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Old 04-09-2018
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Default Paypal asking for my ID? What now???

I bought an eBay Stealth Account a year ago and started selling slowly some school textbooks and so forth, recently I started selling the Asic Minining Machines for Bitcoin which are over $1000 each, until today when I got an email from Paypal saying it has limited my account and needs to verify my information. It asked me to provide my supplier info, shipping details and so on, all of which is no big deal, however it is also asking for me to upload my ID, obviously its under someone elses name so my question is there a way around this? Should I change my Paypal account to my real name? Please advise!
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Old 04-09-2018
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Have had 3 of these notices this week. Provide what they want or abandon.
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Old 04-09-2018
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Default Re: Paypal asking for my ID? What now???

Quote:
Originally Posted by mubasher23 View Post
I bought an eBay Stealth Account a year ago and started selling slowly some school textbooks and so forth, recently I started selling the Asic Minining Machines for Bitcoin which are over $1000 each, until today when I got an email from Paypal saying it has limited my account and needs to verify my information. It asked me to provide my supplier info, shipping details and so on, all of which is no big deal, however it is also asking for me to upload my ID, obviously its under someone elses name so my question is there a way around this? Should I change my Paypal account to my real name? Please advise!
Contact some of the purple names for guidance to resources.

Electronics can always be a problematic category
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Old 04-10-2018
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Default Re: Paypal asking for my ID? What now???

That's a big $ number there... I'd think that's the cause of the trigger for asking you for info.

Have you tried making some new accounts based on the eBay Stealth and see if they still ask for info when you do not sell that $1000 item?
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Old 04-11-2018
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Default Re: Paypal asking for my ID? What now???

Its also the change in $ amount items being sold. It always happens to me when I suddenly start selling higher dollar value and it detects a change in the pattern.Unfortunately PP knows how to tell foo id info and it wont work.
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Old 04-11-2018
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Quote:
Originally Posted by sarah74 View Post
Its also the change in $ amount items being sold. It always happens to me when I suddenly start selling higher dollar value and it detects a change in the pattern.Unfortunately PP knows how to tell foo id info and it wont work.

Are you sure PayPal can tell if your I.d is Phake emmh I don’t think so it depends on the quality of your docs
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Old 04-11-2018
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Default Re: Paypal asking for my ID? What now???

So a quick question, if paypal asks for invoices and your response is the items are home made will that get you permanently banned. Also if you buy your items in bulk or have custom made overseas will that also do it. Just curious which item cause the immediate ban.
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Old 04-11-2018
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Default Re: Paypal asking for my ID? What now???

He's selling $1000 bitcoin miners, dude. Home made and bulk are words that don't apply to this particular ban.
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Old 04-11-2018
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Default Re: Paypal asking for my ID? What now???

Quote:
Originally Posted by dallis View Post
He's selling $1000 bitcoin miners, dude. Home made and bulk are words that don't apply to this particular ban.
I imagine he is asking for is own interests.
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Old 04-11-2018
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Default Re: Paypal asking for my ID? What now???

Quote:
Originally Posted by ebaystealth1974 View Post
I imagine he is asking for is own interests.
But who isn't...eh?
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Old 04-11-2018
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Default Re: Paypal asking for my ID? What now???

His own products. Is that better?
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  #12  
Old 04-12-2018
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Default Re: Paypal asking for my ID? What now???

I think that if you can come up with the invoice it's a lot better than telling them you made your products yourself.

Can you get those from the people you buy your stuff from? That would be the fastest.
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Old 04-12-2018
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Default Re: Paypal asking for my ID? What now???

get creative.........
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