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Limited Paypal Account with $1,000 - Need Help...

Discussion in 'BlackHat Lounge' started by agag2, Jan 19, 2014.

  1. agag2

    agag2 Supreme Member

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    Hi

    I have a Paypal account that was limited a long time ago (over 300+ days by now, way past 180 day threshold). However, the account is a fake account, with fake names. I know that after 180 days they allow you to withdraw funds into a bank account. But I don't have a real bank account associated with this account. So.. my question is.. how can i withdraw funds? If I tell paypal it is a fake account will they not allow me to withdraw (since it's after 180 days.. they lose nothing.. don't they?)..


    Thanks
     
  2. xmyth

    xmyth Regular Member

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    your best bet is to send it as a payment to someone else with a real account to withdrawn it then send it back to you by western union etc.. pm me if needed
     
  3. warhorse701

    warhorse701 Junior Member

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    yea send the payment via western union or skrill
     
  4. samiejg

    samiejg Senior Member

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    If I were you, I would just send a payment for something to my own real money account. Then you have the funds and can verify anything they want from you. Just make up some story about a service you provided if it even goes that far, which I don't think it will.
     
  5. agag2

    agag2 Supreme Member

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    The account is limited and locked.. can't touch the funds. Same goes for the the replies.. So I can't send funds to anyone.
     
  6. Numbuh362

    Numbuh362 Elite Member

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    Cant you withdraw your money with checks or did they get rid of that?
     
  7. agag2

    agag2 Supreme Member

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    nope, dont think so
     
  8. zebrahat

    zebrahat Elite Member

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    ADD a real bank account if Paypal will allow that at this point, and withdraw the funds. It shouldn't matter if the name/address for the bank account is different than the one on the PP account.
     
  9. Veyron

    Veyron BANNED BANNED

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    No, I believe the name on the bank account needs to match the name on the PayPal account.

    Veyron
     
  10. eckobx

    eckobx Newbie

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    The names don't need to match, use BOA and add a bank account
     
  11. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    if you send it to some1 as a send back - be careful who you choose
     
  12. sameer5762

    sameer5762 Elite Member

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    Guys OP's account is blocked and limited so he cant send fund to anyone by any means

    He needs to get the paypal account verified by providing the required documents

    Thanks
     
  13. MafiaBlack

    MafiaBlack Regular Member

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    I guess you never have 180 days paypal limited accounts before don't you?
     
  14. MafiaBlack

    MafiaBlack Regular Member

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    If more than 180 days you need to add bank account or debit/credit card to withdraw the fund. Normally they sent you email after 180 days ask you to withdraw the fund. You can't send the fund unless you withdraw.

    They never ask you either you name on paypal same or not with your bank/card account name. They can't see your details on your bank. Just click withdraw menu, add bank or card number you're done.
     
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