After 180 days,Still can’t get the money back!

[MONmonkey]

My account was restricted on March 23, and it is now on 9.24 And there is no case at the center of the solution.
Why can't I get the money back? ?
Does anyone know how to do it? I contacted the paypal customer service and sent many messages, but only automatic replies

[rsot]

Welcome to the forum OP - all the best as you master stealth

YouTube (Short URL)

YouTube (Short URL)

Possible that the 180 days has passed but holidays etc make the 180 day mark not that precise

[MONmonkey]

Originally Posted by rsot

Welcome to the forum OP - all the best as you master stealth

http://youtu.be/TLcuTISVs3s

Possible that the 180 days has passed but holidays etc make the 180 day mark not that precise

OK... so... 180 days is 180 working days? !
If so, I seem to have to wait for many days

[murdered_by_ebay]

Originally Posted by MONmonkey

OK... so... 180 days is 180 working days? !
If so, I seem to have to wait for many days

don't bother waiting , they release the money after 180 days if small amounts are on the balance , with bigger amounts they won't release it at all

instead you need to call in and ask to release , they will start a new verification and will ask you to send in documents. this verification will be different from the initial one , in such cases they will be checking more thoroughly to make sure it is not a stealth account as they intend to keep the money indefinitely if identity can not be confirmed

[MONmonkey]

Originally Posted by murdered_by_ebay

don't bother waiting , they release the money after 180 days if small amounts are on the balance , with bigger amounts they won't release it at all

instead you need to call in and ask to release , they will start a new verification and will ask you to send in documents. this verification will be different from the initial one , in such cases they will be checking more thoroughly to make sure it is not a stealth account as they intend to keep the money indefinitely if identity can not be confirmed

WTF!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!I still have £3,600 in paypal

[murdered_by_ebay]

Originally Posted by MONmonkey

WTF!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!I still have £3,600 in paypal

is this a stealth account?

[MONmonkey]

Originally Posted by murdered_by_ebay

is this a stealth account?

yes..........

[murdered_by_ebay]

Originally Posted by MONmonkey

yes..........

then call them , complain that the money has not been released

and you can start preparing stealth docs now , they will ask for ID and proof of address , also possibly bank statement and birth certificate

it is also typical for them to ask in increments , at first ID , a week later proof of address , a week later birth certificate etc.

at this point their priority is to wear you down to keep the money , this is the sole reason why they allow people to run stealth accounts

[JamesNorth101]

Originally Posted by MONmonkey

WTF!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!I still have £3,600 in paypal

You need to ring them

They wont always release the funds but that is the best method to try

[MONmonkey]

Originally Posted by murdered_by_ebay

then call them , complain that the money has not been released

and you can start preparing stealth docs now , they will ask for ID and proof of address , also possibly bank statement and birth certificate

it is also typical for them to ask in increments , at first ID , a week later proof of address , a week later birth certificate etc.

at this point their priority is to wear you down to keep the money , this is the sole reason why they allow people to run stealth accounts

I understand, I want to know if I can provide all the docs accurately,Is it still possible to get my money back? !
Because it seems that I haven't heard too many messages saying that paypal can't get the money back after 180 days.
Unlike this time, ebay.UK mp, it seems that everyone (stealth accounts) cannot pass the verification

[murdered_by_ebay]

Originally Posted by MONmonkey

I understand, I want to know if I can provide all the docs accurately,Is it still possible to get my money back? !
Because it seems that I haven't heard too many messages saying that paypal can't get the money back after 180 days.
Unlike this time, ebay.UK mp, it seems that everyone (stealth accounts) cannot pass the verification

if you can provide proper docs paypal should work as they do not check databases like adyen. the main issue with adyen is docs do not play a role but they must be able to run a credit check , if they can't no docs will help

however , the paypal docs must look good , such verification is stricter than the generic one

[Hank]

Why was the account restricted?

If they are accusing you of breaking their AUP then you need to prepare yourself or the possibility they will not release the monies whatever you try and do.

[MONmonkey]

Originally Posted by Hank

Why was the account restricted?

