Paypal is now asking me again for other documents

Willoww said:

Had this many times before. You need a good photoshop expert and you’ll be good

Click to expand...

Johnpeterburs said:

Oh you!!!! Fake IDs are tough to work with them... They do the manual review, and you can even talk to the Paypal team in your local country.

They will ask you the valid proofs sometime video verification too required. Passport and any digital documents will work to get through. Also, ensure you attach a Bank account before a permanent BAN.

If permanent BAN happens, you should wait 180 days to collect your existing payment on the account from the date of payment arrival.

To relieve all stuff, you can rely on Paypal escrow agencies or any travel agencies near you that can help.

Click to expand...

Johnpeterburs said:

And what is the amount on stake?

Click to expand...

Boooverhere said:

yea that's what i'm afraid of, if they do a manual review, they will find out unless i provide them with legit id's with the same name

Click to expand...

Boooverhere said:

hey guys, as some of you might know, paypal limited 3 of my accounts last month, so i just went and created a new business account with fake name and fake passport just so i can recover all the loss paypal has caused me.
Now after receiving few payments, PP is now asking for these docs for review, i don't know if they do it manually (which i hope they don't) but if they do, imma be loosing these payments once again after they limit my account.

what do you guys suggest i should do? anyone has experienced a similar issue?

any advice/tips will be highly appreciated.

Click to expand...

nofight said:

submit the files and go ahead

Click to expand...

Lancers983 said:

He has used fake details so how he can?

Click to expand...