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04-18-2019
| Junior Member | | Join Date: Jan 2019
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Activity: 0% Longevity: 30% | | Stealth Paypal ID verifications/limits
Hello,
I have 2 stealth accounts from Canada and I have a couple question regarding ID verifications.
1) I have not yet been asked to provide any verifications on either account but when can I expect those ? Like when does PayPal decide they need some form of ID or proof of address ?
2) My accounts are stealth so how would I be able to provide them with any form of ID since it's not my real info ?
3) If they ask for ID and I can't provide it, could I still withdraw my money or they will just lock it ?
Thank You for your help |
The complete step-by-step guide to get back to selling today!
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04-18-2019
| Senior Member | | Join Date: Apr 2018
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Activity: 0% Longevity: 35% | | Re: Stealth Paypal ID verifications/limits
If they ask for ID you can provide creative docs. May or may not work.
You may have time to get money out or not. Depends on the limitation.
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04-18-2019
| Junior Member
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Activity: 0% Longevity: 30% | | Re: Stealth Paypal ID verifications/limits
If creative docs dont work, could I still get the money out ?
I already have banks attached to the accounts and I use the accounts mainly to purchase stuff not selling but I occasionally open some disputes
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04-18-2019
| | Senior Member | | Join Date: Jul 2018
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Activity: 0% Longevity: 33% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by jackiechann Hello,
I have 2 stealth accounts from Canada and I have a couple question regarding ID verifications.
1) I have not yet been asked to provide any verifications on either account but when can I expect those ? Like when does PayPal decide they need some form of ID or proof of address ?
2) My accounts are stealth so how would I be able to provide them with any form of ID since it's not my real info ?
3) If they ask for ID and I can't provide it, could I still withdraw my money or they will just lock it ?
Thank You for your help | When you get limited, you can basically say goodbye to the account if it's highrisk activity.
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04-19-2019
| Junior Member | | Join Date: Oct 2018
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Activity: 0% Longevity: 32% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by jackiechann If creative docs dont work, could I still get the money out ?
I already have banks attached to the accounts and I use the accounts mainly to purchase stuff not selling but I occasionally open some disputes | No. Never send ⊗⊗⊗⊗ docs to PayPal, you won't be let to withdraw funds after 180 days. If you want to give it a try , send creative docs after 180 days passed and you withdraw your money!
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04-19-2019
| | Banned | | Join Date: Apr 2017
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Activity: 0% Longevity: 40% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by triplex No. Never send ⊗⊗⊗⊗ docs to PayPal, you won't be let to withdraw funds after 180 days. If you want to give it a try , send creative docs after 180 days passed and you withdraw your money! | My 1 paypal got limited due to phake docs submitted. But i sucessfully withdrawn the funds after 180 days
Depends really on how you got limited, and what docs they asked for.
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04-19-2019
| Senior Member | | Join Date: Aug 2018
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Activity: 0% Longevity: 33% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by triplex No. Never send ⊗⊗⊗⊗ docs to PayPal, you won't be let to withdraw funds after 180 days. If you want to give it a try , send creative docs after 180 days passed and you withdraw your money! | I though creative docs and ⊗⊗⊗⊗ docs were the same thing?
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04-19-2019
| Junior Member
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Activity: 0% Longevity: 30% | | Re: Stealth Paypal ID verifications/limits
any tips on how to avoid getting limited/getting asked for docs ?
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04-20-2019
| Junior Member | | Join Date: Apr 2019
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Activity: 0% Longevity: 29% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by jackiechann Hello,
I have 2 stealth accounts from Canada and I have a couple question regarding ID verifications.
1) I have not yet been asked to provide any verifications on either account but when can I expect those ? Like when does PayPal decide they need some form of ID or proof of address ?
2) My accounts are stealth so how would I be able to provide them with any form of ID since it's not my real info ?
3) If they ask for ID and I can't provide it, could I still withdraw my money or they will just lock it ?
Thank You for your help | Simple
1. You are now awaiting stage of any moment, you have to arrange the doc before continue. Doc will ask 100% if revenue increase continuously.
2. You can find it in the marketplace easily.
3. No, they will ask verification before withdrawing, so prepare with option 1.
P.S. Usually they will not ask if transactions 3-5k/m, and if not many disputes. Their primary focus is to prevent suspicious transactions.
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04-20-2019
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Re: Stealth Paypal ID verifications/limits
Welcome to the forum - all the best as you master stealth |
04-21-2019
| | Senior Member | | Join Date: Jul 2018
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Activity: 0% Longevity: 33% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by triplex No. If they catch you with ⊗⊗⊗⊗ docs, you are done. | You're from US, they can verify ⊗⊗⊗⊗ IDs easily there.
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04-21-2019
| Senior Member | | Join Date: Apr 2018
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Activity: 0% Longevity: 35% | | Re: Stealth Paypal ID verifications/limits
So much misinformation here. If you send in bad docs, you still get your money in 180 days. This literally just happened to me. 4.7k waiting 180 days after bad ID. No big deal.
