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  #1  
Old 05-23-2012
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Default 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.


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Old 05-24-2012
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Sending from one pp to another pp can be very risky.
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Old 05-24-2012
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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
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Old 05-24-2012
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Quote:
Originally Posted by Sandy D View Post
Sending from one pp to another pp can be very risky.

Could you please explain why can this be risky ?

Last edited by token; 05-24-2012 at 06:24 PM.
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Old 05-24-2012
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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
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Old 05-24-2012
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Quote:
Originally Posted by token View Post
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 .
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Old 05-24-2012
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No I dont have UK bank account.
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Quote:
Originally Posted by token View Post
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.
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Old 05-24-2012
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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 ?
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Old 05-25-2012
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Is this standard procedure btw ? I add my VCC, but it doesnt ask me to confirm it (4 digit pin they usually send ).
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Old 05-25-2012
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Quote:
Originally Posted by token View Post
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.
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Old 05-25-2012
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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 ?

Last edited by token; 05-25-2012 at 06:39 AM.
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Old 05-25-2012
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Quote:
Originally Posted by token View Post
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.
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Old 05-25-2012
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Quote:
Originally Posted by NoneOther View Post
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.


what are you talking about ?

Last edited by token; 05-25-2012 at 11:19 AM.
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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...?)
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Last edited by NoneOther; 05-25-2012 at 11:29 AM.
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Old 05-25-2012
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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
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Quote:
Originally Posted by token View Post
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.
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Old 05-25-2012
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Yeah I can tell by now. I dont however understand what you mean by "Easy to do." to do what ?

Last edited by token; 05-25-2012 at 12:39 PM.
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