Thread: Paypal

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  1. #1
    cxydsaewq's Avatar
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    Paypal

    So I basically used my private Paypal account as an donation fund, but I got over the limit of 1800 euros income.
    I got an message saying I need to post my private information n stuff to vertify the account.
    The problem with that is that I'm 17 and I used a fake name..
    Is there anything I can do to besides trying to explain that I'm a 17 y/o guy running a server and getting donations for it using a fake name on paypal?

    If this is in the wrong sub-forum feel free to move it.

  2. #2
    Gaar's Avatar
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    If you can move the funds do it.

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    cxydsaewq's Avatar
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    Quote Originally Posted by Gaar View Post
    If you can move the funds do it.
    To a new account?
    Should I make a business account?
    Basically the thing I do is not illegal, since it's normal fund-raising
    Should I delete the account if I can or would that be too obvious?

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    Quote Originally Posted by cxydsaewq View Post


    To a new account?
    Should I make a business account?
    Basically the thing I do is not illegal, since it's normal fund-raising
    Should I delete the account if I can or would that be too obvious?
    Don't make a new account, try to transfer it to your bank. Once you get the finds try to figure out the account.

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    Felix's Avatar
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    Go on LF and find a passport PSD or something.

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    cxydsaewq's Avatar
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    Quote Originally Posted by Gaar View Post

    Don't make a new account, try to transfer it to your bank. Once you get the finds try to figure out the account.
    Wouldn't that be a shot in the knee? I mean they can easily track down the transaction
    Are they able to sue me?

    Quote Originally Posted by Felix View Post
    Go on LF and find a passport PSD or something.
    Nah man not gonna do more illegal stuff

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    Gaar's Avatar
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    Quote Originally Posted by cxydsaewq View Post


    Wouldn't that be a shot in the knee? I mean they can easily track down the transaction
    Are they able to sue me?



    Nah man not gonna do more illegal stuff
    Sue you for what?

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  9. #9
    Gaar's Avatar
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    Quote Originally Posted by cxydsaewq View Post


    No idea, that's why I'm asking?
    Maybe using paypal as a 17 y/o or having a fake name?
    The most they would do is block your funds and not let you use PayPal in the future, or at least not until your 18.

  10. #10
    cxydsaewq's Avatar
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    Quote Originally Posted by Gaar View Post

    The most they would do is block your funds and not let you use PayPal in the future, or at least not until your 18.
    Okay thank you very much
    It says I have 134 days to "explain" the situation

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    Quote Originally Posted by cxydsaewq View Post


    Okay thank you very much
    It says I have 134 days to "explain" the situation
    Do you turn 18 within then?

  12. #12
    cxydsaewq's Avatar
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    Quote Originally Posted by Gaar View Post


    Do you turn 18 within then?
    nope
    Thought of sending it to a person that already is 18 and the transfer it back to my account when I'm 18 or as you said trying to get it to my bank account

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    Quote Originally Posted by Gaar View Post


    Do you turn 18 within then?
    Quote Originally Posted by cxydsaewq View Post


    nope
    Thought of sending it to a person that already is 18 and the transfer it back to my account when I'm 18 or as you said trying to get it to my bank account
    I'm not much of a paypal expert but, if they see you JUST turned 18. The account is more than a year old... Or doesn't that matter?

  14. #14
    Gaar's Avatar
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    Quote Originally Posted by Sir Sam View Post
    I'm not much of a paypal expert but, if they see you JUST turned 18. The account is more than a year old... Or doesn't that matter?
    He said no so it doesn't matter either way.

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    Quote Originally Posted by cxydsaewq View Post
    Wouldn't that be a shot in the knee? I mean they can easily track down the transaction
    Are they able to sue me?
    They wouldn't sue you.
    Even if they can, they wouldn't bother for such a little amount of money (to them).

    My only Skype: whaisom3d


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