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Confirming identity worries.
 

Im needing to confirm my identity to withdraw any more cash.
I have a previous account that i uploaded my passport and proof of address to, the account subsequently got limited. So they have that, which is not good.
But i have moved address and can provide a different form of id from last time so they not might not connect my new account to the old one if i upload new documents?

But im not sure, so my idea is to send all my money to a friends paypal account and then try to confirm my identity, just in case something goes wrong.
I also have a family members paypal account that i could sent money too. That account has been using the same wifi as my previous, banned account was, so im not sure if its a good idea to send to that paypal, they may be suspicious about it?

Edit:
The paypal im trying to confirm address for does not have the right address written down on it, so i might have to change it for that in this case.

Re: Confirming identity worries.
 

Why? Why?

Transferring to other paypals like that is a big risk of all getting limited.


Is your new account in a different name?

:spy:

Re: Confirming identity worries.
 

I have two paypals atm. One is in my real name with a ⊗⊗⊗⊗ adress,
The other is in a ⊗⊗⊗⊗ name with a ⊗⊗⊗⊗ adress.

Re: Confirming identity worries.
 

Marketplace on this forum may be able to help you out with the change of details you need to upload on your paperwork so that it will hopefully verify the ID here. That is a much better option than using friends/relatives PayPals because any problems you may have in the future would cause those other PayPals to crash and burn because you had used them and created non repairable issues with them and potentially with the friends/relatives whose accounts they were as well.

Other Forum members have ad these kinds of issues using other people's accounts .

Re: Confirming identity worries.
 

@Maxitwist, you need to understand how stealth works and stop this kind of linking, risky behaviour

Re: Confirming identity worries.
 

I know, i didnt stealth these accounts despite buying the book.
I may make a future stealth account and start using that, but it seems like a lot of work and i dont have the time for it atm.
So for now.. If i try to confirm my identity using some document that proves a different adress then before and a driving licence instead of the passport i used before, will that still link the account to the one with my previously submitted documents?

Re: Confirming identity worries.
 

Ok well.. Im gonna move the money and then confirm my identity.. Wish me luck..

Re: Confirming identity worries.
 

Buona fortuna! http://www.iopoetamultimediale.it/im...adrifoglio.gif

Re: Confirming identity worries.
 

I got my money :)