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  1. #1
    stevenv409's Avatar
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    Would paypal ban me for making multiple accounts?(to SE google play)

    I play a game where you could gift in-game premium currency to another player. I already used up all the goodwill on my main account for the game by SE google play.

    I will send $250 paypal gift to a second gmail account/paypal so the balance is at $250. I have to link a credit card in order to use paypal on 2nd acccount so unlink my CC on main paypal account and try to put it on 2nd. I use up $250 paypal balance and try to get easy SE refund on the new account so no transaction would ever occur with the credit card. I should get refunded back with paybal balance money

    Anybody see a flaw or risk in this? I'm obviously not going to do this everyday but maybe once a month until I get bored of the game. Thanks I love this mpgh community. you guys made me addicted to this now
    Last edited by stevenv409; 09-10-2015 at 05:15 AM.

  2. #2
    ParakeeT.'s Avatar
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    im guessing the only way you will know is trying bro , but let me know if it works and what game are you using it for ? if you dont mind me asking.
    Last edited by ParakeeT.; 09-10-2015 at 05:09 AM.

  3. #3
    stevenv409's Avatar
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    Quote Originally Posted by ParakeeT. View Post
    im guessing the only way you will know is trying bro , but let me know if it works and what game are you using it for ? if you dont mind me asking.
    leave your skype and i message you. i dont want to say game name on the forums in case it would get abuse too much and then it will get patch.

    edit: im trying to look up on google to see if people get easily ban for having multiple paypal accounts but not the info I'm looking for.

  4. #4
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    okay my skype is zac.obrien4 ( i have 2 paypal accounts and nothing has happened to me yet ive had 2 for about 4 months now )

  5. #5
    Nyaro's Avatar
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    I would use 2 different Ips
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  6. #6
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    i never really fort of that to be fair , i didnt change my ips when i made both of my paypal accounts does this mean i will eventually get found out ?

  7. #7
    stevenv409's Avatar
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    Quote Originally Posted by Hunter's Panda. View Post
    I would use 2 different Ips
    yeah i plan to do that next time. i just found out that you could use a VCC to get verified on paypal. maybe it will be better to go that route instead of unlinking/putting CC on different accounts.

  8. #8
    Nyaro's Avatar
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    Quote Originally Posted by stevenv409 View Post
    yeah i plan to do that next time. i just found out that you could use a VCC to get verified on paypal. maybe it will be better to go that route instead of unlinking/putting CC on different accounts.
    If you do that it would work probably
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    stevenv409 (09-10-2015)

  10. #9
    Degree's Avatar
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    Quote Originally Posted by stevenv409 View Post
    yeah i plan to do that next time. i just found out that you could use a VCC to get verified on paypal. maybe it will be better to go that route instead of unlinking/putting CC on different accounts.
    I've done it (not to SE google play but same idea) on new IPs and the same IP and havent gotten banned either time.

  11. The Following User Says Thank You to Degree For This Useful Post:

    stevenv409 (09-10-2015)

  12. #10
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    Quote Originally Posted by Degree View Post
    I've done it (not to SE google play but same idea) on new IPs and the same IP and havent gotten banned either time.
    how much did you pay for a VCC to get verified on paypal? and do they still provide the service if you don't mind me asking? Thanks mate
    Last edited by stevenv409; 09-10-2015 at 06:17 AM.

  13. #11
    Gazz's Avatar
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    what does need

  14. #12
    stevenv409's Avatar
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    ok never mind..paypal just flagged my main account as limited. damn i changed my ip address too and then chrome incognito to log onto second account

  15. #13
    Lilly's Avatar
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    Quote Originally Posted by stevenv409 View Post
    ok never mind..paypal just flagged my main account as limited. damn i changed my ip address too and then chrome incognito to log onto second account

    "Changed my IP address" as in VPN or just requested a new IP to your DHCP-Server? Next time try the following:
    - VPN
    - Virtual Machine
    - VPN
    - Clear all cookies with CCleaner
    - SOCK 5

    Especially the cookie part. Thats the way websites such as PayPal detect fraud/CC theft (Unauthorized Transact
    ion).

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    stevenv409 (09-10-2015)

  17. #14
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    @Lilly
    Would paypal ban me for refunding on Google play/IOS? And would my Mastercard get fucked aswell? Or would something happen to either?

  18. #15
    Lilly's Avatar
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    Quote Originally Posted by xxAQWxx View Post
    @Lilly
    Would paypal ban me for refunding on Google play/IOS? And would my Mastercard get fucked aswell? Or would something happen to either?
    Do the following:
    - Buy the item
    - Go to paypal remove the CC card from your account
    - Change PayPal password
    - Refund with the term "Unauthorized Transaction" and add the following message: "My CC card got captured by Credit Card thieves. This transaction was not authorized by me. My bank is working on the case. I have changed my password and took other matters in hand. Could this transaction please be refunded?"

    Done.

  19. The Following User Says Thank You to Lilly For This Useful Post:

    Degree (09-10-2015)

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