Dan7E2 Posted March 22, 2016 Posted March 22, 2016 Recenly my paypal account was limited because i have recived too much money and they asked me for ID card photo and photo with proff of adress. If you have experienced the same thing , please share it here or give me some advices / informations PS: I never provided paypal my bank account or any extra informations except my real name and my credit card info
Deamnd Posted March 23, 2016 Posted March 23, 2016 Recenly my paypal account was limited because i have recived too much money and they asked me for ID card photo and photo with proff of adress. If you have experienced the same thing , please share it here or give me some advices / informations PS: I never provided paypal my bank account or any extra informations except my real name and my credit card info Provide to them your ID card and adress proof lol
Dan7E2 Posted March 23, 2016 Author Posted March 23, 2016 you gotta be kidding................ I'm not kidding...
Elfo Posted March 23, 2016 Posted March 23, 2016 Recenly my paypal account was limited because i have recived too much money and they asked me for ID card photo and photo with proff of adress. If you have experienced the same thing , please share it here or give me some advices / informations PS: I never provided paypal my bank account or any extra informations except my real name and my credit card info If you used fake info then you wont be able to unlock your account and you have to wait 1 year for the limit to reset. Sucks to be you. Next time use your actual information. Also note here that if you give them a wrong id you account will be flagged as fake and it will get locked.
SweeTs Posted March 23, 2016 Posted March 23, 2016 Provide them info they ask, isn't that obvious? Verify your acc and enjoy no limit.
Dan7E2 Posted March 23, 2016 Author Posted March 23, 2016 (edited) I got limited because i told them i was selling things with my paypal account , because some idiots asked paypal refund and i provided them all proffs need that they tryed to steal me, i won all cases but i don't know what can happen... They ask for info because they know i make business with my account P.S: I did not provided fake info Edited March 23, 2016 by Dan7E2
Elfo Posted March 23, 2016 Posted March 23, 2016 Provide them info they ask, isn't that obvious? Verify your acc and enjoy no limit. Even on verified accounts there is a limit.
ZaNteR Posted April 2, 2016 Posted April 2, 2016 Hope you resolved your issues. If i were you id make the donations via invoice option. That way you can setup no refund rules the donator will agree upon so in case they try to request their money back they wont be able.
Dan7E2 Posted April 2, 2016 Author Posted April 2, 2016 Hope you resolved your issues. If i were you id make the donations via invoice option. That way you can setup no refund rules the donator will agree upon so in case they try to request their money back they wont be able. Is fine to provide paypal real identity card photo and real adress ?
SweeTs Posted April 2, 2016 Posted April 2, 2016 (edited) Yes. I even had to provide such info on site where I ordered my site(s). Sort of veryfication. Edited April 2, 2016 by SweeTs
Dan7E2 Posted April 2, 2016 Author Posted April 2, 2016 thanks for your replyes , zanter can you add me on skype explain me how to make invoice to not be able to ask refund?
AlmostGood Posted April 2, 2016 Posted April 2, 2016 invoice/gift or any other method won't protect you from chargebacks so yeah, you can't fully protect yourself on paypal also, that ID/address verification is standard procedure for EU countries after 2k or 3k usd income in short time
Dan7E2 Posted April 2, 2016 Author Posted April 2, 2016 invoice/gift or any other method won't protect you from chargebacks so yeah, you can't fully protect yourself on paypal also, that ID/address verification is standard procedure for EU countries after 2k or 3k usd income in short time look: my paypal account is now limited, and on that account i never provided my bank account, id or billing adress, only my phone number and credit card. Now i have another account which i created where i did not linked anything yet, if i link a new credit card to that new Paypal account and i will start recive money and transfer to card, they will close it or ban me or something?
N1nj4Styl3 Posted April 2, 2016 Posted April 2, 2016 look: my paypal account is now limited, and on that account i never provided my bank account, id or billing adress, only my phone number and credit card. Now i have another account which i created where i did not linked anything yet, if i link a new credit card to that new Paypal account and i will start recive money and transfer to card, they will close it or ban me or something? DON'T. If you get caught using 2 accounts you will be permanently banned on both accounts. "Forget" the second account and focus on your own. When it comes to money, you must be verified by PayPal. If you want anonymity, use BitCoin.
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