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

Paypal limitation help

Discussion in 'BlackHat Lounge' started by Oliv3rb, Jun 24, 2015.

  1. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    Hey, I hooked up my bank account to my fake PayPal yes I know sounds stupid but first time I send money to my account it worked how ever the second time it got limited now I can't remove the card and I have money stuck on the account. They want photo is proof and address I was considering fake documents but what's the chance of them working? Should I call PayPal ? I mean there's about £600 on the account and my bank account hooked up. please help me.
     
  2. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    Any one please? Did I post this in a wrong section?
     
  3. yuuzokun

    yuuzokun Jr. VIP Jr. VIP

    Joined:
    Sep 3, 2010
    Messages:
    655
    Likes Received:
    293
    Occupation:
    Who cares
    call them, but with fake documents it's difficult to get it open again, check a service here for paypal solutions I think they may help you, (but it's expensive though :s)
     
    • Thanks Thanks x 1
  4. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    I really don't care about the money just need the bank account un hooked. The money can be earned back easily
     
  5. eXampL

    eXampL Power Member

    Joined:
    Jan 24, 2015
    Messages:
    511
    Likes Received:
    368
    This dude might be able to help http://www.blackhatworld.com/blackhat-seo/members/15909-secondeye.html
    Check his bst.
     
    • Thanks Thanks x 1
  6. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    Yes I looked at him however I have a bank card hooked up I don't know if this will affect it. I am however going to contact him. read some comments he phoned PayPal and got it unblocked.
     
  7. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    Any other ideas? all i care about is getting the bank account off there!
     
  8. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

    Joined:
    May 1, 2009
    Messages:
    6,952
    Likes Received:
    7,982
    Gender:
    Male
    Occupation:
    Geographer, Tourism Manager
    Location:
    Ghosted
    if you don't care about the money locked in your pp then what's so special about that bank account? if you can't unhook it,you can just close it and open a new one, no big deal, you won't be able to use that bank acc with another paypal anyway
     
  9. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    Why wont i? is there other ways of getting paypal money to my bank account? i mean would the fake documents work?
    What if i give proof its my bank account would they un hook it?

    Also if i call them and i say something like -
    i can give all the proof its my bank account is there a way to un hook it and as a punishment not hae the money back? then hook the bank account to my real paypal?
     
    Last edited: Jun 25, 2015
  10. welly_59

    welly_59 Power Member

    Joined:
    Aug 30, 2011
    Messages:
    698
    Likes Received:
    258
    If you get the account unblocked I can provide you with a bank account to withdraw to.

    But as other people have said you need to get it unblocked first. You can buy fake docs off a seller in the marketplace
     
    • Thanks Thanks x 1
  11. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    Yes how ever what should i buy? i mean should i use the bank information with paypal name or fake information? i need help guys and i am willing to pay about 20% whats on the paypal account (£80-100)
     
  12. welly_59

    welly_59 Power Member

    Joined:
    Aug 30, 2011
    Messages:
    698
    Likes Received:
    258
    You need id to prove the named person on the PayPal account, not the bank account
     
    • Thanks Thanks x 1
  13. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    So bank is not very improtant they wont look at it and go oh they dont match ? if so would you recommend secondeye ?
    i also upgraded to business account right after the limitation i dident notice it was limited would that affect it?
     
  14. welly_59

    welly_59 Power Member

    Joined:
    Aug 30, 2011
    Messages:
    698
    Likes Received:
    258
    Simple way to solve it is to call PayPal. Ask them what you need to provide to get it unblocked then take it from there
     
    • Thanks Thanks x 1
  15. welly_59

    welly_59 Power Member

    Joined:
    Aug 30, 2011
    Messages:
    698
    Likes Received:
    258
    The bank account is irrelevant to the account being locked, All they see is a sort code and account number.

    Secondary will provide you documents that you need to a high standard
     
    • Thanks Thanks x 1
  16. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    They would like all of thesse:
    Photo ID - can buy driver lisence
    Proof of address - can get a bill or statment right?
    Business information
    Infor about the money (i freelance and sell csgo cheats :p )
     
  17. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

    Joined:
    May 1, 2009
    Messages:
    6,952
    Likes Received:
    7,982
    Gender:
    Male
    Occupation:
    Geographer, Tourism Manager
    Location:
    Ghosted
    i'm not sure if i can follow you, you just said a few posts above, that you don't care about the money trapped in it and you only care about unhooking your bank acc, i was only referring to the quoted post with giving a solution which doesn't involve paypal, just you going to a bank account for closing an account and opening another one

    the only thing you can try, if you got the funds as payment(s) is to refund the money to the buyer(s) and ask them to send it using another channel, because refunding is one of the few things which still can be done with a limited paypal, but it's only to get the money out, not the bank acc, you need to lift the limitation for that

    the only way to get the control back over your account is to provide them what they're asking for, but it will cost you money, because if you're asking this here, obviously you aren't able to do it on your own and you'd require pro help

    as i said you won't be able to/shouldn't use the same bank account with any other paypal account, because it would link the new paypal account to the account where it was previously used, so even if you manag to unhook your bank acc, your new paypal will get limited too with that bank acc, but you can always open a new bank account for that purpose (and close the other one), where i come from, it's free

    also if you happen to call them, which won't really hurt i guess normally, you shouldn't mention that you have other paypal accs, because you're allowed to have only one, well it's actually two: but only one personal acc and one business acc
    i'd say it would be best if you wouldn't call them, because you clearly don't have a clue about their system, how they work or what is allowed or not, so you may tell them things, which you shouldn't and in result, they can permanently limit your acc
     
    • Thanks Thanks x 1
  18. kostas142

    kostas142 Registered Member

    Joined:
    Jan 30, 2014
    Messages:
    86
    Likes Received:
    10
    I have submit 3 times fake documents and all of my accounts re-open in 24 hours :cool:
     
    • Thanks Thanks x 1
  19. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    How much would the pro job cost me? also changing bank account? i dont think thats possible i UK. Also if i link the bank account to a new acc i can provide all the information since it will be my main account. For that theres no issue. Like i said i am despread and i dont really care about the money that can be earned back. how ever i need the bank account or alse paypal is kind of useless to me unless theres another way of getting money to bank. But estimate how much this job will cost i am willing to pay i have some spare on my different account and in my bank so i can pay straight away. I need this asap. Thank you and sorry if this makes no sense.
     
  20. Oliv3rb

    Oliv3rb Newbie

    Joined:
    Jun 24, 2015
    Messages:
    0
    Likes Received:
    0
    Who where the documents from? did you have a bank card hooked up?