Bc they are using fake names/docs etc, PayPal isnt supported in their country or they got banned maybe, so they use fake names/addresses/ID etc to make new ones
HoNeYBiRD
Elite Member
- May 1, 2009
- 10,187
- 12,580
Why they pay? Because they want a verified PayPal account by any means necessary. Forging documents is not legal, using forged documents is not legal either.
Oic. Thanks for your reply. What does PayPal business account needed for verification like LLC cert?
Hinestly I just did mine and i forget lol, i think just the articles of incorporation and EIN document, thats really all you have anyway that matters.
Of course a business bank account to link it to. make sure your address is the business address and not your personal address (unless theyre the same of course)
I would rather use a checkbook because you can see where your exact funds are going, if you can't see where your funds are going then your going to be all messed up if someone steals your checkbook and banking information.
Nothing else is going on, I'd rather be safe than sorry, and paypal saying oops somebody hacked into your account and we can't recover it or your funds then your screwed. So please quit raising suspicion that i'm doing something illegal or something because i'm not at all. Being truthful and trustworthy is the best route to go with any information.
Well in the end whether you use checks or a bank account transfer, that has no bearing on your funds being hacked.
Youd also have to update your checkbook regardless of whether you receive a check or transfer if you are keeping a checkbook ledger in general. IDK but with my online banking I see exactly where everything goes. But to each their own, though as said it wont affect your main concern which is the account being hacked.
Anyway no one is hacking your PayPal or banking and if they do you are insured against it, the risk is so minimal its almost non existent, the benefit of using PayPal far outweighs any risks associated if any.