$3000 limited over 7 accounts

[Zero123]

So on 7 accounts totaling around $3,000 in balance my accounts have been limited. They are asking for proof of ID and some proof of SSN#.

I know I can't provide them with proof of SSN# but how can I provide them with proof of ID if they are stealth accounts? PM me or leave replies here.

Frustrating

[GreenBean]

HTHeck can you provide SSN and then say how can I provide proof of ID?

You appear to not understand SSN is a form of ID.

It is frustrating if you do not know how to make accounts correctly.

Did you transfer funds between accounts?

[BigCJ]

....
My question is if they are indeed stealth accounts how the hell can you even provide them with SSN??

Edit: Just as I posted GB LOL

[Zero123]

Whoops -

Meant to say CAN NOT provide them with proof of SSN. Typo.

These were old accounts (few months) I was trying to get funds out of, tried to buy something and limited because of inactivity, these 4 just need proof of ID -
then I made a mistake linking 3 totaling around $1,500 -- totally screwed that up. Now they are asking for everything (SSN, invoices, ID, etc) on these. Got limited today.

Know what I did wrong, know how to fix it moving forward, but for now I need to work on getting the funds out of these accounts.

But I really need the money.. :(

[glacier922]

just curious, how did u link them?

[Zero123]

One stealth account had been up since 2012 so thought it would be fine to send $400 from 1 new account to the 2012 account and $300 from another to buy more supplies. Stupid.

The 2012 account has had close to $10,000 go through it, I have it linked to an address I have access to and buy supplies through it.

[RosieTosie]

Originally Posted by Zero123

One stealth account had been up since 2012 so thought it would be fine to send $400 from 1 new account to the 2012 account and $300 from another to buy more supplies. Stupid.

The 2012 account has had close to $10,000 go through it, I have it linked to an address I have access to and buy supplies through it.

Sending money between accounts is such a massive nono, so many people end up on here because of doing that very same thing, $10,000 gone through it and now account lost, you must have been so stunned when you realised

[JoeyFattse]

Originally Posted by Zero123

One stealth account had been up since 2012 so thought it would be fine to send $400 from 1 new account to the 2012 account and $300 from another to buy more supplies. Stupid.

The 2012 account has had close to $10,000 go through it, I have it linked to an address I have access to and buy supplies through it.

Thanks for sharing your experience zero! as we get TOO carried away with making lots of money on these stealth accounts that we completely forget the stealth methods & tips

[slokor]

No need to worry about providing proof of ID if you cannot provide the proof of SSN since it would be useless to do so anyway.
Looks like youll be waiting 180 days and hoping that the funds are salvageable at that point...
Avoid making those mistakes in the future.
And for the record - never had a single account limited for non-activity. I just found a stash of 400 paypal accounts I created way back in 2008 - all still active.

[123]

Yeah just wait it out and withdraw the money after 180 days, if your lucky sometimes they let you withdraw after 45 days

[rsot]

Agree with 123 - the SSN request is a very hard one to overcome - learn stealth OP and avoid similar problems moving forward

[Zero123]

Going to try to overcome it on one account with the SSN# ($700). If that doesn't work just going to wait it out the 180 (45 if I am lucky)

Turns out 2 accounts totaling $250 I can't appeal and they are ready to withdraw to so I will be adding bank accounts to them today and taking the money out.

Other accounts I will be appealing with utility bills.

[GhostMoney]

Please update us.

[GhostMoney]

Originally Posted by slokor

No need to worry about providing proof of ID if you cannot provide the proof of SSN since it would be useless to do so anyway.
Looks like youll be waiting 180 days and hoping that the funds are salvageable at that point...
Avoid making those mistakes in the future.
And for the record - never had a single account limited for non-activity. I just found a stash of 400 paypal accounts I created way back in 2008 - all still active.

I'll buy some of those.

[Dufus]

Why is sending money between accounts so bad?
All 3 accounts were stealth so how did paypal found out?

[GreenBean]

Originally Posted by Dufus

Why is sending money between accounts so bad?
All 3 accounts were stealth so how did paypal found out?

Because paypal is not stupid.

Incorrect stealth methods might have linked them.

[dealagreeproceed]

Originally Posted by GhostMoney

I'll buy some of those.

was just about to say that...

[muzzie]

Originally Posted by slokor

No need to worry about providing proof of ID if you cannot provide the proof of SSN since it would be useless to do so anyway.
Looks like youll be waiting 180 days and hoping that the funds are salvageable at that point...
Avoid making those mistakes in the future.
And for the record - never had a single account limited for non-activity. I just found a stash of 400 paypal accounts I created way back in 2008 - all still active.

Do you have 400 ebay accounts since then?

[miketyson]

Originally Posted by muzzie

Do you have 400 ebay accounts since then?

I'm interested tooo

[imjustme]

You can send money between accounts, but you need to do it right. Make it seem like you're purchasing real products. Request money for a product from one account, then wait a few hours to a few days and pay it with the other one. Then provide the tracking number through the account if it's for a larger amount and make sure you also send a package with that tracking number. Trust me, I've been doing it for years and never got limited. They can't tell a real order from a ⊗⊗⊗⊗ one easily.

[muzzie]

Originally Posted by imjustme

You can send money between accounts, but you need to do it right. Make it seem like you're purchasing real products. Request money for a product from one account, then wait a few hours to a few days and pay it with the other one. Then provide the tracking number through the account if it's for a larger amount and make sure you also send a package with that tracking number. Trust me, I've been doing it for years and never got limited. They can't tell a real order from a ⊗⊗⊗⊗ one easily.

If price margin allows, the safest way to send money between accounts is to buy something from your EB acc that can withdraw without problems. Of course it should look like a normal sale, for a real price, with tracking attached etc. But there's EB and PP fee in this process, but sometimes it is nice to pay for the safety.

[paraline2000]

OP, how long did it take from when you sent the funds for more supplies until you got limited? Thanks.