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-   -   Few questions regarding stealth paypal account (https://www.aspkin.com/forums/paypal-limited/46708-few-questions-regarding-stealth-paypal-account.html)

token 05-23-2012 07:24 PM

Few questions regarding stealth paypal account
 
Hi all

Im considering creating a stealthier PP account for PP transactions and that only. Not using it for eBay or buying/selling stuff on eBay.

Since I realize that stealthy PP account will get limited at one point I was wondering if its a good way to send some smaller amount of money from my real PP to stealthy one to test it ?

If the account gets limited however how can the money being held on it get refunded to my real PP account ? (e.g. I send from my real PP acc. to stealthy PP acc. cca 200€, stealthy acc. gets limited, PayPal asking for ID documentation, cant provide none)


Thou I guess there is really easy way for "creative" people to overcome ID proofing problem.


were talking btw EU based country.


Thank you all for stopping by :cheer:

Sandy D 05-24-2012 08:13 AM

Sending from one pp to another pp can be very risky.

rsot 05-24-2012 02:20 PM

Welcome to the forums. I have a done a one time load to a stealth pp...ONE time only..has been ok. All the best

token 05-24-2012 03:08 PM

Quote:

Originally Posted by Sandy D (Post 344382)
Sending from one pp to another pp can be very risky.


Could you please explain why can this be risky ?

token 05-24-2012 06:26 PM

ok ive just created PP account and added VCC as my credit card. Still my account is unverified and i must link my bank account. How do i do that ? Im bit confused and would be more than grateful for anyone helping me out.

Its UK paypal account btw

Bunneh 05-24-2012 06:33 PM

Quote:

Originally Posted by token (Post 344565)
ok ive just created PP account and added VCC as my credit card. Still my account is unverified and i must link my bank account. How do i do that ? Im bit confused and would be more than grateful for anyone helping me out.

Its UK paypal account btw

Do you have a UK bank account?

Also if you send a payment from one paypal account to another and it gets limited you can request a refund, as long as you did not send it as a gift .

token 05-24-2012 06:35 PM

No I dont have UK bank account.

Sandy D 05-24-2012 06:44 PM

Quote:

Originally Posted by token (Post 344517)
Could you please explain why can this be risky ?


Tons of reason posted all over this board.

Linking, patterns etc.

Many have LOST GREAT accounts for doing this.

Only those who know exactly what they are doing get away with it.

If you send from the same account to the same account more then once it will draw up some flags.

Unless you have hundreds of pp accounts I consider it a huge risk.

token 05-24-2012 06:48 PM

OK thanks for explanation.

Im more concerned about getting my stealth PP account getting verified. I thought I only need VCC for verifying but now it wants me to ad bank account. How dou you guys overcome this ?

token 05-25-2012 04:03 AM

Is this standard procedure btw ? I add my VCC, but it doesnt ask me to confirm it (4 digit pin they usually send ).

Bunneh 05-25-2012 04:08 AM

Quote:

Originally Posted by token (Post 344657)
Is this standard procedure btw ? I add my VCC, but it doesnt ask me to confirm it (4 digit pin they usually send ).

yes, should take a few days for the pin to appear.

token 05-25-2012 04:13 AM

Appear where ? I guess my VCC seller receives it, but I think you are missing my point. If I receive 4digit pin, where do I input it ?



EDIT: Ive just searched around forum and ive seen I cant get my PP account verified w/o UK bank account. Now, is there any other way to lift my sending/receiving limits ? Or thats as far as I can go ?

NoneOther 05-25-2012 10:49 AM

Quote:

Originally Posted by token (Post 344569)
No I dont have UK bank account.

Funny, In another thread I'm pretty sure you said you had withdrawn funds to a Nat West 1st Reserve that had been reversed by p/p and in the latest thread you have just posted in your asking how is it possible for you to open a UK bank account when your not a UK resident.

http://www.aspkin.com/forums/uk-payp...tml#post344735

Very odd.:spy:

token 05-25-2012 10:56 AM

Quote:

Originally Posted by NoneOther (Post 344737)
Funny, In another thread I'm pretty sure you said you had withdrawn funds to a Nat West 1st Reserve that had been reversed by p/p and in the latest thread you have just posted in your asking how is it possible for you to open a UK bank account when your not a UK resident.

http://www.aspkin.com/forums/uk-payp...tml#post344735

Very odd.:spy:



what are you talking about ?

NoneOther 05-25-2012 11:26 AM

http://www.aspkin.com/forums/uk-ebay...tml#post307224

This

Quote from post in that thread

"i just did a transfer from my natwest current account to a friends bank (they are with natwest also) and she told me it will be in their account tomorrow... (but why is this when we are both on natwest...?)

token 05-25-2012 11:33 AM

something is messed up with that thread because I never opened it or participate in it. will notify admins thou



EDIT......and i have no clue how the hell i ended up being there

Sandy D 05-25-2012 11:40 AM

Quote:

Originally Posted by token (Post 344576)
OK thanks for explanation.

Im more concerned about getting my stealth PP account getting verified. I thought I only need VCC for verifying but now it wants me to ad bank account. How dou you guys overcome this ?


Wow. You really need to read a ton more because this is one of the most posted and basic things here.

No way to overcome it.

Easy to do.

token 05-25-2012 11:46 AM

Yeah I can tell by now. I dont however understand what you mean by "Easy to do." to do what ?


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