The Paypal account I was using to withdraw funds to bank was limited until I can submit an ID, Residence Proof and an excuse about from where the money comes... Is there any risk if I do? It is a friend account and I don't want to get him in trouble.
On the other hand, it is possible to buy AGC with unverified Paypal?
DO NOT DEAL WITH THIS MEMBER
You gotta wait the 185 days to get the money now.
Is the money coming in legally ? If so then tell him to upload all his documents. But if it's not legit and you need fake Documents, Hmu.
Just submit the proof, and make up some story on where the payments are coming such as freelance work.
(Nov 5, 2015 05:56 AM)SIM-1472133 Wrote: You gotta wait the 185 days to get the money now.
He never said the paypal was perm limited lol 😟
Nov 5, 2015 05:59 AM
(This post was last modified: Nov 5, 2015 06:00 AM by Daeris.)
(Nov 5, 2015 05:56 AM)PabloTheGod Wrote: Is the money coming in legally ? If so then tell him to upload all his documents. But if it's not legit and you need fake Documents, Hmu.
The money is coming from e-whoring, just sent small quantities from an unverified Paypal to the verified one, now both are limited but I don't care about the unverified one
(Nov 5, 2015 05:56 AM)PrivateDonut Wrote: Just submit the proof, and make up some story on where the payments are coming such as freelance work.
Does that work? 😶
(Nov 5, 2015 05:59 AM)PabloTheGod Wrote: He never said the paypal was perm limited lol 😟
Yes is not perm limited, just limited until identity is verified
(Nov 5, 2015 05:56 AM)PrivateDonut Wrote: Just submit the proof, and make up some story on where the payments are coming such as freelance work.
Paypal asks for invoices, They want all the information on the payments.
(Nov 5, 2015 05:59 AM)Daeris Wrote: The money is coming from e-whoring, just sent small quantities from an unverified Paypal to the verified one, now both are limited but I don't care about the unverified one
Does that work? 😶
Yes is not perm limited, just limited until identity is verified
You'll be perm limited, Unless you use the Fake Paypal on a VPN, If you use the same Paypal on the same IP, They'll perm limit you. When you have 2 paypals under the same IP, It may look like money laundering.
Nov 5, 2015 06:03 AM
(This post was last modified: Nov 5, 2015 06:04 AM by Daeris.)
(Nov 5, 2015 06:01 AM)PabloTheGod Wrote: Paypal asks for invoices, They want all the information on the payments.
Then what if the money comes from a freelance work website such as Freelancer or Fiverr? They ask for invoices too?
(Nov 5, 2015 06:01 AM)PabloTheGod Wrote: Paypal asks for invoices, They want all the information on the payments.
You'll be perm limited, Unless you use the Fake Paypal on a VPN, If you use the same Paypal on the same IP, They'll perm limit you. When you have 2 paypals under the same IP, It may look like money laundering.
Yes that was my mistake, I'm so fucking idiot. Then don't worth the time to send the proofs?
(Nov 5, 2015 06:03 AM)Daeris Wrote: Then what if the money comes from a freelance work website such as Freelancer or Fiverr? They ask for invoices too?
Well, for that you'd have to call them and tell them you do Freelance work. But I've worked with Paypal for along time. I know how the system works. I've been IP banned from Paypal ( Witch means they flag my IP, Every time I make a account under the IP they limit me right away ).
Like I said, If you're using the 2 Paypals under one IP, then no matter what you do you'll get perm limited.
(Nov 5, 2015 06:03 AM)Daeris Wrote: Then what if the money comes from a freelance work website such as Freelancer or Fiverr? They ask for invoices too?
Yes that was my mistake, I'm so fucking idiot. Then don't worth the time to send the proofs?
If you used the same ip for both paypals (fake & real) dont bother
wait 180 days, thats all you can do
I fucking hate Paypal, fuck Elon Musk...
Then anyone know a place where I can buy AGC with an unverified Paypal?
(Nov 5, 2015 05:59 AM)Daeris Wrote: The money is coming from e-whoring, just sent small quantities from an unverified Paypal to the verified one, now both are limited but I don't care about the unverified one
This is a 100% vouched technique to get you fucked up. You guys just cannot send cash between to PP acounts and planning not to get limiteed without a plan in mind.
(Nov 5, 2015 06:01 AM)PabloTheGod Wrote: You'll be perm limited, Unless you use the Fake Paypal on a VPN, If you use the same Paypal on the same IP, They'll perm limit you. When you have 2 paypals under the same IP, It may look like money laundering.
You can have 2 accounts on the same IP perfectly if they are business and personal.
PP on a VPN? 100% vouched technique to get your account flagged and eventually limited. Paypal is the payment processor with most cases of fraud. Obviously, they can see when you are under a VPN, VIP72 shitty proxies won't work either, you got to find a technique by yourself. And one single trace or discrepancy is enough for Paypal's anti fraud system to get your account flagged (for example, if your keyboard language and the timezone of the computer do not match the location of your IP, BOOM! automatic flag)
Basically, Paypal is a bitch, but there are still ways to use it for this without breaking their T.O.S. I started using it without knowing shit about it and BOOM! limited. Then I spent around 8 hours doing research about their system and why I got fucked up. Unlimited it and now I'm using for this and also my other businesses. Not a single problem since then 😁.
DO NOT DEAL WITH THIS MEMBER
Did you use a vpn for the ewhoring account?
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