Brickbat1
Elite Member
- Mar 22, 2010
- 2,366
- 1,391
Hi all,
I am considering making paypal stealth accounts for personal use, but disposing them just before they reach the cumulative total inbound transactions that triggers additional verification or paypal limiting the account. I figure if I create one with a vcc of about $15, might be cheaper for me to just dispose of it and get a new one if for instance the first verification threshold is say $500, rather than bother with fake documentation. But for this to work, I have to know the thresholds at which additional verification is triggered. I might do the fake verification documents if the gap between the first threshold and the second threshold for more verification is significant- say maybe $2000. So if you have ever had paypal limitation for additional verification (that is not because of an unusual transaction)..can you please post what your balance was when the limitation occurred?
Thanks!
I am considering making paypal stealth accounts for personal use, but disposing them just before they reach the cumulative total inbound transactions that triggers additional verification or paypal limiting the account. I figure if I create one with a vcc of about $15, might be cheaper for me to just dispose of it and get a new one if for instance the first verification threshold is say $500, rather than bother with fake documentation. But for this to work, I have to know the thresholds at which additional verification is triggered. I might do the fake verification documents if the gap between the first threshold and the second threshold for more verification is significant- say maybe $2000. So if you have ever had paypal limitation for additional verification (that is not because of an unusual transaction)..can you please post what your balance was when the limitation occurred?
Thanks!