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- PayPal Talk
( https://www.aspkin.com/forums/paypal-talk/)
| phaz0rz | 03-09-2018 11:50 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by suspendedfoe
(Post 906351)
Proven? We have an idea only
| We don't have an idea only. We have the email sent to all non-business accounts clearly laying out how these policy updates will affect accounts. We also have 2 or 3 members who've called Paypal for clarification and were given the same information as is in the email. REGARDLESS of what we know, I'm preparing. |
| ebaystealth1974 | 03-09-2018 12:02 PM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by phaz0rz
(Post 906358)
We have the email sent to all non-business accounts clearly laying out how these policy updates will affect accounts.
|
And AT LEAST 1 business account. lol |
| smartguy | 03-09-2018 12:59 PM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by phaz0rz
(Post 906358)
We don't have an idea only. We have the email sent to all non-business accounts clearly laying out how these policy updates will affect accounts. We also have 2 or 3 members who've called Paypal for clarification and were given the same information as is in the email.
REGARDLESS of what we know, I'm preparing.
| I got it on many business accounts two. But randomly. |
| smartguy | 03-09-2018 01:02 PM |
Re: PayPal TOS Update - Transfers for verified people only!
Maybe some US Regulations push them to do this. I just opened a Skrill US account, to see how it is and I got this. They basically ask for address , DOB, name and then for the SSN number. Then they do a match https://image.ibb.co/bN6pv7/forum.jpg |
| smartguy | 03-09-2018 01:04 PM |
Re: PayPal TOS Update - Transfers for verified people only!
|
| phaz0rz | 03-09-2018 01:27 PM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by ebaystealth1974
(Post 906364)
And AT LEAST 1 business account. lol
| Sorry, I should have clarified.
It wasn't sent to business accounts registered with a legally formed LLC which were upgraded via an LLC EIN.
I still haven't figured out what that means. They must classify sole proprietor business accounts differently than LLC business accounts. |
| smartguy | 03-10-2018 06:55 AM |
Re: PayPal TOS Update - Transfers for verified people only!
|
| yankee | 03-10-2018 08:13 AM |
Re: PayPal TOS Update - Transfers for verified people only!
It still seems as long as you have a bank account attached you are all set. I guess time will tell. |
| empirestate | 03-10-2018 08:17 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by yankee
(Post 906496)
It still seems as long as you have a bank account attached you are all set. I guess time will tell.
| This theory is NOT True, tested it, all accounts have Banks attached and I still got this BS "Claim It" message. |
| yankee | 03-10-2018 08:21 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by empirestate
(Post 906497)
This theory is NOT True, tested it, all accounts have Banks attached and I still got this BS "Claim It" message.
| I have yet to get it on any accounts including ones I just spend money out of. I winder if how the account was created has anything to do with it.
I did get multiple TOS emails yesterday and today. One of my old business accounts they are putting a monthly withdrawal cap on it of $20,000 for some reason.
The new TOS seems to have further reach but I dont see an reason to panic yet. |
| empirestate | 03-10-2018 08:46 AM |
Re: PayPal TOS Update - Transfers for verified people only!
According to my research, they have an algo to determine which accounts will get these "Claim it" messages because NOT all accounts are affected... |
| phaz0rz | 03-10-2018 08:55 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by yankee
(Post 906499)
I have yet to get it on any accounts including ones I just spend money out of. I winder if how the account was created has anything to do with it.
| My guess would be it's first being applied to newly created accounts, and will be rolled out retroactively to older accounts once the UA update officially takes effect.
The PP community forums are about to be a clusterf**k |
| yankee | 03-10-2018 09:02 AM |
Re: PayPal TOS Update - Transfers for verified people only!
I been searching for VBA sellers and almost all on other sources have been banned. Something is going on LOL |
| smartguy | 03-10-2018 09:08 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Called PayPal again ... same story "You can send and receive as much as you want". I asked the girl "even 1 million dollar?!" she told me back "why not?!"... maybe they are trained to detect "stealth guys?"! |
| Hercules | 03-10-2018 09:09 AM |
Re: PayPal TOS Update - Transfers for verified people only!
I have two PP's that want doc's after the 6 months, did that...still won't let me have a big chunk in each. That never happened before ever to me. They got limited for trying to send money. |
| phaz0rz | 03-10-2018 09:09 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by smartguy
(Post 906516)
Called PayPal again ... same story "You can send and receive as much as you want". I asked the girl "even 1 million dollar?!" she told me back "why not?!"... maybe they are trained to detect "stealth guys?"!
| Are you on a US account?
I hope you're right. We'll see what happens.
@yankee, I wouldn't be selling VBA's right now if I had a type that worked lol |
| phaz0rz | 03-10-2018 09:11 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by Hercules
(Post 906517)
I have two PP's that want doc's after the 6 months, did that...still won't let me have a big chunk in each. That never happened before ever to me. They got limited for trying to send money.
| "We'll dance as the palaces burn"
-PP right now |
| yankee | 03-10-2018 09:11 AM |
Re: PayPal TOS Update - Transfers for verified people only!
So instead of not allowing it, you ban the sellers? lol Someone did something bad or got in trouble. |
| phaz0rz | 03-10-2018 09:18 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by yankee
(Post 906522)
Other sites. No more sellers. Most if not all are banned.
| Frankly I've always thought the practice of selling VBA's was illegal. Defeats the point of the Patriot Act.
Maybe bank regs are tightening. :confused: |
Re: PayPal TOS Update - Transfers for verified people only!