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04-21-2019
| | Senior Member | | Join Date: Mar 2017
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Activity: 11% Longevity: 41% | | Re: Stealth Paypal ID verifications/limits
Do creative docs work in the UK long term to lift the paypal money laundering limitation ? I haven't heard many UK users complain about them not working ...
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04-21-2019
| | Senior Member | | Join Date: Mar 2014
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Activity: 0% Longevity: 58% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by jackiechann do you know what happens if you can't provide the docs ?
I understand I wont be able to send and receive anymore but I just want to be able to withdraw my money lol | The account will still work for a few weeks from what im told but once you dont provide then its limited
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04-22-2019
| | Senior Member | | Join Date: Mar 2017
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Activity: 11% Longevity: 41% | | Re: Stealth Paypal ID verifications/limits
What category of items were you selling on ebay ? High risk ? do you have any negative feedback, any returns, refunds prior to reaching that limitation ? I have a feeling that would also have a lot to do with it.
I've got 4 stealth accounts that will be reaching that limitation later this year. Out of the 4 if I could pass 2 of them and permanently sell on them I would be pleased with that outcome.
Last edited by ilcarletto; 04-23-2019 at 04:54 AM.
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04-22-2019
| Senior Member | | Join Date: Nov 2018
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Activity: 0% Longevity: 31% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by james_112233 What category of items were you selling on ebay ? High risk ? do you have any negative feedback, any returns, refunds prior to reaching that limitation ? I have a feeling that would also have a lot to do with it.
I've got 4 stealth accounts that will be reaching that limitation later this year. Out of the 4 if I could pass 2 of them and permanently sell on them I would be pleased with that outcome. |
Sell it Iptv digital items yes of course I’m selling on eBay otherwise I wouldn’t be here lol. I think Iptv is high risk I’m not sure eBay hasn’t removed me for selling high risk yet. No I don’t have any bad feedback I had few return cases opened and I did reply back to them and sort it out.
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04-22-2019
| | Senior Member | | Join Date: Mar 2017
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Activity: 11% Longevity: 41% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by Ebay12345 Sell it Iptv digital items yes of course I’m selling on eBay otherwise I wouldn’t be here lol. I think Iptv is high risk I’m not sure eBay hasn’t removed me for selling high risk yet. No I don’t have any bad feedback I had few return cases opened and I did reply back to them and sort it out. | That's why then. I would pin point it to the fact all your items are digital, so no tracking numbers.
And you had a few return cases already.
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04-22-2019
| Senior Member | | Join Date: Nov 2018
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Activity: 0% Longevity: 31% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by james_112233 That's why then. I would pin point it to the fact all your items are digital, so no tracking numbers.
And you had a few return cases already. |
I was told my eBay when I was contacting them that they allow digital items to be sold on their platform and they have nothing wrong with them it’s just when a big company reports to eBay to remove listings like SKY and they take immediate action.
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04-22-2019
| | Senior Member | | Join Date: Mar 2017
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Activity: 11% Longevity: 41% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by Ebay12345 I was told my eBay when I was contacting them that they allow digital items to be sold on their platform and they have nothing wrong with them it’s just when a big company reports to eBay to remove listings like SKY and they take immediate action. | Ebay reps talk a lot of $h!t ...
One rep will say one thing, another will say something else. It MAY be allowed on ebay because they are making fees off you and they can immediately ban you as a course of action to show compliance should any big company contact them.
However Paypal are a payment processor different laws apply to them they just don't see what you're selling as a viable business. It's like going in to a high street bank with your business plan to ask for a card processing terminal so you can accept credit card payments. You would be shown the door when you tell them you sell what you sell so why would it be any different with paypal.
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04-22-2019
| | Senior Member | | Join Date: Jul 2018
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Activity: 91% Longevity: 33% | | Re: Stealth Paypal ID verifications/limits
Paypal has its own risk categories,independent of EBay,ITEMS you sell does matter,why do you think they have up to 21 days hold on some items?
Sometimes it is Ebay requesting Paypal to place a hold on the payment,sometimes it is Paypal | The Following User Says Thank You to agent006140 For This Useful Post: | |
04-22-2019
| | Senior Member | | Join Date: Mar 2017
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Activity: 11% Longevity: 41% | | Re: Stealth Paypal ID verifications/limits Quote:
Originally Posted by agent006140 Paypal has its own risk categories,independent of EBay,ITEMS you sell does matter,why do you think they have up to 21 days hold on some items?
Sometimes it is Ebay requesting Paypal to place a hold on the payment,sometimes it is Paypal | I was top rated on ebay had automatic returns set up etc. On my genuine paypal account when I went through a limitation they restored my account after I gave them the business plan and they said they may put my balance on reserves / hold due to the rate of returns at that time, they never did, but they said if it continues they would.
So yes paypal most definitely have their own set of risk categories and rules etc.
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04-22-2019
| | Senior Member | | Join Date: Jul 2018
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Activity: 91% Longevity: 33% | | Re: Stealth Paypal ID verifications/limits
they ask for Canadian papers too
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