Paki
Registered Member
- Dec 8, 2016
- 91
- 19
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
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