Changing Paypal before 1900 pound limit

Senyo · #1 05-07-2014

Hello all , I have created a new stealth paypal , I have used my real name and date of birth but , I have changed the address, phone number ,IP address ,mobile number and fresh email, just like it has been advised on the eBay Stealth ebook .
If I now upload in the documents with the new stealth details to lift the 1900 pound receiving limit will PayPal, be able to link to my old account?

Thanks

Ebayorbust · #2 05-07-2014

They might but it is highly unlikely. All depends how common your name is.

**ilcarletto** · #3 05-07-2014

You mean you have ID documents ready, fully in your stealth details? Everything is different but your name+surname+date of birth?

Senyo · #4 05-07-2014

No I want to buy Uk verification service from a member on here and yes my name is the same and d.o.b.

My first name is very common but my last name is quite rare actually ,
But also I must tell you guys that I haven't uploaded my real ID to ebay uk or paypal uk before , I have only uploaded my ID to ebay Germany , but sadly that account is now suspended .

So based on this information would you say it is still likely or unlikely they will notice ?

Bunneh · #5 05-07-2014

Because your surname is RARE they could class you as the same person because of name and DOB with the fact that you have moved house.

Just depends how closely they look at your information.. Hopefully you will have luck on your side.

Senyo · #6 05-07-2014

Yes I will try and if I doesn't go well, you can always make a new stealth account which is the great thing :D
But will use totally different name and DOB and the rest . Initially I had used my name because I was worried hsbc bank uk would not accept withdrawals , so still not sure on that

**ilcarletto** · #7 05-07-2014

Quote:

Originally Posted by Senyo

Yes I will try and if I doesn't go well, you can always make a new stealth account which is the great thing :D
But will use totally different name and DOB and the rest . Initially I had used my name because I was worried hsbc bank uk would not accept withdrawals , so still not sure on that

Use a made up name and look in the forum.
UK community is big and there are threads about banks accepting mismatched names for withdrawals.

Senyo · #8 05-10-2014

Hello all , if you change your paypal account which is linked to your ebay account with a differet new paypal account to avoid the 1900 limit , will you get limited for linking a new paypal account to your ebay account?

blueuk · #9 05-10-2014

Why don't you just lift the limit?

I don't even waste my time selling on accounts that haven't had the limits removed.

And to answer your question, yes you will get limited for attempting to get around the limits in that manner.

JamesNorth101 · #10 05-10-2014

Just lift the EU limit.

Doing what you suggest could lead to issues.

GreenBean · #11 05-10-2014

Fails and you lose both accounts.

Lift the limits or stop selling until they reset.

Senyo · #12 05-10-2014

what a shame I guess this account is pretty much wasted then because I didnt even reach 500 pound so I was thinking it will be alright.

Was looking to lift limits on a new paypal and link to the existing ebay so I wouldnt have to just start again.

Its the fact that you need to wait 90 days before you have no listing limits on ebay, which makes starting again not fun at all.

JamesNorth101 · #13 05-10-2014

That plan was flawed from the start.

I take it your PP is limited? What is the reason for the limitation?

Senyo · #14 05-10-2014

No my paypal is not limited , everything is fine sales are going good feedback all 100%.

But sooner or later the 1900 limit will be reached so I wanted to take action way ahead to be on the safer side.

Now I have two option I can either lift limits with docs, but my full name and dob on my stealth account, are identical to a previous limited paypal account. The address tel number ip address are all different on this new stealth paypal though.
My last name is rare though so I was told maybe its 50 50 chance ill get through with docs to lift limits.

Second option is just to lift ALL limits on a brand new paypal and link it to the ebay account I am currently using.

JamesNorth101 · #15 05-10-2014

Why would you use the same details as a previously banned account? That is not a stealth account....

It was a bit doomed from the outset tbh as eventually PP will link the two and limit the PP account.

Senyo · #16 05-10-2014

Yes I know I was worried that withdrawals to my bank account would get rejected if I use a different name, but the next stealth accounts I create I will simply use completely different details, I plan to use the new stealth accounts with HSBC and Coperative Bank

GreenBean · #17 05-10-2014

Quote:

Originally Posted by Senyo

My last name is rare though so I was told maybe its 50 50 chance ill get through with docs to lift limits.

Second option is just to lift ALL limits on a brand new paypal and link it to the ebay account I am currently using.

Whoever told you that needs to be shot.

Totally stinking advice.

Ebayorbust · #18 05-10-2014

Quote:

Originally Posted by Senyo

No my paypal is not limited , everything is fine sales are going good feedback all 100%.

But sooner or later the 1900 limit will be reached so I wanted to take action way ahead to be on the safer side.

Now I have two option I can either lift limits with docs, but my full name and dob on my stealth account, are identical to a previous limited paypal account. The address tel number ip address are all different on this new stealth paypal though.
My last name is rare though so I was told maybe its 50 50 chance ill get through with docs to lift limits.

Second option is just to lift ALL limits on a brand new paypal and link it to the ebay account I am currently using.

I think you may be misinterpreting advice given to you on another thread.

If your surname is rare and you have used the same name and dob on two accounts then you are going to get linked and suspended somewhere down the line, irrespective of submitting docs or not.

The second plan is another really poor choice as the new paypal would still be linked to the removed paypal via the ebay account.

Sounds like you are making a right hash of things. The best thing you can do is to start afresh with both new ebay and new paypal.

Senyo · #19 05-10-2014

so what are you saying ? that my last name being rare is not a reason why paypal might be able to link me easily to my old account , or regardless of my name being rare that I will definately be linked when I upload documents?

Also I was thinking of it like this that anytwo ppl in the world can have the same first and last name and the same dob by chance , but if the address ip and tel are different paypal shouldnt just be able to say that it is the same person who has been banned before or ?

GreenBean · #20 05-10-2014

I think you should start listening better.

We prefer to tell users to NOT reuse old suspended info on new accounts.

Might be a shock but ebay are not stupid. The same name turning up on another account will flag it.

Senyo · #21 05-10-2014

Yes I am also definately making proper fresh stealth ebay and paypal accounts in the coming weeks when I am in the UK , im just making this thread to see if there is anyway at all to save the already running paypal and ebay account I have

Ebayorbust · #22 05-10-2014

It's the DoB that's the killer. If your name was John Smith, you would probably get away with it. Probability wise, if your surname is rare, there is nobody else that shares the same name and date of birth.