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Author Topic: Need a paypal account.  (Read 764 times)
Febo
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March 03, 2023, 08:01:05 PM
 #21

The account holder must be a hero member or have at least 200 earned merit. I know the risk of taking an account from another person that's why I need to take from a person whom I can rely on.

This sounds funny. You want a paypall account and guy that will provide it to you has to have an account on some bitcoin forum. What is the point of limiting yourself?  I have no ideas what are actually chances for your to get one but still this limit is silly.
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shasan (OP)
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March 03, 2023, 09:01:25 PM
 #22

This sounds funny. You want a paypall account and guy that will provide it to you has to have an account on some bitcoin forum. What is the point of limiting yourself?  I have no ideas what are actually chances for your to get one but still this limit is silly.
Yes, I have limited as I am afraid I will become scammed. Let me explain: a newbie wanted to give me an account for 100$ then s/he gave me that first. Then I gave him/her that 100$ after that the person tried to recover/recovered that account. Now, What can I do?? Noting??
But if that person has enough rank an reputation then there is a low chance to do that.
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March 03, 2023, 10:50:39 PM
 #23


Did they ask you to upload the documents, or take a live picture of them with some KYC software?

I'm leaning towards the former, because I for example do have my documents, but a few shitty verification softwares scan them but then reject them.
Paypal asks to verify KYC and they need to upload a document. They do not ask for live verification. But if anyone edits a picture or anything then PayPal can detect that and Paypal reject those documents. So, to verify you must have to provide real document.
Yep, that's true, I bought account, for a weeks works nice, but when I received big amount they ask me about documents, and seller gave me that, but ID was small edited, thier software easy check this and I can upload new document but after next half year. (On this time account was suspended).
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March 04, 2023, 02:33:37 AM
 #24

Yep, that's true, I bought account, for a weeks works nice, but when I received big amount they ask me about documents, and seller gave me that, but ID was small edited, thier software easy check this and I can upload new document but after next half year. (On this time account was suspended).
If the provider is real and uses a real debit card or bank account then you will be able to withdraw that fund after 6 months. But if the card/bank is not valid or the seller is not legit then you will lose your fund. There is a low chance that you will be able to get the dollar on your own card/bank account.
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May 30, 2023, 01:37:52 AM
 #25

If you are buying or trying to create a US paypal account there`s a few basic things you need to understand no matter if its a legit or Stealth account. Firstly based on the new compliance laws that came into play in 2022 just about every US platform that deal with payments will now verify that the tax information provided can be verified and submitted to the IRS before they allow you to process payments. Since the reporting threshold has been lowered from $20,000 to $600, platforms like Paypal can no longer allow accounts to accept thousands of dollars of payments before confirming that they can actually submit a W9 to the IRS.

That means if you are trying to setup a personal account you are going to need an SSN or TIN that can actually be verified via the IRS (name has to match that in which the IRS has on file for that TIN) The way around this is to open a business account with a legit and verifiable EIN. They will still run your personal info through KYC but if your business and EIN is setup properly taxes will be reported via EIN not SSN or TIN meaning your EIN will be submitted which should be legit. Problem averted right? Kind of...

Even if all of your information was 100% legit. KYC/KYB/tier 1 carrier phone number/major bank... It would still be a long shot that they`d allow you to begin taking payments over $200 the first weeks you open the account without holds or document request. If you are trying to operate a  stealth account then that single transaction threshold is likely to be $50 or less.

Bottom line with Paypal is that no matter what info you use large transactions too fast. Too much volume too fast is going to lead to, holds, request, limts or all three.   
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May 30, 2023, 06:37:31 PM
 #26

Firstly based on the new compliance laws that came into play in 2022 just about every US platform that deal with payments will now verify that the tax information provided can be verified and submitted to the IRS before they allow you to process payments. Since the reporting threshold has been lowered from $20,000 to $600, platforms like Paypal can no longer allow accounts to accept thousands of dollars of payments before confirming that they can actually submit a W9 to the IRS.
It is a piece of very bad news for those who are non-us users but operate USA Paypal accounts. Thank you for the information about the update of them. I wanted to withdraw my freelance income to Paypal and then wanted to convert Paypal to crypto. That could be easiest and safest way to increase my crypto holdings.
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May 30, 2023, 08:30:43 PM
 #27

What i did is buying a US sim number and made sure it’s not a VOIP number since they can be detected from PayPal and won’t receive the SMS code verification.
I have a Paypal account too and I have no problem except receiving the code. Can you suggest to me how to manage my USA phone number? I guess I would be able to use my Paypal account if I can verify the phone number. They gave me two options 1. confirm the code from the previous number (which I used randomly) or changed the phone number. I think if I can change my phone number then I will receive a message to the new number and I would be able to use that account once again.

