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-   -   Can Paypal get your identity through your bank account number? (https://www.aspkin.com/forums/introductions/69085-can-paypal-get-your-identity-through-your-bank-account-number.html)

Littlederfking 01-12-2014 02:33 PM

Can Paypal get your identity through your bank account number?
 
If Paypal were to look into a bogus paypal account (one that you purchased from a marketplace) could they find out who you are via your account/routing number?
Also, what is the best way to anonymously withdraw money from Paypal that would leave the smallest paper trail?
Is there a virtual bank account that lets you anonymously withdraw money from Paypal and then deposit it into a regular bank account (or just take the money out of it in cash)?
You guys are the experts, please let me know!

JamesNorth101 01-12-2014 02:51 PM

Re: Can Paypal get your identity through your bank account number?
 
PP cannot, law enforcement can.

No such thing that I am aware of in the US as a anonymous bank account.

Sounds to me like you may be doing something you shouldn't.

Littlederfking 01-12-2014 03:19 PM

Re: Can Paypal get your identity through your bank account number?
 
Quote:

Originally Posted by JamesNorth101 (Post 518875)
PP cannot, law enforcement can.

No such thing that I am aware of in the US as a anonymous bank account.

Sounds to me like you may be doing something you shouldn't.

I just don't want my accounts linked

suspendedfoe 01-12-2014 03:21 PM

Re: Can Paypal get your identity through your bank account number?
 
i will just give you an idea, but let me tell you something important! there is a way to "Cash out" your paypal literally.

Littlederfking 01-12-2014 03:59 PM

Re: Can Paypal get your identity through your bank account number?
 
Quote:

Originally Posted by suspendedfoe (Post 518890)
i will just give you an idea, but let me tell you something important! there is a way to "Cash out" your paypal literally.

Care to elaborate? haha

JamesNorth101 01-12-2014 04:01 PM

Re: Can Paypal get your identity through your bank account number?
 
Quote:

Originally Posted by Littlederfking (Post 518888)
I just don't want my accounts linked

You will not got linked though your bank accounts.

Banks do not share the account holder info with PayPal

rama 01-12-2014 04:03 PM

Re: Can Paypal get your identity through your bank account number?
 
Quote:

Originally Posted by Littlederfking (Post 518888)
I just don't want my accounts linked

Can't get linked by bank accounts.

rsot 01-12-2014 04:04 PM

Re: Can Paypal get your identity through your bank account number?
 
Quote:

Originally Posted by Littlederfking (Post 518872)
If Paypal were to look into a bogus paypal account (one that you purchased from a marketplace) could they find out who you are via your account/routing number?
Also, what is the best way to anonymously withdraw money from Paypal that would leave the smallest paper trail?
Is there a virtual bank account that lets you anonymously withdraw money from Paypal and then deposit it into a regular bank account (or just take the money out of it in cash)?
You guys are the experts, please let me know!

Learn stealth and you will understand HOW PP links you.

Your questions seem kind of fishy...


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