creating a paypal account - 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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 12-31-2014
Junior Member
 
Join Date: Nov 2014
Posts: 147
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 54%
iTrader: (0)
Default creating a paypal account

It was 2 years since i created my last paypal so i have forgotten the procedure slightley.

can someone confirm, if paypal cannot verify you live at the address on your paypal only then, will they ask for id and docs?

if they CAN verify you, they will not ask for them?

or have i got this wrong? and you have to upload id regardless?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-31-2014
Junior Member
 
Join Date: Sep 2011
Posts: 341
Thanks: 10
Thanked 25 Times in 23 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: creating a paypal account

Good question
Reply With Quote
  #3  
Old 01-01-2015
ooooo.halo's Avatar
Senior Member
 
Join Date: Oct 2014
Posts: 1,385
Thanks: 538
Thanked 253 Times in 227 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: creating a paypal account

Quote:
Originally Posted by screwbay View Post
It was 2 years since i created my last paypal so i have forgotten the procedure slightley.

can someone confirm, if paypal cannot verify you live at the address on your paypal only then, will they ask for id and docs?

if they CAN verify you, they will not ask for them?

or have i got this wrong? and you have to upload id regardless?
The submitting of docs could be asked for at anytime.

Paypal set up is as usual...
Bank account to verify
VCC to confirm...entropay for eg will pass the AVS check :-), this is from a UK point of view
__________________
""Mistakes are proof that you are trying""

Last edited by ooooo.halo; 01-01-2015 at 05:32 PM. Reason: readded a comment
Reply With Quote
  #4  
Old 01-01-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: creating a paypal account

Does Entropay really pass these checks though? seems all the accounts are going down has entropay as the VCC. Maybe that is the problem?
Reply With Quote
  #5  
Old 01-01-2015
ooooo.halo's Avatar
Senior Member
 
Join Date: Oct 2014
Posts: 1,385
Thanks: 538
Thanked 253 Times in 227 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: creating a paypal account

Quote:
Originally Posted by wired View Post
Does Entropay really pass these checks though? seems all the accounts are going down has entropay as the VCC. Maybe that is the problem?
That is just speculation.
Accounts have been limited with and without entropay as far as im aware.
Entropay continues to be a good VCC to use
__________________
""Mistakes are proof that you are trying""
Reply With Quote
  #6  
Old 01-02-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: creating a paypal account

Of course its speculation, thats why there is a question mark after my statement. Everything is speculation unless you work for PayPAl.

All accounta have VCC's. All accounts with VCC's are going down.

How does Entropay continue to be a good VCC when all accounts with VCC's are going down? Its speculation to say that it continues to be a good VCC.

Anyone with a real CC on file had their account go down? Probably not.
Reply With Quote
  #7  
Old 01-02-2015
ooooo.halo's Avatar
Senior Member
 
Join Date: Oct 2014
Posts: 1,385
Thanks: 538
Thanked 253 Times in 227 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: creating a paypal account

Quote:
Originally Posted by wired View Post
Of course its speculation, thats why there is a question mark after my statement. Everything is speculation unless you work for PayPAl.

All accounta have VCC's. All accounts with VCC's are going down.

How does Entropay continue to be a good VCC when all accounts with VCC's are going down? Its speculation to say that it continues to be a good VCC.

Anyone with a real CC on file had their account go down? Probably not.
Anyone with a"" real "" CC would not be operating as stealth would they as it would fail the AVS check??? So this is a completely different scenario.
__________________
""Mistakes are proof that you are trying""
Reply With Quote
  #8  
Old 01-02-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: creating a paypal account



Reply With Quote
  #9  
Old 01-02-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: creating a paypal account

For a start a LOT of the accounts do have Entropay but a LOT also don't, so get it out your mind that it's Entropay causing this because you're very wrong Wired
Reply With Quote
  #10  
Old 01-02-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: creating a paypal account

Whats the answer then? because you dont KNOW the answer, so get it out of mind that you do

Show me an account that went down that wasn't using a VCC?
Reply With Quote
  #11  
Old 01-02-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: creating a paypal account

Quote:
Originally Posted by wired View Post
Whats the answer then? because you dont KNOW the answer, so get it out of mind that you do

Show me an account that went down that wasn't using a VCC?
Could you show me where I said I KNOW the answer?

