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Old 01-12-2014
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Default 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!
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Old 01-12-2014
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Default 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.
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Old 01-12-2014
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Default Re: Can Paypal get your identity through your bank account number?

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Originally Posted by JamesNorth101 View Post
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
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Old 01-12-2014
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Default 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.
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Old 01-12-2014
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Default Re: Can Paypal get your identity through your bank account number?

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Originally Posted by suspendedfoe View Post
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
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Old 01-12-2014
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Default Re: Can Paypal get your identity through your bank account number?

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Originally Posted by Littlederfking View Post
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
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Old 01-12-2014
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Default Re: Can Paypal get your identity through your bank account number?

Quote:
Originally Posted by Littlederfking View Post
I just don't want my accounts linked
Can't get linked by bank accounts.
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Old 01-12-2014
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Default Re: Can Paypal get your identity through your bank account number?

Quote:
Originally Posted by Littlederfking View Post
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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