Can I reveal the truth to paypal of my multiple accounts?

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06-02-09, 05:00
lemon_1800

Can I reveal the truth to paypal of my multiple accounts?

friends,
I have created two paypal accounts from the same ip address one with real name, and the other one with nick name (lemon_1800). I carry all transactions in the id with my nick name, and I transfer the final amount to my original id to accumulate to withdraw later. Right now paypal has limited both of the paypal accounts. Fortunately, I have only 0 balance in the id with nick name, but I have $20 in the original one. Now even after a long effort, paypal is not ready to remove the limitation. They are asking me who is "lemon_1800" and what goods are transacted between my original and nick name, and also asking me to send documentary proofs for the same.

So, now can I reveal the truth to paypal that the both accounts are mine? I don't have any other option I guess.
06-02-09, 05:51
Drowned

So that's the cause of this whole problem. Er.. I think you have already violated their ToS. We cannot make 2 personal accounts and unfortunately, you got caught. Can't you say that you are afraid that you will be hacked or something, so you make 2 accounts with one account as some kind of buffer, so should anything happen to your 'buffer account', you will not lose so much.
06-02-09, 09:39
lemon_1800

Quote:

Originally Posted by Drowned

So that's the cause of this whole problem. Er.. I think you have already violated their ToS. We cannot make 2 personal accounts and unfortunately, you got caught. Can't you say that you are afraid that you will be hacked or something, so you make 2 accounts with one account as some kind of buffer, so should anything happen to your 'buffer account', you will not lose so much.

I cannot say I was hacked because I did lots of transaction between these two accounts. I usually receive or send money to the nick id, and then send the final amount to my original one.
BTW: The whole problem started because one guy sent me fraud paypal for my LR, that's why paypal limited my both accounts. Actually I first received that fraud paypal to my nick id, and then I transferred it to my original one. So paypal blocked both the accounts, and while reviewing they also found they are multiple accounts.
06-02-09, 10:14
Drowned

No, I did not say you had to say that you're hacked. I said, you could say that you are afraid that your account will be hacked, so you created 2 accounts. One account has a function as a 'buffer account', to receive payments from people and the other account is for the 'saving account', i.e. where you keep your money. So, the 'buffer account' is like your wallet or something and the 'saving account' is like your bank account. So, if your 'wallet' is 'stolen', you will not lose too much money, because you have deposited it to your 'bank account'.
But you still have to deal with your main problem with the exchange thing, though. I am afraid I do not have any solution for that.
06-02-09, 12:49
lemon_1800

Well, anyway I'm going to take risk now and I'm going to reveal that both accounts are mine to paypal and I may consider your suggestion if I don't get any better way. But before that I'm going to send fax my address proofs documents which may give them a little trust on me.
06-02-09, 13:39
elliotthn05

Quote:

Originally Posted by lemon_1800

Well, anyway I'm going to take risk now and I'm going to reveal that both accounts are mine to paypal and I may consider your suggestion if I don't get any better way. But before that I'm going to send fax my address proofs documents which may give them a little trust on me.

sorry to hear that.but good luck to you.

you can also explain something for creating another account by mistake.
06-02-09, 15:13
smartzkool

Well you should have created two accounts as it is strictly against paypal rules. You have broken their rules and now you will have to face the results. I will suggest to explain them the whole issue and hope they understand that.
06-02-09, 19:07
lemon_1800

Quote:

Originally Posted by smartzkool

Well you should have created two accounts as it is strictly against paypal rules. You have broken their rules and now you will have to face the results. I will suggest to explain them the whole issue and hope they understand that.

Thanks. I'm going to do that after I submit my documents via fax on this Sunday. Let's hope they will understand me.
07-02-09, 03:59
smartzkool

Quote:

Originally Posted by lemon_1800

Thanks. I'm going to do that after I submit my documents via fax on this Sunday. Let's hope they will understand me.

But I want to know the reason about why did go against their rules inspite of knowing that having multiple accounts is not allowed in paypal?
08-02-09, 12:17
lemon_1800

Quote:

Originally Posted by smartzkool

Quote:

Originally Posted by lemon_1800

Thanks. I'm going to do that after I submit my documents via fax on this Sunday. Let's hope they will understand me.

But I want to know the reason about why did go against their rules inspite of knowing that having multiple accounts is not allowed in paypal?

Well, I didn't know multiple accounts are not allowed in paypal. Moreover, I was very new to payout processors so I didn't care what I was doing. I felt comfortable to send and receive money in nick id, but now I have to regret for that. Moreover, paypal is damn cheater that they won't allow us to at least withdraw our existing money. They are trying to steal.
08-02-09, 13:07
smartzkool

Quote:

Originally Posted by lemon_1800

Well, I didn't know multiple accounts are not allowed in paypal. Moreover, I was very new to payout processors so I didn't care what I was doing. I felt comfortable to send and receive money in nick id, but now I have to regret for that. Moreover, paypal is damn cheater that they won't allow us to at least withdraw our existing money. They are trying to steal.

they are not stealing it, you will be able to withdraw the money after the period of 180 days, so in this way you are not loosing your money.
08-02-09, 13:48
elliotthn05

Quote:

Originally Posted by smartzkool

they are not stealing it, you will be able to withdraw the money after the period of 180 days, so in this way you are not loosing your money.

you are right.lemon still has chance to withdraw that money in 180 days.after that period the money is no longer belong to him.
08-02-09, 14:48
lemon_1800

Quote:

they are not stealing it, you will be able to withdraw the money after the period of 180 days, so in this way you are not loosing your money.

