Anonymous IBAN bank accounts? - 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 11-18-2016
Junior Member
 
Join Date: Mar 2012
Posts: 51
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 70%
iTrader: (0)
Default Anonymous IBAN bank accounts?

I came accros a post on Bitcoin.com for someone selling annonymous IBAN accounts with debit cards, apparently they are from a polish bank and are perfectly fine to use wprdwide and can be linked to paypal for verification. There seems to be quite a few people selling them.

Anybody got any experience using these? Seems a bit dodgy to me....
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-18-2016
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 Re: Anonymous IBAN bank accounts?

Use if you fancy immediate limitation!!!!!

Ship has sailed past the Thames in these.

Sad because they were not too bad for a few months.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
muzzie (11-20-2016)
  #3  
Old 11-18-2016
Junior Member
Threadstarter  
 
Join Date: Mar 2012
Posts: 51
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Good to know, thanks. Dont fancy wasting money if they dont work
Reply With Quote
  #4  
Old 11-18-2016
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,522
Thanks: 1,811
Thanked 1,041 Times in 775 Posts
Activity: 33%
Longevity: 81%
iTrader: (0)
Default Re: Anonymous IBAN bank accounts?

Polish cards dont work anymore last time I checked, also I believe a lot of people lost money on blocked cards.

There are better ways to withdraw your PP money
Reply With Quote
The Following User Says Thank You to sax4 For This Useful Post:
MM78 (11-18-2016)
  #5  
Old 11-19-2016
Junior Member
 
Join Date: Nov 2016
Posts: 8
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Anonymous IBAN bank accounts?

Quote:
Originally Posted by sax4 View Post
Polish cards dont work anymore last time I checked, also I believe a lot of people lost money on blocked cards.

There are better ways to withdraw your PP money
Such as what (assuming that you're not able to get a real bank account)?
Reply With Quote
  #6  
Old 11-20-2016
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 31%
Longevity: 63%
iTrader: (462)
Default Re: Anonymous IBAN bank accounts?

A VCC on a EU PayPal
Reply With Quote
  #7  
Old 11-20-2016
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 5,550
Thanks: 1,073
Thanked 1,652 Times in 1,249 Posts
Activity: 24%
Longevity: 61%
iTrader: (0)
Default Re: Anonymous IBAN bank accounts?

Quote:
Originally Posted by Elegante View Post
Such as what (assuming that you're not able to get a real bank account)?
We live in a lucky country where withdraw to CC is possible. Will this not work for you?
Reply With Quote
  #8  
Old 11-20-2016
muzzie's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default Re: Anonymous IBAN bank accounts?

They are banned. Add it and get an instant limitation in 100% cases. Better look at PayPals in countries that allow withdrawals into VCCs.
Reply With Quote
  #9  
Old 11-21-2016
Junior Member
 
Join Date: Nov 2016
Posts: 8
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Anonymous IBAN bank accounts?

Quote:
Originally Posted by ilcarletto View Post
We live in a lucky country where withdraw to CC is possible. Will this not work for you?
It does and I'm currently doing that, it's just not the best method I've found.
Reply With Quote
  #10  
Old 11-22-2016
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 Re: Anonymous IBAN bank accounts?

Quote:
Originally Posted by Elegante View Post
It does and I'm currently doing that, it's just not the best method I've found.
Must disagree.
Even a non-citizen, I got two Italian eBay/PayPal accounts going.

Maybe it is your method?

Reply With Quote
  #11  
Old 11-22-2016
Junior Member
 
Join Date: Nov 2016
Posts: 55
Thanks: 11
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Anonymous IBAN bank accounts?

Quote:
Originally Posted by GreenBean View Post
Must disagree.
Even a non-citizen, I got two Italian eBay/PayPal accounts going.

Maybe it is your method?

can this be used for UK Ebay, thanks
Reply With Quote
  #12  
Old 11-22-2016
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,092
Thanks: 2,430
Thanked 5,198 Times in 3,996 Posts
Activity: 31%
Longevity: 63%
iTrader: (462)
Default Re: Anonymous IBAN bank accounts?

You could link a UK eBay with an EU PayPal and do it yes.

You cannot withdraw from a EU PayPal to a VCC though
Reply With Quote
The Following User Says Thank You to JamesNorth101 For This Useful Post:
maxbene (11-22-2016)
  #13  
Old 11-22-2016
Junior Member
 
Join Date: Nov 2016
Posts: 55
Thanks: 11
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Anonymous IBAN bank accounts?

Quote:
Originally Posted by JamesNorth101 View Post
You could link a UK eBay with an EU PayPal and do it yes.

You cannot withdraw from a EU PayPal to a VCC though
Only if I was based in Italy?
Reply With Quote
  #14  
Old 11-22-2016
Junior Member
 
Join Date: Nov 2016
Posts: 8
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Anonymous IBAN bank accounts?

Quote:
Originally Posted by GreenBean View Post
Must disagree.
Even a non-citizen, I got two Italian eBay/PayPal accounts going.

Maybe it is your method?

Indeed, either that or the quantity of money we're talking about. In any case I haven't found the perfect solution yet.
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


Similar Threads
Thread Thread Starter Forum Replies Last Post
Bank IBAN and SWIFT codes ???? RosieTosie Subscriber Discussions 6 03-10-2016 08:27 AM
IBAN bank name oompaloompa Subscriber Discussions 1 12-17-2012 05:16 AM
Anyone used enumbered.com anonymous bank account ebayblocked PayPal Talk 33 04-30-2011 03:22 AM
Anonymous bank account for Paypal. SUTTY321 PayPal Talk 11 03-22-2011 09:04 PM


Aspkin Group

All times are GMT -5. The time now is 05:54 PM.


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