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- - PayPal Banned me for life BUT my stealth account has the same SSN (https://www.aspkin.com/forums/paypal-talk/136143-paypal-banned-me-life-but-my-stealth-account-has-same-ssn.html)

cloutdracula

05-12-2020 07:08 PM

PayPal Banned me for life BUT my stealth account has the same SSN

I've been wondering why my "Stealth" PayPal hasn't had any issues even though I'm using the same Social Security Number that was attached to my old account that was hit with a LIFETIME ban. Anyone know why? Actually lol its the same name and social security number! just different addresses and banks.
My first original account got banned many years ago maybe like 5+ years go maybe they've deleted the entirety of its existence?

justinloz

05-13-2020 08:24 AM

Re: PayPal Banned me for life BUT my stealth account has the same SSN

It looks like it could work for some time. As long as you don't get in revision or something.

Kajunrook

05-13-2020 09:06 AM

Re: PayPal Banned me for life BUT my stealth account has the same SSN

Get close to the reporting limit and you are toast.

RichardCard82

05-13-2020 12:02 PM

Re: PayPal Banned me for life BUT my stealth account has the same SSN

Its just a matter of time till they catch on, sometimes it can be a few months or a couple of years but they'll eventually catch it

Evofox

05-13-2020 02:38 PM

Re: PayPal Banned me for life BUT my stealth account has the same SSN

Quote:

Originally Posted by cloutdracula (Post 1092891)

Same here, got banned in 2016 i think.. in 2019 i created a new paypal account with the same details as the banned one and i have no problems.. i already lifted all the limits and even the 20k 200 transactions limit.. i changed only bank account, card and phone number

cloutdracula

05-13-2020 09:41 PM

Re: PayPal Banned me for life BUT my stealth account has the same SSN

Quote:

Originally Posted by Evofox (Post 1093103)

Hell yea lmao I just got my seller limits raised as well on eBay and ordered a Cash Card so now technically instead of having to connect a bank to withdraw funds I can just cash out from an ATM and go deposit the cash at my bank manually to avoid any future linking to any new banks of mine, just Incase hahaha

cloutdracula

05-13-2020 09:45 PM

Re: PayPal Banned me for life BUT my stealth account has the same SSN

Quote:

Originally Posted by Kajunrook (Post 1093006)

Get close to the reporting limit and you are toast.

You talking about once they ask me to take a picture of my ID?
I’m scared too, but why wouldn’t they have caught on with just the SSN?? That’s usually the #1 give away.

SaiJin

05-13-2020 09:48 PM

Re: PayPal Banned me for life BUT my stealth account has the same SSN

Well, no matter what, it's too late right now right?
So if I were you I'd be careful using the account, don't put too much through it and start building other accounts right now.

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