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PayPal Limited question

Discussion in 'Black Hat SEO' started by xalyy, Jul 3, 2013.

  1. xalyy

    xalyy Registered Member

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    Hey! I have a question guys, what will happen if I use a fake electricity bill with the informations on my paypal to use as proof of address because my paypal got limited yesterday? Are they able to take legal actions on me? Thanks!
     
  2. Junkfood00

    Junkfood00 Elite Member

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    Where are you located? PayPal is said to be good at spotting US faked bills but a foreign faked bill looks authentic then you're not gonna have any problems. In worst case, they don't unlimit you, I've never heard of them taking legal action because of faked bills.
     
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  3. nitinsy

    nitinsy Junior Member

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    Usually they don't bother taking legal action unless you are scamming them or other PayPal users.

    There are 100s of reasons for getting your account limited. Just make sure you have not done anything illegal and are not missing someone else's identity
     
  4. S E O

    S E O Power Member

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    According to me maximum its better you to keep the real electricity bill or else if they found out that you made a fake then they will completely bann you account.
    so be careful in doing fake things.
     
  5. xalyy

    xalyy Registered Member

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    Im from Romania and I just wanted to add a bancore VCC but on the VCC there wasn't any money so they can't do any charge, after a few sec I got an email I got limited... I have 52$ on that account this is all of my money on the internet, if I cant get it back I cant even restart the method I used to make money. :(
     
  6. Junkfood00

    Junkfood00 Elite Member

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    Well, adding a VCC seems as a bad idea. For me it gives a sense that something is up, why you are using a virtual credit card than a physical one.

    What kind of limitation is it? Temporary or permanent? If the former, then perhaps providing those documents helps revoking the limitation. If permanent then you have to wait 180 days to be able to withdraw the money.

    Don't give up though, keep fighting it, those are your money and never theirs.
     
  7. SpookSEO

    SpookSEO Senior Member

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    You'll get to prison.
     
  8. backontrack

    backontrack Power Member

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    lol no you wont :p, OP it depends on the country, I remember i did the same, They said they dont want me using the Ebay community anymore, Thats it :). Good luck!
     
  9. rocboymiller

    rocboymiller Newbie

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    Seems like they always figure it out eventually..
     
  10. xalyy

    xalyy Registered Member

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    So you guys say that the worst can happen is I get my account frozen and thats it?
     
  11. prab1996

    prab1996 Elite Member

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    send a pm to unclemike he is pro in pp .
     
  12. xalyy

    xalyy Registered Member

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    Any other suggestion guys? :\
     
  13. xalyy

    xalyy Registered Member

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    Anyone?
     
  14. Studyhard123

    Studyhard123 Junior Member

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    They can't do anything about it.
    I've personally used plenty of fake passports and bills.
    Brb used Photoshop to change name, age, etc.

    Just send it to them, the worst thing that could happen is you not getting unlimited, and that's IF they search into it. I'm pretty sure they just look through it.
     
  15. xalyy

    xalyy Registered Member

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    Nooooo.... I can't beleive it, I photoshoped 3 hours and it looked like the same legit as the original document just edited to my paypal name and others... d359e37012f8f62c1085a54caf04290c.png
    So this is the end guys nothing I can do? :(
     
  16. Studyhard123

    Studyhard123 Junior Member

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    Did they state a reason for denying you?
    If not, it's probably because it wasn't legit.
    PM me the image if you want me to check over it, and I'll try my best to lead you in the right direction to make it legit.

    But also, next time save the image to your phone, then transfer it to PC, this will make sure the output isn't "photoshop".
     
  17. lincher

    lincher Junior Member

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    Worst case is you lose your account. Nothing more.
    There are some services that provide working fake bills to unlimit paypal. You can try those too.
     
  18. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    If they caught your fake then it's gonna be permanently limited.
     
  19. Kreationz

    Kreationz Newbie

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    Fake utility bill worked for me... I just changed the name on the one I found at home and and it was accepted by paypal.
     
  20. Kreationz

    Kreationz Newbie

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    pretty worth to do depending on how much cash u have in the account