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How To Unlimit Your Paypal Acc ?

Discussion in 'BlackHat Lounge' started by minhoba, Feb 16, 2009.

  1. minhoba

    minhoba BANNED BANNED

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    Hi all,
    I 'm not living in US and my country'paypal acc can't receive money, so I bought a US verified Paypal account, but after using it for 2 months, it was limitted. I have some money in this account, but not much. They asked me to provide some personal documents to prove I'm the owner of that US PayPal acc, but I'm not US citizen ! So what should I do now to get my account unlimitted ? I still want to use paypal acc to receive money in some programs that I have spent so much time and energy to promote.
    Thank you for your help. Highly appreciate your reply.
    Regards,
    Nguyen.
     
    Last edited: Feb 16, 2009
  2. spaceinvader

    spaceinvader Regular Member

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    what documents have they requested? maybe you can photoshop your way out of your problem??
     
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  3. p2y

    p2y Regular Member

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    Yes but some of your details can be reversed through net and may not be accepted.
     
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  4. aj113

    aj113 Jr. VIP Jr. VIP Premium Member

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    There is a process. If you go in to the resolution centre it will tell you what you need to do. First you have to change your password, then you have to verify your account either by receiving a four-digit code via telephone, or if you screw that up (I did!!!) they send you the code by post - it ain't fast, it takes about two weeks.

    If you want things to move faster than that you can fax, or scan and email copies of domestic bills to prove your address, and then spend the next two weeks phoning them up to ask them why they still haven't taken the limits off your account.

    Whichever way you choose it's a painful process. what you should do first is figure out why your account was limited in the first place, because if you don't know, the same thing could happen again.

    It's quite possible that you could have an unverified account, which just means that it is a new account with standard withdrawal limitations (Not the same as an account that has been limited, and you have to input a four-digit code that appears on your bank statement to remove the limits.
     
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  5. bantoncookies

    bantoncookies Regular Member

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    I'm guessing you live in Vietnam by your name?

    WEll the thing is if the paypal account is US verified and bought. It's very possible they limit you by the ip address you're accessing paypal. What information are they asking you? ARe those information even under your name?
     
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  6. ted_walker

    ted_walker Newbie

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    I'm sorry about your condition. But Paypal clearly explained on their terms that you need a valid ID to use their service. If you bought the account from someone you may ask the seller to provide the copy of requested documents.
     
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  7. minhoba

    minhoba BANNED BANNED

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    Thank you all for your help.
    bantonecookies@: Yes, I'm from Vietnam, but i use proxy to log in PP acc. My account use US's profile information and VCC to verify. The reason my acc is limitted is that I received money daily with small amount of money (the seller told me that), I'm not sure if it was true.
    aj113: I will consider about a new unverified acc.
     
    Last edited: Feb 17, 2009
  8. minhoba

    minhoba BANNED BANNED

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    Brumm said he would help me to provide neccessary documents to PP but today, he was banned for what reason I don't know, so I can't send him PM.
    Can anyone (who live in the US) here in BHW help me to get rid of limitted status? I will give you $30 immediately, and some more money after I received money from my online programs. PERIOD. I promised that.
    Please PM if you can and I will provide my acc details.
     
  9. bantoncookies

    bantoncookies Regular Member

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    I never heard anybody's account got limited coz they receive small amts of money everyday. Usually it's after they receive a large amount.

    If you access the site with a public proxy...that might be it.

    Can you ask the seller to verify for you?
     
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  10. pizzafasie

    pizzafasie Junior Member

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    Never ever use public proxys! They check your login information by hand and they are able to identify if you IP is prvided by a ISP or not. So if you have to use a proxy, first check if its easy to detect -> hit http://www.whatismyipaddress.com

    Kind regards!

    PS: go and buy a new ppaccount, I think thats the easiest way to handle that situation.
     
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  11. gnarus

    gnarus Newbie Premium Member

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    you should use like cloakfish or get some private proxies or a vpn, i think thats the best way to access you pp account.
    regarding the problem with your account, well i think you have to buy a new verified one :(
    or just create a new one with fake info and buy a vcc to verify, and get also a virtual phone number for extra security (if you can find one that works with Vietname) :)
     
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  12. sullamulla

    sullamulla Junior Member

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    Hello guys...
    My paypal acount was opened and limited and then declined after further verification because of the products I sell...online pharmacy for generic drugs like Viagra...:(
    Payfart are total tossers!
    Anyone help with a cc payment gateway for a online pharmacy?
    Thanks
     
  13. minhoba

    minhoba BANNED BANNED

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    Thank you all for your suggestions. By now I know exactly why my account was limitted: I use public proxy. I think I will buy a new pp acc as you guy suggested if it is really hard to get my PP account rid of limitted status. But I heard that if your account was limitted and then you can get rid of that then your acc will never be limitted again, despite of any IP address you use to log in your acc, even I use Vietnam IP. That why I readlly prefer to get my old account un-limitted.

    Thanks alot.
     
  14. toyo

    toyo BANNED BANNED

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    If you use a different IP, chances are that a phisher is accessing your accounts. If you use public proxies, it means that you're telling them that you want to do stuff anonymously, which shows that you might be up to no good.

    Get a fixed IP. I will be more secured for you as well, if someone steals your account, they will definitely use a alien IP, and paypal will come to the rescue.
     
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