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

Paypal Question - Limitation and also Photo ID issue..

Discussion in 'Black Hat SEO' started by jake252167, Aug 23, 2011.

  1. jake252167

    jake252167 BANNED BANNED

    Joined:
    Aug 23, 2011
    Messages:
    15
    Likes Received:
    0
    I recently got a Paypal Limitation.

    I sent in proof of address. I am 17 years old so that means I am underage to use Paypal.

    They asked for a passport copy.

    I sent one in but edited it to make it look like I am 18.

    I am wondering, does PAYPAL manually check the passport numbers and so on to see if they match with my identity or do they just take a quick glimpse at the name, D.O.B to see if it is okay?

    People that help me on this post will get a treat. Starting from PR 3 domains all the way to PR 5.
     
  2. naskootbg

    naskootbg Power Member

    Joined:
    Nov 8, 2010
    Messages:
    578
    Likes Received:
    201
    Home Page:
    Don`t play game with paypal. Withraw your money next year.

    Your documents going in the police for the approval. Just wait or you will send your money for the loyal.
     
  3. sab1153

    sab1153 Registered Member

    Joined:
    Jul 31, 2008
    Messages:
    60
    Likes Received:
    16
    You should be fine. done this many times. They don't bother checkign really. In about 3 to 5 days your account should be good
     
  4. jake252167

    jake252167 BANNED BANNED

    Joined:
    Aug 23, 2011
    Messages:
    15
    Likes Received:
    0
    So, one person said it is bad. Another said it is fine... Any others?
     
  5. purewealthinc

    purewealthinc Regular Member

    Joined:
    May 3, 2010
    Messages:
    427
    Likes Received:
    383
    Occupation:
    Web Fishing
    Location:
    World Wide Web City
    YES and No

    YES it's fine if you edited it very well! No problem about there, they accept it asap

    NO if you edited it obviously.. If its obvious that the information you sent them was edited, they will RED FLAG your fullname, home and country address and ip address and your information will be forwarded to the authorities and their government for the RED FLAG documents.

    Make sure your editor will edit it 99%
     
  6. jake252167

    jake252167 BANNED BANNED

    Joined:
    Aug 23, 2011
    Messages:
    15
    Likes Received:
    0
    Okay, still waiting a reply..
     
  7. RealEcon

    RealEcon Regular Member

    Joined:
    May 3, 2010
    Messages:
    377
    Likes Received:
    86
    You have to act pissed off and call them and really make a fuss. They did this to me and before I sent them any documents I called them and chewed them out for limiting my account, as its my money and they have no right to mess with my money, and blah blah blah.

    Then as they try to calm you down and reassure you that you just need to provide them with photo id, send them the copy of the id and make sure they understand how much loss in business this is costing you, blah, blah, blah. They had my account reactivated in like 30 minutes after I sent the photo id.

    I was really surprised as I thought Paypal really didnt listen to customers or try to help them, but apparently I got a good service rep to help me.
     
  8. ifeellucky

    ifeellucky Registered Member

    Joined:
    Jul 24, 2010
    Messages:
    78
    Likes Received:
    35
    Location:
    WWW
    Few days back my paypal account was also got limited :(
    They were asking for photo ID proof, as it was a fake account I was not having one. I got one ID proof edited, but was not sure that will work and I was not ready to put my $300+ balance on risk.
    So I thought of other way, I asked my clients to file dispute in paypal for the payment they made to me. They got money back from paypal in 10 days and sent it back to my other account.
    I do still have few dollars, now I will try sending that fake id :)

    Hope this helps !
     
  9. Bloghat

    Bloghat Regular Member

    Joined:
    Feb 18, 2011
    Messages:
    249
    Likes Received:
    120
    Hope your document did not have a checksum for the data (and if, hopefully you faked that as well).
     
  10. carrepairs12

    carrepairs12 BANNED BANNED

    Joined:
    Jun 7, 2009
    Messages:
    326
    Likes Received:
    236
    doesn't really matter now, sounds like the people you fcuked over to edit the id are going to turn you in to paypal for not paying them, words of wisdom next time don't fcuk over a person on a black hat forum, thats like pissing in the wind, it just don't make sense:D
    o yea good luck with paypal;)
     
    • Thanks Thanks x 1