It's post like yours above that cause users to be misinformed. STOP with the conjecture and guessing games.......as was stated for people to stop guessing back in November, that seemed to fall on deaf ears

Reply With Quote
The Following User Says Thank You to Callidus For This Useful Post:
ooooo.halo (01-02-2015)
  #12  
Old 01-02-2015
ooooo.halo's Avatar
Senior Member
 
Join Date: Oct 2014
Posts: 1,385
Thanks: 538
Thanked 253 Times in 227 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: creating a paypal account

Quote:
Originally Posted by wired View Post
Whats the answer then? because you dont KNOW the answer, so get it out of mind that you do

Show me an account that went down that wasn't using a VCC?
Did.you get out of bed the wrong side this morning. Dont talk to me in that way.
Point me to a thread where ive said i know the answers.
Noone has said that vcc is a cause. Noone knows.
But as said, you wouldnt need to operate stealthly with a real CC so have no idea why youre asking that.
__________________
""Mistakes are proof that you are trying""
Reply With Quote
  #13  
Old 01-02-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: creating a paypal account

Quote:
Originally Posted by ooooo.halo View Post
Did.you get out of bed the wrong side this morning. Dont talk to me in that way.
Point me to a thread where ive said i know the answers.
Noone has said that vcc is a cause. Noone knows.
But as said, you wouldnt need to operate stealthly with a real CC so have no idea why youre asking that.
I dont believe I was talking to you?

and the answer your searching for is in your own words there.

TO CALLIDUS (just so no more confusion lol)

I didnt say you did have the answer. However by demoting ideas as to what the problem is for others, you are acting like you do. So chill pill on the god complex eh?

I am not sure why there is also this question over speculation blah blah, everything is speculation, yet the one common denominator is VCC's. Therefore this is a very fair point to raise really.

People will guess, and look into facts to summarise the situation.

Last edited by wired; 01-02-2015 at 06:20 AM.
Reply With Quote
  #14  
Old 01-02-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: creating a paypal account

Quote:
Originally Posted by wired View Post
Of course its speculation, thats why there is a question mark after my statement. Everything is speculation unless you work for PayPAl.

All accounta have VCC's. All accounts with VCC's are going down.

How does Entropay continue to be a good VCC when all accounts with VCC's are going down? Its speculation to say that it continues to be a good VCC.

Anyone with a real CC on file had their account go down? Probably not.
Where's this wisdom coming from?

Everything is speculation until we work thro' the issues.

Yet another lots of posts that simply feed bull.
Reply With Quote
  #15  
Old 01-02-2015
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: creating a paypal account

No evidence suggesting Entropay has any issues at the moment.

Accounts have gone down in the exact same manner without using Entropay.

Entropay is still fine to use and has nothing to do with the limitation
Reply With Quote
  #16  
Old 01-02-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: creating a paypal account

Quote:
Originally Posted by GreenBean View Post
Where's this wisdom coming from?

Everything is speculation until we work thro' the issues.

Yet another lots of posts that simply feed bull.
Wisdom comes from looking at common demoninoators. One being VCC's.

So no bull, a perfectly plausible option, its very odd how it is discounted so quickly as a area which could be the problem?

I guess it could mean trouble for all those selling accounts if it was VCC's causing the problem though?
Reply With Quote
  #17  
Old 01-02-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: creating a paypal account

Quote:
Originally Posted by JamesNorth101 View Post
No evidence suggesting Entropay has any issues at the moment.

Accounts have gone down in the exact same manner without using Entropay.

Entropay is still fine to use and has nothing to do with the limitation
But we dont know that for sure as you colleagues have pointed out JamesI feel the evidence is that VCC;s could be at fault being that it is a common trend.

I am also referring directly to VCC's, not specifically Entropay - but its interesting that when asking for docs they are asking for credit card statements showing name and address for those cards linked on the accounts. Again more evidence towards VCC's.

Circumstantial - quite possibly, but merely throwing up ideas, like y'all are doing as well.
Reply With Quote
  #18  
Old 01-02-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: creating a paypal account

Quote:
Originally Posted by wired View Post
Does Entropay really pass these checks though? seems all the accounts are going down has entropay as the VCC. Maybe that is the problem?
I use Entropay with my UK operations and while my volume isn't super high, I am not having issues /knock on wood
Reply With Quote
  #19  
Old 01-02-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,182
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: creating a paypal account

Quote:
Originally Posted by rsot View Post
I use Entropay with my UK operations and while my volume isn't super high, I am not having issues /knock on wood
Thats good to know, how aged are those accounts out of curiosity?
Reply With Quote
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
Creating new paypal account ebabe UK PayPal Talk 2 04-02-2012 05:34 PM
Creating a Second Ebay & PayPal Account ryanba UK eBay & Paypal 2 05-16-2011 05:33 PM
Creating new Paypal seller account johnnyleeds UK PayPal Talk 0 04-26-2010 04:33 PM
creating new ebay and paypal account spookycloud PayPal Talk 1 04-02-2010 10:29 PM
Advice for creating new UK Paypal account :( ringer69 UK PayPal Talk 6 01-11-2010 07:05 PM


Aspkin Group

All times are GMT -5. The time now is 05:53 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58