Back On PayPal Legally After Years

[ServiceSirs]

Hi I was banned from paypal nearly ten years under my legal info, however around 4 years from that date I created another account using my real information and that account remained strong alive and active receiving large amounts under the same legal identity. The address and phone may have changed because I moved and got a new number but the ssn, dob and my name obviously remained the same. Now after that account being up and alive for nearly 4 years that account was too banned due to having to high of a chargeback percentage, to my knowledge there was no linkage to my old account. Anyhow its been 3 years since my latest account was banned, if someone else have experienced this, Do you think I can do it again. Just create another account with my real information, since then my address and phone have changed again so I dont see why not. Please share your experience with this strange phenomenon if you have any. I think there's some type of grace period if your account wasn't banned for something paypal would classify as immediately dangerous to the community like excessive abuse, stealth accounts, fraud, etc.

[SaiJin]

You really should start with the stealth guide. It'll explain everything

[ServiceSirs]

Originally Posted by SaiJin

You really should start with the stealth guide. It'll explain everything

No No No, ..... No stealth guide For Me! Im not new here, this is only a new account. Let me clarify. I am a stealth user of 8 years. I know stealth like the back of my hand but that's not what I'm bringing up here. I'm speaking strictly in regards to my legal identity which it appears paypal gives remorse to it once a certain amount of time passes. I'm curious as to is it a one time remorse or is it consistent. As explained above this is a phenomenon that I experienced once before when a certain amount of time have lapsed and I think enough time has lapsed for me to try again. I know I cant be the only one to have experienced this.

[rsot]

I wouldn't risk a potential link by using old info regardless of time passed - although you were successful after 4 years, will you be again? Only PP knows 100% for sure

[phaz0rz]

If your address has changed you should be good, in my experience.

[e2free]

You should be fine
Makesure use new address phone no etc and system and never login from same machine as your old account
Paypal is not very strict you should be fine

[ServiceSirs]

Originally Posted by phaz0rz

If your address has changed you should be good, in my experience.

Thanks for understanding what I was saying, I knew i wasn't the only who experienced this before. Now, would you say the same thing applies to eBay? It's been more than 6 years since I've legally been there.

Originally Posted by e2free

You should be fine
Makesure use new address phone no etc and system and never login from same machine as your old account
Paypal is not very strict you should be fine

Roger that, since then I have naturally replaced everything even my I.D. I'm hoping for the best. Will definitely update the posts.

[SilentHill]

HMMM if its going to get banned might as well use a stealth.

[phaz0rz]

Originally Posted by ServiceSirs

Thanks for understanding what I was saying, I knew i wasn't the only who experienced this before. Now, would you say the same thing applies to eBay? It's been more than 6 years since I've legally been there.

Yes you can register on eBay again with your real info. Everyone can since they switched from Paypal to managed payments.

[huntingoodwill]

Do they not care about using an ssn again?

[ebaystealth1974]

Originally Posted by huntingoodwill

Do they not care about using an ssn again?

eBay never had your SSN to begin with...

[huntingoodwill]

Originally Posted by ebaystealth1974

eBay never had your SSN to begin with...

This is the PayPal forum and he’s asking about a PayPal account.

[ServiceSirs]

UPDATE:

Works like a charm, so far so good... Here's my two cents on the topic. (If you want to sell again using the same legal identity)

Required: New Phone, New Email, New Device, New Internet, New Address
Preferred: New I.D. (Use Passport instead, or Use the same but renewed/updated)
Preferred: Let some time pass before returning, I waited years maybe you don't have to wait that long

Once again this is not stealth nor am I advocating it as such, this is selling under your legal identity, You can also replace your SSN, with a EIN or Tax ID if you're uncomfortable with using the same SSN again, but since I'm already secured with stealth accounts I added my SSN again just to test it out and it's running just fine for me. It also helps to not have been banned before for something like connection to stealth accounts, negative balances, fraud, etc.

[ebaystealth1974]

Originally Posted by huntingoodwill

This is the PayPal forum and he’s asking about a PayPal account.

It looked like you were asking Phaz0rz, who was talking about eBay.

[rsot]

Originally Posted by ServiceSirs

UPDATE:

Works like a charm, so far so good... Here's my two cents on the topic. (If you want to sell again using the same legal identity)

Required: New Phone, New Email, New Device, New Internet, New Address
Preferred: New I.D. (Use Passport instead, or Use the same but renewed/updated)
Preferred: Let some time pass before returning, I waited years maybe you don't have to wait that long

Once again this is not stealth nor am I advocating it as such, this is selling under your legal identity, You can also replace your SSN, with a EIN or Tax ID if you're uncomfortable with using the same SSN again, but since I'm already secured with stealth accounts I added my SSN again just to test it out and it's running just fine for me. It also helps to not have been banned before for something like connection to stealth accounts, negative balances, fraud, etc.

Interesting reuse of the SSN across accounts

[Trimph]

My account was banned two years ago and i opened another one without SS. It is over a year old then the new $600 law. Can i use my SS or use my LLC EIN

Thank you all in advance for you altrusim here

[Trimph]

Update, Paypal is asking for SS

[rsot]

Originally Posted by Trimph

Update, Paypal is asking for SS

Not much you can do but comply unless you have a bank account attached?

[Trimph]

Yes, i have bank account. Can i use EIN as SSN?

[amazonp]

Originally Posted by ServiceSirs

UPDATE:

Works like a charm, so far so good... Here's my two cents on the topic. (If you want to sell again using the same legal identity)

Required: New Phone, New Email, New Device, New Internet, New Address
Preferred: New I.D. (Use Passport instead, or Use the same but renewed/updated)
Preferred: Let some time pass before returning, I waited years maybe you don't have to wait that long

Once again this is not stealth nor am I advocating it as such, this is selling under your legal identity, You can also replace your SSN, with a EIN or Tax ID if you're uncomfortable with using the same SSN again, but since I'm already secured with stealth accounts I added my SSN again just to test it out and it's running just fine for me. It also helps to not have been banned before for something like connection to stealth accounts, negative balances, fraud, etc.

thanks, the address need to be under your name？ i heard of paypal will check your addr proof and look the whitepage etc to check holder is actually live that addr OR your accout will get limited when they ask photoid/address proof