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-   -   Paypal knows that i'm using vpn (https://www.aspkin.com/forums/paypal-limited/106099-paypal-knows-im-using-vpn.html)

awesomejake 04-07-2017 06:26 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by xDii (Post 840575)
Do you pay for VPN service from same PayPal they know you use VPN?

Nope paid from different paypal and different ip address.

awesomejake 04-07-2017 06:29 AM

Re: Paypal knows that i'm using vpn
 
*UPDATE* I managed to get the SSN requirements removed from talking to one of the representative and paid $120 to get my other documents done creatively for my stealth. Paypal appeal denied and closed my account. Now i'm stuck with an account with $900 inside that will be avail in 180 days , but i don't have an US bank account to withdraw from... Any advice? Or anyone would like to buy off the account?

rsot 04-07-2017 06:56 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by awesomejake (Post 840618)
*UPDATE* I managed to get the SSN requirements removed from talking to one of the representative and paid $120 to get my other documents done creatively for my stealth. Paypal appeal denied and closed my account. Now i'm stuck with an account with $900 inside that will be avail in 180 days , but i don't have an US bank account to withdraw from... Any advice? Or anyone would like to buy off the account?

So you got the SSN requirement removed and paid to get documents done but PP still denied you? That sucks to hear but it is kind of expected from Paypal.

You have 180 days to get a US account for withdrawal - time for research...

TOOKNAPA 04-07-2017 07:24 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by awesomejake (Post 840618)
*UPDATE* I managed to get the SSN requirements removed from talking to one of the representative and paid $120 to get my other documents done creatively for my stealth. Paypal appeal denied and closed my account. Now i'm stuck with an account with $900 inside that will be avail in 180 days , but i don't have an US bank account to withdraw from... Any advice? Or anyone would like to buy off the account?

Maybe you can find a bank in SG with a branch in US, open an account there and use it as a US bank account

awesomejake 04-10-2017 03:32 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by TOOKNAPA (Post 840633)
Maybe you can find a bank in SG with a branch in US, open an account there and use it as a US bank account

Did you try it before? I can see that you're not from USA too. I'm thinking about Citi Bank, they've a branch here.

awesomejake 04-10-2017 03:33 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by rsot (Post 840627)
So you got the SSN requirement removed and paid to get documents done but PP still denied you? That sucks to hear but it is kind of expected from Paypal.

You have 180 days to get a US account for withdrawal - time for research...

Yes that's correct, i'm wondering if my previous calls to them and the VPNS have anything to do with the denys :/

rsot 04-10-2017 06:18 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by awesomejake (Post 841136)
Yes that's correct, i'm wondering if my previous calls to them and the VPNS have anything to do with the denys :/

Don't forget that what you are SELLING plays a huge role - risky items? knockoffs/trademarked/counterfeit/etc?

TOOKNAPA 04-10-2017 08:05 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by awesomejake (Post 841135)
Did you try it before? I can see that you're not from USA too. I'm thinking about Citi Bank, they've a branch here.

Yes I am doing it in my country, but don't know if you can do the same in SG

awesomejake 04-10-2017 10:13 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by TOOKNAPA (Post 841165)
Yes I am doing it in my country, but don't know if you can do the same in SG

Care to share which bank you used?

MM78 04-10-2017 11:10 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by awesomejake (Post 841182)
Care to share which bank you used?

If you are using a U.S. PayPal you need a USA Bank.....no other option.

awesomejake 04-10-2017 01:43 PM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by MM78 (Post 841186)
If you are using a U.S. PayPal you need a USA Bank.....no other option.

I'm asking him which bank exactly as i see that he's in Thailand, i've friends in Thailand that can help me set this up.

e2free 04-10-2017 06:11 PM

Re: Paypal knows that i'm using vpn
 
It can be also due to documents specially ID

TOOKNAPA 04-10-2017 06:21 PM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by awesomejake (Post 841182)
Care to share which bank you used?

Bangkok Bank new york branch, I use my account number with their routing number

rsot 04-10-2017 09:19 PM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by TOOKNAPA (Post 841246)
Bangkok Bank new york branch, I use my account number with their routing number

Nice direct find TOOKNAPA

awesomejake 04-11-2017 05:41 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by TOOKNAPA (Post 841246)
Bangkok Bank new york branch, I use my account number with their routing number

Was it a stealth account you tried this on? Because i read on bangkok bank page "Please note, the name of the new or existing Bangkok Bank account must be the same as the name registered with PayPal (if a mismatch occurs, funds will be returned to PayPal)"

Thanks for your advice.

TOOKNAPA 04-11-2017 05:53 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by awesomejake (Post 841323)
Was it a stealth account you tried this on? Because i read on bangkok bank page "Please note, the name of the new or existing Bangkok Bank account must be the same as the name registered with PayPal (if a mismatch occurs, funds will be returned to PayPal)"

Thanks for your advice.

I did it 3 times with stealth, but the last one failed, but not sure it was because of the mismatched name because I had many troubles with this bank account.
However, they will NEVER tell you to put a f.ake name on it ;)
The only thing I am 100% sure is that mismatched name work with bkk bk in thailand. Opening a merchand account with the company's name similar as your stealth name could be a solution ? I don't know

awesomejake 04-11-2017 05:58 AM

Re: Paypal knows that i'm using vpn
 
Quote:

Originally Posted by TOOKNAPA (Post 841324)
I did it 3 times with stealth, but the last one failed, but not sure it was because of the mismatched name because I had many troubles with this bank account.
However, they will NEVER tell you to put a f.ake name on it ;)
The only thing I am 100% sure is that mismatched name work with bkk bk in thailand. Opening a merchand account with the company's name similar as your stealth name could be a solution ? I don't know

Thanks i'll try this method when my funds is release :)

Muts 04-13-2017 05:34 PM

Re: Paypal knows that i'm using vpn
 
sure they can . they have advanced firewalls uses DPI to detect OpenVPN Protocols

not to mention 95% of VPN providers not using DNS from the same country as IP Location , also how many people turn off WebRTC ? From PP POV why anyone would turn Off WebRTC ? unless they are trying to hide something

it's all about your setup . Good setup will Guarantee your success with paypal


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