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-   -   Paypal asks for proof of identity and proof of address (https://www.aspkin.com/forums/paypal-talk/131560-paypal-asks-proof-identity-proof-address.html)

inneedofhelp 11-22-2019 06:30 PM

Paypal asks for proof of identity and proof of address
 
Hi friends,
I need your help.
After a while (not sure for how long I had this ebay and paypal stealth account) paypal is asking me proof address and proof of identity. Otherwise there will be (or maybe there are already) limits in the account.
I know that your answer would be "You just need to use some creativity". Unfortunately I wouldn't know how to do this.
I would really appreciate that.

SaiJin 11-22-2019 07:21 PM

Re: Paypal asks for proof of identity and proof of address
 
Unfortunately no one can help you with this in the forum.

If you received a PM offering a service / help, be weary, those most likely are scams and you should report them to the moderators.

inneedofhelp 11-22-2019 07:33 PM

Re: Paypal asks for proof of identity and proof of address
 
Really? I thought there were plenty of people experienced in this.
So what do I have to do? Leave it all and start a new stealth account?

SaiJin 11-22-2019 07:52 PM

Re: Paypal asks for proof of identity and proof of address
 
I'd start a new stealth... you should already have back ups regardless.

WHenever PP asks for these things, it's usually to hold it against you.
But you got nothing to lose , so give them whatever they want. You just have to make it yourself since no one in the forum can make you one.

inneedofhelp 11-22-2019 08:02 PM

Re: Paypal asks for proof of identity and proof of address
 
Quote:

Originally Posted by SaiJin (Post 1050701)
I'd start a new stealth... you should already have back ups regardless.

WHenever PP asks for these things, it's usually to hold it against you.
But you got nothing to lose , so give them whatever they want. You just have to make it yourself since no one in the forum can make you one.

If you suggest me to start a new stealth, then you basically need to start a new stealth every year...or almost?

What about users here selling already verified accounts, which means that that particular procedure has already been taken care of?

SaiJin 11-22-2019 08:14 PM

Re: Paypal asks for proof of identity and proof of address
 
I simply run 30-50 accounts and never had to stop nor ever asked for docs.

Sounds like you put all your eggs into this one account? That's never a good idea.

inneedofhelp 11-22-2019 08:23 PM

Re: Paypal asks for proof of identity and proof of address
 
Quote:

Originally Posted by SaiJin (Post 1050706)
I simply run 30-50 accounts and never had to stop nor ever asked for docs.

Sounds like you put all your eggs into this one account? That's never a good idea.

I'm not a very big seller, that's why I only used one.

How come they never asked you for documents?

And why is paypal asking me for documents? Isn't that a normal procedure?

SaiJin 11-22-2019 08:27 PM

Re: Paypal asks for proof of identity and proof of address
 
Not it's not normal. Something must have flagged them. I'm not sure what the UK limits are but I'm sure someone from England can tell us.

When you consider yourself not a big seller, about how many items or money goes through it per month?

Also did you get an influx of disputes / charge backs on PP / eBay?

inneedofhelp 11-22-2019 08:35 PM

Re: Paypal asks for proof of identity and proof of address
 
Quote:

Originally Posted by SaiJin (Post 1050717)
Not it's not normal. Something must have flagged them. I'm not sure what the UK limits are but I'm sure someone from England can tell us.

When you consider yourself not a big seller, about how many items or money goes through it per month?

Also did you get an influx of disputes / charge backs on PP / eBay?

10-20 items per months.

No disputes/ charge backs....very little returns in the history of my account.

One mistake I did once, was that when entering the account instead of putting the right password I mistakenly put the password of another paypal account (connected with a limited ebay account). Obviously the password was not accepted and then I put the right one and it was fine.

Or maybe once I accidentally used for seconds (before I realised) the same wifi I use for the other paypal account (connected with the limited ebay account).

SaiJin 11-22-2019 10:23 PM

Re: Paypal asks for proof of identity and proof of address
 
I'm not sure about the password. But the one time off IP shouldn't link you.

randomebayer 11-22-2019 10:25 PM

Re: Paypal asks for proof of identity and proof of address
 
Quote:

Originally Posted by SaiJin (Post 1050706)
I simply run 30-50 accounts and never had to stop nor ever asked for docs.

Sounds like you put all your eggs into this one account? That's never a good idea.

Not really practical to for most people to run that many accounts.

Getting past Paypal docs check is important at some point.

fortunes 11-23-2019 12:04 AM

Re: Paypal asks for proof of identity and proof of address
 
photoshop is the solution

burbur 11-23-2019 05:41 PM

Re: Paypal asks for proof of identity and proof of address
 
you most likley hit the eu limit which is 1800. there is no point in sending them ⊗⊗⊗⊗ docs since they match them with their database. there are many sites offering to make you docs but 99% the docs will not work. make a new paypal either on a real person or do not reach 2,5k EUR

rsot 11-23-2019 08:25 PM

Re: Paypal asks for proof of identity and proof of address
 
Quote:

Originally Posted by inneedofhelp (Post 1050681)
Hi friends,
I need your help.
After a while (not sure for how long I had this ebay and paypal stealth account) paypal is asking me proof address and proof of identity. Otherwise there will be (or maybe there are already) limits in the account.
I know that your answer would be "You just need to use some creativity". Unfortunately I wouldn't know how to do this.
I would really appreciate that.

What category of sales? High risk? You forgot to mention that detail in your post for help

inneedofhelp 11-23-2019 10:21 PM

Re: Paypal asks for proof of identity and proof of address
 
Quote:

Originally Posted by rsot (Post 1050909)
What category of sales? High risk? You forgot to mention that detail in your post for help

Not at all.
Just general junk bought from car boot sales. Clothing, vintage electronics. Nothing high end.

agent006140 11-24-2019 12:02 PM

Re: Paypal asks for proof of identity and proof of address
 
Paypal never delete any account,your old suspended account is still there.

mamzer 12-06-2019 04:03 PM

Re: Paypal asks for proof of identity and proof of address
 
Quote:

Originally Posted by fortunes (Post 1050732)
photoshop is the solution

Have you ever been sucsesfull with photoshop on paypal?

Do you know somwone who makes a good us id?

Thank you

burbur 12-06-2019 04:16 PM

Re: Paypal asks for proof of identity and proof of address
 
Quote:

Originally Posted by mamzer (Post 1053499)
Have you ever been sucsesfull with photoshop on paypal?

Do you know somwone who makes a good us id?

Thank you

secondeyesolution they look real, but paypal does DB checks so drawn ids wont help

ranjith 01-23-2020 07:04 PM

Re: Paypal asks for proof of identity and proof of address
 
What about proof of address ? Is that works ?
Quote:

Originally Posted by burbur (Post 1053502)
secondeyesolution they look real, but paypal does DB checks so drawn ids wont help


Tyler Durden 01-25-2020 01:11 AM

Re: Paypal asks for proof of identity and proof of address
 
You can try third party solutions. Simply use google search. as simple as it sound - You will find what you need if you will dig deep enough


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