New PayPal without getting caught out!!!!! - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 10-18-2013
Junior Member
 
Join Date: Feb 2011
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default New PayPal without getting caught out!!!!!

Hey guys

I desperately need a new Paypal account for my business. My old one was suspended and told i could not get another couple years back, i have tried recently but got knocked back. tried twice now and still no luck. I was looking at buying a verified paypal account on this forum but am worried i will get caught out.

I will be receiving large amounts of money from 5000GBP to 15,000GBP and this may alarm the bells. I was looking at registering the business on a po box and a new telephone number too. I can possibly register business bank account on this po box. My only other problem would be what if they require passport or driving licence? I am from UK by the way so maybe i could register the paypal in USA or abroad somewhere?

I appreciate any feedback on this.

Thanks in advance

Andrew
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-18-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: New PayPal without getting caught out!!!!!

Forget abot receiving those funds on a new Paypal u need to build credibility u receive that on a new Paypal it will get limited
Reply With Quote
  #3  
Old 10-18-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2011
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Re: New PayPal without getting caught out!!!!!

Ok this should not be a problem. My main transaction amount is around 20 - 50 GBP but because i deal in bulk i can receive large amounts too. So maybe if i lower to 1000GBP? Will this ok?

Thanks
Reply With Quote
  #4  
Old 10-18-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: New PayPal without getting caught out!!!!!

1. Best to spread the sales among more accounts so you will have backups in case accounts tumble.

2. Understand stealth and look also (if you like) at buying accounts from sellers here
Reply With Quote
  #5  
Old 10-18-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2011
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Re: New PayPal without getting caught out!!!!!

Yeah i have had a look at a number of sellers who are selling verified paypal accounts. do they work?

What happens if my account raise's a flag and they want to see some docs? What do i give them? I have opened up a number of accounts and some how they are linked

Regards
Reply With Quote
  #6  
Old 10-20-2013
Junior Member
Threadstarter  
 
Join Date: Feb 2011
Posts: 10
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Re: New PayPal without getting caught out!!!!!

Ok heres what i may do. What about buying two accounts 1. for receiving large amounts of money, the other for for receiving the smaller amounts from my website. But how to keep the two from being not linked together just incase 1 goes down?
Reply With Quote
  #7  
Old 10-20-2013
Banned
 
Join Date: Apr 2009
Posts: 8,605
Thanks: 1,580
Thanked 2,029 Times in 1,356 Posts
Activity: 0%
Longevity: 87%
iTrader: (47)
Default Re: New PayPal without getting caught out!!!!!

You have to be careful with running large sums through a new account until they build trust up.
Reply With Quote
  #8  
Old 10-20-2013
Junior Member
 
Join Date: Nov 2010
Posts: 101
Thanks: 279
Thanked 8 Times in 7 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: New PayPal without getting caught out!!!!!

100 % i agree with sandy
Reply With Quote
  #9  
Old 10-20-2013
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,305
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 9%
Longevity: 76%
iTrader: (0)
Default Re: New PayPal without getting caught out!!!!!

5-15,000 GBP...ummm, why are you using PP???????????????????????????????????????????????? ????????????????????????????????????????????????
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
Will IP get me caught? portuguezgangster IP Address 3 03-14-2013 02:26 PM
What is new. Caught Paypal lying. Sandy D Subscriber Discussions 15 01-13-2012 09:47 PM
how did you get caught after stealth? 2000chevyman eBay Suspensions 8 11-25-2011 04:08 PM
How did i get caught out?! haza100 Subscriber Discussions 21 10-17-2011 02:33 AM
how ebay caught me pandasthumb9 Subscriber Discussions 8 04-26-2010 01:37 PM


Aspkin Group

All times are GMT -5. The time now is 07:21 AM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58