Paypal Limited, asking for Docs and ID, what should i do?

[moderntrends]

For some background I have 3 stealth accounts going strong for about 5 months now and one of them is doing significantly better than the 2 others. I sell a certain type of electronic device and it ranges from $300 to $600 which obviously is high risk. In the middle of November, I got a spike of orders for these electronics for what I can only assume is because of Black Friday or prep for Christmas. Because of this, inevitably, my paypal was temporarily limited. I never got an email of them saying they limited it, I just happened to go into my Paypal account to check my balance and I saw it was temporarily limited. They are asking for docs, photo id, proof of fulfillment, and invoice from my supplier. I could provide all of these except the id obviously due to the fact that the account is stealth and the name is phake. I was considering phaking the ID but I am very hesitant due to the possible legal implications that could come from that. My current plan is to just let the account go and wait like 6 months for the money. I did fill out everything thing else though that they asked for and I have seen on this forum people getting their limit removed by giving PP some docs and not all or by calling them and telling them why they sold so much. What should i do? Should I wait? Should I do phake ID even though it's illegal? Should I call PP?

[moneyhustler88]

if u want the month stealth it and account but even nowadays am reading if his risk they can limit you even with real docs so no guarantee it'd work

[moderntrends]

Originally Posted by moneyhustler88

if u want the month stealth it and account but even nowadays am reading if his risk they can limit you even with real docs so no guarantee it'd work

I dont want to submit the id because Im afraid of the legal implications that could come from it since I would have to PS it

[moneyhustler88]

legal implications? why u on this forum then its called aspkin buddy theres no legal implications lol read the stealth guide lol

[moderntrends]

Pretty sure it's illegal to possess or forge documents like DL or Passport at least in the US. I have read the stealth guide and it doesn't mention making phake forged documents to get PP unlimited.

[HurricaneHuntr]

Originally Posted by moderntrends

Pretty sure it's illegal to possess or forge documents like DL or Passport at least in the US. I have read the stealth guide and it doesn't mention making phake forged documents to get PP unlimited.

While moneyhustler88 is correct, there are certain things that are unspoken. Now creativity is not something advertised here, it's the only option to potentially get your account back. If you decide not todo it, and that's completely understandable since the fail rate is 50% at least, then you need to force them to limit you the 180 days so the clock starts for you .Some say the clock starts from the limitation, I've only experienced it starting from the last email they send you. So i'd upload a bunch of pictures of cats, and basically tell them in any comments " i refuse to provide this information, as i was a previous victim of identity theft and i only share it with my bank " and then keep on them until it's permanently limited for 180 days. Have done this before on accounts not worth trying to save.

[moderntrends]

Originally Posted by Moscutter

While moneyhustler88 is correct, there are certain things that are unspoken. Now creativity is not something advertised here, it's the only option to potentially get your account back. If you decide not todo it, and that's completely understandable since the fail rate is 50% at least, then you need to force them to limit you the 180 days so the clock starts for you .Some say the clock starts from the limitation, I've only experienced it starting from the last email they send you. So i'd upload a bunch of pictures of cats, and basically tell them in any comments " i refuse to provide this information, as i was a previous victim of identity theft and i only share it with my bank " and then keep on them until it's permanently limited for 180 days. Have done this before on accounts not worth trying to save.

I think I will honestly just cave in and wait the 180 days. All I would have to do is just wait 6 months then withdrawal my money right? Obviously it's never that simple with PayPal, but generally that's how it goes? I have 2 other accounts on rotation so I don't really care about losing this account but I do care about the money that's in there. You also mention how I should get the timer ticking now, should I do what you said or are there any other methods as to get PP to permanently limit the account right now?

[moneyhustler88]

Originally Posted by moderntrends

I think I will honestly just cave in and wait the 180 days. All I would have to do is just wait 6 months then withdrawal my money right? Obviously it's never that simple with PayPal, but generally that's how it goes? I have 2 other accounts on rotation so I don't really care about losing this account but I do care about the money that's in there. You also mention how I should get the timer ticking now, should I do what you said or are there any other methods as to get PP to permanently limit the account right now?

the aspkin guide clearly states 'how to get around it' anyway upto you but dont know why your on aspkin if you dont want to stealth lol go join the paypal forums then ha

[moderntrends]

Originally Posted by moneyhustler88

the aspkin guide clearly states 'how to get around it' anyway upto you but dont know why your on aspkin if you dont want to stealth lol go join the paypal forums then ha

Stealth doesn't mean illegal and Aspkin clearly says that when you get the guide. Read my posts again. I have already read the stealth guide and successfully created 3 accounts with it. If it were in the Stealth Guide then I wouldn't have even posted here asking about it. It mentions nothing about legal implications of phake ID. I don't want to bother with the risk of legal problems when I could just wait 6 months for the money and switch to my other 2 accounts.

[moneyhustler88]

Originally Posted by moderntrends

Stealth doesn't mean illegal and Aspkin clearly says that when you get the guide. Read my posts again. I have already read the Stealth Guide and successfully created 3 accounts with it. If it were in the Stealth Guide then I wouldn't have even posted here asking about it. It mentions nothing about legal implications of phake ID. I don't want to bother with the risk of legal problems when I could just wait 6 months for the money and switch to my other 2 accounts.

Bro seriously creating a doc is not illegal if you use it ilegally that's diff but it's not illegal to create one stop. I'm a longtime member and I know. Having more than one account is technically illegal bit your still doing that so what's the diff?

[defwax7]

OP, whatever you decide to do, wait 180 days, let the account go, etc, they will still need "ID" to release the funds anyway, stealth or real. That's uk tho.

[moneyhustler88]

Originally Posted by defwax7

OP, whatever you decide to do, wait 180 days, let the account go, etc, they will still need "ID" to release the funds anyway, stealth or real. That's uk tho.

yeeppppppp lol