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Limited account paypal. No way out?

Discussion in 'Ebay' started by enekokene1, Sep 30, 2014.

  1. enekokene1

    enekokene1 Newbie

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    Hello everyone, i have been struggling with paypal since 3 months when my 2 accounts of paypal got limited in hold for verification (a fake from USA with 900usd and real one from argentina with 0 balance) the time passed and realized I need to do something, so what i did is try first to unlimit true account with legit statements from legit credit cards in my name, legit proofs of adress etc, etc, and when i came in to the argentinian account i realized that it has been permanently limited. I called paypal inmediately and tell them what was wrong, they said there´s nothing you can do to unlimit the account as there were some suspictius activities in my account (sending money to same IP paypal adress). Thats no the point, screw paypal and all that shit. I have 900 in my other account,
    1)-could i attach vcc and a virtual bank account first to see where is this going or do i should to upload all documents at the same time?
    2)-and was considering to buy fake proofs from secondeye to unlimit, but i´m terribly scared that my other acount will fall in the same destiny, and seconeye will not provide refunds.
    3)-the limitation is outrageous, they even ask ssn proof, (the only thing second eye dont do) but some said it could be skiped if you ask properly to be deleted. I other terms am i screwed? Is there something can i do except for waiting 180 days to get the money out with payoneer? regarding i´m 19 and need that money like A LOT.
     
  2. toml3030

    toml3030 Elite Member

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    Those two account are linked and you're pretty much screwed. Just be glad that it was paypal so you will get your money in 180 days and not amazon where by now they would have confiscated your funds.
     
  3. JoeMongan

    JoeMongan Jr. VIP Jr. VIP Premium Member

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    Hello everyone, i have been struggling with paypal since 3 months when my 2 accounts of paypal got limited in hold for verification (a fake from USA with 900usd and real one from argentina with 0 balance) the time passed and realized I need to do something, so what i did is try first to unlimit true account with legit statements from legit credit cards in my name, legit proofs of adress etc, etc, and when i came in to the argentinian account i realized that it has been permanently limited.

    I called paypal inmediately and tell them what was wrong, they said there´s nothing you can do to unlimit the account as there were some suspictius activities in my account (sending money to same IP paypal adress). Thats no the point, screw paypal and all that shit. I have 900 in my other account.

    1)-could i attach vcc and a virtual bank account first to see where is this going or do i should to upload all documents at the same time?

    2)-and was considering to buy fake proofs from secondeye to unlimit, but i´m terribly scared that my other acount will fall in the same destiny, and seconeye will not provide refunds.

    3)-the limitation is outrageous, they even ask ssn proof, (the only thing second eye dont do) but some said it could be skiped if you ask properly to be deleted. I other terms am i screwed? Is there something can i do except for waiting 180 days to get the money out with payoneer? regarding i´m 19 and need that money like A LOT.


    ^ People will read it now OP. :)
     
  4. STAUNCH

    STAUNCH Junior Member

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    Agreed with toml.

    About the issue - no other way except to wait the 180 days and then to withdraw. Both accs are linked, no way to provide SSN because you've created an US PP acc. No way they to unlimit them because there is already linked the "suspecious activity" thing.

    One more thing is that you're legally able to a Personal PP acc and a Business PP acc into the same IP/name/address/etc., no more. Not two Business accs, not two Personal accs.

    Next time when you do such things, buy a VPS, learn the "St3alth" and don't buy any "documents" that you can create by yourself being "creative".

    GL.
     
    • Thanks Thanks x 1
  5. futureselfie

    futureselfie Newbie

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    When your limitation ask for ssn and you can't provide it noway to get around it. I was asked once on my legit paypal to provide my ssn just to purchase, crazy! I provided it and kept using it till this day. Just wait 180 days and then withdraw. Very rare cases calling different times and too different paypal reps (depends who you get at paypal customer service) will they remove ssn and just have you send the rest, but first you need to be logically and ask yourself if you think you can get passed what you think to get limited, if things are linked then think again. Suspicious behavor, linked banned accounts, illegal activity, money laundering, nomatter how many documents who you send you are toast if your in that boat. They just want you to send the docs so they can put all your information in their handy blacklist forever. Don't be stupid and keep going foward in life.