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  #1  
Old 01-15-2016
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Default 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.
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  #2  
Old 01-15-2016
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Default Re: Same name but different address on paypal

Do you think is the best way to apply stealth method?
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  #3  
Old 01-15-2016
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Default Re: Same name but different address on paypal

Not a wise idea


Not stealth.

Avoid.
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Last edited by GreenBean; 01-15-2016 at 04:31 AM.
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Old 01-15-2016
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Default Re: Same name but different address on paypal

Quote:
Originally Posted by rsot View Post
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.
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Old 01-15-2016
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Default 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.
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  #6  
Old 01-16-2016
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Default Re: Same name but different address on paypal

You could try a variation of your name. make sure everything else is different.
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Old 01-19-2016
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Default 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
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  #8  
Old 01-19-2016
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Default 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
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Old 01-20-2016
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Default 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.
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Old 01-22-2016
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Default 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.
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Old 12-26-2017
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Default 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
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Old 12-26-2017
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Default Re: Same name but different address on paypal

Do I have to change my billing adress on Visa card
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Old 12-26-2017
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Default Re: Same name but different address on paypal

Visa from US right? Only zip code when you register the visa on its website
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Old 12-27-2017
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Default 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.
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  #15  
Old 12-27-2017
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Default 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.
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Old 12-27-2017
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Default Re: Same name but different address on paypal

Quote:
Originally Posted by dachilla View Post
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.

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  #17  
Old 12-27-2017
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Smile Re: Same name but different address on paypal

Quote:
Originally Posted by rsot View Post
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
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  #18  
Old 01-01-2018
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Default 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
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  #19  
Old 01-07-2018
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Default Re: Same name but different address on paypal

Quote:
Originally Posted by samspalace View Post
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
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  #20  
Old 01-07-2018
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Default 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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