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-   -   Stealth 24k USD - Paypal Playing Games (https://www.aspkin.com/forums/paypal-limited/130827-stealth-24k-usd-paypal-playing-games.html)

vixa1337 10-24-2019 08:31 AM

Re: Stealth 24k USD - Paypal Playing Games
 
It's very simple, provide them with what they want and they will give you the money.

Everything they have done including 6 month limitation is to prevent them from any potential losses.

The legal threats you are making to them are a joke since you created the account with stealth details.

I suggest you wait the full 180 days (that could be reason 1 they have not yet released your money)

And if they rejected the document you provided (passport or whatever) means you did a poor photoshop job.

For this kind of money stuck in an account, i suggest you hire a professional for the requested docs, worked for me everytime.

supermic 10-24-2019 09:20 AM

Re: Stealth 24k USD - Paypal Playing Games
 
I got the same issue. Stealth.
Submitted the documents required. Waiting (impatiently) for the results.

Ozzie_Stealth 10-24-2019 09:27 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Keep me posted. My money is supposed to be free Monday or Tuesday.

I'll let you how I know.

Quote:

Originally Posted by supermic (Post 1043744)
I got the same issue. Stealth.
Submitted the documents required. Waiting (impatiently) for the results.


vixa1337 10-24-2019 09:36 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by phaz0rz (Post 1043749)
You can not and you've never been able to send money to other accounts after the 180 days. Withdrawing is the only option.

No, paypal does the sending on your behalf.

So they give you two options :

- Withdraw it
- Let THEM transfer it to a different paypal account that you will provide.

Ozzie_Stealth 10-24-2019 09:37 AM

Re: Stealth 24k USD - Paypal Playing Games
 
I actually was able to transfer to another account. Had a Spanish one. Was stealth

Quote:

Originally Posted by phaz0rz (Post 1043749)
You can not and you've never been able to send money to other accounts after the 180 days. Withdrawing is the only option.


agent006140 10-24-2019 09:40 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by vixa1337 (Post 1043750)
No, paypal does the sending on your behalf.

So they give you two options :

- Withdraw it
- Let THEM transfer it to a different paypal account that you will provide.

I have never heard of your option #2,but if it does allow you to transfer to another account,that account would need to be able to tranfer to a bank,or send payment or buy something.

yankee 10-24-2019 09:45 AM

Re: Stealth 24k USD - Paypal Playing Games
 
I am not going to read all the messages but I would wait until at least 180 days from last payment received and see what happens. As of right now, you are speculating and that is not helpful.

In the USA, not doing anything, not submitting anything and just wait for the 180-190 days to go by is normally the best option. In the USA, if you have a bank account attached, getting the funds is fairly easy doing nothing at all.

There is not many AU members posting these days so it is really hard to make an educated guess what will happen until AFTER the 180-190 days go by.

burbur 10-24-2019 10:15 PM

Re: Stealth 24k USD - Paypal Playing Games
 
Wait 180 days, try to withdrawn, if they say they want docs send them your REAL docs and tell them you opened the paypal on a wrong name.

If they reufse to pay you the money out or just ignore you like they do in the most cases make a complaint to crc@paypal.com for EU complains or if it is an australian then to auexecutiveescalations@paypal.com. Australia has also a number for escalations:+61 2 8223 9500

If you do not recive an answer within 30 days you can escalte the complaint to the supervisory authority (for australia it is 45 days).
if your paypal is australian check:
www.afca.org.au

if it is EU check
http://cssf.lu/en/consumer/complaints/

so far i got money from 3 paypals back by providing my real docs after they declined ⊗⊗⊗⊗ ones. I never had to escalte the complain to the autoritys. Only for the first time i did so since paypal ignored my mails. They answered me to writte to paypal escalation department which I did. after 20days they released my funds.

