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Paypal Account Limited $1800 held for 180 days

Discussion in 'BlackHat Lounge' started by unknown00, Feb 27, 2014.

  1. unknown00

    unknown00 Regular Member

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    so paypal recently limited my account and is holding onto my $1800 which doesnt bother me that must but in the processing of trying to appeal my case i found out that while my account is limited i can open another one with the same name but different financials attach to it such as a bank account. With this new account i would be able to buy and sell aslong as its not violating their polices.

    anyone have insight on this? have you heard this before??
     
  2. rossonomous

    rossonomous Newbie

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    I didn't think you could have another account that has the same bank/financial details on it. I could be wrong though.
     
  3. archon10

    archon10 BANNED BANNED

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    ^ He said different financials.

    A really long time ago (like 2003-2004 I think), I accidentally proxied from China and logged into my Paypal account (oops). They locked my account until I sent them proof. The girl on the phone helping me said I could create another account but I would need a different CC. It's worked for me. After I got my original back, I never used the other one again. I actually don't even remember what email it was using. They never gave me hassle about it, but again, this was like 10 years ago so I don't know if their policies have changed.
     
  4. MagicMike

    MagicMike Power Member

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    You are allowed to have 2 PP accounts according to their TOS, although technically they are supposed to be different member levels. Also, yes, you will be fine IMO if you use a different CC and different Bank account number.
     
  5. faisalasif

    faisalasif Regular Member

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    I don't think so you can make a new paypal with same details it can get limited soon , make a new paypal with new details which will be Stealth and long lasting for you .
     
  6. TheMoneyWizard

    TheMoneyWizard Elite Member

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    It's PayPal, they're c***s, who knows what they'll do.

    I'd be on the safe side and create an account with new details.
     
  7. JDIZM

    JDIZM Junior Member

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    you are allowed one for business and one for personal use, however I have had issues in the past with people with similar names. I had the account limited once when they thought I was selling stolen rolexes on ebay :eek: obviously they confused another profile using similar details.
     
  8. hadzid

    hadzid Jr. VIP Jr. VIP

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    I got 2 PP accounts for about 2 years now. One is linked with UK's bank(was living there for some time) and another is linked with my main CC, which belongs to lithuanian bank. Got no problems/suspensions at all, even sent funds between them.