1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Paypal Blacklisted Banks

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

  1. agag2

    agag2 Supreme Member

    Joined:
    Feb 17, 2009
    Messages:
    1,308
    Likes Received:
    254
    Hi

    Looking to open several stealth paypal accounts. My research lead me to the following banks that offer free checking accounts:

    > ally.com
    > capitalone360.com

    + a few others.

    However I read on the forum that these and other online checking accounts where blacklisted by paypal.

    Can anyone confirm or deny this? Anyone use one of these banks to verify PP within the last few weeks?

    Thanks
     
  2. BassTrackerBoats

    BassTrackerBoats Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    12,781
    Likes Received:
    22,032
    Occupation:
    I don't actually have a job
    Location:
    It's an Algo, of course it can be gamed.
    Home Page:
    Ally is blacklisted?

    I would have a hard time believing that as it is a legit bank; in fact I have one of my personal accts there.
     
  3. agag2

    agag2 Supreme Member

    Joined:
    Feb 17, 2009
    Messages:
    1,308
    Likes Received:
    254
    It is a legit bank. But Paypal may know people use this to create stealth accounts and blacklist it. Do you use Ally with Paypal? And did you use it recently to verify a new paypal account?

    Thanks
     
  4. agag2

    agag2 Supreme Member

    Joined:
    Feb 17, 2009
    Messages:
    1,308
    Likes Received:
    254
    ....Anyone else..?
     
  5. BassTrackerBoats

    BassTrackerBoats Moderator Staff Member Moderator Jr. VIP

    Joined:
    Mar 10, 2010
    Messages:
    12,781
    Likes Received:
    22,032
    Occupation:
    I don't actually have a job
    Location:
    It's an Algo, of course it can be gamed.
    Home Page:
    No, my ally account is a personal one used only to buy online and my PP accts are all business.

    They require a SS number if you have an account with them, and they check it, so I'm a little surprised that PP does not like them. I'm not a guy that knows that world though.
     
  6. jonnyc

    jonnyc Junior Member

    Joined:
    Apr 26, 2009
    Messages:
    128
    Likes Received:
    48
    Occupation:
    Amazon Seller
    Location:
    WeeD FarM
    BOA still works with pp ,
    tested Netspend and its blacklisted by paypal , not working anymore .
     
  7. agag2

    agag2 Supreme Member

    Joined:
    Feb 17, 2009
    Messages:
    1,308
    Likes Received:
    254
    When was the last time you used BOA to verify Paypal?

    Thanks
     
  8. T x J Is God

    T x J Is God Newbie

    Joined:
    Jan 5, 2013
    Messages:
    33
    Likes Received:
    6
    I am going to tell you BOA is not blacklisted for sure. Nor is Chase, Wells Fargo.


    If they have a decent amount of offline branches, then I doubt they'd be blacklisted.
     
  9. agag2

    agag2 Supreme Member

    Joined:
    Feb 17, 2009
    Messages:
    1,308
    Likes Received:
    254
    BOA is not blacklisted but I think they have a min account balance or monthly fee - not good choice if creating many accounts
     
  10. agag2

    agag2 Supreme Member

    Joined:
    Feb 17, 2009
    Messages:
    1,308
    Likes Received:
    254
    Basically I'm looking for a bank that allows users to easily create multiple secondary accounts which is not in any way blacklisted by paypal
     
  11. redrubies

    redrubies Supreme Member

    Joined:
    Jan 17, 2011
    Messages:
    1,424
    Likes Received:
    2,560
    Location:
    USA
    Greendot works fine and you can have up to 10 Greendot cards. The card comes with a routing number for direct deposits. I'm not sure where you live, but it's only for the US.
     
  12. mikeoff

    mikeoff Junior Member

    Joined:
    Dec 15, 2011
    Messages:
    170
    Likes Received:
    32
    NetSpend is blacklisted (tried personally).
     
  13. Capo Dei Capi

    Capo Dei Capi Power Member

    Joined:
    Oct 23, 2014
    Messages:
    716
    Likes Received:
    1,546
    Home Page:
    Is Etrade blacklisted by paypal? I tried sending money from by paypal to my etrade bank account but it never goes through and it gets sent back in my paypal account.