Just DO NOT send them ⊗⊗⊗⊗docs

Also for genereal information since i am expecting a ****storm:
-Yes it is agains paypals terms of use to open an account on a ⊗⊗⊗⊗ name.
-No, Paypal is not legaly allowed to steal your many if you do so as long they can verify your identity.

agent006140 10-25-2019 10:05 AM

Re: Stealth 24k USD - Paypal Playing Games
 
I agree,sending them the real documents and explain why you are using a different name is better than sending ⊗⊗⊗⊗ documents.

Leader2dark 10-25-2019 10:07 AM

Re: Stealth 24k USD - Paypal Playing Games
 
I just got 4.5k out of paypal when they KNEW the ID was bad because that was why the account was limited in the first place.

They never asked another ID. I just had to call after 180 days and they unlocked my account.

Unless you are selling bad goods, or restricted goods, I really don't think there should be any issue.

agent006140 10-26-2019 07:23 AM

Re: Stealth 24k USD - Paypal Playing Games
 
180 days is for cc chargeback,if one is selling counterfeit,it could be forever!
-question-
if you tell Paypal you open this account with ⊗⊗⊗⊗ ID and now you want your money by presenting your real ID,how does Paypal know if you are the real owner of the account?

Ozzie_Stealth 10-26-2019 07:50 AM

Re: Stealth 24k USD - Paypal Playing Games
 
They dont need to. As long as they ask for it....its fine


Quote:

Originally Posted by agent006140 (Post 1044193)
180 days is for cc chargeback,if one is selling counterfeit,it could be forever!
-question-
if you tell Paypal you open this account with ⊗⊗⊗⊗ ID and now you want your money by presenting your real ID,how does Paypal know if you are the real owner of the account?


agent006140 10-26-2019 08:42 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1044199)
They dont need to. As long as they ask for it....its fine

if they dont check your real ID,then why bother to ask?

burbur 10-27-2019 09:16 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by Leader2dark (Post 1043996)
I just got 4.5k out of paypal when they KNEW the ID was bad because that was why the account was limited in the first place.

They never asked another ID. I just had to call after 180 days and they unlocked my account.

Unless you are selling bad goods, or restricted goods, I really don't think there should be any issue.

In EU they are not allowed by law to withdraw your money as long they can not verify your identity. So in EU it would not work. But i am not sure how it is in australia (OP is from australia)

Ozzie_Stealth 10-31-2019 11:20 AM

Re: Stealth 24k USD - Paypal Playing Games
 
PayPal have not released my money saying that they need to review my account. Any ideas what to do ?

byte 10-31-2019 11:51 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by burbur (Post 1044427)
In EU they are not allowed by law to withdraw your money as long they can not verify your identity. So in EU it would not work. But i am not sure how it is in australia (OP is from australia)

Could you back up your claim?

kovacicn 01-26-2020 07:21 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by vixa1337 (Post 1043733)
It's very simple, provide them with what they want and they will give you the money.

Everything they have done including 6 month limitation is to prevent them from any potential losses.

The legal threats you are making to them are a joke since you created the account with stealth details.

I suggest you wait the full 180 days (that could be reason 1 they have not yet released your money)

And if they rejected the document you provided (passport or whatever) means you did a poor photoshop job.

For this kind of money stuck in an account, i suggest you hire a professional for the requested docs, worked for me everytime.

Can i ask you please, where i can find someone for this job?

Thank you!

rsot 01-26-2020 08:10 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by kovacicn (Post 1064571)
Can i ask you please, where i can find someone for this job?

Thank you!

Welcome to the forum - all the best as you master stealth :thumb:


Might have to google and try or reach out to moderators for guidance (purple names)

gameplaybooster 04-08-2020 12:22 AM

Re: Stealth 24k USD - Paypal Playing Games
 
noobs like this who leave 24k in paypal should deserve our pity.

RipeBanana 04-10-2020 08:34 PM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1045462)
PayPal have not released my money saying that they need to review my account. Any ideas what to do ?


Any updates?

Ozzie_Stealth 04-12-2020 05:56 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Got all the money and compensation :dance:

rsot 04-12-2020 06:24 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Quote:

Originally Posted by Ozzie_Stealth (Post 1084669)
Got all the money and compensation :dance:

Congrats :thumb: nice news on Easter Sunday


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