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-   -   Made a new PayPal account and got caught (https://www.aspkin.com/forums/paypal-talk/107089-made-new-paypal-account-got-caught.html)

pmfccoelho 04-30-2017 05:30 AM

Made a new PayPal account and got caught
 
Hi Guys,

So let me try to explain my situation I had my own paypal account which I used for over 5 years with constant sales. Everything was great until one client complained my product was counterfeit and Paypal limited my account. Not having any chance to get back that account and since I had some product in stock I created different paypal accounts under the same name and made few sales before reaching the 1800€ of the verification of identity.

Stupidly enough I logged in in these accounts with the same IP (beginners mistake I know) which lead to all of these accounts to get limited, now my question is how can I take the money out of these accounts after the 180 days? Anyone can help?

Another problem I have is that one Paypal account is in the US so I don't have any bank account in the US, could I add a card for withdrawing the money?

I read you could use the payoneer but would it work with a limited account?

Thanks for everyone's help before hand I'm a fresher in this topic

empirestate 04-30-2017 08:15 AM

Re: Made a new PayPal account and got caught
 
Practice stealth to not get caught.

sax4 05-04-2017 05:05 AM

Re: Made a new PayPal account and got caught
 
I assume the non us accounts are Polish, therefore you can open a Polish bank account for each and withdraw

rsot 05-04-2017 06:28 AM

Re: Made a new PayPal account and got caught
 
@OP, people have reported recently of having success with Payoneer but I don't have firsthand experience to confirm.


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