Paypal Australia - ASK ME ANYTHING - Page 2 - 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 > International eBay & Paypal Discussions > Australia eBay & Paypal

Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

Reply
 
Thread Tools
  #23  
Old 05-03-2020
Junior Member
Threadstarter  
 
Join Date: Jun 2019
Posts: 101
Thanks: 4
Thanked 21 Times in 18 Posts
Activity: 1%
Longevity: 9%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Seyadtou View Post
How i can verify my paypal ?!
Vcc

Paypal Australia or other countries?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 05-04-2020
Junior Member
 
Join Date: Jun 2015
Posts: 139
Thanks: 48
Thanked 14 Times in 14 Posts
Activity: 16%
Longevity: 38%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

i tried making 2 stealth aus pp they suspending both of them how to make a aus stealth
Reply With Quote
  #25  
Old 05-04-2020
Junior Member
Threadstarter  
 
Join Date: Jun 2019
Posts: 101
Thanks: 4
Thanked 21 Times in 18 Posts
Activity: 1%
Longevity: 9%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by bugmyday View Post
i tried making 2 stealth aus pp they suspending both of them how to make a aus stealth
Are you able to verify them ? If the ID is verified you won't have any problem
Reply With Quote
  #26  
Old 05-04-2020
Senior Member
 
Join Date: Jun 2018
Posts: 547
Thanks: 15
Thanked 86 Times in 59 Posts
Activity: 13%
Longevity: 16%
iTrader: (9)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post
Are you able to verify them ? If the ID is verified you won't have any problem
what do you mean exactly with "verify them"?
Reply With Quote
  #27  
Old 05-04-2020
Junior Member
Threadstarter  
 
Join Date: Jun 2019
Posts: 101
Thanks: 4
Thanked 21 Times in 18 Posts
Activity: 1%
Longevity: 9%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by @NasterXchange View Post
what do you mean exactly with "verify them"?
I mean, the most important thing for Paypal Australia is that the IDs be verified. Sometimes they do cross-check them the government databases sometimes not
Reply With Quote
  #28  
Old 05-18-2020
Junior Member
 
Join Date: Sep 2019
Posts: 1
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 17%
Longevity: 7%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Is there any places where I can buy AU ebay/paypal stealth accouts like those UK/US ones on this forum please? Thanks.
Reply With Quote
  #29  
Old 05-19-2020
Junior Member
 
Join Date: Sep 2015
Posts: 28
Thanks: 15
Thanked 2 Times in 2 Posts
Activity: 4%
Longevity: 36%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post
Hi guys,

I've had issues with Paypal in the past.

However, I've successfully unfrozen over 25k in funds and I've sued Paypal and won compensation. I understand Aussie banking laws in the context of Paypal well enough and can guide you through the AFCA system.

I also know how Paypal verifies IDs and can teach you the workarounds.

Please feel free to ask me anything.
is it for every country´s paypal, or just Aussie ?
Reply With Quote
  #30  
Old 05-21-2020
Junior Member
Threadstarter  
 
Join Date: Jun 2019
Posts: 101
Thanks: 4
Thanked 21 Times in 18 Posts
Activity: 1%
Longevity: 9%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by draginho View Post
is it for every country´s paypal, or just Aussie ?
DVS is just for Australia. But the EU has many strong consumer protections and a good online court system you can use. PM me for more
Reply With Quote
  #31  
Old 05-24-2020
momosun's Avatar
Subscribed [VIP]
 
Join Date: Feb 2020
Posts: 13
Thanks: 6
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 4%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Hi I am a new ebay seller, how do I transfer money from my paypal account to my bank account without losing too much money?
Located in Australia, selling in US, ebay convert USD to AUD with a loss in the converting fee. How can I transfer money without losing too much?
Reply With Quote
  #32  
Old 07-20-2020
Junior Member
 
Join Date: Dec 2019
Posts: 55
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 25%
Longevity: 5%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

How can I trigger PayPal's ID verification? I registered a new stealth PayPal account. But nothing happened.
Reply With Quote
  #33  
Old 07-20-2020
Junior Member
 
Join Date: Aug 2011
Posts: 224
Thanks: 2
Thanked 47 Times in 33 Posts
Activity: 25%
Longevity: 66%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by campos View Post
How can I trigger PayPal's ID verification? I registered a new stealth PayPal account. But nothing happened.
Receive a payment.
Reply With Quote
  #34  
Old 08-17-2020
Junior Member
 
Join Date: Dec 2019
Posts: 55
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 25%
Longevity: 5%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

I created a paypal account with stealth information. When I tried to add a credit card, it was suspended for review. I uploaded a creative passport and poa. Then the account got restored. But a couple of days later, it was closed permanently. Looks like there's no chance to create a stealth AU PayPal account.
Reply With Quote
  #35  
Old 08-18-2020
Senior Member
 
Join Date: Jun 2018
Posts: 547
Thanks: 15
Thanked 86 Times in 59 Posts
Activity: 13%
Longevity: 16%
iTrader: (9)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by campos View Post
I created a paypal account with stealth information. When I tried to add a credit card, it was suspended for review. I uploaded a creative passport and poa. Then the account got restored. But a couple of days later, it was closed permanently. Looks like there's no chance to create a stealth AU PayPal account.
Hi,
between the time you restored the account and the time you have been banned from paypal, did you have any activity on the account? if Yes, what kind of activity?
Reply With Quote
  #36  
Old 08-18-2020
Junior Member
 
