eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Paypal verification in Russia (https://www.aspkin.com/forums/paypal-talk/122473-paypal-verification-russia.html)

tri 12-16-2018 06:40 PM

Paypal verification in Russia
 
Hey guys,
I'm finishing reading the stealth book and it seems to be clear how to create stealth accounts for US but for Russia I'm a little bit confused.

Here in Russia for personal PP account we need to make a verification not only by adding BA and CC but also providing a copy of ID (passport normally) and the INN number (it is taxpayer number similar to ssn in the US). For ID it is possible to provide cr*ative one but I do not know which INN taxpayer number to provide - because the taxpayer numbers are in public and can easily be checked by the name and passport number. Without the verification I would have a very low limits, as on the screen below and it is also too risky to get the account suspended soon
https://paste.pics/88220bf0fb60fe6417bc80ab8951590d

So any ideas how to deal with it will be much appreciated. Thank you!

tri 12-21-2018 08:46 PM

Re: Paypal verification in Russia
 
Maybe any ideas from the more experienced guys?
Thanks in advance!

mc_vobla 12-22-2018 03:20 PM

Re: Paypal verification in Russia
 
No way around it really. Unless you steal someone else's docs :)

xenix 12-22-2018 03:26 PM

Re: Paypal verification in Russia
 
Easy to get one in dark forums

MM78 12-22-2018 03:29 PM

Re: Paypal verification in Russia
 
Quote:

Originally Posted by mc_vobla (Post 966416)
No way around it really. Unless you steal someone else's docs :)

It's Russia, can probably go to a corner store and get some stolen docs.

Dufus 12-22-2018 03:38 PM

Re: Paypal verification in Russia
 
Open different country ebay/pp

tri 12-22-2018 04:02 PM

Re: Paypal verification in Russia
 
Quote:

Originally Posted by mc_vobla (Post 966416)
No way around it really. Unless you steal someone else's docs :)

Thanks but not a good idea))

Quote:

Originally Posted by xenix (Post 966418)
Easy to get one in dark forums

You mean real docs with real INN? Or creative both? Do you know whether PP checks INN or I can use creative docs with any inn number?

Quote:

Originally Posted by Dufus (Post 966421)
Open different country ebay/pp

Then how to withdraw money?

mc_vobla 12-23-2018 10:01 AM

Re: Paypal verification in Russia
 
Quote:

Originally Posted by tri (Post 966422)
Thanks but not a good idea))


You mean real docs with real INN? Or creative both? Do you know whether PP checks INN or I can use creative docs with any inn number?


Then how to withdraw money?

Get like $300 fly to UK, open a few bank accounts, get a new phone number then fly back, should be easy and can be done in 24 hours, although you would need a visa that might be hard :) If websites like QIWI can easily validate your INN number then I don't see why would paypal have any troubles verifying this info.

tri 12-25-2018 05:54 AM

Re: Paypal verification in Russia
 
Quote:

Originally Posted by mc_vobla (Post 966501)
Get like $300 fly to UK, open a few bank accounts, get a new phone number then fly back, should be easy and can be done in 24 hours, although you would need a visa that might be hard :) If websites like QIWI can easily validate your INN number then I don't see why would paypal have any troubles verifying this info.

Seems to be a little complicated.... PP and Eb should be both registered on UK "person" in this case, right?

SaiJin 01-14-2019 12:03 PM

Re: Paypal verification in Russia
 
For money withdrawal, if anything you can look for a provider in our forum:

https://www.aspkin.com/forums/account-services/

One of them can help you withdraw your money.

tri 01-14-2019 03:21 PM

Re: Paypal verification in Russia
 
Quote:

Originally Posted by y_ilicheva (Post 971269)
Did you find the answer to your question? Then how to withdraw money?
Maybe through a proseer in Russia?

No, I didn't find a solution. The solution can be using friends and family members as you have to provide real names with INN numbers. I also tried to verify the bank account in Sberbank, with mismatch names the verification payments does not settle at the bank account, so the name on PP and bank should match there.

Quote:

For money withdrawal, if anything you can look for a provider in our forum:
SaiJin, it is a solution to spend money but in case of ban and no possibility to connect bank account - you will just loose the money.

Stastoday 01-07-2020 06:42 AM

Re: Paypal verification in Russia
 
Hi. Did you try to add any russian bank account except Sberbank? I heard some banks may receive payments and obviously Paypal verifications payments without name matching.

wonderer 01-09-2020 10:22 AM

Re: Paypal verification in Russia
 
Quote:

Originally Posted by Stastoday (Post 1059981)
Hi. Did you try to add any russian bank account except Sberbank? I heard some banks may receive payments and obviously Paypal verifications payments without name matching.

That is true you can even withdraw w/o name matching.


All times are GMT -5. The time now is 04:23 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 04:23 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58