Paypal question

Mayhard · #1 07-01-2017

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 · #2 07-01-2017

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 · #3 07-01-2017

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 · #4 07-02-2017

So, will I get limited instantly or after some time?

AK81 · #5 07-02-2017

Quote:

Originally Posted by Mayhard

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 · #6 07-03-2017

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

JamesNorth101 · #7 07-03-2017

You can add a bank account without issue

You cannot add a real card though

Mayhard · #8 07-03-2017

Quote:

Originally Posted by JamesNorth101

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 · #9 07-03-2017

Quote:

Originally Posted by Mayhard

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 · #10 07-03-2017

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 · #11 07-03-2017

Quote:

Originally Posted by Ebayorbust

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 · #12 07-03-2017

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** · #13 07-03-2017

Quote:

Originally Posted by Mayhard

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 · #14 07-03-2017

Quote:

Originally Posted by Ebayorbust

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 · #15 07-03-2017

Quote:

Originally Posted by Mayhard

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 · #16 07-03-2017

Quote:

Originally Posted by JamesNorth101

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 · #17 07-03-2017

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 · #18 07-03-2017

Quote:

Originally Posted by JamesNorth101

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 · #19 07-03-2017

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 · #20 07-04-2017

Quote:

Originally Posted by JamesNorth101

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 · #21 07-04-2017

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 · #22 07-04-2017

Quote:

Originally Posted by Ebayorbust

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