Can paypal detect multiple accounts? What if one has a negative?

Discussion in 'PayPal' started by blue4113, Feb 7, 2008.

  1. #1
    If the first account has a negative, and I open another paypal account and add a bank to it, can paypal take money from the bank I added on my second account and use it to cover the funds of the negative account?
     
    blue4113, Feb 7, 2008 IP
  2. Digital-ace.com

    Digital-ace.com Banned

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    #2
    they can as u r scamming people
     
    Digital-ace.com, Feb 7, 2008 IP
  3. blue4113

    blue4113 Peon

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    #3
    why would you think that? The other account is -40.00 because of fees
     
    blue4113, Feb 7, 2008 IP
  4. Radz

    Radz Notable Member

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    #4
    did you signed up from another IP or the same?
     
    Radz, Feb 7, 2008 IP
  5. wisdomtool

    wisdomtool Moderator Staff

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    #5
    You can bet that Paypal has all the mechanism in place and plenty more from experiences dealing with the likes of you, you can do it at your own risk, but I think Paypal with such a large member base should have dealt with cases like yours tons of times.
     
    wisdomtool, Feb 7, 2008 IP
  6. microsites

    microsites Peon

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    #6
    i have done it many time .. proceed .. paypal has noob system very easy to cheat if u follow some precautions to not to get limited

    i have 16 bank a/cs now
     
    microsites, Feb 7, 2008 IP
  7. mfashraf

    mfashraf Active Member

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    #7
    it would be better if you don't fool around with paypal and just have one account as paypal is one payment processor you don't want to mess with
     
    mfashraf, Feb 7, 2008 IP
  8. microsites

    microsites Peon

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    #8
    we can have many a/cs
    each individual in ur family can have 2 a/cs each

    so proceed making a/cs on their names
     
    microsites, Feb 7, 2008 IP
  9. blue4113

    blue4113 Peon

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    #9
    That's good to know! Any tips on not getting detected? I haven't given them my personal info like i.d. or ss#, but could they detect you if you use the same address?
     
    blue4113, Feb 7, 2008 IP
  10. wisdomtool

    wisdomtool Moderator Staff

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    #10
    Quite rightly so, there is a negative $40 why don't pay it and be off with you, why do you want to open another account just to avoid that? You are giving yourself a big problem once Paypal finds out.

     
    wisdomtool, Feb 7, 2008 IP
  11. microsites

    microsites Peon

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    #11
    they dont check address .. coz any guy can add ur address and about 50% of peeps give vague adresses

    just use different browsers and dynamic IP .. tranfer hack $ in to new unverified PPs then from unverified to urs

    or buy domains here with hack $ and sell domain at sitepoint .. u make lot profit
     
    microsites, Feb 7, 2008 IP
  12. microsites

    microsites Peon

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    #12
    paypal is a noob company ..if u act like a noob u will be caught

    be smart .. u will never be caught
     
    microsites, Feb 7, 2008 IP
  13. blue4113

    blue4113 Peon

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    #13
    Right. Thanks for the tips!
     
    blue4113, Feb 7, 2008 IP
  14. wisdomtool

    wisdomtool Moderator Staff

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    #14
    Paypal belongs to Ebay which is a $30 000 000 000 company, it is certainly not any noob company, whether you act smart or act noob or act professional, you will be caught if you do things wrong.

     
    wisdomtool, Feb 7, 2008 IP
  15. hav0c

    hav0c Notable Member

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    #15
    You, are one of the lamest people I've seen on here.
     
    hav0c, Feb 7, 2008 IP
  16. microsites

    microsites Peon

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    #16
    dude r u joking

    its easy to card from ebay ... just use a drop
     
    microsites, Feb 7, 2008 IP
  17. blue4113

    blue4113 Peon

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    #17
    Can they detect if your using a credit card with the same name and details? All of this will be on a different ip etc.
     
    blue4113, Feb 7, 2008 IP
  18. hav0c

    hav0c Notable Member

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    #18
    Everything you do on PayPal is logged and they keep logs of EVERYTHING. It's best not to do commit fraud. If you owe PayPal money, it would be a good idea to pay it or else, there could be negative repercussions in the long run.
     
    hav0c, Feb 7, 2008 IP
  19. wisdomtool

    wisdomtool Moderator Staff

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    #19
    You can definitely treat it as a joke. Good luck

     
    wisdomtool, Feb 7, 2008 IP
  20. everythinghost

    everythinghost Peon

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    #20
    Its best to stay clean. However, there are numerous people scamming these days. And well, they earn more than 500$ a month. So its quite tempting as well
     
    everythinghost, Feb 7, 2008 IP