eBay Suspended & PayPal Limited Forums - PayPal TOS Update

- - PayPal TOS Update - Transfers for verified people only! (https://www.aspkin.com/forums/paypal-talk/115795-paypal-tos-update-transfers-verified-people-only.html)

cp74	04-04-2018 11:22 AM

Re: PayPal TOS Update - Transfers for verified people only!

Out of the topic, China is more capitalist and neoliberal than US :) Plus they control/limit their people.

smartguy

04-04-2018 12:46 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by Gladiator (Post 911914)

The change is in two weeks.

If they are in the US and have EINs not a single thing changes. Or they have a verified bank.

So we only need to add a VBA and upload to Business account...

will ⊗⊗⊗⊗/random EINS/ works with PayPal?

Gladiator

04-04-2018 12:48 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by smartguy (Post 911996)

So we only need to add a VBA and upload to Business account...

will ⊗⊗⊗⊗/random EINS/ works with PayPal?

If you want to commit tax fraud, maybe.

smartguy

04-04-2018 12:56 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by Gladiator (Post 911997)

If you want to commit tax fraud, maybe.

Why it will be tax fraud? I know they are reporting only if you exceed that 20 000/200 limit?

Gladiator

04-04-2018 01:00 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by smartguy (Post 912002)

Why it will be tax fraud? I know they are reporting only if you exceed that 20 000/200 limit?

⊗⊗⊗⊗/Random EIN tax numbers = Tax Fraud. Those numbers could belong to an individual (as SSN get one EIN) and businesses get them under a main managing member.

ebaystealth1974

04-04-2018 01:03 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by smartguy (Post 912002)

Why it will be tax fraud? I know they are reporting only if you exceed that 20 000/200 limit?

PLEASE, change the first part of your user name. :rant:

cp74	04-04-2018 01:34 PM

Re: PayPal TOS Update - Transfers for verified people only!

I believe legit EINs based on offshore will be popular with tax responsibilities. There's almost annual $500 per year to run it. By being an investor, where is the stealth? :)

digital2017

04-04-2018 03:20 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by bickas85 (Post 911907)

you are one of noob members, sorry !

Yeah i am :(
Thats why i open an german account to test :(
But i cant send fund there ...
But other old account ... 6 month old i can send fund there ...
No card or bank link ... just open an account and i can use it ..
Please let me know how can i send fund at the new german account :(
It ask for bank confirmation :(

slokor

04-04-2018 04:06 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by digital2017 (Post 912057)

Dude you ask the question and answer it yourself.
They ask you to add a bank account to be able to use the account. THAT IS IT. If you can do that then do it and you can use the account. If you CANNOT do that then the account is useless and its time to move on.
End of story and stop telling us about this German account already...

suspendedfoe

04-04-2018 05:43 PM

Re: PayPal TOS Update - Transfers for verified people only!

Holy **** 450 replies, over half of it full of bullying.

digital2017

04-04-2018 05:56 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by slokor (Post 912067)

I dont have bank account :(
Thats why i ask in my previous post is there a VBA bank for EU based country ??
Or any VBA bank for Non US account ??? like Belgium ... Netherland etc
If anyone know that kind of service please let me know.

GreenBean

04-04-2018 05:57 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by smartguy (Post 911996)

So we only need to add a VBA and upload to Business account...

will ⊗⊗⊗⊗/random EINS/ works with PayPal?

What sort of user name do you have making a suggestion like this? Dumb suits better.

No, this is not allowable. Consequences will be unpleasant.

:mad:

GreenBean

04-04-2018 06:06 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by smartguy (Post 912002)

Why it will be tax fraud? I know they are reporting only if you exceed that 20 000/200 limit?

Does that question mark mean you really do not know what you are saying and would like more info?

Read Gladiator’s replies carefully please.

paypal can and does reported on projected sales well under $20,000 & 20,000 items. So forget that only.

:canada:

yankee

04-04-2018 06:17 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by suspendedfoe (Post 912085)

Holy **** 450 replies, over half of it full of bullying.

Bullying? more like shutting up the stupid. There is more fear mongering and stupidity in this thread than any in recent forum history.

The Not-So-Smartguy and Kujun are about as smart as a box of bricks.

GreenBean

04-04-2018 06:22 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by yankee (Post 912096)

There is another

https://www.aspkin.com/forums/ebay-d...ach-other.html

:pound:

ebaystealth1974

04-04-2018 06:30 PM

Re: PayPal TOS Update - Transfers for verified people only!

Cryptosssss!!!!!!!

yankee

04-04-2018 06:39 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by ebaystealth1974 (Post 912100)

Cryptosssss!!!!!!!

To the MOOOOON as soon as paypal adopts the most risky possible payment method know to modern internet :thumb:

ebaystealth1974

04-04-2018 06:50 PM

Re: PayPal TOS Update - Transfers for verified people only!

lol... you know it!

rsot	04-04-2018 09:57 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by digital2017 (Post 912087)

You will have to research that outside of the forum and be careful of what you find - not everything can be provided straightup unfortunately - analyze well and experiment within your means

austyn12x

04-04-2018 10:55 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by yankee (Post 911954)

most of us professional stealthers use EIN and bank accounts for the majority of our business.

This new TOS only really effects scammers, illegal product sellers, pump/dump, and non USA users.

IMO, this is GREAT! Lets rid ebay and the USA from these sellers. They cause us the most problems anyways. It is these users in general that we have all these challenges.

I am speaking in General. Of course not all non USA sellers a problem. Many are excellent.

What about people in California who do not want to pay 800$ in fees per llc? It kind of ****s over that too.

slokor

04-04-2018 11:14 PM

Re: PayPal TOS Update - Transfers for verified people only!

Not really.
Don't add an LLC then. Just add your bank account and pull your funds out.
The reason this has an impact on non US sellers is because they cannot do that.
By the way - no one is saying an EIN will be the answer. This is all speculation at this point cause we STILL don't know what they'll consider as 'verification'.

austyn12x

04-04-2018 11:27 PM

Re: PayPal TOS Update - Transfers for verified people only!

Quote:

Originally Posted by slokor (Post 912143)

Well i have noticed a lot more "add ssn's" on accounts lately so it sounds like that is what they mean.

does this effect just usa? If so we will see a lot more stealths from out of the usa wont we?

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