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- PayPal Talk
( https://www.aspkin.com/forums/paypal-talk/)
| egycryer | 08-09-2019 10:32 AM |
Paypal won't allow me withdraw the funds even after 200 days
I've a permanently limited UK Paypal Stealth account,
The account when it was limited it was linked to a Transferwise account, The bank details were removed from Paypal, so after 180 days I asked them to add the bank account back to withdraw the funds on it, but they refused, they refused every simple solution, they won't even allow me adding any other new bank account.
The documents that they have "Passport + Utility bill"
They requested a Driver license afterwards, then they detected it was invalid.
Now they are requesting Birth certificate + Tax bill...
Is there anyway to get those funds that stuck in that paypal? I've already spent around 100$ so far and can't get the funds in it, The Paypal has in balance 1,100 GBP |
| Londonboy17 | 08-09-2019 12:21 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Sorry to say it means PayPal found you given id was ⊗⊗⊗⊗. They simply will not release your fund anymore. I was in the same situation with the UK PayPal last year. Whatever you give them they will refuse. You can say goodbye to those funds. |
| TerryPrince | 08-09-2019 02:10 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Well its not gonna be that easy.
You will need to spend hours & hours calling them and asking them to allow you to link your bank & they are going to ask for a real ID,Make sure you get an ID which is perfectly original & you might need to pay good amount.
After that answer whatever they ask and if the luck is on your side you'll be able to link the bank account.
Good luck and if you need help with any kind of service please contact me.... |
| egycryer | 08-09-2019 02:35 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by Londonboy17
(Post 1025245)
Sorry to say it means PayPal found you given id was ⊗⊗⊗⊗. They simply will not release your fund anymore. I was in the same situation with the UK PayPal last year. Whatever you give them they will refuse. You can say goodbye to those funds.
| What "⊗⊗⊗⊗" means? |
| BleepBloop | 08-11-2019 02:52 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by egycryer
(Post 1025279)
What "⊗⊗⊗⊗" means?
| C'mon, surely that doesn't need to be explained. ;) |
| egycryer | 08-11-2019 10:22 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by BleepBloop
(Post 1025758)
C'mon, surely that doesn't need to be explained. ;)
| I really don't know, like those X's means it's wrong? |
| @NasterXchange | 08-12-2019 01:07 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by egycryer
(Post 1025223)
I've a permanently limited UK Paypal Stealth account,
The account when it was limited it was linked to a Transferwise account, The bank details were removed from Paypal, so after 180 days I asked them to add the bank account back to withdraw the funds on it, but they refused, they refused every simple solution, they won't even allow me adding any other new bank account.
The documents that they have "Passport + Utility bill"
They requested a Driver license afterwards, then they detected it was invalid.
Now they are requesting Birth certificate + Tax bill...
Is there anyway to get those funds that stuck in that paypal? I've already spent around 100$ so far and can't get the funds in it, The Paypal has in balance 1,100 GBP
| I'm sorry to say this, but in your case, your funds are locked forever.. |
| nickopedia | 08-12-2019 01:32 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
I have seen literally dozens and dozens of posts from UK account holders saying they can't get their money out after 180 days.
The sad reality is that short of taking legal action, your chances of getting your money out of those accounts is nil.
If the account is not in your legal name, it's also going to be rather difficult to prove to the courts you are the person listed on the account. PayPal knows this, so kiss that money goodbye forever. |
| Ebay12345 | 08-12-2019 07:43 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by TerryPrince
(Post 1025273)
Well its not gonna be that easy.
You will need to spend hours & hours calling them and asking them to allow you to link your bank & they are going to ask for a real ID,Make sure you get an ID which is perfectly original & you might need to pay good amount.
After that answer whatever they ask and if the luck is on your side you'll be able to link the bank account.
