Using paypal for Betfair - 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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 05-05-2016
Junior Member
 
Join Date: Jul 2015
Posts: 125
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Using paypal for Betfair

hi i wanted to create a betfair account and fund it with my paypal account.

im using a stealth paypal account as was wondering if i could use that?

the paypal account is in my name but the address of the paypal account is different to the driving license and bank statement im going to be sending in.

will i still be able to use paypal to fund the account?

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

  #2  
Old 05-05-2016
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Using paypal for Betfair

May be a problem.

The likes of betfair etc prefer/deman all info to match.

Reply With Quote
  #3  
Old 05-05-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,964
Thanks: 4,604
Thanked 7,063 Times in 6,434 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Using paypal for Betfair

Betting sites can be very strict on ID matching indeed.
Reply With Quote
  #4  
Old 05-05-2016
Junior Member
Threadstarter  
 
Join Date: Jul 2015
Posts: 125
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Using paypal for Betfair

is there anyway i get can around this?
i dont want to use my debit card/bank account

if i change my paypal address to my actual address will the paypal account be limited?
Reply With Quote
  #5  
Old 05-05-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,964
Thanks: 4,604
Thanked 7,063 Times in 6,434 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Using paypal for Betfair

This actual address has been used before on other pp account?
Reply With Quote
  #6  
Old 05-05-2016
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 8,058
Thanks: 279
Thanked 1,878 Times in 1,374 Posts
Activity: 97%
Longevity: 87%
iTrader: (89)
Default Re: Using paypal for Betfair

Kinda defeats the whole point of stealth.
Why are you so keen on avoiding use of your real info if you want this done so badly?
__________________
USA SELLER ACCOUNT EXCLUSIVES: 1,000/$100,000 AND 5,000/$500,000 - AGED!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #7  
Old 05-05-2016
Junior Member
Threadstarter  
 
Join Date: Jul 2015
Posts: 125
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Using paypal for Betfair

Quote:
Originally Posted by rsot View Post
This actual address has been used before on other pp account?
yeah i did use the actual address on another paypal account but then it got limited :/
Reply With Quote
  #8  
Old 05-05-2016
Senior Member
 
Join Date: Mar 2013
Posts: 724
Thanks: 446
Thanked 190 Times in 140 Posts
Activity: 0%
Longevity: 50%
iTrader: (2)
Send a message via ICQ to easy.bake.oven
Default Re: Using paypal for Betfair

If you are trying to multi account with betting sites, it will be quite hard to do it stealth.

Also, I think betfair will ask you for id because they do an electrol check.
If you dont pass that auto check when you sign up with them, they will want id from you.

They have strict checks and a stealth drivers or passport will not work as they use the numbers on the docs to verify they are real.
Reply With Quote
The Following 2 Users Say Thank You to easy.bake.oven For This Useful Post:
GreenBean (05-05-2016), rsot (05-06-2016)
  #9  
Old 05-06-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,964
Thanks: 4,604
Thanked 7,063 Times in 6,434 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Using paypal for Betfair

Quote:
Originally Posted by bhavik95 View Post
yeah i did use the actual address on another paypal account but then it got limited :/
So that's done then :( pity.
Reply With Quote
  #10  
Old 05-06-2016
Junior Member
Threadstarter  
 
Join Date: Jul 2015
Posts: 125
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Using paypal for Betfair

Quote:
Originally Posted by oven.hot.pizza View Post
If you are trying to multi account with betting sites, it will be quite hard to do it stealth.

Also, I think betfair will ask you for id because they do an electrol check.
If you dont pass that auto check when you sign up with them, they will want id from you.

They have strict checks and a stealth drivers or passport will not work as they use the numbers on the docs to verify they are real.
hi no im not trying to create multiple accounts this is the first time im trying to open an account with them its just that i want to use paypal to fund it and not my debit card. but the only problem is that my paypal address doesnt match the bank statement that i will send in.

would i still get limited if i had a secondary address which is my actual address to my stealth account?
Reply With Quote
  #11  
Old 05-06-2016
Senior Member
 
Join Date: Dec 2014
Posts: 891
Thanks: 244
Thanked 244 Times in 191 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Using paypal for Betfair

Money Laundering is illegal. That is what you would be doing. I can assure you betting companies, because the have the gambling commission over looking their moves and have licenses at risk, are very very strict on this.

There are of course ways around what you are trying to do.....but is it really worth it? Why can't you just use legit details for your betting accounts?

Last edited by realdeals; 05-06-2016 at 05:28 AM.
Reply With Quote
The Following User Says Thank You to realdeals For This Useful Post:
unkown5454 (05-06-2016)
  #12  
Old 05-06-2016
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,192
Thanks: 2,148
Thanked 1,301 Times in 933 Posts
Activity: 30%
Longevity: 67%
iTrader: (0)
Default Re: Using paypal for Betfair

i dont know much about UK laws, but im sure gambling is treated the same way as in USA so i cannot imagine any way in hell that you can be sourcing funds anonymously.
Reply With Quote
  #13  
Old 05-08-2016
Junior Member
Threadstarter  
 
Join Date: Jul 2015
Posts: 125
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Using paypal for Betfair

i have a question i spoken to coral about me using a paypal account with a different address they said its fine as long as the email address and name is the same as the account registered to them.

i was wondering can paypal see my coral details that i used to sign up to them with? for example my address and what not?

thanks
Reply With Quote
  #14  
Old 05-08-2016
Senior Member
 
Join Date: Dec 2014
Posts: 891
Thanks: 244
Thanked 244 Times in 191 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Using paypal for Betfair

Well I wouldn't trust anyone earning 8 an hour at Corals to give you an accurate answer. I can assure you that wouldn't be the company line.