There was a service i used here on the forum to hire one time real US sim number for verification early last year and it was worth it around $5 for 24hrs and $10 for 7 days.

There are so many untold stories about PayPal - They are criminals i wont use them ever again.

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May 31, 2023, 03:07:46 PM
 #28

Firstly based on the new compliance laws that came into play in 2022 just about every US platform that deal with payments will now verify that the tax information provided can be verified and submitted to the IRS before they allow you to process payments. Since the reporting threshold has been lowered from $20,000 to $600, platforms like Paypal can no longer allow accounts to accept thousands of dollars of payments before confirming that they can actually submit a W9 to the IRS.
It is a piece of very bad news for those who are non-us users but operate USA Paypal accounts. Thank you for the information about the update of them. I wanted to withdraw my freelance income to Paypal and then wanted to convert Paypal to crypto. That could be easiest and safest way to increase my crypto holdings.

Buying a paypal account from unknown persons will have risks and i would not recommend to you specially how the new rules operate.

I would suggest instead of buying a PayPal account, try to find a trusted friend or relative who live in the US and you may use his account.
He will get the earnings in his paypal account and then you may ask him to transfer you the money in any form whether it be in the US dollar or in bitcoin.

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June 01, 2023, 08:49:59 AM
 #29

Hello Shasan. I see your problem and have had kinda same problems before that I want to create a PayPal account in a country I don´t have a mobile phone number to.
I don´t know what the req is for opening a PayPal-US account more then receiving a text SMS verification.

But the SMS part you can use some online service that provide SMS verification, both free versions and versions that cost money is out there.

Then you will also be in charge a bit more of the account.
Those verification sites has always woking well for me.

Just a tip  Smiley
Good luck!
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July 06, 2023, 01:21:25 AM
 #30

Firstly based on the new compliance laws that came into play in 2022 just about every US platform that deal with payments will now verify that the tax information provided can be verified and submitted to the IRS before they allow you to process payments. Since the reporting threshold has been lowered from $20,000 to $600, platforms like Paypal can no longer allow accounts to accept thousands of dollars of payments before confirming that they can actually submit a W9 to the IRS.
It is a piece of very bad news for those who are non-us users but operate USA Paypal accounts. Thank you for the information about the update of them. I wanted to withdraw my freelance income to Paypal and then wanted to convert Paypal to crypto. That could be easiest and safest way to increase my crypto holdings.

Buying a paypal account from unknown persons will have risks and i would not recommend to you specially how the new rules operate.

I would suggest instead of buying a PayPal account, try to find a trusted friend or relative who live in the US and you may use his account.
He will get the earnings in his paypal account and then you may ask him to transfer you the money in any form whether it be in the US dollar or in bitcoin.

With Paypal there`s risk regardless of if you are using your own account, a friends account or buying a properly created account. This is the double edged sword with using Paypal and other services that were designed to be P2P for any types of payments/payouts that you are really relying on. We have a business that provides US formation and business services to international startups and founders and one of the first things I tell them in terms of payments is never rely on Paypal (or their subsidiareis) as a main processor or receiving account. Honestly if you are a non resident unless you have to receive revenue from a platform that only pays out to Paypal there is no reason for you to need to use Paypal at all to receive US payments. There are services out there who can incorporate a US company for you and open a business bank account for the company for as low as $99 that would allow a person to receive direct ACH payments in their name or company name and sign-up for services like Stripe if they need basic payment processing. When Paypal came around it was not possible for a non-resident to open a US bank account without visiting the US, those days are long gone.
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July 06, 2023, 07:00:42 AM
 #31

I need a verified PayPal account if possible in my name (Mehedi Hasan). The account should be in the USA. The account holder must be a hero member or have at least 200 earned merit. I know the risk of taking an account from another person that's why I need to take from a person whom I can rely on.


