Using different name + home - eBay Suspension & PayPal Limited Forums
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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 01-17-2019
Junior Member
 
Join Date: Jul 2014
Posts: 12
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 22%
Longevity: 38%
iTrader: (0)
Default Using different name + home address on eBay paypal

Using different names + home address on eBay and PayPal.
Recently I purchased ssn verified us PayPal account to keep using send&receive PayPal funds.
Im gonna link it to my old eBay Seller Account. Do you think it will cause any problem?
It has never been limited.

Last edited by thelastfield; 01-17-2019 at 08:27 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-17-2019
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,084
Thanks: 1,104
Thanked 4,761 Times in 3,302 Posts
Activity: 50%
Longevity: 70%
iTrader: (4)
Default Re: Using different name + home

Pretty sure you didn't buy that PayPal here....also whoever sold you that PayPal committed Identity Fraud.
Reply With Quote
  #3  
Old 01-17-2019
JamesNorth101's Avatar
Super Moderator
 
Join Date: Apr 2013
Posts: 16,751
Thanks: 1,276
Thanked 4,113 Times in 3,225 Posts
Activity: 83%
Longevity: 48%
iTrader: (336)
Default Re: Using different name + home address on eBay paypal

Quote:
Originally Posted by thelastfield View Post
Recently I purchased ssn verified us PayPal account to keep using send&receive PayPal funds.
Very very bad idea.
Reply With Quote
  #4  
Old 01-17-2019
Senior Member
 
Join Date: Oct 2016
Posts: 1,750
Thanks: 412
Thanked 474 Times in 364 Posts
Activity: 68%
Longevity: 20%
iTrader: (0)
Default Re: Using different name + home

So you bought an ssn verified PayPal from someone?

If the info belong to a real person you are really asking for trouble. If PayPal finds out, expect the money to be locked away forever due to fraud.
Reply With Quote
  #5  
Old 02-13-2019
Subscribed [VIP]
 
Join Date: Feb 2019
Posts: 38
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 14%
Longevity: 1%
iTrader: (0)
Default Re: Using different name + home

Sounds similiar to a stealthVCC ultra - they advertise the SSN documents. So sketchy
Reply With Quote
  #6  
Old 02-13-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,334
Thanks: 4,515
Thanked 6,846 Times in 6,238 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Using different name + home

Quote:
Originally Posted by president89 View Post
Sounds similiar to a stealthVCC ultra - they advertise the SSN documents. So sketchy
Very sketchy and illegal.
Reply With Quote
  #7  
Old 02-13-2019
Member
 
Join Date: Jan 2019
Posts: 90
Thanks: 5
Thanked 17 Times in 15 Posts
Activity: 41%
Longevity: 1%
iTrader: (0)
Default Re: Using different name + home

Quote:
Originally Posted by rsot View Post
Very sketchy and illegal.
Agreed. So is selling phake items but a LARGE percentage of the forum either does that or looks the other way. This forum basically lives off of drop shippers getting banned for various reason and coming in here to make threads or buy new accounts.

Over the years its always cracked me up that SSN verified accounts are the legit devil in here but everyone turns a blind eye to dropshipping phake Chinese sh!t
Reply With Quote
  #8  
Old 02-13-2019
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 6,739
Thanks: 209
Thanked 958 Times in 813 Posts
Activity: 85%
Longevity: 87%
iTrader: (1)
Default Re: Using different name + home

Quote:
Originally Posted by treysupreme View Post
Agreed. So is selling phake items but a LARGE percentage of the forum either does that or looks the other way. This forum basically lives off of drop shippers getting banned for various reason and coming in here to make threads or buy new accounts.

Over the years its always cracked me up that SSN verified accounts are the legit devil in here but everyone turns a blind eye to dropshipping phake Chinese sh!t
How the hell do you know that this is what forum members do? We don't know that. You can assume and be self confident that that's what they do but you still don't know facts.

You can crack your cheeks all you want, but the fact of the matter is using other people's SSN is absolutely illegal and dangerous.

Maybe if you put a little more thought to what you are about to say would help a little.
Reply With Quote
  #9  
Old 02-14-2019
Member
 
Join Date: Jan 2019
Posts: 90
Thanks: 5
Thanked 17 Times in 15 Posts
Activity: 41%
Longevity: 1%
iTrader: (0)
Default Re: Using different name + home

Quote:
Originally Posted by SaiJin View Post
How the hell do you know that this is what forum members do? We don't know that. You can assume and be self confident that that's what they do but you still don't know facts.

You can crack your cheeks all you want, but the fact of the matter is using other people's SSN is absolutely illegal and dangerous.

Maybe if you put a little more thought to what you are about to say would help a little.
Because I've been on this forum since 2012 (this is now my 17th account on here. New one for each new stealth I create) and its an open secret. I know its your job to deny that but c'mon.

And I agree that using SSNs that aren't yours is stupid and illegal. I'm not questioning that, simply pointing out the irony.

Didn't mean to ruffle feathers. Don't use SSNs that aren't yours and don't dropship phake stuff boys and girls (and non-binaries etc). Its all illegal
Reply With Quote
  #10  
Old 02-15-2019
ddm50's Avatar
Member
 
Join Date: Jul 2018
Posts: 286
Thanks: 0
Thanked 38 Times in 35 Posts
Activity: 79%
Longevity: 5%
iTrader: (0)
Default Re: Using different name + home

Quote:
Originally Posted by treysupreme View Post
Agreed. So is selling phake items but a LARGE percentage of the forum either does that or looks the other way. This forum basically lives off of drop shippers getting banned for various reason and coming in here to make threads or buy new accounts.

Over the years its always cracked me up that SSN verified accounts are the legit devil in here but everyone turns a blind eye to dropshipping phake Chinese sh!t
Buddy, there's a difference between selling ⊗⊗⊗⊗ **** and between identity theft. It's not black and white.
Reply With Quote
  #11  
Old 02-15-2019
Member
 
Join Date: Jan 2019
Posts: 90
Thanks: 5
Thanked 17 Times in 15 Posts
Activity: 41%
Longevity: 1%
iTrader: (0)
Default Re: Using different name + home

Quote:
Originally Posted by ddm50 View Post
It's not black and white.
Selling phakes isn't black and white? You're proving my point. Again, its all illegal so don't do any of it, period.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Help with bt home hub 5? Mills8088 UK eBay & Paypal 3 04-29-2015 05:36 AM
BT home Hub IP Change ghettotige UK eBay & Paypal 4 08-23-2014 02:28 PM
My New Home drm701 Introductions 7 10-07-2013 02:10 PM
Zombie Proof Home, where's Ebay/PP Proof Home? MM78 Everything Else 13 03-04-2013 09:50 AM
BT Home Hub LionKing eBay Discussion! 5 08-23-2011 11:25 AM


Aspkin Group

All times are GMT -5. The time now is 02:33 PM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts