Help - 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 4 Weeks Ago
Junior Member
 
Join Date: Jun 2019
Posts: 16
Thanks: 12
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 0%
iTrader: (0)
Default Help

Please try to read it all or you can skip to the fourth paragraph

because of an unfair treatment from ebay I lost all of my money, they suspended my account while I was selling buyers panicked (or took advantage of me) they opened cases and they won all of them within hours because I didn't have the chance to upload the tracking numbers of the items they paid for, my balance went to negative over -400$, I lost the money I got from selling the items and I lost the money when I shipped those items(I wouldnt ship them if I knew this would happen)

I am broke af, if I wanna get a job in my country I will have to work (10hours) for 5-7$ a day! I don't like that AT ALL, so when I say I have -400$ in my balance you should feel me..

Anyways that lead me to this forum and stealth thing, so I purchased the ebook and created US ebay/pp account and I was doing fine I got the account back after the 1st suspension and I listed some items I started getting sales (I had 250$ balance I was SOOO happy lol) but I noticed that I cant accept the money I thought thats easy to deal with I wanted to keep the account healthy NO DELAYS OR BAD BEHAVIOUR so I shipped those items and I uploaded the tracking numbers but then I realised this: I am gonna need a USA bank account to withdraw the money, and to make the bank I will need SSN, and to get SSN I have to be a US citizen LOOOL at this point I started giving up I had no money (I still have no money tho)..

Then something really weird happened it was like God or the universe or whatever it is is finally responding to my prayers I got a bunch of REAL SSNs in my hand this means sky's the limit, now I can create a US bank account and link it to my paypal and I will FINALLY get to withdraw my money!! C'mon guys this is life changing I will be able to get back on ebay and this time even better than before... I know using SSN is illegal but please lets skip this part, and try to see the big picture here ((I am just a 20yo guy trying to save himself from poverty my drgrees have no use here)) I will not use this SSN for s##mming I just want to use it to verify my account and use it to withdraw the money that's all I want when I get like 2-3K in my packet I will stop this because I want to work on shopify with my real info this is why I need the money. I enjoy doing e-commerce I just don't have the finance resource to start ads and drive the trafic. I dont even have a good laptop I sold my phone so that I can be here. All I need is enough money to start with.
My question is: if I withdraw the money to a bank will the bank owner get some kind of warning or message to his phone that will let him know there money in his bank then he get the money? whats the safest way to withdraw without losing my money?

I knowww this is illegal but please just try to see the big picture here PLEASE.
SSNs are already in my hand if I wanted to do bad with them I wouldnt be here in the first place, so please try to understand my condition.


If anyone can help me please go ahead reply to this thread or send me a private message it would be highly appreciated, and I will never forget your favor <3
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 4 Weeks Ago
Junior Member
 
Join Date: Jul 2009
Posts: 268
Thanks: 0
Thanked 68 Times in 39 Posts
Activity: 27%
Longevity: 80%
iTrader: (0)
Default Re: Help

Don't break the law. You're looking for a short term solution but you really need to think about the long term. The law has the tendency to catch up to you and get you in the end.
Reply With Quote
  #3  
Old 4 Weeks Ago
Junior Member
Threadstarter  
 
Join Date: Jun 2019
Posts: 16
Thanks: 12
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 0%
iTrader: (0)
Default Re: Help

I know this is a short term solution, but all I want is a bit of funds to start my own business I dont want more than what I need so please can you tell me:

if i withdraw the money to the bank will he get the money before me?

Last edited by 1435; 4 Weeks Ago at 01:55 AM.
Reply With Quote
  #4  
Old 4 Weeks Ago
jas's Avatar
jas jas is offline
Member
 
Join Date: Oct 2018
Posts: 523
Thanks: 21
Thanked 116 Times in 102 Posts
Activity: 67%
Longevity: 6%
iTrader: (0)
Send a message via Skype™ to jas
Default Re: Help

No one on here is going to advise you on here about how to break the law.

My only advice to you would be DON'T DO IT!!

Based on your post you say you can only earn $6 a day on your country and you will stop when you have 2k-3k in hand, so you basically want 2 years wages in cleared funds before you stop. You’re looking for a get rich quick scheme really, the only way to get rich is to put the work in!
__________________
Highest Quality UK / US / EU VCC's with 12 month expiry

Jas's VCC Store HERE
Reply With Quote
  #5  
Old 4 Weeks Ago
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 660
Thanks: 209
Thanked 137 Times in 106 Posts
Activity: 71%
Longevity: 18%
iTrader: (0)
Default Re: Help

It's a lovely heart warming story but there are plenty of people on a low income. But the law is the law. You can massage the law to your favour, but outright breaking it is asking for trouble.

If you want a legitimate source of income to start your own business. Get a bucket, sponge and liquid. Go wash peoples windows and cars you'll make 100 a day easy in the UK doing that. So shoudn't be far off in the US.
Reply With Quote
  #6  
Old 4 Weeks Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 3,034
Thanks: 327
Thanked 255 Times in 230 Posts
Activity: 100%
Longevity: 7%
iTrader: (0)
Default Re: Help

His flag said US,but he is not in US,he is in a country where one makes 5-7 dollars a day,so how can you expect him to wash windows and cards for $$?
they probably dont have cars and they dont care windows are dirty or they can wash them themselves.
If they have cars,they have chaufeurs to wash the cars.
Reply With Quote
  #7  
Old 4 Weeks Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 3,034
Thanks: 327
Thanked 255 Times in 230 Posts
Activity: 100%
Longevity: 7%
iTrader: (0)
Default Re: Help

he said he got hold of some real SSN,like God sent him these SSN like mana from heaven and he is going to use these SSNs to open US bank account.
But then he asked what if the bank account owner found out?
I think he means what if the real owner of these SSN find out?
How would they find out,unless they also bank with the same bank?
The only way they will find out is if it is an interest bearing bank account and the bank sent out the form each year but it would be sent to his ⊗⊗⊗⊗ address on the account?
But IRS will know as these forms are also sent to IRS,and if it is a sizable amount of interest,IRS will wonder why it is not reported in their 1040 form?
Reply With Quote
The Following User Says Thank You to agent006140 For This Useful Post:
1435 (4 Weeks Ago)
  #8  
Old 4 Weeks Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 3,034
Thanks: 327
Thanked 255 Times in 230 Posts
Activity: 100%
Longevity: 7%
iTrader: (0)
Default Re: Help

Quote:
Originally Posted by james_112233 View Post
It's a lovely heart warming story but there are plenty of people on a low income. But the law is the law. You can massage the law to your favour, but outright breaking it is asking for trouble.

If you want a legitimate source of income to start your own business. Get a bucket, sponge and liquid. Go wash peoples windows and cars you'll make 100 a day easy in the UK doing that. So shoudn't be far off in the US.
will you be willing to sponsor him to come to UK and start washing cars and windows?
I heard UK homeowners can earn extra by building some lodgeings in their backyard and renting them out for GBP400-600 a month .
Reply With Quote
The Following User Says Thank You to agent006140 For This Useful Post:
1435 (4 Weeks Ago)
  #9  
Old 4 Weeks Ago
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 660
Thanks: 209
Thanked 137 Times in 106 Posts
Activity: 71%
Longevity: 18%
iTrader: (0)
Default Re: Help

Why is op using a US flag ? change it to the correct country please so people don't post irrelevant answers.

@agent006140

This forum isn't a place to discuss illegal / law breaking methods of making an income.

So i'm not sure what you're getting at with your posts directed towards me.
Reply With Quote
The Following User Says Thank You to james_112233 For This Useful Post:
1435 (4 Weeks Ago)
  #10  
Old 4 Weeks Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 3,034
Thanks: 327
Thanked 255 Times in 230 Posts
Activity: 100%
Longevity: 7%
iTrader: (0)
Default Re: Help

Yes,it is misleading,his flag said US and his thread said he is from a country where he can make 5-7 dollars a day.
I am not directing you,I am just commenting on your suggestion of him washing windows and card and make 100,you think he is in US because of the flag,I read his thread and know he is not.
Reply With Quote
The Following User Says Thank You to agent006140 For This Useful Post:
1435 (4 Weeks Ago)
  #11  
Old 4 Weeks Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 3,034
Thanks: 327
Thanked 255 Times in 230 Posts
Activity: 100%
Longevity: 7%
iTrader: (0)
Default Re: Help

say if he manages to transfer fund into a US bank account,how is he going to get the fund out of these bank accounts?
There are ways but we wont discuss here
Reply With Quote
The Following User Says Thank You to agent006140 For This Useful Post:
1435 (4 Weeks Ago)
  #12  
Old 4 Weeks Ago
Junior Member
Threadstarter  
 
Join Date: Jun 2019
Posts: 16
Thanks: 12
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 0%
iTrader: (0)
Default Re: Help

Quote:
Originally Posted by james_112233 View Post
If you want a legitimate source of income to start your own business. Get a bucket, sponge and liquid. Go wash peoples windows and cars you'll make 100 a day easy in the UK doing that. So shoudn't be far off in the US.
if i could earn 100$ a day i wouldnt be here in the first place
Reply With Quote
The Following User Says Thank You to 1435 For This Useful Post:
agent006140 (4 Weeks Ago)
  #13  
Old 4 Weeks Ago
Junior Member
 
Join Date: Jun 2019
Posts: 29
Thanks: 1
Thanked 5 Times in 5 Posts
Activity: 9%
Longevity: 0%
iTrader: (0)
Default Re: Help

LOL This post cannot possibly be serious...
Reply With Quote
  #14  
Old 4 Weeks Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,609
Thanks: 4,577
Thanked 7,017 Times in 6,391 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Help

Quote:
Originally Posted by KnowTheGame View Post
LOL This post cannot possibly be serious...
Certainly seems to be a long writeup though
Reply With Quote
  #15  
Old 4 Weeks Ago
iLias's Avatar
Junior Member
 
Join Date: Apr 2019
Posts: 48
Thanks: 12
Thanked 12 Times in 11 Posts
Activity: 13%
Longevity: 1%
iTrader: (0)
Default Re: Help

Quote:
Originally Posted by KnowTheGame View Post
LOL This post cannot possibly be serious...

whether it is true or not this should be deleted :/
Reply With Quote
  #16  
Old 4 Weeks Ago
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 3,034
Thanks: 327
Thanked 255 Times in 230 Posts
Activity: 100%
Longevity: 7%
iTrader: (0)
Default Re: Help

Paypal does business in Algeria.
Find something old,authentic locally and sell them on EBAY-carpets,brass or bronze coffee pots,smoking pipes,trinklets,daggers,swords ,plenty of things people want .
if there is a story behind it,so much better.
What did the French leave behind after independence?
i watched the Battle of Algiers many times,it is available on Youtube

Last edited by agent006140; 4 Weeks Ago at 09:18 AM.
Reply With Quote
  #17  
Old 4 Weeks Ago
Junior Member
Threadstarter  
 
Join Date: Jun 2019
Posts: 16
Thanks: 12
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 0%
iTrader: (0)
Default Re: Help

1- they suspended 2 acc I created (I know about ip, names.. )
2- shipping costs are high af
3- it is not easy to get items that will sell on ebay/etsy
4 how do I delete this post?
Reply With Quote
  #18  
Old 4 Weeks Ago
garry9061's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 777
Thanks: 178
Thanked 153 Times in 128 Posts
Activity: 51%
Longevity: 36%
iTrader: (2)
Send a message via Skype™ to garry9061
Default Re: Help

Quote:
Originally Posted by 1435 View Post
1- they suspended 2 acc I created (I know about ip, names.. )
2- shipping costs are high af
3- it is not easy to get items that will sell on ebay/etsy
4 how do I delete this post?
All that I am seeing is that you are looking for reasons as to why you should be justified to steal someone else's SSN.

Shipping costs are just one of the costs which have to factored into any business, no choice there.
I also dont believe that in the whole country of Algeria, there are no products suitable for you to sell.
__________________
GET YOUR AMAZON ACCOUNT REINSTATED TODAY: CLICK HERE
GET YOUR VCC FOR AMAZON, EBAY AND PAYPAL CLICK HERE
PM ME NOW: CLICK HERE
Reply With Quote
The Following User Says Thank You to garry9061 For This Useful Post:
agent006140 (4 Weeks Ago)
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



Aspkin Group

All times are GMT -5. The time now is 04:01 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts