of the data.
    normally this number is created with the person data like birtdate and and are sorted depending on the country.

    but my suggestion is that if you get to trick them with the fake id, create a new account and stop doing bussines with the old account.
     
  5. Tiddlywink19

    Tiddlywink19 Regular Member

    Joined:
    Oct 5, 2014
    Messages:
    425
    Likes Received:
    129
    Gender:
    Male
    Location:
    US
    Then use a real paypal account? If that's not an option use bitcoin. If that's not an option and you are trying to give false identification to verify, I guess good luck and idk what country you're in, but it is pretty much always a crime.
     
    • Thanks Thanks x 1
  6. sylixo

    sylixo Newbie

    Joined:
    May 15, 2014
    Messages:
    9
    Likes Received:
    0
    It's not much a crime what i do but i can't make 10 Paypal accounts with the same personal information.
     
  7. sylixo

    sylixo Newbie

    Joined:
    May 15, 2014
    Messages:
    9
    Likes Received:
    0
    can i create a random number?
     
  8. No Longer Human

    No Longer Human Registered Member

    Joined:
    Dec 25, 2014
    Messages:
    52
    Likes Received:
    13
    Fu*kPal always sucked and always will.

    You gotta act professional, if you are planing to trick them.

    They froze many of my accounts down, I learned it the hard way to take them more seriously.
     
  9. SocialMediaManager

    SocialMediaManager Elite Member

    Joined:
    Sep 20, 2012
    Messages:
    1,705
    Likes Received:
    747
    Occupation:
    Internet Marketing , Climbing
    Location:
    Dubai
    Cngrats on Hitting the Limit Which means you are Making Big

    Just Dont use Random ID Number if you are giving Driver License Fake Copy then See what is Format of Numbers in other Documents if its DOC-564-998 Then make it DOC 334-998 Be Smart with what you do every country has different format of Documents

    Best way is to just Leave that account for half year if it dont have much of the cash and make another paypal
     
  10. sylixo

    sylixo Newbie

    Joined:
    May 15, 2014
    Messages:
    9
    Likes Received:
    0
    So it's true i can wait 180days?
     
  11. D4RK KNIGHT

    D4RK KNIGHT Regular Member

    Joined:
    May 18, 2012
    Messages:
    420
    Likes Received:
    183
    PayPal is asking for that verification because of the money laundering laws they have in the UK.

    That is why I never make any UK stealth accounts.
     
  12. mahan_eesh

    mahan_eesh Regular Member

    Joined:
    Jul 7, 2008
    Messages:
    411
    Likes Received:
    807
    Occupation:
    FULL TIME IM
    Location:
    From the land of opportunities.
    Just use the tip given by SocialMediaManager above. If possible call them and then mail your Doc.. If you show confidence they wont mind.
    It had happened me too. I had sent a screenshot (edited one)