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Verify fake PayPal with real bank account

Discussion in 'Ebay' started by DomR7, Jun 3, 2014.

  1. DomR7

    DomR7 Newbie

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    Say I make a PayPal business account with a fake name and address, how would I get the money out of it as cash? Could I link a genuine bank account with my real name address and everything to verify my account and to withdraw money from my PayPal to my bank account to then withdraw as cash at an ATM. Would PayPal know my real name and that if I was to do this or do bank accounts not give out personal info meaning PayPal would only need the card number, expiry date and security code?
    In addition to this, if PayPal were to not be able to find out my real name etc through my bank account, is it possible that the police (just saying) would be able to if they needed?
    yes I know your wondering why I'm bothered about the police but I'm just saying, if the law wanted to find out, could they? Thanks
     
  2. bartosimpsonio

    bartosimpsonio Jr. VIP Jr. VIP Premium Member

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    Buy Dogecoins or something with the balance, then sell the coins.
     
  3. jhillman87

    jhillman87 Registered Member

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    You may link your personal bank account to a stealth account - As long as the bank account # was NEVER used before on another paypal account.

    eBay/PP CANNOT SEE the name of the bank holder.
    They ONLY see the account #.

    Add, withdraw, np.
     
  4. fetustochild

    fetustochild Newbie

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    You can use PayPal balance washing services to transfer the money to your main PayPal. Search it up.
     
  5. jmt123

    jmt123 Regular Member

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    As it's been said, yes you can use a bank account with your real name but be careful because some banks don't allow deposits coming in with a different name other than your own.

    And of course the police could find out your real name. Paypal isn't going to protect your information and neither is the bank, if requested by the police. But you'd have to be dealing with some seriously bad stuff for that to happen.
     
  6. audvdbox

    audvdbox Newbie

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    Yes, you can, and I know how to have real US bank accounts