Avoiding SSN - outside of the U.S., that is - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 04-19-2008
Junior Member
 
Join Date: Apr 2007
Posts: 369
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default Avoiding SSN - outside of the U.S., that is

If you live in canada paypal dont need SSN
Small trick that may work for you people.
register paypal in canada by using canada dileup (so you will be calling long distance ...can be used for paypal . All phones can be redirected and online bank account can be opened. So you can verify all the info.

Last edited by leonid5000; 04-19-2008 at 03:06 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-19-2008
imjustme's Avatar
Executive [VIP]
 
Join Date: Aug 2007
Posts: 2,750
Thanks: 1
Thanked 512 Times in 257 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

Or move to Japan. 8)
Reply With Quote
  #3  
Old 04-19-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2007
Posts: 369
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

you dont need to be canadian to have a canadian bank account.
President's Choice Financial | home is an awesome NO BANKING FEES Canadian bank!
TD Canada Trust
Personal Internet Banking: HSBC Bank Canada
RBC Royal Bank Gateway
there are allot of online banks and some you can do all staff online. You can add names and staff..
bank account is not a huge problem.
Why this trick is special is because you live in usa and it will look like you are in canada. All of your gaypal info will be in canada so there is no way they can ask SexN

Last edited by leonid5000; 04-19-2008 at 04:15 PM.
Reply With Quote
The Following User Says Thank You to leonid5000 For This Useful Post:
surcerouche (10-21-2009)
  #4  
Old 04-19-2008
extension's Avatar
Junior Member
 
Join Date: Mar 2008
Posts: 87
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

I bet no canadian dialup is necessary (or there is a free canadian dialup which you can use for free with a free nationwide and canada calling plan). But better yet find a canadian proxy server or VPN.


I have a better solution than moving your pressumed presence out of a country. We all work, most of us at least, and those who do not work now probably have an old W-2 tax form.

This tax form contains a federal tax id of your ******* employer, who works you as a slave for some money which you always run out of fast.

That number can be used instead of an ssn. Your employer might need a brand new ebay and paypal account, and they just might need you to manage it and sell things on it.

Ask them if they want you to make a user id for them.
Reply With Quote
The Following User Says Thank You to extension For This Useful Post:
surcerouche (10-21-2009)
  #5  
Old 04-19-2008
Junior Member
 
Join Date: Feb 2007
Posts: 289
Thanks: 0
Thanked 29 Times in 8 Posts
Activity: 0%
Longevity: 99%
iTrader: (0)
Default Let us know how it goes...

so far I have heard you can, but I haven't heard of anyone that has.
Reply With Quote
  #6  
Old 04-20-2008
Subscribed [VIP]
 
Join Date: Mar 2007
Posts: 124
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 99%
iTrader: (0)
Default

So is the premise that with this method you can avoid being limited as well once $ start coming in???
Reply With Quote
  #7  
Old 04-20-2008
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

It is rather hard to say if a Canadian paypal account would be limited. You must remember
that any paypal account of ANY country must be verified. As a flow on, you must carefully
use ebay (not sell vero, ship quickly) and get your fbs. Then you still have to mind how
money comes into your account. Just because you have crossed the border it is not a given that all will be OK. Good Luck if you do decide to do this. You might also like to tell
the forum what happens.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #8  
Old 04-20-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2007
Posts: 369
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

this will give %100 that if paypal limits your account and if you get to the point of verification where they want your SNN BAMM you from canada and there is nothing to vrarify.. exapt of All ⊗⊗⊗⊗ staff like bank acount, phone number and be fully verify.
there are so many people from canada that use ebay unbeliveble and here you are having small SNN problem. canadian proxy server or VPN can be used to hide from paypals proxy protection and phone redirections can be used for phone verifications. I do belive people here shuld test this farther and come up with safe way of using paypal where we are protected and in control.

Last edited by leonid5000; 04-20-2008 at 01:08 AM.
Reply With Quote
  #9  
Old 04-20-2008
Junior Member
 
Join Date: Mar 2008
Posts: 234
Thanks: 14
Thanked 11 Times in 8 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

how are you able to open these canadian bank accounts? You need a canadian residence and a SIN (canadian social) to open any bank account there.
Reply With Quote
  #10  
Old 04-20-2008
Jonas's Avatar
Senior Member
 
Join Date: Apr 2007
Posts: 1,958
Thanks: 5
Thanked 19 Times in 17 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

Oh no will gaypal start demanding Canadian social now?
Reply With Quote
  #11  
Old 04-20-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2007
Posts: 369
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

