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Hack Forums Marketplace Bazaar Marketplace Discussions › [Advice Needed] Why is it against the rules to buy a verified paypal account?

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Why is it against the rules to buy a verified paypal account?
Roberto Scorpius Malfoy
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Jul 30, 2019 05:36 PM
So yeah, I just wonder why it is against the HF rules to buy a verified PayPal account, and how much does a verified Paypal account cost on the market where it is allowed to buy one.
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Jul 30, 2019 05:37 PM
Because that's the rule. HF does not allow fraud. You cannot ask for a price appraisal on something that cannot be sold on HF.
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Jul 30, 2019 05:38 PM (This post was last modified: Jul 30, 2019 05:38 PM by al5ina5.)
Seems silly from a 'Hacking' forum, but presumably because it's fraudulent. HF doesn't want to be held liable for fraud cases... which makes a lot of sense.

It's probably not allowed to be discussed period, so I'd be careful with this post!
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Jul 30, 2019 05:39 PM
But let's say that PayPal limited my account for a stupid reason, how can it be considered as fraud if I buy a verified account just to use it for my own business?
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Jul 30, 2019 05:42 PM
(Jul 30, 2019 05:39 PM)Roberto Scorpius Malfoy Wrote:  But let's say that PayPal limited my account for a stupid reason, how can it be considered as fraud if I buy a verified account just to use it for my own business?

Buying an account with someone else's information is identity theft and thus fraudulent.
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Jul 30, 2019 05:42 PM
(Jul 30, 2019 05:39 PM)Roberto Scorpius Malfoy Wrote:  But let's say that PayPal limited my account for a stupid reason, how can it be considered as fraud if I buy a verified account just to use it for my own business?

Because it is against PayPal terms of service and often times people purchase the accounts to commit fraud.
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Roberto Scorpius Malfoy
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Jul 30, 2019 05:42 PM
(Jul 30, 2019 05:42 PM)webdev77 Wrote:  Buying an account with someone else's information is identity theft and thus fraudulent.

Even though the person is okay with it?
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Jul 30, 2019 05:43 PM
(Jul 30, 2019 05:42 PM)Roberto Scorpius Malfoy Wrote:  Even though the person is okay with it?

Yes it is still illegal under US laws. Know Your Customer laws require valid personal information attached to any financial accounts.
Roberto Scorpius Malfoy
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Jul 30, 2019 05:44 PM
(Jul 30, 2019 05:43 PM)webdev77 Wrote:  Yes it is still illegal under US laws. Know Your Customer laws require valid personal information attached to any financial accounts.


Okay then it makes sense, thx for your quick replies!
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