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-   -   Question (https://www.aspkin.com/forums/paypal-talk/119466-question.html)

Corbie1986 08-16-2018 05:50 PM

Question
 
I have a ghost PayPal account that doesn’t have any real information. I have had several PayPal accounts shut down in the past for too many FF payments both ways so I just started using ⊗⊗⊗⊗ information. I run “razzes” on Facebook groups that are basically forms of gambling. I did one for an item that equals about $350. PayPal put my withdraws in pending and now are asking for personal information that I can’t provide because the original information is ⊗⊗⊗⊗. What is my best option?

aspkin 08-16-2018 06:17 PM

Re: Question
 
If your can't provide information your account will be limited and funds held for 180 days until you're able to withdraw.

I suggest making higher quality accounts.. accounts in which you can provide information if requested by PayPal is best. Unless your account is becoming limited for other reasons

SaiJin 08-16-2018 08:24 PM

Re: Question
 
The best way moving forward is to follow the step by step outlined inthe ebay stealth guide.

You can't be reckless in creating your accounts because they make you good money.

Corbie1986 08-16-2018 08:49 PM

Re: Question
 
The issue is that if they ask for my licenses they will see my other PP is banned then they ban my new one. Does it work to use a google voice number?

Corbie1986 08-16-2018 08:50 PM

Re: Question
 
Quote:

Originally Posted by aspkin (Post 937589)
If your can't provide information your account will be limited and funds held for 180 days until you're able to withdraw.

I suggest making higher quality accounts.. accounts in which you can provide information if requested by PayPal is best. Unless your account is becoming limited for other reasons

Do you think I’ll get the money eventually released? They did for my last account they froze.

rsot 08-16-2018 10:31 PM

Re: Question
 
Quote:

Originally Posted by Corbie1986 (Post 937600)
Do you think I’ll get the money eventually released? They did for my last account they froze.

Welcome to the forum - all the best as you master stealth :thumb:

In MOST cases, after 180 days your money should be released. Nothing is 100% but just have to wait it out.

Facebook gambling? PP probably picks up on this

Corbie1986 08-19-2018 11:14 AM

Re: Question
 
Last question, is it viable to just have them make refunds to people if those people will send to a new pp? I’m not verified still though. Will they ask for that stuff first?

rsot 08-19-2018 11:31 AM

Re: Question
 
Quote:

Originally Posted by Corbie1986 (Post 937983)
Last question, is it viable to just have them make refunds to people if those people will send to a new pp? I’m not verified still though. Will they ask for that stuff first?

Not viable unless your new pp is done smartly. Again, pp can pick up on all this activity - it's not a stupid system :(


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