Quote:
Originally Posted by mjstallion View Post
how are you able to open these canadian bank accounts? You need a canadian residence and a SIN (canadian social) to open any bank account there.
you can open it and you can ⊗⊗⊗⊗ the number for online banks because they dont chek. Paypal is the only one who cheks. for paypal you will have bank account that dont chek ssn. I have heard that you can open online bank with ⊗⊗⊗⊗ info easy. Actually i remember people on this forum saying something how they done it.
Reply With Quote
  #12  
Old 04-20-2008
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Unhappy

leonid, there is no country in the world of banking that will allow a false SIN/SSN like
you suggest. 'Cept maybe Russia. Banking requirements have changed. It is called FRAUD.
If it backfires, Comrade, you will end up in a gulag. leonid, there are a lot of newbies
coming here to the forum. If they do not read and work out correct workable ways the
forum/aspkin could be in deep sh*t. brrr!
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #13  
Old 04-20-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2007
Posts: 369
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

there are many ways and non of them are legal. we need bank account for verification than you can clowse it if you want to ... from verifyd paypal you can trancfer $ to authorize.com or somwere else or whatever
if you are looking for legal way then go fill up the paypal and ebay reinstatement form and sit there with no $ when you need kids to feed.
i guess you will say go get job? or you have better solution? at least i giving ideyas because it looks like this forum is out of new ideyas. And no way any one can do anything because you dont receve money on that bank account you send your $ some where else. no one can proove that you are the person whos bank account that is anyway.

Last edited by Modee; 04-21-2008 at 11:40 AM.
Reply With Quote
  #14  
Old 04-20-2008
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

leonid, my concern is to not do anything illegal regarding a financial institution. That is it.
Nothing illegal regarding the bank. I worked for a financial company in credit card fraud:
not pleasant what we had the power to do to a person creating a bank fraud.
And that was prior to 9/11.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #15  
Old 04-20-2008
jscan's Avatar
Executive [VIP]
 
Join Date: Jan 2008
Posts: 648
Thanks: 3
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

Quote:
Originally Posted by imjustme View Post
Or move to Japan. 8)
id love to move to japan, i loveeeee japanese girls, yum
Reply With Quote
  #16  
Old 04-20-2008
divine422's Avatar
Senior Member
 
Join Date: Sep 2007
Posts: 473
Thanks: 4
Thanked 19 Times in 13 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

You dont need to open a Canadian bank account to use Paypal canada. You can add a Canadian or US bank account.
Reply With Quote
  #17  
Old 04-21-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2007
Posts: 369
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

so basically all you need is canada ip and canada bank. I wonder if us bank and us ip will do? It is very interesting to know what exactly they are looking at..
maybe they just look at the paypal address and if is in canada they wont ask for your SSN
Reply With Quote
  #18  
Old 04-21-2008
topazcorp's Avatar
Junior Member
 
Join Date: Dec 2007
Posts: 203
Thanks: 0
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 94%
iTrader: (2)
Default

Quote:
Originally Posted by leonid5000 View Post
so basically all you need is canada ip and canada bank. I wonder if us bank and us ip will do? It is very interesting to know what exactly they are looking at..
maybe they just look at the paypal address and if is in canada they wont ask for your SSN
Why would you use a canadian bank account if you live in the US? Paypal Canada accept both canadian and american bank account!

You can use Tossabledigits to get a virtual canadian phone number. Vonage is also a good choice.

To get a canadian visa or mc gift card you can cross the border and pick one at any grocery, convenience store... You can also ask ivegotinfo maybe he has some to sell.
Reply With Quote
  #19  
Old 04-21-2008
Junior Member
 
Join Date: Mar 2008
Posts: 234
Thanks: 14
Thanked 11 Times in 8 Posts
Activity: 0%
Longevity: 93%
iTrader: (0)
Default

What's the distinction between a US and Canadian VISA? The merchant wouldn't know the transaction occurred in USD instead of CAD. You would have to pay the VISA exchange rate, but how would paypal know?
Reply With Quote
  #20  
Old 04-21-2008
topazcorp's Avatar
Junior Member
 
Join Date: Dec 2007
Posts: 203
Thanks: 0
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 94%
iTrader: (2)
Default

Yeah, and I don't think you can use a canadian address with a US issued card and vice versa.
Reply With Quote
  #21  
Old 04-21-2008
Junior Member
Threadstarter  
 
Join Date: Apr 2007
Posts: 369
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

i think we are missing the point here.
when paypal ask you to give them your SSN ..
how do they know if you are in us or canada?
how? by adress? by ip? by bank?
do they ask canadian sitizens for some kind of canada SSN that they can verify? i think not.
i think they look by adress and ip only. or maybe just adress?
Reply With Quote
  #22  
Old 04-21-2008
topazcorp's Avatar
Junior Member
 
Join Date: Dec 2007
Posts: 203
Thanks: 0
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 94%
iTrader: (2)
Default

To verify a canadian account you only need a valid bank account (From Canada or the US). To confirm your addresse you need a valid canadian credit card or gift card (visa, mc, amex, discover) and a valid phone number. They will never ask for ssn here, but they might ask you to fax them a governement photo id like a driver license, passport... (only if youre limited)
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off



Aspkin Group

All times are GMT -5. The time now is 06:22 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58