Good luck and if you need help with any kind of service please contact me....
|
That’s all (BULL CRAP) I called PayPal about few days ago for my stealth accounts and they said u can’t restate your accounts anymore but after 6 months have passed I can withdraw from the date the account was limited on and they send u email. |
| newaccountnobanplease | 08-12-2019 11:54 AM |
Re: Paypal won't allow me withdraw the funds even after 200 days
so is paypal stealth ded (uk)?
am i too late :(? |
| egycryer | 08-12-2019 12:06 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by tinsoldier
(Post 1025914)
No it's not, several others have posted similarly if you read the thread carefully.
How is getting your money out of your paypal account going anyway? :pound::pound::pound:
| If you mean me? I still can't get them out... |
| yankee | 08-12-2019 12:14 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by Ebay12345
(Post 1025908)
That’s all (BULL CRAP) I called PayPal about few days ago for my stealth accounts and they said u can’t restate your accounts anymore but after 6 months have passed I can withdraw from the date the account was limited on and they send u email.
| Dude, it has already been over 6 months.... Read the post before post BULL CRAP yourself. |
| Ebay12345 | 08-12-2019 04:39 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by tinsoldier
(Post 1025914)
No it's not, several others have posted similarly if you read the thread carefully.
How is getting your money out of your paypal account going anyway? :pound::pound::pound:
|
Not true u still can get the money it’s just the account they close after moving the money out. |
| Ebay12345 | 08-12-2019 04:43 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by yankee
(Post 1025992)
Dude, it has already been over 6 months.... Read the post before post BULL CRAP yourself.
|
Some people don’t know how to deal with this u just need to be patient and keep calling PayPal after a few months and they’ll tell u. They don’t care about the money they just want u off there. |
| egycryer | 08-18-2019 06:10 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Delete this reply please. |
| egycryer | 08-18-2019 06:11 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by Ebay12345
(Post 1026073)
Some people don’t know how to deal with this u just need to be patient and keep calling PayPal after a few months and they’ll tell u. They don’t care about the money they just want u off there.
| Should I keep buying the VPN that I'm using for the account the whole time that I'm trying? |
| Londonboy17 | 08-18-2019 07:42 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by egycryer
(Post 1025279)
What "⊗⊗⊗⊗" means?
|
I mean ⊗⊗⊗⊗.if it's not stealth ID then go-ahead. |
| chrisfranks | 08-18-2019 08:22 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
When PayPal request for alternative I.D to what you have originally sent.
They know the original is ⊗⊗⊗⊗
Your funds will be sleeping with the fishes.
Don’t waste your energy fighting with them and move onto to the next |
| egycryer | 08-30-2019 01:48 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Update : I tried to provide a driver license they said it's invalid, tried so many times contacting them by waiting 7 days each time, but in the end I figured out from 1 Agent that the Passport and Utility bill I provided was also invalid?? The Agent said "Who validated these papers" then he came back to me after he put me on hold and he said it's invalid...
The passport and utility bill were valid though before the Paypal got limited when I provided them on January 2019, then the account was limited 5 months after I guess...
They won't release the money unless I provide them with valid documents, however the documents got them from an experienced seller here and a mod, what should I do, should I just forget the money?
That's a stealth account btw. |
| vinijchai | 08-30-2019 02:49 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Quote:
Originally Posted by egycryer
(Post 1030650)
Update : I tried to provide a driver license they said it's invalid, tried so many times contacting them by waiting 7 days each time, but in the end I figured out from 1 Agent that the Passport and Utility bill I provided was also invalid?? The Agent said "Who validated these papers" then he came back to me after he put me on hold and he said it's invalid...
The passport and utility bill were valid though before the Paypal got limited when I provided them on January 2019, then the account was limited 5 months after I guess...
They won't release the money unless I provide them with valid documents, however the documents got them from an experienced seller here and a mod, what should I do, should I just forget the money?
That's a stealth account btw.
| Did you get an email from paypal saying you can now withdraw funds? |
| inferno0619 | 08-30-2019 03:47 PM |
Re: Paypal won't allow me withdraw the funds even after 200 days
Wait paypal can keep your funds now if they detect the documents you provide are ⊗⊗⊗⊗? Is this for UK accounts only or is this happening to US paypal accounts too? |
| 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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