I will not take it for the purpose of scamming. If still anyone thinks, it is any type of violation then you can post here or pm me, thank you.

how to making paypal account using your name? if your ID not know?
maybe you have paypal account with negative balance, right?
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July 06, 2023, 01:17:56 PM
 #32

I need a verified PayPal account if possible in my name (Mehedi Hasan). The account should be in the USA. The account holder must be a hero member or have at least 200 earned merit. I know the risk of taking an account from another person that's why I need to take from a person whom I can rely on.


I will not take it for the purpose of scamming. If still anyone thinks, it is any type of violation then you can post here or pm me, thank you.

how to making paypal account using your name? if your ID not know?
maybe you have paypal account with negative balance, right?

Negative balance, TOS violation... There`s many different ways to run afoul with Paypal and end up banned...
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July 06, 2023, 03:04:06 PM
 #33

You may get a fully verified Paypal account. But, I don't think you will get fully verified account with your name (Mehedi Hasan). You already answered why it's not possible. PayPal can detect edited documents, and they reject those documents. Now you have to find out someone from US named Mehedi hasan so he can give his account to you. The odd is very low.

However, It's easy to get your account limited if they detect you are using the account from somewhere else.

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July 07, 2023, 09:03:52 PM
Last edit: July 08, 2023, 01:55:33 AM by RewFrew
 #34

You can easily found a PayPal  account from many sellers. And that will verified but information will not yours fully. If you want all information will your dont buy please creat a new account if your country accepted it. If you buy a PayPal account your fund will be fall into risk. If you are a US people you can easily create and verify your account. Or if you are non US people then you can take a account from your relatives or friends who are living in United States. It will be safe for you. Then you can easily use thats PayPal account and your fund will be safe.

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July 07, 2023, 09:09:09 PM
 #35

Can't @AlexPCS get it?

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July 23, 2023, 02:32:40 AM
 #36

You can easily found a PayPal  account from many sellers. And that will verified but information will not yours fully. If you want all information will your dont buy please creat a new account if your country accepted it. If you buy a PayPal account your fund will be fall into risk. If you are a US people you can easily create and verify your account. Or if you are non US people then you can take a account from your relatives or friends who are living in United States. It will be safe for you. Then you can easily use thats PayPal account and your fund will be safe.

Operating a safe Paypal account these days has more to do with understanding how they view risk as opposed to being overly concerned with the data. A few years ago this was accurate but that`s no longer the case. No matter if a US person signs up with their own data that is 100% legit and accurate, if they don`t understand how to use the account then it will be flagged for risk and there`s a chance that even if they were to submit the proper documents that the account will still be permanently limited. Documents are a small part of the equation now when it comes to Paypal. Many people think that if they supply proper information they can just operate the account freely and that`s just not the case.
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July 23, 2023, 04:02:13 AM
 #37

How about those services who provide you with a US number/bank account? It's is working for some to adding to PayPal??

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July 28, 2023, 01:26:27 AM
 #38

How about those services who provide you with a US number/bank account? It's is working for some to adding to PayPal??

Doesn`t matter if you don`t know how to use the account and what "high risk" looks like to Paypal. Greatest phone number and bank routing number in the world is not going to make a difference. It's 2023 That no longer makes much of a difference. An account made with a Chase Bank Routing number and Verizon phone number will be limited just as fast as an account made with a Bancorp Routing number and a TracPhone number.
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July 28, 2023, 03:05:37 AM
 #39

What I mean.. for example it is (or was effective at least a certain time) to link the Payoneer's bank account to PayPal..

So if is it not about the PayPal's crypto service juste regarding the margin on cashing out, how about cashing directly through bank transfers from a service that is benn allowing it all?

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July 28, 2023, 01:49:30 PM
 #40

What I mean.. for example it is (or was effective at least a certain time) to link the Payoneer's bank account to PayPal..

So if is it not about the PayPal's crypto service juste regarding the margin on cashing out, how about cashing directly through bank transfers from a service that is benn allowing it all?
Once upon a time, Payoneer worked fine on Paypal as a bank as well as a card. But recently I think they do not accept Payoneer. I have tried to check the used Payoneer bank account as well as the card on Paypal. But recently I have tried to add bank as well as card but nothing working here.
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