PayPal limited asking for card statement of a VCC - Smartest move? [2 Options!]

What will be the smartest move to get your money out?


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so after having my us-PayPal account created and verified with a VCC [yandex-money].
a couple of months ago PayPal just limited my account.
They asked me to:
"Confirm a credit or debit card you have linked to your account by uploading your most recent card statement."
And they said:
"We noticed some unusual activity on the credit card linked to your PayPal
account."
you could say that the account is stealth,
Unfortunately, it had to be stealth because I live outside the USA, so most of the info had to be fake to make it match with everything else very well.

# they required me to prove my identity using one of three options, I already did that [phone_text method].
# the second thing they required is the card statement, and of course, because it's a virtual credit card that won't be very easy.

After some research I have narrowed it down to two critical choices:

(Option 1: [come clean])
now because I couldn't find anything in their TOC that states anything against the use of Virtual Credit cards [VCC]
and because Yandex-money VCC is not just a random non-valid fake one. as far as I'm aware.
And because obviously, they can easily deduce that card is issued by yandex_bank if they were to use the 1st 6 digits [bin] for instance.

I thought to just go ahead and tell them that I'm using a VCC and I can't provide a card statement,
though I'm not sure of giving them a screenshot of the account that has the VCC to proof that I own it and haven't bought it would be enough.

now I thought I should start slowly and hit them on facebook without even providing my email 1st I just wanna see the chances I have,
and we can go from there.

After giving them the account info, however, it's at that point where option 2 is no longer available.

1#) Questions:
1) what is the possibility of un-limiting my account if I'm using a VCC assuming I provided everything possible to provide such as a screenshot of the VCC page?
2) will they ask for other stuff?
3) will they just keep limiting my account for 180?
4) will they permanently limit my account and I should just forget that my hard earned money exist?

(Option 2: [try to outsmart them])


faking the card statement!

Alright, so I would either fake it my self if I can get my self an acceptable card statement.
or better yet use a service like SecondEyesoloution to make the card statement it costs like 30$

now because they can figure out which bank issued the card which is a Russian bank
I'm not sure if the card statement should match that or a US bank.

2#) Questions:
1) what is the possibility of un-limiting my account going this way against just telling them I'm using a VCC?
2) will they accept the statement if it's from a Russian bank but it's linked to a US Paypal?
3) if they found out that it's fake will they lock the money forever?
4) do they even check the 1st 6 digits or [bin]?

going this way will also most likely cancel options 1.

or maybe there is a better 3rd option that I haven't thought of

based on your experience and if you are in such a position what will be your next move?

I would sincerely appreciate it if you cast your vote on this.
thank you very much in advance.
 
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paypal not allow for verify via vcc, if you are interested card statement i can provide
hmm.., but they didn't say anything about it in their TOS. anyway so you think providing a counterfeit statement would be better? if so how much will that cost?
 

iSmexy

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Go for option 2 and buy a card statement from SecondEye solutions, it happened to me on my main paypal account with real info where I had it limited because of the VCC but then I faked the statement and they unlimited my account and then I removed it from the account right away.
 
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Go for option 2 and buy a card statement from SecondEye solutions, it happened to me on my main paypal account with real info where I had it limited because of the VCC but then I faked the statement and they unlimited my account and then I removed it from the account right away.
thanks for your reply, yup I think it's the only way to do it.
 

TheSerpSlayer

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How much money is currently in the account? Perhaps you could pay someone to provide usage of their own legit credit card to get out of the ban.
 

Samdocument

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Dude if paypal spot you are using VCC. They will limit4ever you account. Don't let pp know you are using VCC.
 
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Based on the replies i went ahead and bought a card statement from secondeyesolution
HOWEVER when i uploaded it to paypal
They permanently banned by account now :(

How do you think this would have went if i just told them I'm using a VCC. And there is nothing against it in there terms and service
 

samifordnet

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If you had told them you are using VCC they would ask you to link a real card and maybe other proofs with it. Without proper CC or Bank a/c they would not lift the limits.
 

ajay88

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im sure, paypal can take vcc staments via a screenshot, which can show your name on the statment and card number.
 

kribis

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just creat an other pp acc with your real information and do everything clean
 
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