Paypal

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.

If you can move the funds do it.

Originally Posted by Gaar

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?

Originally Posted by cxydsaewq

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.

Go on LF and find a passport PSD or something.

Originally Posted by Gaar

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?

Originally Posted by Felix

Go on LF and find a passport PSD or something.

Nah man not gonna do more illegal stuff

Originally Posted by cxydsaewq

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?

Originally Posted by Gaar

Sue you for what?

No idea, that's why I'm asking?
Maybe using paypal as a 17 y/o or having a fake name?

Originally Posted by cxydsaewq

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.

Originally Posted by Gaar

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

Originally Posted by cxydsaewq

Okay thank you very much
It says I have 134 days to "explain" the situation

Do you turn 18 within then?

Originally Posted by Gaar

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

Originally Posted by Gaar

Do you turn 18 within then?

Originally Posted by cxydsaewq

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?

Originally Posted by Sir Sam

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.

Originally Posted by cxydsaewq

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).

Post a Reply

Similar Threads

Tags for this Thread