PayPal Banned me for life BUT my stealth account has the same SSN - eBay Suspended & 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 2 Weeks Ago
Junior Member
 
Join Date: May 2020
Posts: 3
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 4%
Longevity: 0%
iTrader: (0)
Red face 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?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 2 Weeks Ago
Senior Member
 
Join Date: Jul 2019
Posts: 76
Thanks: 23
Thanked 9 Times in 9 Posts
Activity: 16%
Longevity: 6%
iTrader: (0)
Default 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.
Reply With Quote
The Following User Says Thank You to justinloz For This Useful Post:
cloutdracula (2 Weeks Ago)
  #3  
Old 2 Weeks Ago
Kajunrook's Avatar
Senior Member
 
Join Date: Feb 2015
Posts: 1,344
Thanks: 12
Thanked 162 Times in 134 Posts
Activity: 21%
Longevity: 39%
iTrader: (0)
Default Re: PayPal Banned me for life BUT my stealth account has the same SSN

Get close to the reporting limit and you are toast.
Reply With Quote
The Following User Says Thank You to Kajunrook For This Useful Post:
cloutdracula (2 Weeks Ago)
  #4  
Old 2 Weeks Ago
RichardCard82's Avatar
Senior Member
 
Join Date: Mar 2014
Posts: 390
Thanks: 8
Thanked 48 Times in 39 Posts
Activity: 39%
Longevity: 46%
iTrader: (0)
Default 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
Reply With Quote
  #5  
Old 2 Weeks Ago
Member
 
Join Date: Oct 2016
Posts: 128
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 47%
Longevity: 26%
iTrader: (0)
Default Re: PayPal Banned me for life BUT my stealth account has the same SSN

Quote:
Originally Posted by cloutdracula View Post
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?
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
Reply With Quote
The Following User Says Thank You to Evofox For This Useful Post:
cloutdracula (2 Weeks Ago)
  #6  
Old 2 Weeks Ago
Junior Member
Threadstarter  
 
Join Date: May 2020
Posts: 3
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 4%
Longevity: 0%
iTrader: (0)
Talking Re: PayPal Banned me for life BUT my stealth account has the same SSN

Quote:
Originally Posted by Evofox View Post
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
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
Reply With Quote
  #7  
Old 2 Weeks Ago
Junior Member
Threadstarter  
 
Join Date: May 2020
Posts: 3
Thanks: 3
Thanked 0 Times in 0 Posts
Activity: 4%
Longevity: 0%
iTrader: (0)
Default Re: PayPal Banned me for life BUT my stealth account has the same SSN

Quote:
Originally Posted by Kajunrook View Post
Get close to the reporting limit and you are toast.
You talking about once they ask me to take a picture of my ID?
Iím scared too, but why wouldnít they have caught on with just the SSN?? Thatís usually the #1 give away.
Reply With Quote
  #8  
Old 2 Weeks Ago
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 8,849
Thanks: 245
Thanked 1,399 Times in 1,188 Posts
Activity: 83%
Longevity: 88%
iTrader: (2)
Default 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.
Reply With Quote
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


Similar Threads
Thread Thread Starter Forum Replies Last Post
Banned for life!!! drewby UK eBay & Paypal 4 07-04-2017 05:38 PM
Banned for life, but Paypal still on my side?? Murray eBay & Paypal Horror Stories 12 07-06-2013 07:24 AM
Banned for life... STILL! jayy Paypal Limited 2 05-06-2013 09:30 AM
Banned for life!!! litvinal24 Paypal Limited 6 12-24-2008 06:42 PM


Aspkin Group

All times are GMT -5. The time now is 10:19 PM.


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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts