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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Help with new PayPal 4 SSN digits (https://www.aspkin.com/forums/paypal-talk/151706-help-new-paypal-4-ssn-digits.html)

Yggdra 01-13-2024 09:55 AM

Help with new PayPal 4 SSN digits
 
Hello guys !
To make it short : I just created a new US PayPal to be able to withdraw
My money from TikTok, which I successfully did, problem is, the money is
Stuck I need to accept it to be able to add it to my balance and send it to another verified friend’s PayPal , and to be able to accept it I have to either withdraw it directly to my bank account which is under another name so PayPal won’t le me, or add it to the balance but I have to provide the last 4 digits of my ssn, which I can’t , so can I put generated or random 4 numbers to be able to get my money out just this one time? (don’t care if the account got suspended later) the account is fresh I didn’t even add my birthdate.
Thank you in advance ! https://ibb.co/5GgBxkB

agent006140 01-13-2024 10:47 AM

you can try adding random 4 digits and see if it works

everyone here says you can link a bank account with a different name than Paypal account as bank would not tell Paypal what name is on the bank account.
But PAYPAL would ask you to verify the bank account by depositing 2 small sum and ask you to tell them what they are?

Quote:

Originally Posted by Yggdra (Post 1233594)
So I can use a friend’s bank account to do it then ? Link his account, confirm the small transactions, and then withdraw the money ? I thought PayPal would verify the name since it’s written in their website to link a bank account with the same PayPal name.

of course they will ask you to link your own bank account,do you think they will say GO ahead,link anyone 's bank account.
if you trust your friend,then try linking his bank account and come back and tell us

In the early days,PAypal is able to verify your Paypal name with the bank account name as some members will use Johnnie Smith for Paypal and John Smith for bank and it would not work,then Paypal switched to deposit verification.

Quote:

Originally Posted by murdered_by_ebay (Post 1233636)
paypal do not verify the name but they verify the routing number , they do allow virtual bank accounts with some limitations but usually on established accounts , on a new paypal account it has to be an actual physical bank with routing from a physical branch of that bank

citibank and bank of america have separate routing for virtual accounts , paypal do not accept that routing easily

I am not talking about routing number,I am saying early days,Paypal can verify name of your paypal account and name of your bank account,but gave up later .

Quote:

Originally Posted by Yggdra (Post 1233642)
I can’t there are no refund button or options

if it is asking you to accept the money,then the money is not yours to refund.until you accept .
and to accept the money,Paypal wants a few things from you.
My friend,you should do some homework before you open a Paypal USA account.:croc:

For US Paypal account,one can ask Paypal TO SEND a bank check to a verified US address for a small fee.
Can you friend give you his SSN and address?
Then a bank check would be mailed to his address payable to the name on the Paypal account,then the next question is can he deposit this check>

Can you ask your Tik Tok buyer to send money to your friend 's Paypal account?
Dont recall what happens when a payment is not accepted,does it go back to the sender after x number of days?

if a check is payable to a person who does not exist,some banks would accept it,so your friend could try to deposit it.
so it is Tik Tok which send the money not the Tik tok buyer,but if you do not ship,the buyer would complain to Tik Tok,and it would take the money back
A paypal account can have 5 email addresses,yours is the primary,but there is only one $$ balance,if you can add another email to your PAYPAL account,you can use that one -
No I dont think it would work,if your main account cant come up with SSN.
If you can try to see if you can add another email address which has a SSN??

IF Tik Tok can claw back the money from Paypal,then you can make a new listing with your friend Paypal address??

You can have 5 email addresses per one PAYPAL account,say 5 persons in a family can use one PAYPAL account,but there is only one balance.
Say I have 5 websites,and I dont want anyone to know they all belong to one person,so I use a different Paypal address for each website,but the money all go to one account.
But I doubt it would help in your case.

Quote:

Originally Posted by rsot (Post 1233667)
You are receiving donations?

