Operating 3 paypal account from same Ip

Discussion in 'PayPal' started by gagandeep4687, Jan 11, 2009.

  1. #1
    Hello ,

    I am operating 3 Paypal accounts (Non-verified ) for same Ip . Is it legal .
    As i had read in forums that paypal can restrict your account and consider change in IP as Hacking .

    Please give your advice .

    Thanks

    Gagan
     
    gagandeep4687, Jan 11, 2009 IP
  2. zexy

    zexy Guest

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    #2
    You can have 1 Personal and 1 Premium PayPal account (verified).
    Not sure about 3 unverified accounts but problems are to be expected.
     
    zexy, Jan 11, 2009 IP
  3. nitinleew

    nitinleew Well-Known Member

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    #3
    Yes,You can...But paypal only allows 2 accounts(personal & premier/business) from the same person...
     
    nitinleew, Jan 11, 2009 IP
  4. zexy

    zexy Guest

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    #4
    So basically you can manage 4 accounts as far as they are registered on the name of you and your wife (for example)?
    What if these accounts are unverified? If the account is unverified it's possible to abuse the 2 account per user policy.

    gagandeep4687, I would suggest you to verify those accounts in order to avoid problems.
     
    zexy, Jan 11, 2009 IP
  5. nitinleew

    nitinleew Well-Known Member

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    #5
    Right on...There is no limit on how many accounts that can be created on a single computer.But I think you had better add ur bank account to verify paypal first...
     
    nitinleew, Jan 11, 2009 IP
  6. n3o_the_on3

    n3o_the_on3 Well-Known Member

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    #6
    As above says. Operating 3 Payment account from same IP isn't legal. Paypal must catch you sooner or later . So please Just try to close one Paypal account manually and upgrade on into business account.
     
    n3o_the_on3, Jan 11, 2009 IP
  7. badboys

    badboys Active Member

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    #7
    maybe you will get banned like me. I am operating 2 Paypal accounts (verifed) from same Ip. and i got banned for that:(
     
    badboys, Jan 11, 2009 IP
  8. gagandeep4687

    gagandeep4687 Banned

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    #8
    I always do small transactions with paypal I think thats the only reason they had not caught me till now .
    Bank account is added in both accounts but not Credit Card Verified .

    Whether Dynamic IP plays any role ?

    Thanks

    Gagan

     
    gagandeep4687, Jan 11, 2009 IP
  9. nitinleew

    nitinleew Well-Known Member

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    #9
    Just read this thread
    http://forums.digitalpoint.com/showthread.php?t=1130864&page=2
    There is no limit on how many accounts that can be created on a single
    computer.


    Are you sure?
    I don't think so,Whether you have 2 personal or 2 premier/business account?
     
    nitinleew, Jan 11, 2009 IP
  10. Angelfun

    Angelfun Banned

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    #10
    yes you can. But names should not match on 3 different accounts
     
    Angelfun, Jan 12, 2009 IP
  11. infernaliuns

    infernaliuns Active Member

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    #11
    lol, they will blocked the 3 account and ask for documents... they blocked mine, and I just had one account!
     
    infernaliuns, Jan 12, 2009 IP
  12. anhbloginc

    anhbloginc Well-Known Member

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    #12
    If not trouble meet, all of your account is normal. But if have any dispute, paypal will review 3 account of you because it's always logging same IP
     
    anhbloginc, Jan 12, 2009 IP
  13. LithiumCove

    LithiumCove Active Member

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    #13
    Paypal found my multiple accounts because I had added too many credit cards and some of them overlapped. I just had to call in to straighten everything out and they lifted the account restriction.

    I don't think they restrict the account based on IP. Imagine a big corporation with a large number of employees all going out on the same router. It wouldn't make much sense as the accounts do really belong to different people.
     
    LithiumCove, Jan 13, 2009 IP
  14. tentwenty

    tentwenty Well-Known Member

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    #14
    i dont see why people need more than one? you can add upto 7 emails on paypal
     
    tentwenty, Jan 13, 2009 IP
  15. Bogmil

    Bogmil Banned

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    #15
    It's LEGAL, it's not allowed by PayPal ToS though (at least I think so)
     
    Bogmil, Jan 13, 2009 IP
  16. sampathsl

    sampathsl Guest

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    #16
    You can create 3 or more than paypal accounts, for you and your family members, but each person must have only 2 accounts.
     
    sampathsl, Jan 13, 2009 IP
  17. templatedisigning

    templatedisigning Peon

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    #17
    Paypal CAUGHT me for this... just 10 hrs ago.

    I highly WARN you to close one ac.

    my thread:
    
    http://forums.digitalpoint.com/showthread.php?t=1188381
    Code (markup):
     
    templatedisigning, Jan 13, 2009 IP
  18. gagandeep4687

    gagandeep4687 Banned

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    #18
    I never understand the Ip concept used by paypal . I had opened an online account so that I can access it from anywhere in the world . But you ban my account because i had used it from some other place or Ip then what is its use ???

    Don't you feel its a foolish thing they are imposing on us .

    Gagan
     
    gagandeep4687, Jan 13, 2009 IP
  19. templatedisigning

    templatedisigning Peon

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    #19

    yes.. u're right.. but u shud know.. whether paypal is right ..?

    i've got the same view of my 3 acs.

    I've already got caught... they have found my other 2 acs and reviewed them automatically and limited all my 3 acs.

    :(
     
    templatedisigning, Jan 13, 2009 IP
  20. gagandeep4687

    gagandeep4687 Banned

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    #20
    I had seen such threads where the account is limited just because of IP and now I think 100 times before opening my paypal account on any other ISP . Because I dont want to come in their eyes .

    According to me , This rule just stops me of using my money at other places because my account could come under suspect
     
    gagandeep4687, Jan 13, 2009 IP