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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. walker987

    walker987 Greenhorn

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    #21
    I think this will pose much problems for you in the future. They will be able to catch you sooner or later...I would not risk it either
     
    walker987, Jan 26, 2021 IP
  2. Lorene

    Lorene Greenhorn

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    #22
    True, when the time comes where PayPal asks you to verify your identity, you will have a lock-down, if you can't provide them your real identity.

    For instance when you open a "private" PayPal account. PayPal detects automatically if this account should be converted into a "business" account, especially when you have made transactions more than 1800$ in total. At this moment they will limit your account, until you give them your identity details.

    If you plan to earn/spend money (more than 1800$) than you should create a "business" account". When it is more casual and from-time-to-time, the "private" one should be ok. But without a real name behind the account, it will be useless and you eventually need to close the account. The risk is high that any balance you will have in this account, you will never recover it again and it can stay there "forever".

    You don't have any "real" person (family or friends in other countries) who could open a PayPal account for you, on their name? Besides of that, in many countries now, PayPal demands a phone number, to have access into your account.

    hope that helps. cheers!
     
    Lorene, Aug 9, 2021 IP
  3. Jeremy18322

    Jeremy18322 Peon

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    #23
    i agree\
     
    Jeremy18322, Sep 3, 2021 IP
  4. Jeremy18322

    Jeremy18322 Peon

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    #24
    there are so many ways PP is raped. now that SOCKS5 replaced VPN
     
    Jeremy18322, Sep 3, 2021 IP
  5. Jeremy18322

    Jeremy18322 Peon

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    #25
    the normal user yes. someone experienced, no\
     
    Jeremy18322, Sep 3, 2021 IP
  6. nextsmm

    nextsmm Greenhorn

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    #26
    Yes! Read their rules for opening, using and maintaining the account.
     
    nextsmm, Nov 11, 2021 IP