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Paypal limitation and negative balance.

Discussion in 'BlackHat Lounge' started by ThePassenger, Jun 3, 2014.

  1. ThePassenger

    ThePassenger Newbie

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    Hello blackhatworld, I saw in forum while I was googling how to solve this struggling paypal issue. Here we go...
    I have two paypal accounts registered on my PC, one is with my real info, real adress, real ID copy, it has money in itm but it's limited, well I don't care about limitation.
    The second account is COMPLETELY FAKE, photoshoped ID proof, photoshoped adress proof. The problem is that cause of charge back that second fake account went into ~30 euros negative balance and got limited. Well I have called PayPal and they told me I can add a credit card and use that money from a credit card to cover the debt, but the next day they again requested for an adress + ID proofs in the Resolution Center.
    My question is: Can I cover my negative balance from a credit card if I will not provide ID and adress proofs again? I don't want to upload faked documents again.

    Or should I tell them that I have two accounts and one is faked?

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  2. hostmela

    hostmela BANNED BANNED

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    So why you want to proof yourself you cheated with them...don't need to tell anything if you want to use the paypal account then you must be proof otherwise leave it & about negative balance you can refill it from your card it will take times 3-5 days.
     
  3. blackhawkneptune

    blackhawkneptune Newbie

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    You probably can't cheat paypal. If you tell them you have two paypals i think that is against their policy, therefore they will close your second account.
     
  4. john1444

    john1444 Elite Member

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    The reason why they request for photo Id and others is to verify the account is real. If they know it's fake you stand no chance of having it back.
     
  5. ThePassenger

    ThePassenger Newbie

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    Thank you for the answers!
    Well my pain objective is not to get the account back, but just to cover the negative balance.
    Is it possible to do it without providing my ID proof and just adding a credit card with money in it?



    Cheers.
     
  6. ThePassenger

    ThePassenger Newbie

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    Bumping this thread!
     
  7. zebrahat

    zebrahat Elite Member

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    I'd get a new credit card or bank account (like a reloadable debit card), add the card to the account and pay the balance through that. The resolution issue will probably not go away, once triggered it must be dealt with even after the balance is taken care of. After you pay up, you could try submitting by going through the screens, and uploading a document saying "already on file" when asked to add attachments.
     
  8. onlyfortrade

    onlyfortrade Newbie

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    I would never call them for any problem related to fake acc. if its limited, you must be able to receive funds...ask someone to send you PP funds and solve the issue.
     
  9. iwearhats

    iwearhats Registered Member

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    he is right, they dont care much about you as long as they dont see obvious actions against their terms, just fix the balance, then they wont contact you again, unless you act suspicious ( for example many paypal cases get opened against you, or you receive/move huge funds.
     
  10. ThePassenger

    ThePassenger Newbie

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    Hey thank you for the help, the balance is my main and the only problem, but I don't know HOW to fix it.
    I cannot receive any funds to my account, only I can do is to link a credit card to that accounts, but on Resolution Center they it says that I can't add money to my account.

    When I'll add a card, maybe I should try to write them or call them to count the money from that account and cover negative balance this way?