Have been using paypal since 12, got suspended like 3-4 times until I finally turned 18, then got banned because I thought I was buying a good bulk deal, spent 7k in 7 1k transactions, opened 7 cases because he was a scammer, I got 6k back but on the 7th they got rid of me and lost money because they thought I was "abusing the system". This had my original details
Then started using my friends account but still same ip, had been working for nearly 2 years, then I got suspended recently because i had a few cases opened because of covid delays.
Made a new account with my details but lets say my full name is Leonardo Wilhelm DiCaprio, before I was registered as Leonardo DiCaprio as thats my surname. I made a new account as Leonardo Wilhelm with
VPN and only login to it with
VPN, the address I wrote differently e.g. flat 203 i made apt.203 and removed a line of the address. Thinking it might be a bit obvious my friend getting suspended with completely different details and my ip to now me opening an account and selling quite well during the first week with
VPN, could they have got me? Obviously gave a different business name too but I suspect because of my volume of transactions first week they gave me this limitation "We've noticed that you've been using your PayPal account in a questionable manner. To understand this better, we need more information from you. Please provide the requested information to regain full access."
Now I'm going to move address within a few months and that would have been good for making a fresh account, they're asking for:
Upload a photo ID - Gave them my British passport where I looked very different to now, if I give them my other nationality ID could I pass it? Considering also it has my name and dob
Provide your business information - done
Upload a bank statement - obviously can't give them one with the withdrawal details of my suspended account or my friends since that was mine too, but I'm thinking opening another accounts easy its just that statement with new details wont come till next month, I'm thinking maybe Photoshop and take off my banned surname and completely jumble up the numbers of the sort code and account number for now?
Provide information on account activity - theyre not asking for a particular transaction so what should I say?
Any help? TIA