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Paypal Asking For More Details

Discussion in 'Business & Tax Advice' started by kdraj, Aug 5, 2014.

  1. kdraj

    kdraj Newbie

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    Hello!

    My previous thread was deleted and I have no idea why, may be wrong section issue.
    So I'm posting here and I hope this section fits well ;) If it doesn't I req. mod to please move to the appropriate section.


    I'm looking for some advice from members here who create paypal stealth accounts. I recently created one stealth account at Paypal Spain.
    I used my name and a fake spanish address and for logging in to my account, I use my friend's computer in spain using teamviewer.
    Now the issue is, Soon after I received the first payment they limited my account within 1 hour.

    They asked for ID proof and address. I hired a graphic designer to do it for me and did it within 1 week. To be documents looked fine and legit but soon after uploading those documents Paypal permanently limited my account.

    I begged them on twitter and even called them and asked for reconsideration and I claimed with "Fake" confidence that document are real blah blah... And they agreed and said you will receive an email from us within few days. Here's what they said:

    ------------------------------
    We're sorry, but we cannot restore full access to your account until we receive additional information.

    Please provide a copy of each of the following items:

    - Your monthly account statement for the card ending in XXXX-73. The statement must show your name, address, and account number exactly as they appear in your PayPal account.
    --------------------------------
    Now my worry is, That card which I attached was entropay virtual card and I'm afraid whether faking CC statement and spending 50$ on it will work or not?

    What might be going in paypal's head?

    Or should I create a new stealth account or something? What do you suggest?

    PLEASE HELP!
     
  2. 3pmdigital

    3pmdigital Newbie

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    Occupation:
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    Whats going on in PayPal's head is that a user is attempting to hide their identity and could possibly be a terrorist or worse.... A politician. Why do you believe that your account needs to be stealth in the first place? Don't you know what BitCoin is? If your only concern is age and not being old enough to open an account, there are bajillions of people who would partner with you if your doing stand-up business.
     
  3. luxurybuyer

    luxurybuyer Junior Member

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    Never mess up with Paypal. My accounts got limited for like 6 months and I just got it back.
    Good luck bro.
     
  4. kdraj

    kdraj Newbie

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    Fake CC Statement worked! ;)

    Thanks for the replies.
     
  5. domenic5

    domenic5 Newbie

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    lol glad to hear that worked out for you
     
  6. rudigerhop11

    rudigerhop11 Newbie

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    My paypal is on entropay cc ^_^
     
  7. justanotherkid

    justanotherkid Newbie

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    Hey guys, sorry for hijacking this thread but I don't wanna start a new thread for small talk
    But a few days ago, I also had Paypal request more info for me and I gave them everything they needed
    Name,Photo ID, Address, and SSN
    I never realized the danger in giving Paypal my SSN is there anyway to remove it? or even should I create a new account?
     
  8. Roshaen

    Roshaen Elite Member

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    Location:
    Please Pray For My DAD
    If its your personal account then no need to remove SSN as you you're all payment info is already sendt to IRS dept.
    Don't even think about another paypal on same computer same id or same name or same ssn your both account will be screwed and you'll be left with nothing.
    Make sure you learn about paypal policies and MF limits before you think to experiement with paypal they can ruin your online business in few seconds and you're screwed.
     
    • Thanks Thanks x 1
  9. justanotherkid

    justanotherkid Newbie

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    Ah, it's just that if I somehow make a good profit in SEO i hope they don't diminish my college financial aid. Lolz
    Thanks!