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-   -   PayPal stealth account limited. (https://www.aspkin.com/forums/paypal-limited/132084-paypal-stealth-account-limited.html)

deadclock 12-15-2019 01:25 PM

PayPal stealth account limited.
 
https://ibb.co/02LBfQ5my PayPal stealth account got limited and locked up with about 2k in funds locked in.

I paid the rest of my ebay fees and I have about 4 returns in the works now, I will be refunding the customers, but can I just let this account go without worrying about PayPal trying to get more information. I want to just let this one burn and move on, and write it off as a learning experience.

is there anything I should be concerned about?

*How this happened, my vpn dropped when I forgot to quit out of all of my browsers, and triggered this on PayPal.

sugarlaces 12-15-2019 01:30 PM

Re: PayPal stealth account limited.
 
Doubt it was vpn, have had that happen many times with 24vc and touch wood all been fine.

deadclock 12-15-2019 01:37 PM

Re: PayPal stealth account limited.
 
nothing on the account was changed or altered the vpn was the only thing that stopped working. it was my fault I didn't close out all the browsers,

my only question is can I just let this PayPal account burn and move on without anything else being asked of me later by PayPal.

RipeBanana 12-15-2019 01:50 PM

Re: PayPal stealth account limited.
 
Let it go with 2K in it?

Which VPN were you using?

deadclock 12-15-2019 01:52 PM

Re: PayPal stealth account limited.
 
not naming the vpn, I'm not 100% sure that was the issue, just that was the only thing that had failed, which was my fault, and yes Ill take the Loss, I just want to let that burn and start over again and chalk it up as a lesson learned.

I just want to make sure I can just let the PayPal account go and not worry about anything.

mediainspiron 12-15-2019 02:45 PM

Re: PayPal stealth account limited.
 
Quote:

Originally Posted by deadclock (Post 1055425)
not naming the vpn, I'm not 100% sure that was the issue, just that was the only thing that had failed, which was my fault, and yes Ill take the Loss, I just want to let that burn and start over again and chalk it up as a lesson learned.

I just want to make sure I can just let the PayPal account go and not worry about anything.

won't name the vpn? why not? was it nordvpn?

agent006140 12-15-2019 02:45 PM

Re: PayPal stealth account limited.
 
it is asking for photo ID so it can use AI to compare photos.

agent006140 12-15-2019 02:46 PM

Re: PayPal stealth account limited.
 
I just want to make sure I can just let the PayPal account go and not worry about anything.
no one but you know what you have given Paypal,

hamza00ham 12-15-2019 02:54 PM

Re: PayPal stealth account limited.
 
why dont u just provide them with documents needed ..
⊗⊗⊗⊗

james_112233 12-15-2019 02:56 PM

Re: PayPal stealth account limited.
 
Just give them some creatives ... and have a 'go' at getting it unlocked.

Fully confused as to why people just abandon their accounts ? try at least.

deadclock 12-15-2019 04:52 PM

Re: PayPal stealth account limited.
 
on a PayPal stealth how do you manage this?

and is that still legal?

https://i.ibb.co/SX6Y3HJ/Screen-Shot...4-46-10-PM.png

james_112233 12-15-2019 04:57 PM

Re: PayPal stealth account limited.
 
Quote:

Originally Posted by deadclock (Post 1055458)
on a PayPal stealth how do you manage this?

and is that still legal?

https://i.ibb.co/SX6Y3HJ/Screen-Shot...4-46-10-PM.png

Photoshop it. Or find someone good at photoshop to do it for you ... the services are available on this forum, look in the marketplace. Nothing about stealth is legal. You are knowingly signing up to receive payments into an account with made up details.

How serious is the crime if nobody is losing money though (i.e. paypal makes money on fees, you sell goods, buyer is happy) ? and will you be pursued by the authorities for it ? Most probably not. The police already have their hands full with low life scum roaming our streets.

deadclock 12-15-2019 05:39 PM

Re: PayPal stealth account limited.
 
if I can not provide the documents they are asking for, what will happen next a permanent ban from PayPal on this account?

Will they hold the funds forever or will I be able to withdraw them after 180 days?

TheyBannedMe 12-16-2019 11:14 AM

Re: PayPal stealth account limited.
 
Quote:

Originally Posted by deadclock (Post 1055462)
if I can not provide the documents they are asking for, what will happen next a permanent ban from PayPal on this account?

Will they hold the funds forever or will I be able to withdraw them after 180 days?

If you dont give them docs, the time to get your money will take much longer.

If you do give them docs, either they will unlimit your account or they will perm ban it. If they perm ban it, you will be able to withdraw funds after 180 days if you manage to add a bank account and issue the withdrawals without any issues... sometimes there are issues, other times there arent.

Pandoras_box 12-16-2019 11:39 AM

Re: PayPal stealth account limited.
 
Whatever you do, make sure your sim card and attached bank account stay active.
Changing any of these can trigger manual review after 180 days and more doc request.
Good luck.

deadclock 12-16-2019 12:38 PM

Re: PayPal stealth account limited.
 
Quote:

Originally Posted by TheyBannedMe (Post 1055608)
If you dont give them docs, the time to get your money will take much longer.

If you do give them docs, either they will unlimit your account or they will perm ban it. If they perm ban it, you will be able to withdraw funds after 180 days if you manage to add a bank account and issue the withdrawals without any issues... sometimes there are issues, other times there arent.

Ok bank account was already attached so I don’t need to add that however I don’t want to add any docs and pursue it. Just want to let it burn and possibly eventually be able to withdraw funds.


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