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-   AU PayPal Talk (https://www.aspkin.com/forums/au-paypal-talk/)
-   -   Can we use multiple Paypal accounts? (https://www.aspkin.com/forums/au-paypal-talk/43812-can-we-use-multiple-paypal-accounts.html)

IDV8 03-12-2012 09:11 AM

Can we use multiple Paypal accounts?
 
If we hit near $1000 our accounts are frozen until we can provide proof of ID, invoices and proof that things were sent etc. Lets say we use our PP account linked with eBay, hit $700 after 20 items and don't want to risk having our PP account frozen - can we use another PP account to accept payments without raising any suspicion but still using the same ebay account?

In payment options you have to put a PP account down as a payment option so figured if we just have multiple PP accounts just to accept payments and not officially linked to any ebay accounts it could be a way around it.

rsot 03-12-2012 12:11 PM

It might work for a bit but by using the same eb account, realize that you ARE doing a forced linking. So if pp's software gets wise to it (and it very well could), you would have a huge ask come down with likely limitation with no appeal and 180 days.

GrannyT 03-13-2012 06:18 AM

DON'T do it - silly boy lemon!!

GreenBean 03-13-2012 06:22 AM

Considering paypal is trying to conform with anti-money laundering regulations that is a no go.

Supply the ID & remove the problem:smash:

IDV8 03-13-2012 11:09 AM

Quote:

Originally Posted by GreenBean™ (Post 320764)
Supply the ID & remove the problem:smash:

Wish I could.


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