Forum

Paypal limit way around?
 

My paypal has just been limited for the 2nd time for " EU money launder..we need more info blah blah" The 1st time it unlocked after so long..few months maybe.
1. If I created a new ebay/paypal/bank account & email accounts in my Father's name (same registered postal address/IP as my legit account but used the same pc/camera would PP link and freeze the new account?
2. Is it a standard 3 months before the limit is removed?

Re: Paypal limit way around?
 

Id strongly recommend reading the stealth guide. Else you'll regret it after burning family members' accounts.

Re: Paypal limit way around?
 

1. No way around it get creative and provide docs as requested.
2. Yes you can use the same pc but make sure you create a new user and use a new fresh ip.
4. Not good to use your dads info if you’ve already been suspended on the same address and then start a new account on your dads name at the address, selling the same products then sooner or later you will get linked and guess what suspended.
5. EU Limits are only removed once you provide docs so provide docs otherwise there is no way around it.
6. READ THE STEALTH BOOK

Re: Paypal limit way around?
 

When you say get creative do you mean invent some? I am very reluctant to 'verify' ie. give them all they need to hand over to the tax man.The last time my PP was limited it lifted automatically? There has never been a problem with my ebay account.

Re: Paypal limit way around?
 

Ppal want me to upload proof of address by credit card/bank/centrelink statement or utility bill. The 'confirm id & personal details' boxes are pre-ticked..I dont remember sending info to confrim these? When I complete this page will another pop up asking for more info or can put any random address in there & that will be it?