Paypal account limited

[bhavik95]

Originally Posted by oompaloompa

just before I joined the forum and knew very little about linking, the same happened to me and so I made an account in sisters details, with permission, and it must have been linked and she got banned, she was only able to make an account on ebay/paypal again when she moved house....everyone nowadays needs or wants an ebay account, so do not mess that up for them....maybe someone really old and does not use the internet is the only option, but I wouldnt do it.......

the bet thing might be the issue, not saying you did anything wrong, but people do cash-out using a betting method, and it may have flagged the account initially.

you need to read the forum and get the basics.

the thing is my dad has a paypal account under his name with the same address that i have put down in my account but his has not gotten linked or limited yet (touch wood) so i dunno whats going on there. i dont need an ebay account only a paypal account.
what do you mean by cash out using a betting method?
but i got limited about a week or so after starting betting

i was thinking when and if i create another account im just going to leave the money in my betting account when i really need it and slow transfer that into my paypal account maybe 20 everyday or every two days

i have read the forum before i join. i was thinking of creating an account using my details its just i dont know how i would go about doing so

[wired]

This thread is priceless.

The guy obviously just wants to hear an agreement with what he thinks, when its not 'right'.

Dude, listen to people on the forum, start from scratch, read the book, study the forum. All your answers on here, and if an experienced Stealther says 'No' they are probably right.

[oompaloompa]

did you submit any id already? because if you insist on making an account in your same name, it can be done, as long as the address is different.

there is a chance the dob and name will link you, but if everything else is different, then it might be worth a try....

if it is just for betting, then maybe a paypal with just a card attached is best, that way
if it goes down, a bank has not been wasted - Or are you wanting to withdraw winnings
back in to paypal?

another point - is it just for virtual stuff like betting and you do not want stuff delivered, then the registration details, particularlly address is irrelevant...

[bhavik95]

Originally Posted by oompaloompa

did you submit any id already? because if you insist on making an account in your same name, it can be done, as long as the address is different.

there is a chance the dob and name will link you, but if everything else is different, then it might be worth a try....

if it is just for betting, then maybe a paypal with just a card attached is best, that way
if it goes down, a bank has not been wasted - Or are you wanting to withdraw winnings
back in to paypal?

another point - is it just for virtual stuff like betting and you do not want stuff delivered, then the registration details, particularlly address is irrelevant...

Yeah I submitted my driving license but do they really look through the documents to link me?
If my address and dob is different how will I provide ID or documents when they ask for it?
I had a card attached to my last account and it got limited but it was not verified so is that another reason it could have been limited?
Yeah I withdraw some of my winnings to my PayPal account

Are you taking about my betting account and address for that?
I really appeciate your help I'm very grateful!

[rsot]

Originally Posted by bhavik95

Yeah I submitted my driving license but do they really look through the documents to link me?
If my address and dob is different how will I provide ID or documents when they ask for it?
I had a card attached to my last account and it got limited but it was not verified so is that another reason it could have been limited?
Yeah I withdraw some of my winnings to my PayPal account

Are you taking about my betting account and address for that?
I really appeciate your help I'm very grateful!

Too many questions in a row without reading the stealth.

Submitting old documents can indeed link - reusing old cards can link

[wired]

He refuses to read the book.

Not sure why anyone is helping him. He just wants some quick easy answers, rather than learning the process.

[bhavik95]

Originally Posted by wired

He refuses to read the book.

Not sure why anyone is helping him. He just wants some quick easy answers, rather than learning the process.

If you dont want to help then its fine dont help me im not asking you as it is.

For you information i have read the ebay stealth guide but i do not understand it and how to go about it

im waiting for oompaloompa to help me has he has been very useful

[wired]

Originally Posted by bhavik95

Yeah i am planning on calling them tomorrow to find out whats happening and if there is any way i can stop this.

If not i was planning on making a new account with my friends name and address or maybe my dads but can i use my own bank account. This bank account has not been added to my other limited account. Or is there any way i can create another paypal account in my name and details?

I dont really want to pay for the stealth guide so is there any tips you can give me?

In this post you said you had not read the book as you didnt want to pay for it.

Now you are saying you have read it?

Because if you had, you would already know the answers to your questions.

[bhavik95]

Originally Posted by wired

In this post you said you had not read the book as you didnt want to pay for it.

Now you are saying you have read it?

Because if you had, you would already know the answers to your questions.

Yes that was a post before but now I bought it and read it but I don't fully understand it and that is why I'm asking for help

[wired]

What dont you understand? its pretty clear.

[Bunneh]

Originally Posted by bhavik95

Yes that was a post before but now I bought it and read it but I don't fully understand it and that is why I'm asking for help

Wheres your eBay Stealth icon then?

You do realise how basic the book is written?

[bhavik95]

i have got the stealth guide i downloaded it

yes i understand but i dont understand how to change my name and address and if they ask for proof how i would go about doing so

[oompaloompa]

so if you withdraw, then you need a bank attached.

so you submitted DL already, then so maybe if you make a new acc you can submit passport and a bank statement for a new address.

your risk is that the same name and dob might link you back.

if you insist on doing your own details, make sure you have no other links eg. ip/cookies etc etc.....

your alternative is to have stealth details...

[richie2065]

I lost 2 stealth PP accounts in the past week alone both citing security concerns one was 5 months old and had handled hundreds of transactions. Rather than bicker about this we need to pull knowledge into why this is happening - is there something we are all failing to do?

[wired]

Originally Posted by richie2065

I lost 2 stealth PP accounts in the past week alone both citing security concerns one was 5 months old and had handled hundreds of transactions. Rather than bicker about this we need to pull knowledge into why this is happening - is there something we are all failing to do?

Be real and human?

[bhavik95]

im planning on making a new paypal account using my name and a different address and DOB and i was wondering do i need to change my ip or can i just make a new mac user account and then create my account?

also will paypal limit my account if i leave my account unverified and without a credit card or bank account added?

[BIGGZY]

I just made another pp using own details again and 2 days so far so good however I have not linked any acct whatsoever yet so not sure what's gonna happen.

[BIGGZY]

Just to add, it was off same IP as limited one and all name and address same, obviously only email different .

[bhavik95]

Surely you will get linked as all details are the same...
Did you use the same dob?

[Bunneh]

Yes he will be limited when he receives payments.

[BIGGZY]

Yes same DOB too .

[BIGGZY]

I just opened it to test what happens so basically EVERYTHIHG is same apart from email address and I logged in today from SAME PC and acct still looks OK