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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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Old 03-04-2020
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Default UK PayPal Account Help Needed

Hi
Im new to stealth accounts. Can anybody from UK help me.
I do not sell anything on ebay. I provide freelancing services to US based students. My PayPal accounts were limited almost 5 6 years ago and i started using my friends paypal account and withdrawing money to her bank account. Now she wants to use her PayPal so i have to return them and have to find anothet way for getting payments.
I have read the stealth guide. Below are few questions i am confused.

1) I and my partner have few saving accounts that we bave never used for paypal. Can I create stealth account xo3r each of the saving account for the purpose of withdrawing the amount ? I am thinking to buy other stealth paypal accounts for accepting payments and then transfering the amount to my paypal on my own name.

2) My address is same for almost 6 years. So when i create stealth account which address should i enter ?? If i enter the same address then will PayPal link it to my previously limited accounts ?? Or PayPal won't look into this this ?? If i entered my friends address that is never used on PayPal and after reaching to limit of 2300£ PayPal Pal asks for proof documents how can i provide the documents with address if my friend. My driving license everythig is on this address which i have already entered on my previous paypal limited accounts.

3) As my previous PayPal accounts were on my own name so this time I will be changing the spelling of my name for PayPal.will it be okay ?? On bank account spelling will be different. Will it be an issue ?? Can i verify mis match account ?? Suppose name on bank account is Faseeha and on PayPal i will write Fasiha..will it be okay ?? Upon documents documents should be with hwich spellings?? The one on bank account or on PayPal? I am confused.

4) on this forum I have read that if PayPal takes the deposited amount back then PayPal can see your name on bnk account and if it doesnot match paypal can limit your account or ask for documents. For this type of problem, i have read one must enter the saving account get the deposit amount in bank verify it on paypal and then remove it from the PayPal and after few days deposited amount will be reversed and PayPal will not be able to see your actual name on Bank account. Then later on you can add that same bank account on paypal to withdraw payments. Is it really true ?? Can i use this approach for creating my stealth paypal account .?

5)
By continuing, you agree to let us send 2 small deposit amounts and retrieve them in 1 withdrawal.

Does PayPal really withdraw the deposited amounts? If they withdraw, they will know the original name whereas PayPal is on Mismatch name.

What if I remove the bank account after verification and after sometime add it again to withdraw. Will this approach help to not let PayPal see my original name on the bank account?

6) If there are cheaper ways to change the IP Address such as normal Landline Broadband connection, Smart Phone 4 G, 4G Dongle then why to buy IPs from other providers which are very expensive if you have 10-15 stealth accounts?
Is there any difference? Do Fresh dedicated IPs make a real difference in running your Stealth paypal account ?

7) How to Verify Identity in UK PayPal when the account is stealth ?
I really need some help.

PayPal is asking to confirm identity (bank statement, id, and proof of address). How do I get it verified as it is stealth with different makeup address, mismatch name?

Can anyone here from UK help me please.

Last edited by Reema; 03-05-2020 at 10:44 AM.
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Old 03-05-2020
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Default Re: UK PayPal Account Help Needed

Before you go stealth try to get your original account back. Call PayPal.
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Old 03-05-2020
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Default Re: UK PayPal Account Help Needed

I have contacted them several times but all in vain. I can not get them back.
Can you help me in answering the questions I asked in the original thread?
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Old 03-05-2020
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Default Re: UK PayPal Account Help Needed

1, Yes you can use savers accounts for paypal to withdraw.

2, Use a random real address in the UK for the paypal, documents you can get from sellers on these forums.

3, You can use a diff spelling of your name but i just use random made up names, documents will have to match name on paypal.

4, You can use a savers account to withdraw too, you wont need to change the bank account once its on paypal.
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