It may well get around a short term issue but certainly would not be fulfilling KYC and would be in breach of many licensing regs. How do you intend withdrawing form the betting account if/when you wish to? Most betting companies will not allow withdrawals to any source other than that depositing within 6 months of that deposit. So if you deposit 1000 and then want to take it back out, it can only go back to the paypal for the first 6 months of the deposit date. Anything over the 1000 can normally be drawn by other means though. What happens if your paypal goes down in that 6 months?

Just seems a whole lot of hassle and risk when there are easier alternatives.
Reply With Quote
  #15  
Old 05-08-2016
Play's Avatar
Senior Member
 
Join Date: Aug 2012
Posts: 5,856
Thanks: 1,083
Thanked 1,543 Times in 1,252 Posts
Activity: 43%
Longevity: 55%
iTrader: (37)
Default Re: Using paypal for Betfair

Quote:
Originally Posted by bhavik95 View Post
i have a question i spoken to coral about me using a paypal account with a different address they said its fine as long as the email address and name is the same as the account registered to them.

i was wondering can paypal see my coral details that i used to sign up to them with? for example my address and what not?

thanks
Paypal shouldn't be able to see your coral details, unless they are sharing that information.

But even then, your plan is to keep things between the two the same, so would it matter if they did?
Reply With Quote
  #16  
Old 05-09-2016
Junior Member
Threadstarter  
 
Join Date: Jul 2015
Posts: 125
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Using paypal for Betfair

Ok I guess I won't be able to use the stleath PayPal account then :/

And what do you guys think about me adding my actually address to my stleath account would that work or will I get limited?

I was also wondering just for fun I created another PayPal account and this has the same details as the PayPal account that got limited but this current account is still live and running....does that mean I can use it? I'm wondering why it hasn't been closed down?

Thanks
Reply With Quote
  #17  
Old 05-09-2016
Junior Member
 
Join Date: Apr 2016
Posts: 24
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 26%
iTrader: (0)
Default Re: Using paypal for Betfair

Better to use real details...
Reply With Quote
  #18  
Old 05-09-2016
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 41,970
Thanks: 5,467
Thanked 8,997 Times in 7,022 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Using paypal for Betfair

Turn the top elements on stove on, OP, and put ypur hand on one.

Ouch, did that burn you?

Then what do you think these ideas of what you want to do with reusing/linking old banned paypal info will do?

The same pain.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
unkown5454 (05-10-2016)
  #19  
Old 05-09-2016
Junior Member
 
Join Date: Jul 2012
Posts: 568
Thanks: 6
Thanked 40 Times in 36 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: Using paypal for Betfair

Stop making the help for this guy impossible, just answer the questions with trying to be noisy people. I have had paypal funds in an account and wanting to cashout through a betout website it's possible, but probably hard. I have looked at betting sites and because they are overseen by money commissions they have strict rules on betting. Goodluck on finding a way.
Reply With Quote
  #20  
Old 05-09-2016
Senior Member
 
Join Date: Dec 2014
Posts: 891
Thanks: 244
Thanked 244 Times in 191 Posts
Activity: 0%
Longevity: 37%
iTrader: (0)
Default Re: Using paypal for Betfair

Quote:
Originally Posted by astralman View Post
Stop making the help for this guy impossible, just answer the questions with trying to be noisy people. I have had paypal funds in an account and wanting to cashout through a betout website it's possible, but probably hard. I have looked at betting sites and because they are overseen by money commissions they have strict rules on betting. Goodluck on finding a way.
OP is in UK. You are not. Still, so glad you know more about EU money laundering regs and UK Gambling and licensing rules better than some of us based here.
Reply With Quote
The Following User Says Thank You to realdeals For This Useful Post:
unkown5454 (05-10-2016)
  #21  
Old 05-10-2016
Junior Member
Threadstarter  
 
Join Date: Jul 2015
Posts: 125
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Using paypal for Betfair

I have a quick question just for fun I created another PayPal account and this has the same details as the PayPal account that got limited but this current account is still live and running....does that mean I can use it? I'm wondering why it hasn't been closed down?
Reply With Quote
  #22  
Old 05-10-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,964
Thanks: 4,604
Thanked 7,063 Times in 6,434 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Using paypal for Betfair

Quote:
Originally Posted by bhavik95 View Post
I have a quick question just for fun I created another PayPal account and this has the same details as the PayPal account that got limited but this current account is still live and running....does that mean I can use it? I'm wondering why it hasn't been closed down?
why run this experiment? It's a failure in the making.

PP may NOT always catch on right away but do you want to operate on a HIGH RISK that you will get shutdown at any time? ....if not, stealth is for you - if you don't care about being shutdown sooner or later, continue with your experiment.
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
realdeals (05-10-2016)
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
Need betfair deposit help... nm2002 PayPal Talk 5 03-18-2008 07:43 PM


Aspkin Group

All times are GMT -5. The time now is 09:27 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts