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- - Advice On Verification (https://www.aspkin.com/forums/uk-ebay-paypal/116710-advice-verification.html)

cockles1976

04-13-2018 03:55 PM

Advice On Verification

Hi
My stealth Ebay and PayPal has been going well for 4 months or so.

I’ve just been asked by PayPal to identify myself-they just want my address. The usual money laundering thing as I’ve gone over the amount.

What do I put? Obviously the account is in a stealth name, I’ve verified a bank account. Do I put the address that ebay has the stealth name business attached to? Or do I make up an address.

But confused

Thanks in advance for help 👍

just_smile

04-13-2018 04:00 PM

Re: Advice On Verification

You must send them what they are asking for, and it must match your details on paypal.

cockles1976

04-13-2018 04:04 PM

Re: Advice On Verification

But the PayPal is in someone else’s name. What address am I meant to send. I bought the PayPal-I only have the address they set the Ebay up with

just_smile

04-13-2018 04:12 PM

Re: Advice On Verification

Whatever info you send to paypal must match the details on your paypal account.

Think outside the box for how this is possible...

Ebay is not relevant for this.

cockles1976

04-13-2018 04:26 PM

Re: Advice On Verification

Ok I’ve found the address. But it wants an identity photo and address document. How am I meant to do this!!

Bradd

04-13-2018 05:38 PM

Re: Advice On Verification

you have to be creative

cockles1976

04-14-2018 04:04 AM

Re: Advice On Verification

The only way I can see is ⊗⊗⊗⊗ I’d/photoshop. But surely this risks getting in big trouble.
What’s the point of me buying a stealth PayPal if it’s going to get limited so quickly and there’s no way of verifying without faking documemtd

rsot	04-14-2018 05:06 AM

Re: Advice On Verification

ID issue aside, you should rotate sales through various accounts and spread the risk

cockles1976

04-14-2018 05:50 AM

Quote:

Originally Posted by rsot (Post 914339)

ID issue aside, you should rotate sales through various accounts and spread the risk

But surely this will happen on every account once I get around £1700 in it, or whatever it is.
Is there anyway to verify without ⊗⊗⊗⊗ I’d?

cockles1976

04-17-2018 08:22 AM

Re: Advice On Verification

Ok so it’s impossible to use these stealth PayPal’s for more than the 2500 euros. You can’t verify it.
I’ve got some cash stuck in it now-how long before I can get it out of a limited PayPal. It’s not much, but I would like to get it back!!

jdbutler331

04-17-2018 11:27 AM

Re: Advice On Verification

It'll be available to withdraw after 180 days I think

cockles1976

04-17-2018 01:28 PM

Re: Advice On Verification

Wow. 6 months. Lol. Thanks

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