It's a great news for me.
Are you sure we can withdraw our money after 180 days even if our account cannot unlimited forever life?
Can you confirm it to me?
08-02-09, 15:09
smartzkool

Quote:

Originally Posted by lemon_1800

It's a great news for me.
Are you sure we can withdraw our money after 180 days even if our account cannot unlimited forever life?
Can you confirm it to me?

In the account limitation page, you can see this information, if not, check out their FAQ's, you will get the required information. :)
08-02-09, 16:58
lemon_1800

Quote:

In the account limitation page, you can see this information, if not, check out their FAQ's, you will get the required information. :)

Well friend I cannot find such information anywhere in the paypal site. Even I searched with keywords "withdraw fund from limited account" "withdraw money from limited account" but I found zero results. If possible, give me the link here.
08-02-09, 17:16
smartzkool

Quote:

Originally Posted by lemon_1800

Well friend I cannot find such information anywhere in the paypal site. Even I searched with keywords "withdraw fund from limited account" "withdraw money from limited account" but I found zero results. If possible, give me the link here.

you need to search google for the related information, I am sure about this thing exists.
08-02-09, 17:41
elliotthn05

well,i have started this question in a forum in my country.i hope there will be good news for you tommorrow.
08-02-09, 21:00
smartzkool

Quote:

Originally Posted by elliotthn05

well,i have started this question in a forum in my country.i hope there will be good news for you tommorrow.

Well although i am sure of this 180 days thing but i can't find relevant data in paypal site. But i was able to withdraw when my previous account got limited.
01-05-09, 12:02
revvv1234

Message

Its your mistake lemon.You have created two accounts.Explain them why you did this may be they will leave your one account.
01-05-09, 12:57
lemon_1800

Quote:

Well although i am sure of this 180 days thing but i can't find relevant data in paypal site. But i was able to withdraw when my previous account got limited.

Do you mean when your previous account got limited, you created a new paypal account after the period of 180 days?
01-05-09, 14:00
hyxfei

Quote:

Originally Posted by lemon_1800

Quote:

Well although i am sure of this 180 days thing but i can't find relevant data in paypal site. But i was able to withdraw when my previous account got limited.

Do you mean when your previous account got limited, you created a new paypal account after the period of 180 days?

nop. i'm think he just mean he know that paypal have limitted his account but he can't find the words on paypal site that said his account would been limitted for 180days. but he withdraw his money after that time expired.
02-05-09, 14:18
honey12

Quote:

Originally Posted by lemon_1800

Quote:

Well although i am sure of this 180 days thing but i can't find relevant data in paypal site. But i was able to withdraw when my previous account got limited.

Do you mean when your previous account got limited, you created a new paypal account after the period of 180 days?

Goodluck to you lemon! Just tell them the truth that you are not intending to do them harm or other people and hopefully they listen.
02-05-09, 14:48
traveler

I think creating multiple account in paypal is not allowed and its too risky so better to avoid those things and if you have multiple accounts you need to report to paypal to avoid inconvenience in the future.
02-05-09, 15:18
mr.microsoft

Quote:

Originally Posted by lemon_1800

Quote:

they are not stealing it, you will be able to withdraw the money after the period of 180 days, so in this way you are not loosing your money.

It's a great news for me.
Are you sure we can withdraw our money after 180 days even if our account cannot unlimited forever life?
Can you confirm it to me?

Yes the limitation is not permanant unless it's a serious issue so you can withdraw the money once the limitation is removed.
03-05-09, 15:53
hyxfei

Quote:

Originally Posted by mr.microsoft

Quote:

Originally Posted by lemon_1800

Quote:

they are not stealing it, you will be able to withdraw the money after the period of 180 days, so in this way you are not loosing your money.

It's a great news for me.
Are you sure we can withdraw our money after 180 days even if our account cannot unlimited forever life?
Can you confirm it to me?

Yes the limitation is not permanant unless it's a serious issue so you can withdraw the money once the limitation is removed.

true. they only limitted the account for a certain period and after that time expired. we can withdraw all the money but if we need the money urgently. then that would be very inconvenient to us.
03-05-09, 16:11
honey12

It is better to try to lift the limitation as soon as possible since 180 days (6 months) is really a long time to wait.
03-05-09, 16:53
mr.microsoft

Quote:

Originally Posted by honey12

It is better to try to lift the limitation as soon as possible since 180 days (6 months) is really a long time to wait.

Yes you are right. 6 months is a very long time. When my account was limited I simply provided them the documents they needed and then they immediately restored my account once they knew I was not cheating or intended any harm to them.
03-05-09, 18:24
sushila

lemon,your case is complicated.first creating two accounts and second having transaction with fradulant person. as u have got your two account limited .so u may not be paid your money back after 180 days.
03-05-09, 20:38
satyakam

I dont understand what is the problem of paypal?they are getting commission for transaction so what is their problem ?and many people are making different paypal accounts ,they are not facing any problem?I think as that person complained against you paypal suspecting your account activities and having a vigilant eye on it.

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