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  #1  
Old 03-23-2019
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Default NO more new stealth US PayPal

It was going fine with US paypal for me. But i tried to create a new paypal few days ago. It instantly asked for SSN or document to verify.

Even after the account creation first time login i can see the document request or social security number request.


Is there anyway i can pass that?

What other good option for Stealth paypal?

Please genius people help me
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  #2  
Old 03-23-2019
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Default Re: NO more new stealth US PayPal

If you post your creation method, we can surely help you
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  #3  
Old 03-23-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by WEI View Post
If you post your creation method, we can surely help you
I used VPS to create account like i was creating old times. New VPS and all real info from real estate websites.
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Old 03-23-2019
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Default Re: NO more new stealth US PayPal

if you add a USA bank account, you should still be able to withdraw to a bank but not use the balance for anything else and yes this is the new Paypal of March 31st 2019.
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Old 03-23-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by yankee View Post
if you add a USA bank account, you should still be able to withdraw to a bank but not use the balance for anything else and yes this is the new Paypal of March 31st 2019.
WHich alternative is better then? Can u suggest? UK or CA ones?? In terms of restrictions
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  #6  
Old 03-23-2019
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Default Re: NO more new stealth US PayPal

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Originally Posted by EarnLikePro View Post
WHich alternative is better then? Can u suggest? UK or CA ones?? In terms of restrictions
Which ones you think you can get documentation for when/if you get limited?
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  #7  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by yankee View Post
if you add a USA bank account, you should still be able to withdraw to a bank but not use the balance for anything else and yes this is the new Paypal of March 31st 2019.
why does Paypal want to do that?
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  #8  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by agent006140 View Post
why does Paypal want to do that?
The UK paypal requires documents when you hit the EU limit of 1600-1800 in sales. If nothing else triggers a manual review before then.

Either way, all of them will eventually require documents.
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Old 03-24-2019
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Default Re: NO more new stealth US PayPal

There is this Irish lady who travels to London frequently ,she has a UK bank account and a PO box and uses UK paypal account to collect payment for what she sold and transferred the proceeds to her UK bank account .
One day Paypal wants to see some docs,and one of them is her driver license,but she does not have a UK driver license,she has Irish driver license,and Paypal restricted her account.
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  #10  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by agent006140 View Post
why does Paypal want to do that?
They don't want to but there's too much international money laundering going on, so they're having to do this. The age of cryptocurrency probably accelerated PP's timeline for doing this by like 5 years. They've probably known all along they would be forced to start actually verifying users one day, but I doubt it's something they've been looking forward to because it means a lot of lost revenue for them.

Quote:
Originally Posted by agent006140 View Post
There is this Irish lady who travels to London frequently ,she has a UK bank account and a PO box and uses UK paypal account to collect payment for what she sold and transferred the proceeds to her UK bank account .
One day Paypal wants to see some docs,and one of them is her driver license,but she does not have a UK driver license,she has Irish driver license,and Paypal restricted her account.
Yeah, things like that can happen.
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  #11  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

That's just weird. PayPal should accept a photo ID from any country.

I would think that the only thing specific to a certain country that PayPal would ask for is the proof of address.
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  #12  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

If the person submitted an Irish ID with an Irish address printed on it, attempting to prove their residency in GB, then that was probably the problem.
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  #13  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by phaz0rz View Post
If the person submitted an Irish ID with an Irish address printed on it, attempting to prove their residency in GB, then that was probably the problem.
she could be hiding something too,from the Irish goverment?
keeping money she earned from her goverment,in a foreign bank account.
Come to think of it,in our tax return,if we have fund in a foreign bank ,we have to disclose it,IRS is very strict on it.
They have caught many who did not disclose large amount parked in foreign banks!
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  #14  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by agent006140 View Post
she could be hiding something too,from the Irish goverment?
keeping money she earned from her goverment,in a foreign bank account.
Come to think of it,in our tax return,if we have fund in a foreign bank ,we have to disclose it,IRS is very strict on it.
They have caught many who did not disclose large amount parked in foreign banks!
What are you on about? Lol....
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  #15  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by WEI View Post
If you post your creation method, we can surely help you
It doesn't matter lol, US accs now require SSN so unless you have your own SSN or you wanna commit identity theft I don't see how are you gonna help him.
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  #16  
Old 03-24-2019
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Default Re: NO more new stealth US PayPal

Canadian PayPal require SSN or driving license too? Even to start using PayPal?
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  #17  
Old 03-25-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by ddm50 View Post
It doesn't matter lol, US accs now require SSN so unless you have your own SSN or you wanna commit identity theft I don't see how are you gonna help him.
may be someone will sell him a real SSN?
There are foreign nationals ,permanent residents and naturalised citizens who have returned to their own countries and they have SS number.
but if Paypal finds out this person is no longer in this country,does it matter?
as for utilities bill,some are renters or adult children living with their parents and they dont have utilities bill in their name?
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  #18  
Old 03-25-2019
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Default Re: NO more new stealth US PayPal

Using a SSN that doesn't belong to you, in any shape or form regardless of if you bought it, would be illegal and a bad idea. How could you file taxes for this SSN you purchased? You couldn't.

About the utilities part there have been countless instances showing that Paypal will not accept that kind of excuse.
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Old 03-25-2019
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Default Re: NO more new stealth US PayPal

one year my accountant was about to file income tax return of his client,a doctor and found out the return has already been filed and a small refund has been issued?
It turns out a clerk who has once worked in the doctor office has filed for his boss and received a small refund,dont ask me how he cashed the IRS refund check or the electronic payment?
reminds me of my neighbor who received a letter from bank asking me to sign up for some service and get a free radio just for signing up.
he got the radio and I got the bill!
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  #20  
Old 03-25-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by phaz0rz View Post
Using a SSN that doesn't belong to you, in any shape or form regardless of if you bought it, would be illegal and a bad idea. How could you file taxes for this SSN you purchased? You couldn't.

About the utilities part there have been countless instances showing that Paypal will not accept that kind of excuse.
if you know the owner of the SSN you borrowed either have left the country or lie dormant (not death,but earn no taxable income,no savings account in his name etc) and your paypal account with his SSN would not exceed 200 transactions and $20k,get no 1099K from Paypal,then you may not have t o file income tax return for him.
or his income is so small,there is no need to file.
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  #21  
Old 03-25-2019
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Default Re: NO more new stealth US PayPal

Quote:
Originally Posted by phaz0rz View Post

About the utilities part there have been countless instances showing that Paypal will not accept that kind of excuse.
Fun fact, I have been living in this place for 20.5 years and the electric bill is not in my my name.

It happens!
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  #22  
Old 03-25-2019
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Default Re: NO more new stealth US PayPal

I don't have a wife.

It's in my old room mates name from when we first moved here from up North.
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