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/)
-   -   What info from IDs, PP is keeping ? (https://www.aspkin.com/forums/paypal-talk/93280-what-info-ids-pp-keeping.html)

vp.racer 01-23-2016 01:09 PM

What info from IDs, PP is keeping ?
 
Recently,i am wondering what part from the IDs, that PP are collecting from us, is kept in their data base ?
Photos from ID ? ID number, etc. ?

From my experience in the past, they was saving the hole ID and somehow, they were matching the photo from the ID, regardless what exact number is the card and DOB.
But, one of my accounts were suspended and permanently limited. When i talked with some of the reps, he told me that the problem is in the ID card, because they searched the official register of valid ID numbers in my country and the document is with invalid number. New thing to me.

MM78 01-23-2016 01:14 PM

Re: What info from IDs, PP is keeping ?
 
What part? everything.....assume they save everything. They have more storage space than most Countries have total.

vp.racer 01-23-2016 01:18 PM

Re: What info from IDs, PP is keeping ?
 
Ok, but for exmaple i will create 2 IDs with diff picture and names, but same DOB and number. How they will match that they are same ?

MM78 01-23-2016 01:20 PM

Re: What info from IDs, PP is keeping ?
 
Well.....no one here works for Ebay or PayPal that we know of......so to be on the safe side, just assume they can...otherwise were gonna be here "speculating" on how or what if, or can they.

mao 01-23-2016 01:21 PM

Re: What info from IDs, PP is keeping ?
 
Why risk using the same DOB if you are worried about them matching a DOB, IMO they couldnt match them im sure millions of people have the same DOB, so surely that would be impossible to match people that way.

phaz0rz 01-23-2016 01:22 PM

Re: What info from IDs, PP is keeping ?
 
Quote:

Originally Posted by vp.racer (Post 741098)
Ok, but for exmaple i will create 2 IDs with diff picture and names, but same DOB and number. How they will match that they are same ?

You stated in your original post that paypal is able to check the authenticity of the documentation you provide by cross referencing your country's database. If that's really the case, then it would be impossible for you to fool them with a f-ake ID, right?

phaz0rz 01-23-2016 02:28 PM

Re: What info from IDs, PP is keeping ?
 
They keep a record of all documentation submitted to them. How could you submit the same number if that number is already associated with an account?

GreenBean 01-23-2016 06:25 PM

Re: What info from IDs, PP is keeping ?
 
Quote:

Originally Posted by vp.racer (Post 741098)
Ok, but for exmaple i will create 2 IDs with diff picture and names, but same DOB and number. How they will match that they are same ?

Their detecting methods are set up to check such entries out....


All times are GMT -5. The time now is 04:25 PM.

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


All times are GMT -5. The time now is 04:25 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