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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)

Ozzie_Stealth 10-24-2019 03:14 AM

Stealth 24k USD - Paypal Playing Games
 
Hello all,

I am nearing the 180 day limit on my account. I am yet to receive any email.

However, I have phoned Paypal in numerous times and got conflicting responses. Some are saying my funds will be released, some are saying they are not unless I provide relevant documents. They said they couldn't "match" my passport.

What's my solution? Wait for 180 days ? Does it always get released?

Or start legal action ?

Ozzie_Stealth 10-24-2019 04:23 AM

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

I spoke to them and they said they would release it. Another staff member said they need my driving license which I told them I dont have because I dont drive.

Ozzie_Stealth 10-24-2019 04:32 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Funny this is. Earlier this year I had another stealth Spanish account and they released 10k euros with the stealth Id

Maybe the threat of legal action will force them to move back

james_112233 10-24-2019 04:35 AM

Re: Stealth 24k USD - Paypal Playing Games
 
24k without ID ? no chance.

Expect a long battle. They will claim that money for themselves based on all the threads I have been reading.

Under their "acceptable use or damage policy" or something.

I would find a solicitor that knows about paypal right now and have him ready.

rsot 10-24-2019 04:40 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Best of luck OP - it is going to be a struggle sadly to write

Ozzie_Stealth 10-24-2019 04:42 AM

Re: Stealth 24k USD - Paypal Playing Games
 
I did submit ID, some of their staff members said it was accepted and my money would be released. Some other staff members said it wouldn't.

I got 10k euros - about 12k - released this year with a stealth ID.

In any case, I have spoken to a lawyer and they said the burden of proof is on them to prove your account is ⊗⊗⊗⊗. Simply saying your ID didn't match isn't enough.

Quote:

Originally Posted by james_112233 (Post 1043647)
24k without ID ? no chance.

Expect a long battle. They will claim that money for themselves based on all the threads I have been reading.

Under their "acceptable use or damage policy" or something.

I would find a solicitor that knows about paypal right now and have him ready.


james_112233 10-24-2019 04:52 AM

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

Originally Posted by Ozzie_Stealth (Post 1043654)
I did submit ID, some of their staff members said it was accepted and my money would be released. Some other staff members said it wouldn't.

I got 10k euros - about 12k - released this year with a stealth ID.

In any case, I have spoken to a lawyer and they said the burden of proof is on them to prove your account is ⊗⊗⊗⊗. Simply saying your ID didn't match isn't enough.

Fingers crossed all is well for you.

But i'm going based on the threads I have been reading in the recent weeks.

Keep us posted. And good luck.

Icykid298 10-24-2019 07:08 AM

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

Originally Posted by Ozzie_Stealth (Post 1043626)
Hello all,

I am nearing the 180 day limit on my account. I am yet to receive any email.

However, I have phoned Paypal in numerous times and got conflicting responses. Some are saying my funds will be released, some are saying they are not unless I provide relevant documents. They said they couldn't "match" my passport.

What's my solution? Wait for 180 days ? Does it always get released?

Or start legal action ?

180 days some time you don't receive an email and sometimes you do.


Umm.....I don't know why people are saying you won't get your funds. Unless your UK unless it has something to due with the amount.


But yeah in most cases at least for me when its 180 days if I don't receive the e-mail I have to call and often times speak to several different agents. No body know's what the hell their talking about over there. A lot of times an agent has to enable it for you to withdraw because the system still see's it as not being over 180 days or still locked or whatever. I've never had such a large amount locked in my PP account the most I've ever had is 7k or 8k. I normally don't need documents either and you shouldn't either imo....

You are always going to get conflicting responses with PayPal remember that

Also you always hear more about the cases of funds not being able to withdraw within 180 days and less about the cases THAT ARE ABLE to withdraw within 180 days because nobody is going to come on here to complain about receiving their money.


I hope you get your funds.

Ozzie_Stealth 10-24-2019 07:45 AM

Re: Stealth 24k USD - Paypal Playing Games
 
What makes you think it is wrong?

It's an Australian account.

Quote:

Originally Posted by tinsoldier (Post 1043700)
He's wrong but let's hope paypal see it his way and decide in your favour.


Icykid298 10-24-2019 07:46 AM

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

Originally Posted by Ozzie_Stealth (Post 1043702)
What makes you think it is wrong?

It's an Australian account.

Ohhh....Australia might be different from U.S. then but I hope you get your funds

Ozzie_Stealth 10-24-2019 07:49 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Funny thing is, I had another account stealth in Australia - used ⊗⊗⊗⊗ docs and it was verified


Quote:

Originally Posted by Icykid298 (Post 1043704)
Ohhh....Australia might be different from U.S. then but I hope you get your funds


vixa1337 10-24-2019 08:11 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Why put so much money in a stealth account in the first place?
Basically looking for trouble ...

phaz0rz 10-24-2019 08:11 AM

Re: Stealth 24k USD - Paypal Playing Games
 
I think your chances are 50/50 (maybe better) unless you were selling CBD. If you were selling CBD they will probably keep your money. For sellers not selling anything in the marijuana industry, I've seen it go both ways. The posts saying "no way without real ID" are fearmongering for no reason and without any real justification. Icykid is right when he says we only hear the bad stories here because people who successfully withdraw tend to just go away from the forum. More often than not, the money ends up being released after some foot work. Good luck.

vixa1337 10-24-2019 08:12 AM

Re: Stealth 24k USD - Paypal Playing Games
 
Only way to take the money out after 6 months is with proof of identity and a bank account to withdraw or a different paypal account to transfer it to.

phaz0rz 10-24-2019 08:13 AM

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

Originally Posted by vixa1337 (Post 1043721)
Only way to take the money out after 6 months is with proof of identity and a bank account to withdraw or a different paypal account to transfer it to.

Categorically false comment, lol. :lol:

vixa1337 10-24-2019 08:16 AM

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

Originally Posted by phaz0rz (Post 1043723)
Categorically false comment, lol. :lol:

This has always been the case for me on over 10 accounts.

Ozzie_Stealth 10-24-2019 08:25 AM

Re: Stealth 24k USD - Paypal Playing Games
 
If PayPal could hold anybody's money then they would have an incentive to simply deny everybody's ID.

All they really have is a duty to make an initial check.

I was not selling anything illegal. My service was initially permitted by them and later banned


Quote:

Originally Posted by vixa1337 (Post 1043726)
This has always been the case for me on over 10 accounts.



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