Is it like Youtube,?
fortune tellers,astrologer,speaker,doctors all can receive donations

SaiJin 01-13-2024 11:30 AM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by Yggdra (Post 1233508)
Hello guys !
To make it short : I just created a new US PayPal to be able to withdraw
My money from TikTok, which I successfully did, problem is, the money is
Stuck I need to accept it to be able to add it to my balance and send it to another verified friend’s PayPal , and to be able to accept it I have to either withdraw it directly to my bank account which is under another name so PayPal won’t le me, or add it to the balance but I have to provide the last 4 digits of my ssn, which I can’t , so can I put generated or random 4 numbers to be able to get my money out just this one time? (don’t care if the account got suspended later) the account is fresh I didn’t even add my birthdate.
Thank you in advance ! https://ibb.co/5GgBxkB

your PP account is from what country?

rsot 01-13-2024 11:38 AM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by SaiJin (Post 1233511)
your PP account is from what country?

seems like OP wrote US.

OP, how big is the amount?

Yggdra 01-13-2024 11:41 AM

Re: Help with new PayPal 4 SSN digits
 
Thanks guys for the fast replies !
It’s 177$, the account is fresh I didn’t even enter a birthdate if that helps, I just want to be able to add the money to my balance and send it to a verified PayPal , won’t be a problem if it gets limited later.

rsot 01-13-2024 11:57 AM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by Yggdra (Post 1233516)
Thanks guys for the fast replies !
It’s 177$, the account is fresh I didn’t even enter a birthdate if that helps, I just want to be able to add the money to my balance and send it to a verified PayPal , won’t be a problem if it gets limited later.

The problem I see with using random ssn is that you could get limited with money stuck in the pp account - or if you send it out successfully, it could be limited on friend's end....is his pp account rock solid?

Perhaps others will comment with experiences soon

Yggdra 01-13-2024 12:10 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by rsot (Post 1233520)
The problem I see with using random ssn is that you could get limited with money stuck in the pp account - or if you send it out successfully, it could be limited on friend's end....is his pp account rock solid?

Perhaps others will comment with experiences soon

Yes his PayPal is verified since years and is rock solid,
I also, after some search learned out that if I upgrade my account to business and rename it to the same name of the US bank account then I can withdraw directly the money without SSN since it’s only needed for the money kept in PayPal ?

rsot 01-14-2024 11:49 AM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by Yggdra (Post 1233523)
Yes his PayPal is verified since years and is rock solid,
I also, after some search learned out that if I upgrade my account to business and rename it to the same name of the US bank account then I can withdraw directly the money without SSN since it’s only needed for the money kept in PayPal ?

if you have a us bank account, you can withdraw the money without needing SSN

Yggdra 01-14-2024 12:32 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by rsot (Post 1233580)
if you have a us bank account, you can withdraw the money without needing SSN

Thank you, but the PayPal is made with a different name than my bank account
(With the name I use on TikTok )
And PayPal doesn’t let you link bank accounts with different name than the one in PayPal?

Yggdra 01-14-2024 09:08 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by agent006140 (Post 1233590)
everyone here says you can link a bank account with a different name than Paypal account as bank would not tell Paypal what name is on the bank account.
But PAYPAL would ask you to verify the bank account by depositing 2 small sum and ask you to tell them what they are?

So I can use a friend’s bank account to do it then ? Link his account, confirm the small transactions, and then withdraw the money ? I thought PayPal would verify the name since it’s written in their website to link a bank account with the same PayPal name.

rsot 01-15-2024 09:04 AM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by Yggdra (Post 1233584)
Thank you, but the PayPal is made with a different name than my bank account
(With the name I use on TikTok )
And PayPal doesn’t let you link bank accounts with different name than the one in PayPal?

