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How to send money straight away with paypal without verifying

Discussion in 'PayPal' started by Nickower, Jan 23, 2007.

  1. #1
    Go to the australian paypal, sign up as you would with a regular account, when it asks you what country your from select "Australia". You will be able to send/receive money straight away after confirming your email address. You can even withdraw to bank accounts.
     
    Nickower, Jan 23, 2007 IP
  2. brainet

    brainet Active Member

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    #2
    Really!!, this great. I have to try this. Coz, my problem is, im unable to set payment bcoz my paypal is unverify
     
    brainet, Jan 24, 2007 IP
  3. bilalinamdar

    bilalinamdar Well-Known Member

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    #3
    Sorry to interfere but this is absolutley wrong Information because there Paypal atleast need a CC to confirm the verification...
    Also let me tell u. You are talking abt a UNVERFIED ACCOUNT.. which get limited soon.. I know ur intention is to help but my intention is to guide Correctly.. sorry for bothering..
     
    bilalinamdar, Jan 24, 2007 IP
  4. pr0xy122

    pr0xy122 Peon

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    #4
    why Australia? is it a bug?
     
    pr0xy122, Jan 24, 2007 IP
  5. CountryBoy

    CountryBoy Prominent Member

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    #5
    I think this could cause problems - if you tell them you're from Australia when in fact you aren't they'll probably think you're committing fraud and close your account. I certainly would.
     
    CountryBoy, Jan 24, 2007 IP
  6. bilalinamdar

    bilalinamdar Well-Known Member

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    #6
    Guys there is nothing special
    He is Just telling the Normal thing But he doesn't know that add bank and credit card raise limits/
    U can also create this type of account By selecting ANY ANY country..
    LOL
     
    bilalinamdar, Jan 24, 2007 IP
  7. Nickower

    Nickower Banned

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    #7
    yeh but with an american account, you cant send or receive money without adding a bank account, CC or some type of verifaction, With an australian account you can, but yes your right there is a 1000AUD Limit, but you can still withdraw money that you receive without having to confirm anything.
     
    Nickower, Jan 24, 2007 IP
  8. bilalinamdar

    bilalinamdar Well-Known Member

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    #8
    No it is not like that there are many (or all) i can say work like that..
     
    bilalinamdar, Jan 24, 2007 IP
  9. dannysg

    dannysg Peon

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    #9
    I think with a acc un veri non US, u only receive money not send.

    Danny,
     
    dannysg, Jan 26, 2007 IP
  10. bilalinamdar

    bilalinamdar Well-Known Member

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    #10
    You can send money with non verified account. But if it gets limited than u can't..
    Also US account are bit harder at this...

     
    bilalinamdar, Jan 26, 2007 IP
  11. mindzero

    mindzero Peon

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    #11
    US accounts can recieve money but not send until you provide a bank account or CC.
     
    mindzero, Jan 26, 2007 IP
  12. bilalinamdar

    bilalinamdar Well-Known Member

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    #12
    Yes what i mean to say is they are very strict..
    I noticed many times that if u do transaction with a US account (and u are from "aaa country" with "aaa paypal country" account) they will have some rules in place. Also they give greater facility to US person.. If they do charge back or something they get full refund. When dealing with US u have to have a Credit card. As i my self never dealed with them but yesterday when i was buying something online i noticed this..
     
    bilalinamdar, Jan 26, 2007 IP
  13. Nickower

    Nickower Banned

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    #13
    your going completely off topic.. All im saying is
    THAT WITH AN AUSTRALIAN UNVERIFIED ACCOUNT YOU CAN SEND, RECEIVE AND WITHDRAW MONEY!
     
    Nickower, Jan 26, 2007 IP
  14. eddy2099

    eddy2099 Peon

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    #14
    Well, wouldn't this be lying about where you are actually from ? Sooner or later they will find you out and terminate your account.
     
    eddy2099, Jan 27, 2007 IP
  15. bilalinamdar

    bilalinamdar Well-Known Member

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    #15

    I am not going off topic let see

    1) Reason u should not try this if u are not from Australia !
    Why ?
    Ans : http://forums.digitalpoint.com/showpost.php?p=2105631&postcount=55

    2) Any account which is not verified/unverified will soon get limited.. You can check the limits here

    when u log in to paypal u will see in the front page some where..
    [limits]
    click it and u will see the limits u have...

    I repeat do not try registering ur account from different countries.. It will soon ask u for Verification (DOCUMENT FAX)...
    IP locations are always recorded so remember this...!
     
    bilalinamdar, Jan 27, 2007 IP
  16. rlineker

    rlineker Well-Known Member

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    #16
    I could send and recieve money without a credit card, bank account, or being verified. I have a UK acccount. But its verified now.
     
    rlineker, Jan 27, 2007 IP
  17. bilalinamdar

    bilalinamdar Well-Known Member

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    #17
    What i mean to say is
    If u are in UK and U REGISTER A UK account (uk = can be any country)
    Then even if u do not verify it will work 100%

    But
    If u are in UK and u register a US/AUTRIA/AUTRALIA or any other account... Your IP LOCATION get traced.. They will just FLAG the account...
    Put some funds like 2$ or a big 100$ or 200$ (Warning at ur own risk) and u will be 100% getting limited... 100%... (I am talking abt unverified different country account)
    Now if u need more info check the previous post..
     
    bilalinamdar, Jan 27, 2007 IP
  18. Nickower

    Nickower Banned

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    #18
    yeh probably, i didnt say the account would stay unlocked long :p i just said it worked :)
     
    Nickower, Jan 27, 2007 IP
  19. pr0xy122

    pr0xy122 Peon

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    #19
    lmao, when I saw that post I was like....WHAT?!?

    Dont worry lol.
     
    pr0xy122, Jan 27, 2007 IP
  20. bilalinamdar

    bilalinamdar Well-Known Member

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    #20
    I know ur intention was to Help People. :)
    But my dear it is paypal !
    If we help and they ban we will be blamed for the information.. (After all people will loose $$$)
    Payment Gateways are a complicated issue.. TOS should be followed accordingly.

    Forgot to add why paypal limit the account if accessed from other country..

    They Thing that it is Been hacked....So for SECURITY REASON they Block the money sending....& Flag the account..
    They ask to change Security Question, Password, Fax document(Pain in the a**. If this option appears scream "OH I MESSED UP".coustomer support takes long to clear the doc...80% of the time.), add credit card, add bank account, Phone verification...There might be more.. It is According to country some wil see the option some will not... UK and US will mostly have this verification..

    I will request to the MOD's of the forum to close and lock this thread!
    Reason : This will put people into trouble..
     
    bilalinamdar, Jan 27, 2007 IP