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Probs with PayPal, need help.

Discussion in 'Ebay' started by Dareeude, Feb 25, 2011.

  1. Dareeude

    Dareeude Registered Member

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    Hello fellow blackhatters!

    I'm an underage from Denmark, who has been successful on eBay (W00T?, i know (; )
    And the way PayPal rewards me, is by requesting more information about me(The EU money laundry type of thing):photo-id (passport, driver license e.g.) and proof of address, which i can't show them, because then they'll know that I'm underage. :banghead:

    What are my possibilities?

    My plan for now, is to transfer my profit to a separate account, and then give them the proof of address and an unfocused image of my passport (so that I'm not violating any forger-type laws)
    And then hope that they are not gonna take a closer look at it.

    I know that it's probably not gonna work, long term. But I just don't see other possibilities:eek:

    I would also like to know if anybody knows how long it'll take before they suspends me? (I haven't responded to it in 4 days)

    All help is welcome, thanks in advance!

    - Dareeude
     
  2. shaddelick

    shaddelick Regular Member

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    Well, first off you did the right thing in making this thread and not just hurry and do something you would regret in the long run. 4 Days isnt bad, i think you have way more time.

    There are many people here that offer such services. I would recommend you outsource this task using certain popular outsource sites out there.

    Good luck!
     
  3. Dareeude

    Dareeude Registered Member

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    #2 So what do you think that i should do shaddelick?
     
  4. wannabie

    wannabie Elite Member

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    Well first option = speak to parents and get them to open a account?
     
  5. purewealthinc

    purewealthinc Regular Member

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    That's a big problem bro if you have made thousands of cash on ebay.

    If you sign-up on ebay and wan't to promote any products, be sure not to put any age below 18 yrs of age, because if u put like 17 yrs old, of course ebay or paypal will ask identification to from you like scanned ids, passport driver license etc..

    You must aware this kind of situation.

    If you can transfer that amount in another account, do it asap!

    Good luck
     
  6. Dareeude

    Dareeude Registered Member

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    #4&5 Yeah, that is also what I intend to do in the future, but will my money be safe if i transfer them to a new account, or can paypal withhold my money, even if they are in another account?
    How is the procedure to make a new account on paypal? Proxy, deleted cookies e.g?
     
  7. wannabie

    wannabie Elite Member

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    Once its sent then its sent, send it as though you done a service - OK you will loose a small % to fees but isnt that better than loosing the lot?

    You can go down the virtual credit card route but I wouldnt myself
     
  8. Dareeude

    Dareeude Registered Member

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    I didn't quite understand what you meant about a virtual credit card?
    I have the paypal account in question linked to my real credit card, will that be an issue? or could i just deposit the money via that route?
     
  9. Dareeude

    Dareeude Registered Member

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    Should i use a proxy or something for the new account? Or does paypal simply not care about multiple accounts?

    Should i just abandon my primary account, and go with another one?
     
  10. purewealthinc

    purewealthinc Regular Member

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    Do not use Proxies or anything that against to Paypal policies, you must aware that they don't allow using proxies if you login to your paypal account.
    If you do, Your Paypal account will be a Limited Access account.

    You can create PayPal account as many as you want. But be sure not to create with the same business name if you choose business account.
    It's okay to create with the same name and use different business name.

    If you want to use a VCC ( Virtual Credit Card) I recommend to choose a business account if you want to create a Paypal account. You can use any name and business name.

    Just transfer your ebay commission to another account and withdraw it into your new PayPal account, once done.. Transfer it again to your original PayPal account. That's all and you are safe and you can withdraw it anytime..

    Hope that's help.. hit the thanks button :)
     
    • Thanks Thanks x 1
  11. Dareeude

    Dareeude Registered Member

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    So that means, that i CAN make a new account in the same name, connected to the same bank/creditcard and on the same IP?

    Is it possible to just withdraw the money to my connected bank, and then they won't be able to touch/withdraw them?

    So that leaves me with the last question. Will this procedure work?
    1. Make a new account.
    2. Transfer the money from the old account to the new account.
    3. Change my eBay Paypal associated account.
    4. Connect my creditcard to the new account.
    5. Abandon the old account. (Just don't reply to their demands)

    Thanks in advance!
     
  12. beatblackhat

    beatblackhat Newbie

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    you can have 1 personal and one premier/business account. A little trick i use...you can misspell your name say for instance if your name is john williams..you can spell it j williams etc.
     
  13. Dareeude

    Dareeude Registered Member

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    Would i then be able to have 2 personal accounts?
     
  14. Dareeude

    Dareeude Registered Member

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    Isn't there anyone who knows this?
     
  15. Aaric

    Aaric Elite Member

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    1. You can not use same bank AC and CC with new paypal. Even if you close old account.
    2. You can not send money if they are asking ID proofs.
     
  16. Needvcc

    Needvcc Newbie

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    get parents to open an account?
     
  17. Dareeude

    Dareeude Registered Member

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    #15 1. Okay, then I'll have to find another way.
    2. Can't i withdraw my money to my linked creditcard?
    #16 I'm gonna, i mentioned this in #6
     
  18. KlaAz0r

    KlaAz0r BANNED BANNED

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    same thing happend to me, 500 euro now on a paypal account I only can sent money to a bank, which is not a problem (parents) but the problem I have my dad has 2 bank account and one of them is ''deactivated' by paypal so I can't ad it to paypal only with fax but I can't find there fax number ?
     
  19. Aaric

    Aaric Elite Member

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    You can not add Your bank Account if it is blacklisted by pp. You can call them in support instead of FAX.
     
  20. Dareeude

    Dareeude Registered Member

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    #19 Are you saying that i CAN'T transfer my current money from paypal to an already activated and used before bank account?