You can link bank accounts in a different name on PP - this is one of the cornerstone principles of stealth

SaiJin 01-15-2024 11:29 AM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by Yggdra (Post 1233584)
Thank you, but the PayPal is made with a different name than my bank account
(With the name I use on TikTok )
And PayPal doesn’t let you link bank accounts with different name than the one in PayPal?

mismatch names don't matter most of the time as laid out in the stealth guide

Yggdra 01-15-2024 01:28 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by agent006140 (Post 1233610)
In the early days,PAypal is able to verify your Paypal name with the bank account name as some members will use Johnnie Smith for Paypal and John Smith for bank and it would not work,then Paypal switched to deposit verification.

Thank you guys for the input,
But when I try to link the bank account I get straight away an error

https://ibb.co/yhbFZn6

Yggdra 01-15-2024 01:30 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by rsot (Post 1233605)
You can link bank accounts in a different name on PP - this is one of the cornerstone principles of stealth

I just tried with my friends Bank of America account and it straight away refused with an error :

https://ibb.co/yhbFZn6

Yggdra 01-15-2024 05:02 PM

Re: Help with new PayPal 4 SSN digits
 
Just a little update, my friend gave me another account and now it’s giving me the "this account needs a little help to link*" error

murdered_by_ebay 01-15-2024 05:20 PM

Re: Help with new PayPal 4 SSN digits
 
ask your friend to provide a high street bank that is not connected to any virtual bank accounts , I mean the routing number must originate from a physical branch of a high street bank

bank of america likely means that it is not a real account but is rented from a currency exchange company

murdered_by_ebay 01-15-2024 05:24 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by agent006140 (Post 1233610)
In the early days,PAypal is able to verify your Paypal name with the bank account name as some members will use Johnnie Smith for Paypal and John Smith for bank and it would not work,then Paypal switched to deposit verification.

paypal do not verify the name but they verify the routing number , they do allow virtual bank accounts with some limitations but usually on established accounts , on a new paypal account it has to be an actual physical bank with routing from a physical branch of that bank

citibank and bank of america have separate routing for virtual accounts , paypal do not accept that routing easily

Yggdra 01-15-2024 06:21 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by murdered_by_ebay (Post 1233635)
ask your friend to provide a high street bank that is not connected to any virtual bank accounts , I mean the routing number must originate from a physical branch of a high street bank

bank of america likely means that it is not a real account but is rented from a currency exchange company

That’s really unlucky, he only got Bank of America account, what are my other options ? This is very frustrating they can’t just take hostage peoples money like that, I can’t even send it to another verified PayPal because they are still pending acceptance I can’t refund it to my TikTok , I really got no options

murdered_by_ebay 01-15-2024 06:36 PM

Re: Help with new PayPal 4 SSN digits
 
refund it back to tiktok and look for other ways to withdraw

Yggdra 01-15-2024 06:52 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by murdered_by_ebay (Post 1233641)
refund it back to tiktok and look for other ways to withdraw

I can’t there are no refund button or options

Yggdra 01-15-2024 07:03 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by agent006140 (Post 1233645)
if it is asking you to accept the money,then the money is not yours to refund.until you accept .
and to accept the money,Paypal wants a few things from you.
My friend,you should do some homework before you open a Paypal USA account.:croc:

Yes I’m learning this the hard way, so what are my options now what can I do ? I’m really desperate and I don’t want them taking my money.

Yggdra 01-15-2024 07:21 PM

Re: Help with new PayPal 4 SSN digits
 
Quote:

Originally Posted by agent006140 (Post 1233648)
Can you ask your Tik Tok buyer to send money to your friend 's Paypal account?
Dont recall what happens when a payment is not accepted,does it go back to the sender after x number of days?

It’s not a TikTok buyer, it’s TikTok themselves since it’s live money !
I certainly can do it in the future, I just need to find a solution with my current stuck money, and no the money can stay for years in the accept your money situation which is unacceptable at least they should refund it after a month or I don’t know, also about the check solution I don’t think it’s gonna work since the payer that’s me "doesn’t exist" if only I can pass the 4 digits SSN check to be able to accept it and send it asap.


All times are GMT -5. The time now is 09:03 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 09:03 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger