Welcome to BeerMoneyForum.com - BIGGEST MAKE MONEY FORUM ONLINE

Join us now to get access to all our features. Once registered and logged in, you will be able to create topics, post replies to existing threads, give reputation to your fellow members, get your own private messenger, and so, so much more. It's also quick and totally free, so what are you waiting for?
Blue
Red
Green
Orange
Voilet
Slate
Dark
  Guest viewing is limited

Can I OPEN PayPal account with FAKE name?

Status
Not open for further replies.

Apollo

Bronze Member
LV
0
 
Joined
Mar 5, 2014
Messages
97
Reaction score
12
Points
15
BMF Points
$70
Rating - 0%
0   0   0
Is it illegal to open an PayPal account with fake name? Thank you!
 
Exactly. He cannot withdraw the money eventually as the bank account cannot be linked. Also, some websites do not pay with unverified PayPal. Abiding with what's indicated at their Terms and Conditions is very important.
Yes, having an unverified PayPal account will only invite unnecessary risks and problems. Better to have a verified PayPal account. You can add more email addresses in your account if needed.
 
Yes, having an unverified PayPal account will only invite unnecessary risks and problems. Better to have a verified PayPal account. You can add more email addresses in your account if needed.
Yeah we can add multiple Email accounts to to our one PayPal and no need to invite risk and even its a crime to use a fake name for Pan card and then the person requires Fake pan card for that as well, along with Bank account on same name.
 
Why to risk when you can go safe and if you met any problem you can contact their support without any fears because you will be sure that you won't get prem ban or account lock or suspend for your name. If you still want to create paypal account with a fake name then you should keep your balance under 25$ and never receive money from personal accounts!
 
Why to risk when you can go safe and if you met any problem you can contact their support without any fears because you will be sure that you won't get prem ban or account lock or suspend for your name. If you still want to create paypal account with a fake name then you should keep your balance under 25$ and never receive money from personal accounts!
You are right friend but I will still say better to be honest and don't make any fake account as it will invite unnecessary troubles for the person.
 
Yeah we can add multiple Email accounts to to our one PayPal and no need to invite risk and even its a crime to use a fake name for Pan card and then the person requires Fake pan card for that as well, along with Bank account on same name.
By the way, what's pan card? I don't think such exists in our country.
Yes, having an unverified PayPal account will only invite unnecessary risks and problems. Better to have a verified PayPal account. You can add more email addresses in your account if needed.
Yes. Regarding adding more email address, I never tried that. Maybe I will include my old email address just in case.
 
By the way, what's pan card? I don't think such exists in our country.

Yes. Regarding adding more email address, I never tried that. Maybe I will include my old email address just in case.
PAN (Permanent Account Number), issued by Income Tax Department, is a must for Indian citizens who do cross-border transactions.
 
PAN (Permanent Account Number), issued by Income Tax Department, is a must for Indian citizens who do cross-border transactions.
Oh, I see. We don't have that one. We only have TIN number. That's enough. It seems it is kind of strict there with such regulations.
 
Oh, I see. We don't have that one. We only have TIN number. That's enough. It seems it is kind of strict there with such regulations.
Yeah the current govt. is hell bent on curving black money. PAN is similar to TIN with different facilities, limitations and restrictions.
 
Oh, I see. We don't have that one. We only have TIN number. That's enough. It seems it is kind of strict there with such regulations.
As @pikkuboss explained you about the Pan Card. These days it's mandatory for almost all Indian citizens to have Pan Card. It's required for all the Banking transactions and to receive any payment from outside and also for any PayPal and Bit Coins wallet.
 
Bitcoin wallet if only from India may require some of such payment options. I personally don't think there is any need for the PAN when you get the money into the other options like say payoneer and others. I have found out that there are some companies like payza and payoneer which can do the conversion for the bitcoin too. But with paypal that can be risky. So not worth it on that ground to open with fake name.
 
You should not do that. When you want to verify your account on this processor you have to send them some document to prove that account is really yours and that you are a real person.
 
Is it illegal to open an PayPal account with fake name? Thank you!
I think its not good way to create here,because fake is not allowed any way so PayPal is best service provide so please no fake account create here. Another way any time hold her good software then your account disable then no need fake create account. Thanks.
 
I am not sure if you will be able to withdraw your money if you make paypal account with fake names. Your name should matched on your bank account for verification. Even one wrong letter can give you trouble on withdrawal, what more if you put a fake name.
 
Yes you can create a PayPal account with fake names but it will not be verified because the information in the card should be maintained in the PayPal account.... in short I don't think is necessary to forge your details in such crucial stuff.
 
I am not sure if you will be able to withdraw your money if you make paypal account with fake names. Your name should matched on your bank account for verification. Even one wrong letter can give you trouble on withdrawal, what more if you put a fake name.
You are absolutely right friend. In India you need to verify your PayPal with your pan Card which is a Identification to submit Income Tax returns and other related things and till we don't verify our Pan card, we cannot receive payment in our PayPal. Also as you mentioned the name on the bank account should be same as well. So one needs to have its real name for this purpose.
 
You are absolutely right friend. In India you need to verify your PayPal with your pan Card which is a Identification to submit Income Tax returns and other related things and till we don't verify our Pan card, we cannot receive payment in our PayPal. Also as you mentioned the name on the bank account should be same as well. So one needs to have its real name for this purpose.

Yes, they are very strict on identification. Well here I have manage to make account without ID, but I am not withdrawing anything yet, I need to fix some things first so I wont have to pay for paypal withdrawal fee.
 
Is it illegal to open an PayPal account with fake name? Thank you!

I don't think that is even possible. PayPal is the most reliable e-wallet so far for online transactions. You get to have your account verified and I guess all information that you supply should be valid because you cannot cashout your money there without having to have a bank account or the PayPal card.
 
I wouldn't recommend opening a PayPal in a fake name. Just use real information when signing up with PayPal. You don't want your PayPal account to be banned.
 
Status
Not open for further replies.

📢 Recommended Partners

MGID - Native Performance & Programmatic Advertising Platform MGID Team
0.00 star(s) 0 ratings
Updated
Roobet.com | Crypto’s Fastest Growing Casino 🦘 Roobet.com
0.00 star(s) 0 ratings
Updated
Duckdice.io - Top Crypto Gambling - Bitcoin Dice DuckDice.io
0.00 star(s) 0 ratings
Updated
BMFAds.com - Advertise and Monetize Your CPC, CPM, POP Traffic BMF Staff
4.00 star(s) 4 ratings
Updated

banner

REWARDS: Active Raffles


  • 🤑 Roll 3: Win 100,000 BMF Points!

    The entry period for this raffle ends in..
Back
Top Bottom

Earnings Disclaimer:  All the posts published herein are merely based on individual views, and they do not expressly or by implications represent those of BeerMoneyForum.com or its owner. It is hereby made clear that BeerMoneyForum.com does not endorse, support, adopt or vouch any views, programs and/or business opportunities posted herein. BeerMoneyForum.com also does not give and/or offer any investment advice to any members and/or it's readers. All members and readers are advised to independently consult their own consultants, lawyers and/or families before making any investment and/or business decisions. This forum is merely a place for general discussions. It is hereby agreed by all members and/or readers that BeerMoneyForum.com is in no way responsible and/or liable for any damages and/or losses suffered by anyone of you.