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PayPal Limits - ok this is too much [HELP]

Discussion in 'BlackHat Lounge' started by healzer, Dec 15, 2011.

  1. healzer

    healzer Jr. Executive VIP Jr. VIP Premium Member

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    You have 134 days to resolve before your account becomes restricted.

    That is what paypal wants me to do: Upload ID, driver license, etc.... phone bills, Proof of address, such as a paper bank statement,....

    Providing this information for paypal will only cause more trouble won't it?


    Have you done it?

    Fake or real?
     
  2. kappa84

    kappa84 Power Member

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    Did it with exactly what they requested (real) and never had a problem since...
     
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  3. howard_hughes

    howard_hughes Elite Member

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    Photoshop :D
     
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  4. cbnoob

    cbnoob Senior Member

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    Sorry to hear that bro. How much do you have in your account?
     
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  5. healzer

    healzer Jr. Executive VIP Jr. VIP Premium Member

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    it is not restricted or banned, they just want me to provide some information.
    But I am still able to withdraw money etc..... (everything except closing my account)
     
  6. HoNeYBiRD

    HoNeYBiRD Jr. VIP Jr. VIP

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    how submitting the requested documents can cause you more problems?
    if your account is legit, you can't have a hard time sending them what they requested (i did this twice and the limit was lifted in a few hours both times)
    if your account is not legit, you can forge documents/hire somebody to do that for you, worst case scenario, they won't approve the docs, but you'll be limited when the 134 days grace period is over if you submit nothing, so why not trying it at least? they have better things to do than pursuing people who send them forged documents, if it's what you're afraid of
     
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  7. Addicted

    Addicted Regular Member

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    it is good to provide real information to PP..

    it will only benefits you..

    onone can missuse your account..

    i showed my statement and everything ok now..

    good luck
     
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  8. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

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    same here had my account 6 yrs
    only had ti provide info 1 time
    all good since.
     
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  9. healzer

    healzer Jr. Executive VIP Jr. VIP Premium Member

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    thanks for the aid & replies guys!
     
  10. noermanto

    noermanto Regular Member

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    Every PayPal account holder will have this 'situation', and providing what they want is what you should do.

    Always use real data as possible, or you will have problem on the future.
     
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  11. Big_0n3

    Big_0n3 Senior Member

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    I had account limited also and i phoned them via skype ( they have a tool free number for skype) and than my account was back to normal
     
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