Any Threats of Virtual CrediitCard

Discussion in 'Payment Processing' started by debashisp, Nov 7, 2009.

  1. #1
    I just got Verified through a Virtual Credit Card...But as its always been a point of discussion that PP limits the account once its find that its been verified using a VCC..

    I used entropay through a mate to get it done..

    Now under what circumstances i may get caught by PP?

    I use PP only to receive funds frm Hotfile...i dont use it for any other purpose..
     
    debashisp, Nov 7, 2009 IP
  2. nilatch

    nilatch Peon

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    #2
    its ok to use vcc if you will be verifying your paypal account, but if paypal will know about this one, you might get limitation or 180 days limitation
     
    nilatch, Nov 7, 2009 IP
  3. debashisp

    debashisp Peon

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    #3
    How it gets to know..any idea?
     
    debashisp, Nov 7, 2009 IP
  4. IMPackage

    IMPackage Active Member

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    #4
    If you are afraid of being freezed by PayPal, just be sure to withdraw your money from time to time, don't keep a big sum in it.
     
    IMPackage, Nov 7, 2009 IP
  5. debashisp

    debashisp Peon

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    #5

    yeah im planning to keep just 2-3$ and lift the rest
     
    debashisp, Nov 7, 2009 IP
  6. Bohra

    Bohra Prominent Member

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    #6
    Paypal wont limit ur account just coz u used vcc if only u face some suspicious transcations then only they will take that step
     
    Bohra, Nov 7, 2009 IP
  7. debashisp

    debashisp Peon

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    #7
    I am not at all into buysing n selling...only for receiving frm Hotfile
     
    debashisp, Nov 7, 2009 IP
  8. SkyisLimit

    SkyisLimit Well-Known Member

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    #8
    paypal has no causes... to limit anyone's account. its their arbitrary nature. So be prepared... for the worst always.

    U know one thing.. they never say in their TOS. to open an account with them...they never say... they wont steel u r money.

    I suggest u "do not place all your eggs in very one basket.'
     
    SkyisLimit, Nov 8, 2009 IP
  9. nihangshah

    nihangshah Prominent Member

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    #9
    Virtual Credit Cards have an expiry date.
     
    nihangshah, Nov 8, 2009 IP
  10. onisforen

    onisforen Peon

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    #10
    why you didn't use virtual bank account to verify paypal
     
    onisforen, Nov 8, 2009 IP
  11. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #11
    Nothing will happen unless there is some other problem with your account. :)

    - Digital -
     
    Digital_shubhi, Nov 8, 2009 IP
  12. debashisp

    debashisp Peon

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    #12
    well as far as i understand...verification has to be done once only...irrespective of card's expiry thing....Correct me if i am wrong
     
    debashisp, Nov 8, 2009 IP
  13. Moses8595

    Moses8595 Peon

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    #13
    Yes, you are right..I used VCC to verify my Paypal account two year ago.
    There is no problem here...:)
     
    Moses8595, Nov 8, 2009 IP
  14. mentos

    mentos Prominent Member

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    #14
    If your PP account get limited,then PP will ask you to produce the CC statement which you can't produce coz you using VCC.
     
    mentos, Nov 9, 2009 IP
  15. debashisp

    debashisp Peon

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    #15
    well...if it would be my bad luck....then that will happen
     
    debashisp, Nov 9, 2009 IP
  16. lastfiend

    lastfiend Greenhorn

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    #16
    when you have that kind of risk. why dont just get a real CC? more safe.
     
    lastfiend, Nov 9, 2009 IP
  17. debashisp

    debashisp Peon

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    #17
    Risk is there everywhere...
     
    debashisp, Nov 9, 2009 IP
  18. jamshed88

    jamshed88 Peon

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    #18
    If you are using your own information then its ok otherwise you will face problem when paypal will ask for documents
     
    jamshed88, Nov 9, 2009 IP
  19. debashisp

    debashisp Peon

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    #19
    yeah i am thinking of keeping just 1-2$ in my paypal account...nd rest i wud withdraw
     
    debashisp, Nov 10, 2009 IP
  20. mrockz619

    mrockz619 Peon

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    #20
    Paypal will Limit ur A/c only if there is some Unauthorized transaction , if u login from other country or use proxy

    otherwise it wont

    as u stated tht u will receive only from hotfile , no need to worry , just for precaution withdraw money from time to time
     
    mrockz619, Nov 10, 2009 IP