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Is it possible to create a PayPal account with a fake ID?

Discussion in 'PayPal' started by dvl01, Jul 12, 2018.

  1. #1
    First of all, I am not a swindler. I'm asking this question because PayPal isn't available in my country.
    SEMrush
    Is it possible to create a PayPal account with a fake ID?
     
    dvl01, Jul 12, 2018 IP
    SEMrush
  2. Spoiltdiva

    Spoiltdiva Prominent Member

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    #2
    Wanting to create an account with a fake ID makes you a swindler...end of story.
     
    Spoiltdiva, Jul 12, 2018 IP
  3. Lauriat

    Lauriat Greenhorn

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    #3
    Yes, it's very well possible, actually there is a whole community built around this topic, search the internet and you will find.

    Once money start flooding in be cautios and prepared to lose such account at any time.
     
    Lauriat, Jul 13, 2018 IP
  4. robyries

    robyries Well-Known Member

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    #4
    Yes. You can, but there come a problem.in future except you withdrawal your money asap when arrive in your PayPal account or you sell that balance to who need it and change with your local bank transfer.
     
    robyries, Jul 13, 2018 IP
  5. jomarabitria23442

    jomarabitria23442 Banned

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    #5
    Yes, but when paypal asking verifying you then what will you do ?
     
    jomarabitria23442, Jul 25, 2018 IP
  6. c4cyber

    c4cyber Banned

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    #6
    yes offcourse... they will let u create an account with all the fake info... u can ask people to pay you via paypal...and paypal won't mind u,using their system...and only when u have some amount around 100-200, they will freeze ur account...and will ask u for utility bill, passport, id copy, and if u provide that all...thy might ask u to call them from the number u mentioned ... and number shld be on ur name, so bassically, they will create more and more excuses to verify u and eat away all ur money...

    i repeat,,,thy will only ask for ur verification when u will put some money in account and ask to withdraw...
    so its better to avoid it or ask some one living abroad to create/verify an account for u...

    use skrill instead.. i m switched too..ya, lost some business..but atleast i have peace of mind..
    and in case u need any info..just pm me
     
    c4cyber, Aug 6, 2018 IP
  7. c4cyber

    c4cyber Banned

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    #7
    and if u find someone in europe, its easier...
    few ppl r using with fake info ... living around in europe...as its easier to create fake documents of these countries using photoshop ...instead of usa...
    they don't call other countries to verify... so its better to stay away from 'usa address' if using fake account...
    i just didn't like fake info thing...so i'm done ..no more paypal...
     
    c4cyber, Aug 6, 2018 IP
  8. c4cyber

    c4cyber Banned

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    #8
    I agree with u...
    but sometime, ppl need work..for their families.. then they don't care about giving fake info.. as it seem harmless to them...
    few years ago, we had no alternatives... it used to feel bad to not to be able to work, just because you were born in a country with T-category... not everyone is a scammer ... as who are, they still find a way to work it around...
     
    c4cyber, Aug 6, 2018 IP
    Spoiltdiva likes this.
  9. Spoiltdiva

    Spoiltdiva Prominent Member

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    #9
    Perhaps......I've never been hungry or gone without food. Let us therefore give him the benefit of the doubt.
     
    Spoiltdiva, Aug 6, 2018 IP
  10. c4cyber

    c4cyber Banned

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    #10
    now you got it right.
    Lots of people are struggling due to this...
    for example..here, in service section, two people posted a job (that many can do and earn easy $15 for both)
    but lots of people can't even apply... because they were born in a wrong country...
    I recently saw that adsense isn't allowed in Syria... do Google think terrorists need adsense clicks? or they will write articles every day, do seo to gain more traffic.. I am hopeful that this war would end soon...but still, they would be labeld as forbidden country for years...

    at least- give people right to earn rightfully..
    and if u feel that a terriorst is doing some html/css work for $15 ... limit his account...

    I apologize if I said more than I should..
     
    c4cyber, Aug 6, 2018 IP
  11. Spoiltdiva

    Spoiltdiva Prominent Member

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    #11
    You are very polite, your parents raised you right.:)
     
    Spoiltdiva, Aug 6, 2018 IP
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  12. c4cyber

    c4cyber Banned

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    #12
    hehe... Thank you for understanding the whole point.
     
    c4cyber, Aug 6, 2018 IP
  13. sarahk

    sarahk iTamer Staff

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    #13
    What's a T-category?
     
    sarahk, Aug 6, 2018 IP
  14. c4cyber

    c4cyber Banned

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    #14
    T- is for threat...
    A country that has threat of terrorism/war
    Where people are being blasts/kills ... like syria, kashmir, Palestine, iraq, afghanistan and Necular power Pakistan...
    now, u don't know .. who is terrorist or civilian...
    terrorists usually disguise as civilian and u can't recognize them more often...thy used families, kids to invade... sometime army(like in Kashmir)

    thy are already funded by big countries.
    They don't need affiliate marketing or Adsense money. Really.
    They can make billions out of one blast... but who tell paypal?

    I just tried to answer the question. It's not off-topic, I think.
     
    c4cyber, Aug 6, 2018 IP