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-   -   Same name but different address on paypal (https://www.aspkin.com/forums/paypal-limited/92996-same-name-but-different-address-paypal.html)

Jiexie 01-15-2016 12:49 AM

Same name but different address on paypal
 
hello all.
I have a question.
If i open a new paypal using my own name but with different address on it.I login
account in different ips,machines.
Will this paypal link to my own paypal ?
As we know,there are many people who have the same name.
For example,2 people named John jackson,one in New York,the other one in Miami.
Note:PP does not require SSN in our country.
Thanks for your help.

rsot 01-15-2016 01:55 AM

Re: Same name but different address on paypal
 
Do you think is the best way to apply stealth method?

GreenBean 01-15-2016 03:03 AM

Re: Same name but different address on paypal
 
Not a wise idea


Not stealth.

Avoid.

Jiexie 01-15-2016 04:29 AM

Re: Same name but different address on paypal
 
Quote:

Originally Posted by rsot (Post 737934)
Do you think is the best way to apply stealth method?

The reason why i ask is that PP and bank in our country only allow us to transfer money to the bank account which has the same name on PP,unlike US PP or banks.

jackdanielsbtch 01-15-2016 05:51 AM

Re: Same name but different address on paypal
 
try it. new account nothing to lose.

they do link anything and everything. not just by name. chances are they will link by something else and confirm same name and ban.

cmbhuy 01-16-2016 04:02 AM

Re: Same name but different address on paypal
 
You could try a variation of your name. make sure everything else is different.

egglover95 01-19-2016 03:59 AM

Re: Same name but different address on paypal
 
If I set up a new PP account on a different IP and everything and then access it with my old IP where my previous account was blocked will they recgonise this and block my new account? thanks

JamesNorth101 01-19-2016 05:57 AM

Re: Same name but different address on paypal
 
You want to avoid making it easy for them to link you

Log into your new PayPal with your old IP will do that

Chances are it wont block you right away, but just not worth the risk

samspalace 01-20-2016 04:03 PM

Re: Same name but different address on paypal
 
I have a few Stealth accounts in my real name created with different ip, date of birth, address, phone number, bank, vcc, windows desktop and everything is fine with me.

perfect30 01-22-2016 07:33 AM

Re: Same name but different address on paypal
 
I usually use the same last name but a bit of variation in the first name. Never had any trouble with that.

dbzak 12-26-2017 07:46 PM

Re: Same name but different address on paypal
 
hello , please guys what kind of info PayPal collect from you linked visa !
Only zip code or the whole info ..name adress ..ec

dbzak 12-26-2017 07:48 PM

Re: Same name but different address on paypal
 
Do I have to change my billing adress on Visa card

rsot 12-26-2017 09:11 PM

Re: Same name but different address on paypal
 
Visa from US right? Only zip code when you register the visa on its website

nickopedia 12-27-2017 03:43 AM

Re: Same name but different address on paypal
 
I suspect they don't link by name alone. I'm sure there are a ton of people with the same names using PayPal, and with that logic they would all be linked.

Here are the top 10 most common name combinations and the number of individuals with that combo, according to last year's study (in the USA)

James Smith: 38,313.
Michael Smith: 34,810.
Robert Smith: 34,269.
Maria Garcia: 32,092.
David Smith: 31,294.
Maria Rodriguez: 30,507.
Mary Smith: 28,692.
Maria Hernandez: 27,836.
------------

So, would all the people with the name of "James Smith" be linked if they all had an account with PayPal? I seriously doubt it, so as long as ALL the other data was unique.

dachilla 12-27-2017 03:54 AM

Re: Same name but different address on paypal
 
Since you are in China and probably have a chinese name I'd just mess with the transliteration to English a bit.

GreenBean 12-27-2017 07:14 AM

Re: Same name but different address on paypal
 
Quote:

Originally Posted by dachilla (Post 892337)
Since you are in China and probably have a chinese name I'd just mess with the transliteration to English a bit.

The question was asked way back in 2016.

OP has not been on line since early 2017.

:juggle:

dbzak 12-27-2017 08:20 AM

Re: Same name but different address on paypal
 
Quote:

Originally Posted by rsot (Post 892285)
Visa from US right? Only zip code when you register the visa on its website

my visa not from US , i guess same rule for all countries!!
thank you for your help

moud26 01-01-2018 05:06 AM

Re: Same name but different address on paypal
 
Hi I have an eBay account fine
Block my PayPal account
Can I use PayPal
Different name

Aneh 01-07-2018 04:11 PM

Re: Same name but different address on paypal
 
Quote:

Originally Posted by samspalace (Post 740062)
I have a few Stealth accounts in my real name created with different ip, date of birth, address, phone number, bank, vcc, windows desktop and everything is fine with me.

Thanks, good to know

KODE332 01-07-2018 05:15 PM

Re: Same name but different address on paypal
 
this is not a good idea.. make a new name and new address


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