Join Date: Dec 2019
Posts: 55
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 25%
Longevity: 5%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by @NasterXchange View Post
Hi,
between the time you restored the account and the time you have been banned from paypal, did you have any activity on the account? if Yes, what kind of activity?
I was pretty sure that I did nothing on the account. I even did not login. I found a new PP-L case in the email and noticed that it was dead.
Reply With Quote
  #37  
Old 08-20-2020
Junior Member
 
Join Date: Dec 2019
Posts: 25
Thanks: 20
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 5%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by campos View Post
I created a paypal account with stealth information. When I tried to add a credit card, it was suspended for review. I uploaded a creative passport and poa. Then the account got restored. But a couple of days later, it was closed permanently. Looks like there's no chance to create a stealth AU PayPal account.
I'm surprised you got a restore with the documents, never even made it pass that for my own. Oh yeah I can't respond to your message cos I haven't posted 25 times lol.. Imo best thing to do is get a real photo of someones driver's license, but recently I've never had to upload it.

I've received emails saying "your accounts been restored. we were able to to verify your information", even though my account was never limited in the first place.

So it seems if you can get the correct details of someone that match their ID PP don't even want an upload of the actual image.
Reply With Quote
  #38  
Old 08-25-2020
Senior Member
 
Join Date: Jun 2018
Posts: 547
Thanks: 15
Thanked 86 Times in 59 Posts
Activity: 13%
Longevity: 16%
iTrader: (9)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by campos View Post
I was pretty sure that I did nothing on the account. I even did not login. I found a new PP-L case in the email and noticed that it was dead.
and the PP-L case was opened in this timeframe?
Reply With Quote
  #39  
Old 08-26-2020
Junior Member
 
Join Date: Dec 2019
Posts: 55
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 25%
Longevity: 5%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by @NasterXchange View Post
and the PP-L case was opened in this timeframe?
Yes. I saw the email, and then logged into PayPal. PP-L case was there and account was dead.
Reply With Quote
  #40  
Old 08-26-2020
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 62,682
Thanks: 4,873
Thanked 7,604 Times in 6,941 Posts
Activity: 100%
Longevity: 78%
iTrader: (7)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by campos View Post
Yes. I saw the email, and then logged into PayPal. PP-L case was there and account was dead.
Rough to hear but not rare, sadly :(
Reply With Quote
  #41  
Old 4 Weeks Ago
Junior Member
 
Join Date: Dec 2019
Posts: 25
Thanks: 20
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 5%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by campos View Post
Yes. I saw the email, and then logged into PayPal. PP-L case was there and account was dead.
@Campos I saw the message! How'd you get it solved?
Reply With Quote
  #42  
Old 4 Weeks Ago
Junior Member
 
Join Date: Dec 2019
Posts: 55
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 25%
Longevity: 5%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by asot View Post
@Campos I saw the message! How'd you get it solved?
PM please.
Reply With Quote
  #43  
Old 3 Weeks Ago
Junior Member
 
Join Date: Mar 2012
Posts: 70
Thanks: 0
Thanked 11 Times in 10 Posts
Activity: 18%
Longevity: 62%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Welcome Ozzie Stealth!

I have some questions for you:

1. Do you know where we can buy aged AUS eb/pp accounts?
2. What is your general approach when contacting PP these days, with phone-in options disabled since covid. There message centre takes forever to reply to any questions.
3. What are your top methods for withdrawing funds out of PP into stealth bank accounts? any good prepaid cards to sign up with?
4. Have you ever got the instant CC transfer method to work when withdrawing funds out of PP?
5. Any tips on how long or what to do to increase chance of removing 21-day hold in AU?
6. Can we get more advice on withdrawing funds after 180 day hold? Should we auto get an email about the funds being avail? I had an account limited for 3+ years with like $400 due to failing ID verification or whatever reason, never got the email and still limited, I contacted message support they want me to provide photo ID... um shouldnt it be after 180 days your funds are released no matter what and should no longer ask to remove limitations by providing ID docs? Should I lodge a complaint through to AFCA, any tips or a template email you can pm me to lodge with AFCA because these are stealth accounts how do you deal with AFCA reps (i.e. do they ask you to verify yourself at any stage through the process also?)

Thank you very much in advance.

Last edited by dom03; 3 Weeks Ago at 04:36 PM.
Reply With Quote
  #44  
Old 3 Weeks Ago
Subscribed [VIP]
 
Join Date: Sep 2020
Posts: 29
Thanks: 8
Thanked 0 Times in 0 Posts
Activity: 36%
Longevity: 0%
iTrader: (0)
Default Re: Paypal Australia - ASK ME ANYTHING

Quote:
Originally Posted by Ozzie_Stealth View Post
Hi guys,

I've had issues with Paypal in the past.

However, I've successfully unfrozen over 25k in funds and I've sued Paypal and won compensation. I understand Aussie banking laws in the context of Paypal well enough and can guide you through the AFCA system.

I also know how Paypal verifies IDs and can teach you the workarounds.

Please feel free to ask me anything.
Did they restore your account, or just close it in the end.

Also, how did you produce the docs?
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
PayPal Australia PPbb PayPal Talk 3 02-13-2020 05:44 PM
Paypal Australia CapitalSneakerStore PayPal Talk 3 06-23-2019 02:30 AM
PayPal australia RDP/VPN bickas85 PayPal Talk 2 07-05-2018 03:01 PM
Paypal GST Australia ayrancity PayPal Talk 0 11-30-2015 01:17 AM
Paypal Australia bongo AU PayPal Talk 2 12-23-2011 05:18 PM


Aspkin Group

All times are GMT -5. The time now is 11:17 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts