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- PayPal Talk
( https://www.aspkin.com/forums/paypal-talk/)
| nickopedia | 08-31-2019 12:02 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
There are many ways they can detect your documents are invalid.
The method is they look up the info with public records, or using 3rd party information databases. If they can't match it to a real person, they will assume it's phony.
Another way is they use automatic document forgery detection. It's an application that can detect the minor changes, or attributes that are in genuine documents.
PayPal is not as stupid as you think. UK PayPal in particular is rather stringent on the identity checks and notorious about keeping your money forever until you can prove to them you are a real person. |
| egycryer | 08-31-2019 02:29 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by nickopedia
(Post 1030740)
There are many ways they can detect your documents are invalid.
The method is they look up the info with public records, or using 3rd party information databases. If they can't match it to a real person, they will assume it's phony.
Another way is they use automatic document forgery detection. It's an application that can detect the minor changes, or attributes that are in genuine documents.
PayPal is not as stupid as you think. UK PayPal in particular is rather stringent on the identity checks and notorious about keeping your money forever until you can prove to them you are a real person.
| So there isn't any solution? |
| egycryer | 08-31-2019 02:29 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by vinijchai
(Post 1030662)
Did you get an email from paypal saying you can now withdraw funds?
| I did yes, but they need proof of ID to let me add a bank account as they've already removed it when they were limiting the account. |
| nickopedia | 08-31-2019 02:49 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Bottom line is they want a VALID ID.
If they don't accept it, it's obviously phony or they are unable to verify it.
They also know that you are unable to challenge them by legal means to force them to give you the funds. It's a bit hard to bring a crown court case when the account(s) are not in your true name. I'm also sure PayPal has evidence you are using phake docs which they would not disclose, unless forced to. That leads to another open can of worms. The UK is rather strict about it; refer to the forgery act of 1913. |
| guenther83464 | 08-31-2019 04:03 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Are the documents you uploaded on a real person? or did you just create a fictive person? |
| egycryer | 08-31-2019 05:45 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by guenther83464
(Post 1030769)
Are the documents you uploaded on a real person? or did you just create a fictive person?
| I got the documents included with the account I bought from a seller here on aspkin... |
| egycryer | 08-31-2019 05:45 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by nickopedia
(Post 1030758)
Bottom line is they want a VALID ID.
If they don't accept it, it's obviously phony or they are unable to verify it.
They also know that you are unable to challenge them by legal means to force them to give you the funds. It's a bit hard to bring a crown court case when the account(s) are not in your true name. I'm also sure PayPal has evidence you are using phake docs which they would not disclose, unless forced to. That leads to another open can of worms. The UK is rather strict about it; refer to the forgery act of 1913.
| How can I provide a valid ID for a stealth account? if I can't, that means no one can use stealth Paypal anymore if that what you mean, Correct? |
| nickopedia | 08-31-2019 07:32 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by egycryer
(Post 1030785)
How can I provide a valid ID for a stealth account? if I can't, that means no one can use stealth Paypal anymore if that what you mean, Correct?
| I don't think you can. I'm basing my statements on the fact there have been so many other posters on this forum having the same problems withdrawing after 180 days on UK PayPal's. They tried sending them ID, but it's usually refused, sorry to say. |
| Leader2dark | 08-31-2019 08:50 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
I have 17 days left until the end of my 180 day wait. My USA account was banned in part because my ID was found to be bad(They told me this). The USA rep said I would get my money in 180 days.
Guess I will find out pretty soon. $3.5k in the account.
Lesson learned is don't leave more than a few $100 in the account. |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by Leader2dark
(Post 1030819)
I have 17 days left until the end of my 180 day wait. My USA account was banned in part because my ID was found to be bad(They told me this). The USA rep said I would get my money in 180 days.
Guess I will find out pretty soon. $3.5k in the account.
Lesson learned is don't leave more than a few $100 in the account.
| Best of luck - the USA paypal account has its own challenges aside from UK paypal account |
| Leader2dark | 08-31-2019 06:52 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by rsot
(Post 1030833)
Best of luck - the USA paypal account has its own challenges aside from UK paypal account
| Thanks, this thread is making me pretty worried. I had assumed I could just withdraw the money after 180 days. The account still has a valid bank account on it.
Not sure what I will do if they demand ID. 3.5k might be worth an attorney. |
| Ebay12345 | 08-31-2019 08:55 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by Leader2dark
(Post 1030920)
Thanks, this thread is making me pretty worried. I had assumed I could just withdraw the money after 180 days. The account still has a valid bank account on it.
Not sure what I will do if they demand ID. 3.5k might be worth an attorney.
|
I’m sure they will let u access your money. I’m being told the same thing as well if they don’t release my last account I’m going ballistic on them. And keep us updated what happens after 17 days. Good luck M8 |
| egycryer | 09-01-2019 10:04 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
From what I'm seeing, that means noone should buy a Stealth UK account? |
| egycryer | 09-02-2019 12:04 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Update : I think I give up, I will just cancel the monthly payment for the IP address there is no point spending more money trying to get these frozen funds. |
| Dynamicpull | 09-04-2019 06:02 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by nickopedia
(Post 1030740)
There are many ways they can detect your documents are invalid.
The method is they look up the info with public records, or using 3rd party information databases. If they can't match it to a real person, they will assume it's phony.
Another way is they use automatic document forgery detection. It's an application that can detect the minor changes, or attributes that are in genuine documents.
PayPal is not as stupid as you think. UK PayPal in particular is rather stringent on the identity checks and notorious about keeping your money forever until you can prove to them you are a real person.
|
Interesting point made on the automatic document forgery detection application you mentiond, do you think they will be able to use this for bank statements ? |
| Leader2dark | 09-04-2019 06:53 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by egycryer
(Post 1031007)
From what I'm seeing, that means noone should buy a Stealth UK account?
| UK is a mess. Don't you need to provide tax info after like 2k in UK? |
| agent006140 | 09-04-2019 07:26 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
AMZN,PAYPAL,EBAY are not stupid,they just cannot spend unlimited time playing Sherlock Holmes |
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