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#1 2019-06-10 09:22:59

bugatti
Member
Registered: 2019-03-12
Posts: 39
Deposit: $0

verify paypal

When paypal requests verification of the identity and a copy of the identity document and proof of residence must be sent to him, are there any money received as a seller, he also asks for a copy of the shipping proofs?

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#2 2019-06-10 12:04:36

sigaieu
Warning! I am SCAMMER
From: Brazil
Registered: 2017-11-27
Posts: 0
Deposit: scammer

Re: verify paypal

I provide shipping labels for my tracking numbers upon request when ordered.

Last edited by sigaieu (2019-06-10 12:05:03)


I am fucking scammer smile

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#3 2019-06-10 12:41:59

mirko991
Member
Registered: 2018-09-09
Posts: 54
Deposit: $0

Re: verify paypal

bugatti wrote:

When paypal requests verification of the identity and a copy of the identity document and proof of residence must be sent to him, are there any money received as a seller, he also asks for a copy of the shipping proofs?

Nope, i verified several personal and business accounts and PP never asked me for shipping proofs, only ID and a proof of residence.

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#4 2019-06-10 13:11:50

sigaieu
Warning! I am SCAMMER
From: Brazil
Registered: 2017-11-27
Posts: 0
Deposit: scammer

Re: verify paypal

They are asking for it nowadays.


I am fucking scammer smile

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#5 2019-06-10 14:38:36

mirko991
Member
Registered: 2018-09-09
Posts: 54
Deposit: $0

Re: verify paypal

sigaieu wrote:

They are asking for it nowadays.

I removed all the limits of a Business account about 2 weeks ago and I just added an ID and a proof of residence. (And for now, I already received more than 2000 dollars on it without any trouble).

Last edited by mirko991 (2019-06-10 14:43:06)

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#6 2019-06-10 15:00:32

Spoiler24
Support
From: Singapore
Registered: 2018-03-17
Posts: 544
Deposit: $0

Re: verify paypal

As usual, some accounts get less limitation requests than others. Some are getting more than 6 limitation requests and of those, one is shipping label. So, I can confirm that PayPal is requesting shipping labels as well these days.

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#7 2019-06-10 15:34:05

mirko991
Member
Registered: 2018-09-09
Posts: 54
Deposit: $0

Re: verify paypal

Spoiler24 wrote:

As usual, some accounts get less limitation requests than others. Some are getting more than 6 limitation requests and of those, one is shipping label. So, I can confirm that PayPal is requesting shipping labels as well these days.

Idk that tbh, I have 4 Italian Business accounts and I removed all the limitations just sending ID and proof of residence. I know that PP just ask for more proofs when you reach big amounts of money received in the account (at least in Italian accounts).

Last edited by mirko991 (2019-06-10 15:41:10)

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