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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Paypal question (https://www.aspkin.com/forums/paypal-limited/108584-paypal-question.html)

Mayhard 07-01-2017 05:44 PM

Paypal question
 
Hello, if I have got my account limited permanently for over a week now, if I create new account (not stealth) under my name, leaving cookies and flash cookies in, am I going to get limited instantly or I can still sell for some time?

wantatu 07-01-2017 06:02 PM

Re: Paypal question
 
why u need to leave a glash cookies and cookies?just clran the history and ccleaner it. it not take more than 5 minutes to do it. if u not clear it paypal can trace it and the account will be limited.
for account information u can makr it under your name but not your detail. paypal can trace the detail such as phone number address ssn . if they track it got the same info like the limited account before that new account wil be limited too

AK81 07-01-2017 07:59 PM

Re: Paypal question
 
You may not be instantly limited, but you will be limited if you use conflicting information, yes. Why not try to resolve the limitation before moving on?

Mayhard 07-02-2017 04:06 AM

Re: Paypal question
 
So, will I get limited instantly or after some time?

AK81 07-02-2017 10:39 AM

Re: Paypal question
 
Quote:

Originally Posted by Mayhard (Post 855863)
So, will I get limited instantly or after some time?

Literally nobody can answer that question. I would suspect if you dont get an instant limitation you will get one after reviving a payment.

This website is based around Stealth discussion, what you're trying to do is not in any way, shape or form an attempt at opening a Stealth account.

Mayhard 07-03-2017 05:01 AM

Re: Paypal question
 
Can I add my sister's bank account to my new stealth account? Can paypal see the name of the bank owner/cardholder?

JamesNorth101 07-03-2017 05:30 AM

Re: Paypal question
 
You can add a bank account without issue

You cannot add a real card though

Mayhard 07-03-2017 08:34 AM

Re: Paypal question
 
Quote:

Originally Posted by JamesNorth101 (Post 856105)
You can add a bank account without issue

You cannot add a real card though

And why cannot I add a debit card/cc ?

AK81 07-03-2017 08:40 AM

Re: Paypal question
 
Quote:

Originally Posted by Mayhard (Post 856119)
And why cannot I add a debit card/cc ?

Because every piece of information on the card is validated, lets say PayPal check;

- CVV for validity.
- Name for validity.
- Address for validity.
- Card number for validity.
- Expiry for validity.

Using the stealth name with a card in a different name/address you can see its going to come back as incorrect. Some sites you can get away with just matching the expiry/cvv/card number. I have had success with prepaid bitcoin cards because they are not AVS compatible however you can set any name you wish. Lets say PayPal validate cards that match 4/5 of the pieces of information, that statistic is pulled out of my ass but its just an example as to why you may face issues trying to use a card in your real name on a stealth account.

Why not just buy a VCC, there is no need linking your real card if you're selling on eBay and withdrawing.

Ebayorbust 07-03-2017 08:45 AM

Re: Paypal question
 
Quote:

- Name for validity.
They don't and can't validate that.

The reason he can't use a real debit card is purely down to the AVS check ie his real address is X and the stealth address is Y.

It could actually be added to a stealth Paypal but it would very much depend on the address used. Paypal only validate the house number for AVS - they don't bother about postcode.

Mayhard 07-03-2017 11:35 AM

Re: Paypal question
 
Quote:

Originally Posted by Ebayorbust (Post 856123)
They don't and can't validate that.

The reason he can't use a real debit card is purely down to the AVS check ie his real address is X and the stealth address is Y.

It could actually be added to a stealth Paypal but it would very much depend on the address used. Paypal only validate the house number for AVS - they don't bother about postcode.

SO are you saying that the name can differ and it's okay as long as the addresses for the card and pp account are the same?

Ebayorbust 07-03-2017 11:52 AM

Re: Paypal question
 
Your chances of getting linked will be extremely high if you set up another account in a different name at the same address after being permanently limited so recently.

SaiJin 07-03-2017 11:57 AM

Re: Paypal question
 
Quote:

Originally Posted by Mayhard (Post 856151)
SO are you saying that the name can differ and it's okay as long as the addresses for the card and pp account are the same?


Pretty much yes, but I really recommend you read the ebay stealth.

Reason being, there's so much going into making a good account that the details and steps.

Yes, we can answer all your questions, but it's better if you get the book first, then ask us questions after to supplement your particular issues.

Mayhard 07-03-2017 03:18 PM

Re: Paypal question
 
Quote:

Originally Posted by Ebayorbust (Post 856156)
Your chances of getting linked will be extremely high if you set up another account in a different name at the same address after being permanently limited so recently.

Thank you for that, but the question remains not answered.



Also, how is paypal able to check the address of the cardholder? How are they able to pull this information?

JamesNorth101 07-03-2017 03:35 PM

Re: Paypal question
 
Quote:

Originally Posted by Mayhard (Post 856209)
Thank you for that, but the question remains not answered.



Also, how is paypal able to check the address of the cardholder? How are they able to pull this information?

They can verify if the address registered to the card matches the address registered to the PayPal

Mayhard 07-03-2017 03:42 PM

Re: Paypal question
 
Quote:

Originally Posted by JamesNorth101 (Post 856211)
They can verify if the address registered to the card matches the address registered to the PayPal

But how can they get the address of the cardholder? If that bank is registered in Ukraine for example or Poland. How are they able to do that still?

JamesNorth101 07-03-2017 03:44 PM

Re: Paypal question
 
They ask the bank if the address matches...

Its called the Address Verification System. Its been around for a very long time and its used to prevent fraud by nearly everyone

If the address typed into the billing address (your PayPal registration address) doesn't match the cards registered address it will come back as a mismatch and therefor the transaction wont go through

Mayhard 07-03-2017 04:31 PM

Re: Paypal question
 
Quote:

Originally Posted by JamesNorth101 (Post 856217)
They ask the bank if the address matches...

Its called the Address Verification System. Its been around for a very long time and its used to prevent fraud by nearly everyone

If the address typed into the billing address (your PayPal registration address) doesn't match the cards registered address it will come back as a mismatch and therefor the transaction wont go through

Do they limit the account in this kind of case?

JamesNorth101 07-03-2017 05:10 PM

Re: Paypal question
 
Yjeu just reject the card

Just don't try to add a card where the names don't match and it's a non issue

Mayhard 07-04-2017 01:29 AM

Re: Paypal question
 
Quote:

Originally Posted by JamesNorth101 (Post 856234)
Yjeu just reject the card

Just don't try to add a card where the names don't match and it's a non issue

Okay then, how to withdraw money from a stealth paypal account?

Ebayorbust 07-04-2017 01:58 AM

Re: Paypal question
 
Assuming it's a UK Paypal, you attach a UK bank account (sort code and account number) to the Paypal and withdraw to that.

There is a difference between a bank account (sort code and account number) and a bank account debit card (16 digit card number, expiry date, CVV).

Mayhard 07-04-2017 04:06 AM

Re: Paypal question
 
Quote:

Originally Posted by Ebayorbust (Post 856294)
Assuming it's a UK Paypal, you attach a UK bank account (sort code and account number) to the Paypal and withdraw to that.

There is a difference between a bank account (sort code and account number) and a bank account debit card (16 digit card number, expiry date, CVV).

This paypal account is a lithuanian one


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