So there are no more VBA sellers? Did they just stop working a while back or recently? |
| yankee | 03-10-2018 09:22 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by nate
(Post 906525)
So there are no more VBA sellers? Did they just stop working a while back or recently?
| From what I gather, FBI arrested someone who owns another site for allowing VBA sales. Fear spread and now threads from the past 5 years have been deleted. Most all sellers have been banned.
This site does not offer them either. |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by yankee
(Post 906526)
From what I gather, FBI arrested someone who owns another site for allowing VBA sales. Fear spread and now threads from the past 5 years have been deleted. Most all sellers have been banned.
This site does not offer them either.
| That's a good update - that story had not come about my readings |
| phaz0rz | 03-10-2018 09:24 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by yankee
(Post 906526)
From what I gather, FBI arrested someone who owns another site for allowing VBA sales. Fear spread and now threads from the past 5 years have been deleted. Most all sellers have been banned.
This site does not offer them either.
| *poof* :laugh: |
| Hercules | 03-10-2018 09:32 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by rsot
(Post 906527)
That's a good update - that story had not come about my readings
| I just googled vba... lots of sellers selling vba's some mention 'this site' |
| yankee | 03-10-2018 09:35 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by Hercules
(Post 906530)
I just googled vba... lots of sellers selling vba's some mention 'this site'
| Non on this site.
Did you find any sellers who still offered them? I found someone in Russia..They dont work. Pakistan all of a sudden dont either. Cant tell if it is a paypal issue or VBA issue. |
Re: PayPal TOS Update - Transfers for verified people only!
Things seem to be moving really fast lately... Cant tell if its because I haven't been spending as much time here lately or if its just really moving that fast... |
| empirestate | 03-10-2018 09:42 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by yankee
(Post 906526)
From what I gather, FBI arrested someone who owns another site for allowing VBA sales. Fear spread and now threads from the past 5 years have been deleted. Most all sellers have been banned.
This site does not offer them either.
| I think this is the reason why Paypal is doing TOS Updates... |
| phaz0rz | 03-10-2018 09:50 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by empirestate
(Post 906533)
I think this is the reason why Paypal is doing TOS Updates...
| I also think their hand was forced. Nothing about this update spells more profits for Paypal.
It's starting to seem like this is a widespread effort to stop "ghosts" from selling online.
:ranger: |
| phaz0rz | 03-10-2018 09:52 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by nate
(Post 906532)
Things seem to be moving really fast lately... Cant tell if its because I haven't been spending as much time here lately or if its just really moving that fast...
| The rest of the forum is dead. This thread has really been popping for the past 3 days because we're all trying to figure out what to do next. |
Re: PayPal TOS Update - Transfers for verified people only!
I wonder what they are saying about this in the mod section that we cant see. |
| phaz0rz | 03-10-2018 10:03 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by nate
(Post 906537)
i wonder what they are saying about this in the mod section that we cant see.
| NOTICE SELLERS : Remove for sale VBA's now or you'll go to jail!
What are the execs saying yankee? |
| ebaystealth1974 | 03-10-2018 11:11 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by phaz0rz
(Post 906542)
Hah. So you quote him and logoff. I hate when people do that to my sensitive posts. :doh:
| :lol::lol::lol::lol: |
| Hercules | 03-10-2018 02:57 PM |
Re: PayPal TOS Update - Transfers for verified people only!
Don't take what I went though in the above thread I entered here to do with anything here that's being discussed. What I'm experiencing is a result of something else I got going on. |
| yankee | 03-10-2018 08:33 PM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by phaz0rz
(Post 906542)
Hah. So you quote him and logoff. I hate when people do that to my sensitive posts. :doh:
| LOL Ya, something came up. In the middle of an RV remodel and had to go. Tried to delete from my phone but it was not working as planned. |
| suspendedfoe | 03-10-2018 08:43 PM |
Re: PayPal TOS Update - Transfers for verified people only!
lol the amount of changes that happened/happening are too much...so without vba damn..so hard to verify accounts now |
| yankee | 03-10-2018 09:03 PM |
Re: PayPal TOS Update - Transfers for verified people only!
Quote:
Originally Posted by phaz0rz
(Post 906543)
What are the execs saying yankee?
| That page is always dead. Nothing of any relevance to stealth in months. |
| slokor | 03-10-2018 10:43 PM |
Re: PayPal TOS Update - Transfers for verified people only!
Again - dont think adding a VBA or a bank account is going to be the answer since they specifically say that if youre not verified you only have the option to withdraw to your bank account (or added debit card) implying that you DO already have a bank account added to your paypal account. |
| jackdanielsbtch | 03-11-2018 04:36 AM |
Re: PayPal TOS Update - Transfers for verified people only!
(1) This is for USA customers
(2) Verified your "identifying information" doesn't mean bank or SSN. Although it indirectly means SSN. They will look up your name and address in public record. And ask 3 personal questions "name of your first car" "previous address you lived at" etc.
If you use stealth you have made up name, so if it matches someone else then you won't be able to answer questions. but more than likely 99% it won't match to an person and by default they can't verify "identifying info" because you have no identity and they will flag your account.
It's like requiring a 90% on a test to pass. But if you don't show up to take the test (i.e. they can't generate question based on your identity) then by default you automatically failed.
Doesn't affect me because I transfer to banks.
Just FYI with every update it gets worse and worse: higher fees, more security, etc etc. Any time you get update of TOS, always assume the worst. This is how you stay ahead. |
| sarah74 | 03-11-2018 05:52 AM |
Re: PayPal TOS Update - Transfers for verified people only!
Does this TOS update mean requesting a withdrawal check will no longer work either? |
Re: PayPal TOS Update - Transfers for verified people only!
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