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Old 12-05-2023
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Default Can I get back my funds after PayPal limited me for 180 days if I used a nickname?

Greetings,

I registered an EU PayPal account using a nickname but I linked a VCC with my real name. PayPal asked me for ID proof and card statement after I transferred 800€ to that account. Unfortunately, I provided both my real ID and my own card statement, I had forgotten that I registered this account with a nickname. Now my account is permanently limited.

Does anyone have a similar experience who could share some knowledge on whether I could access my funds after 180 days and if so, how I could prepare for that when the time comes? My guess is that getting access to those funds sooner than 180 days is impossible.

Thanks in advance!
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Old 12-05-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by GB_XBT View Post
Greetings,

I registered an EU PayPal account using a nickname but I linked a VCC with my real name. PayPal asked me for ID proof and card statement after I transferred 800€ to that account. Unfortunately, I provided both my real ID and my own card statement, I had forgotten that I registered this account with a nickname. Now my account is permanently limited.

Does anyone have a similar experience who could share some knowledge on whether I could access my funds after 180 days and if so, how I could prepare for that when the time comes? My guess is that getting access to those funds sooner than 180 days is impossible.

Thanks in advance!
just wait 180
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  #3  
Old 12-05-2023
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Default

But how is he going to get the money out of his Paypal account,he does not have a bank account linked so he can transfer the $$ to

yes,you can.

Quote:
Originally Posted by rsot View Post
Transferred to another PP account? I haven't heard of this being possible - only bank account
Paypal rep had suggested such in the past,dunno if it still does?
Dont remember under what circumstances ?

If you have linked a bank account to your stealth account before Paypal suspended you,you can always transfer the money to that bank account after 180 days.
Why did you transfter $800 to that account,where does it come from,if it is from your other account,you can file UA or INAD,INR?

Getting a bank check would not work for stealth account with stealth name and address.
And these days bank would not accept endorsed checks made out to someone else

how do you deposit a check at the ATM machine?
Mine has no way to input a check,just dispense cash and it is all $20 bill.
We used to have a chase bank but they closed it,banks have been closing many branches

Years ago Chase open a branch office and there is an ATM machine outside,since they closed the bank,there is only the ATM which dispenses cash.

Wonder with all the branches closing,what happens to the bankers who work in those branches,Chase said they have or will close 600 branches,there must be thousand of people losing their jobs?

Quote:
Originally Posted by rsot View Post
True about the address if not accessible.

But some banks still accept third party endorsed checks at the ATM oddly enough...
At ATM,THEY will accept your checks,but is there someone in the back office reviewing them,I bet not.

Last edited by TGMT²; 12-13-2023 at 08:18 AM. Reason: double posting
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by agent006140 View Post
But how is he going to get the money out of his Paypal account,he does not have a bank account linked so he can transfer the $$ to
The funds can only be withdrawn to a bank account? Can’t they be transferred to another PayPal account?
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Old 12-06-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by agent006140 View Post
yes,you can.
Transferred to another PP account? I haven't heard of this being possible - only bank account
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Old 12-07-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by GB_XBT View Post
Greetings,

I registered an EU PayPal account using a nickname but I linked a VCC with my real name. PayPal asked me for ID proof and card statement after I transferred 800€ to that account. Unfortunately, I provided both my real ID and my own card statement, I had forgotten that I registered this account with a nickname. Now my account is permanently limited.

Does anyone have a similar experience who could share some knowledge on whether I could access my funds after 180 days and if so, how I could prepare for that when the time comes? My guess is that getting access to those funds sooner than 180 days is impossible.

Thanks in advance!

Pretty much impossible , right.
Wait the 180 days and make sure you have a bank ACC already attached to it.
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Old 12-09-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by agent006140 View Post
Paypal rep had suggested such in the past,dunno if it still does?
Dont remember under what circumstances ?
I haven't read of that happening - once pp is permanently limited, it can only be withdrawn to bank - some countries via check as well
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Old 12-10-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by agent006140 View Post
Getting a bank check would not work for stealth account with stealth name and address.
And these days bank would not accept endorsed checks made out to someone else
True about the address if not accessible.

But some banks still accept third party endorsed checks at the ATM oddly enough...
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Old 12-11-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by agent006140 View Post
how do you deposit a check at the ATM machine?
Mine has no way to input a check,just dispense cash and it is all $20 bill.
We used to have a chase bank but they closed it,banks have been closing many branches
Your closest ATM has no deposit option? Wow - guess it can vary city by city.

I have deposited checks in different names via mobile app as well - it still works....
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Old 12-18-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Based on people experience, Some times you can, and sometimes you cannot withdraw
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Old 12-18-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by GB_XBT View Post
The funds can only be withdrawn to a bank account? Can’t they be transferred to another PayPal account?
They can be withdrawn by a virtual card I guess
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  #12  
Old 12-18-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

Quote:
Originally Posted by rsot View Post
I haven't read of that happening - once pp is permanently limited, it can only be withdrawn to bank - some countries via check as well
Is it always like that? A long time ago, you could do it using a card
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  #13  
Old 12-18-2023
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Default Re: Can I get back my funds after PayPal limited me for 180 days if I used a nickname

If the card is already linked to your Paypal account !
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