If they are accusing you of breaking their AUP then you need to prepare yourself or the possibility they will not release the monies whatever you try and do.

I don't know what i did
I have multiple stealth accounts, the same US.paypal is also restricted, but after 180 days, they sent me an email and told me that you can get the money back
But UK.paypal becomes very troublesome...

PS. I use it to receive money from eBay and sell the same things
NO buyer's case, NO fraud, NO doing excessive things, just like an ordinary seller
The only problem is that this account is stealth accounts

[MONmonkey]

Originally Posted by murdered_by_ebay

if you can provide proper docs paypal should work as they do not check databases like adyen. the main issue with adyen is docs do not play a role but they must be able to run a credit check , if they can't no docs will help

however , the paypal docs must look good , such verification is stricter than the generic one

Hi, thank you for telling me so much. I just ringed to uk.PAYPAL customer service.
Now he wants me to provide some documents...but I don't understand
photo ID mean passport
What is the name proof？？？？？

[murdered_by_ebay]

Originally Posted by MONmonkey

Hi, thank you for telling me so much. I just ringed to uk.PAYPAL customer service.
Now he wants me to provide some documents...but I don't understand
photo ID mean passport
What is the name proof？？？？？

that is passport or DL

with me they usually pulled the same trick:

provide ID , you provide ID and wait , nothing happens at all

you call in they tell you more documents needed , provide proof of address , you send in. no replies , no reaction

you call in they say more documents needed , provide bank statement. you send in , nothing happens , no reaction

you call in , they say more documents needed , provide birth certificate , you send in nothing happens

you call in , they they release the money

this is a game to wear you down , they simply want to keep the money so they will be ingoring messages , trying to buy more and more time

so you can send in the docs , wait for a couple of days and call in , if needed multiple times. all this waiting is artificial , they won't reply or release anything voluntarily

[MONmonkey]

Originally Posted by murdered_by_ebay

that is passport or DL

with me they usually pulled the same trick:

provide ID , you provide ID and wait , nothing happens at all

you call in they tell you more documents needed , provide proof of address , you send in. no replies , no reaction

you call in they say more documents needed , provide bank statement. you send in , nothing happens , no reaction

you call in , they say more documents needed , provide birth certificate , you send in nothing happens

you call in , they they release the money

this is a game to wear you down , they simply want to keep the money so they will be ingoring messages , trying to buy more and more time

so you can send in the docs , wait for a couple of days and call in , if needed multiple times. all this waiting is artificial , they won't reply or release anything voluntarily

That sounds like it would break me.
Still try it, it's £3600 after all

[MONmonkey]

UPDATE!!!
After I called them once and provided information 3 times
I finally got my money back!!!

[rsot]

Originally Posted by MONmonkey

UPDATE!!!
After I called them once and provided information 3 times
I finally got my money back!!!

Wow - congrats - amazing!

[MONmonkey]

Originally Posted by murdered_by_ebay

that is passport or DL

with me they usually pulled the same trick:

provide ID , you provide ID and wait , nothing happens at all

you call in they tell you more documents needed , provide proof of address , you send in. no replies , no reaction

you call in they say more documents needed , provide bank statement. you send in , nothing happens , no reaction

you call in , they say more documents needed , provide birth certificate , you send in nothing happens

you call in , they they release the money

this is a game to wear you down , they simply want to keep the money so they will be ingoring messages , trying to buy more and more time

so you can send in the docs , wait for a couple of days and call in , if needed multiple times. all this waiting is artificial , they won't reply or release anything voluntarily

UPDATE!!!
After I called them once and provided information 3 times
I finally got my money back!!!

Thank you for your help! !

[rsot]

Originally Posted by MONmonkey

UPDATE!!!
After I called them once and provided information 3 times
I finally got my money back!!!

Thank you for your help! !

Why the double post?

[muzzie]

Never had funds seized if documentation provided was good enough. So basically send them whatever they ask, and you will get your money in the end.

[murdered_by_ebay]

Originally Posted by MONmonkey

UPDATE!!!
After I called them once and provided information 3 times
I finally got my money back!!!

that is great , it was even easier than my past problems with paypal although I mostly had lower amounts than yours