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

smartguy 03-06-2018 10:33 AM
PayPal TOS Update - Transfers for verified people only!
 
Game over for stealth? I always asked myself how came paypal does not increase their security like asking for a fingerprint each time you pay,etc.

https://www.paypal.com/us/webapps/mp...-policies-full


Quote:
We’re changing the balance functionality for your PayPal account depending on whether we have been able to verify identifying information that you provide to us.

If we have not verified your identifying information, a balance in your PayPal account can generally only be held in your PayPal account and transferred to a linked bank account or debit card.
If we have verified your identifying information, a balance in your PayPal account can be held in your PayPal account, transferred to a linked bank account or debit card, used to make purchases or send money to others.


Restrictions and limitations on such accounts may be lifted upon validation of the user’s identity by PayPal.

ebaystealth1974 03-06-2018 10:34 AM
Re: PayPal TOS Update - Transfers for verified people only!
 
So, purchasing and sending money to others will be the only problem? Doesn't affect me.

smartguy 03-06-2018 10:38 AM
Re: PayPal TOS Update - Transfers for verified people only!
 
I am asking myself, how they are going to verify those informations?

phaz0rz 03-06-2018 10:39 AM
Re: PayPal TOS Update - Transfers for verified people only!
 
I knew there was a reason behind the "claim your money" screenshot somebody posted a few weeks ago.

Next they'll tighten down on banks commonly used for "VBA's".


In response to your 2nd post, they aren't. They're just going to start requiring a bank account be attached before you can spend/send funds.

phaz0rz 03-06-2018 10:40 AM
Re: PayPal TOS Update - Transfers for verified people only!
 
This won't be too major of an obstacle for stealth account users since sending money between accounts is bad practice anyway.

dallis 03-06-2018 11:35 AM
Re: PayPal TOS Update - Transfers for verified people only!
 
I suppose it depends on what "verified your identifying information" turns out to mean. Not very specific, is it?

suspendedfoe 03-06-2018 12:39 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
This is something PayPal did long ago with the verifying if u send money back in 2013. I was able to. By pass it by trying refresh page etc. After a while you needed a valid phone number.

The claim it page require s SSN...so if they truly implement it we are screwed..you can only have so many debits/bank accounts

phaz0rz 03-06-2018 01:15 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by just_smile (Post 905576)
Ive had that for years every now and again, usually on international payments, just fyi.
The scenario I mentioned required the user to add a SSN or bank account (in other words, verify their account) to "claim the payment". Are you sure you're talking about the same type of notice?

We have international payments randomly held on a regular basis also but I believe this is something totally different.

Here's the thread:
https://www.aspkin.com/forums/paypal...ss-needed.html

And the user's screenshot:
http://oi64.tinypic.com/ups93.jpg

EDIT: The only time I've seen this type of notice in the past is when I tried to send an invoice from an unverified account. Once the invoice was paid Paypal told me I needed to verify my account to claim the payment. I didn't want to verify the account so I just cancelled the payment.

phaz0rz 03-06-2018 01:19 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by suspendedfoe (Post 905587)
you can only have so many debits/bank accounts
There's no limit on how many bank accounts you can have

:noidea:

suspendedfoe 03-06-2018 01:53 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by phaz0rz (Post 905601)
There's no limit on how many bank accounts you can have

:noidea:

I understand that but would you open a bank/debit for every single account you have? Say you have 50...I sometimes buy instead of using a bank...you know what I mean?

just_smile 03-06-2018 02:19 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by phaz0rz (Post 905600)
The scenario I mentioned required the user to add a SSN or bank account (in other words, verify their account) to "claim the payment". Are you sure you're talking about the same type of notice?

We have international payments randomly held on a regular basis also but I believe this is something totally different.

Here's the thread:
https://www.aspkin.com/forums/paypal...ss-needed.html

And the user's screenshot:
http://oi64.tinypic.com/ups93.jpg

EDIT: The only time I've seen this type of notice in the past is when I tried to send an invoice from an unverified account. Once the invoice was paid Paypal told me I needed to verify my account to claim the payment. I didn't want to verify the account so I just cancelled the payment.
Thats not the thread i was thinking of. So ignore me. Sorry!

slokor 03-06-2018 02:25 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by suspendedfoe (Post 905611)
I understand that but would you open a bank/debit for every single account you have? Say you have 50...I sometimes buy instead of using a bank...you know what I mean?
I have 35 ebay/PP accounts and each paypal has its own bank account.
Never had an issue with it.

empirestate 03-06-2018 03:03 PM
Re: PayPal TOS Update - Transfers for verified people only!
 

phaz0rz 03-06-2018 03:08 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by empirestate (Post 905630)
Go go cryptos.......
1) Please stop copy/pasting your links. You're subscribed now so you can set up a real sig.

2) Go go crypto's where? This update effectively puts an end to buying crypto with unverified PP funds.

:thumb:

empirestate 03-06-2018 03:45 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by phaz0rz (Post 905633)
1) Please stop copy/pasting your links. You're subscribed now so you can set up a real sig.

2) Go go crypto's where? This update effectively puts an end to buying crypto with unverified PP funds.

:thumb:
You mean we cannot spend/send/move PP funds without verified bank attached??

__________________
How to use Paypal correctly
Run multiple portable Firefox, 1 user account
How to add new PP to eBay
How to clean photos
Best image resizer

yankee 03-06-2018 03:48 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
^^^^ That is what this thread is all about.

empirestate 03-06-2018 03:50 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by yankee (Post 905646)
^^^^ That is what this thread is all about.
Time to bank verify before PP gets crazier and requires documents @ signups...
__________________
How to use Paypal correctly
Run multiple portable Firefox, 1 user account
How to add new PP to eBay
How to clean photos
Best image resizer

ebaystealth1974 03-06-2018 04:35 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by yankee (Post 905646)
^^^^ That is what this thread is all about.
You know his ass ain't reading anything before he posts! Just random sh*t lol

LuckyGuy99 03-06-2018 06:45 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
You didn't mention one important thing. This update is only for US paypal accounts. 🤔

smartguy 03-06-2018 07:16 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by LuckyGuy99 (Post 905674)
You didn't mention one important thing. This update is only for US paypal accounts. 🤔
for now...

Gladiator 03-06-2018 07:23 PM
Re: PayPal TOS Update - Transfers for verified people only!
 
Quote:
Originally Posted by phaz0rz (Post 905557)
This won't be too major of an obstacle for stealth account users since sending money between accounts is bad practice anyway.
And most accounts have banks attached to them for one reason or another anyway.

LuckyGuy99 03-06-2018 07:28 PM
Quote:
Originally Posted by Gladiator (Post 905680)
And most accounts have banks attached to them for one reason or another anyway.
PP don't force us to link a bank account. There is one more option, to link a debit card.


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