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  #23  
Old 10-24-2019
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Default Re: Stealth 24k USD - Paypal Playing Games

Quote:
Originally Posted by vixa1337 View Post
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.
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  #24  
Old 10-24-2019
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Default 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.
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  #25  
Old 10-24-2019
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Default 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Wait 180 days, try to withdrawn, if they say they want docs send them your REAL docs and tell them you opened the paypal on a wrong name.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.
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  #26  
Old 10-25-2019
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Default 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.
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  #27  
Old 10-25-2019
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Default 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.
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  #28  
Old 10-26-2019
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Default 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?
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  #29  
Old 10-26-2019
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Default 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 View Post
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?
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  #30  
Old 10-26-2019
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Default Re: Stealth 24k USD - Paypal Playing Games

Quote:
Originally Posted by Ozzie_Stealth View Post
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?
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  #31  
Old 10-27-2019
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Default Re: Stealth 24k USD - Paypal Playing Games

Quote:
Originally Posted by Leader2dark View Post
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)
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  #32  
Old 10-31-2019
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Default 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 ?
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  #33  
Old 10-31-2019
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Default Re: Stealth 24k USD - Paypal Playing Games

Quote:
Originally Posted by burbur View Post
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?
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  #34  
Old 01-26-2020
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Default Re: Stealth 24k USD - Paypal Playing Games

Quote:
Originally Posted by vixa1337 View Post
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!
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  #35  
Old 01-26-2020
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Default Re: Stealth 24k USD - Paypal Playing Games

Quote:
Originally Posted by kovacicn View Post
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


Might have to google and try or reach out to moderators for guidance (purple names)
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  #36  
Old 04-08-2020
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Default Re: Stealth 24k USD - Paypal Playing Games

noobs like this who leave 24k in paypal should deserve our pity.
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  #37  
Old 04-10-2020
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Default Re: Stealth 24k USD - Paypal Playing Games

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

Any updates?
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  #38  
Old 04-12-2020
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Default Re: Stealth 24k USD - Paypal Playing Games

Got all the money and compensation
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  #39  
Old 04-12-2020
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Default Re: Stealth 24k USD - Paypal Playing Games

Quote:
Originally Posted by Ozzie_Stealth View Post
Got all the money and compensation
Congrats nice news on Easter Sunday
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