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Learn about the dangers of using PayPal with a fake address

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PayPal is a very popular and easy way to make online purchases or money transactions. But still in Bangladesh PayPal Not available. This means that at the moment you can not open a PayPal account using the address of Bangladesh. However, it is possible to open a PayPal account using an address in another country that supports PayPal, such as the United States. Many people use fake addresses to open PayPal accounts using virtual bank accounts and debit / credit cards. It is possible to fully verify these PayPal accounts, but the risk remains. What are they?

  • The company does not usually require proof of personal information when opening a PayPal account. But after making a fairly large amount transaction on PayPal, it may rush to ask for a scanned copy of your photo ID. If your account is opened with fake information, where do you get the photo ID? And at that moment, if you have money in your PayPal account, PayPal can hold it.
  • Even if your PayPal account is legally open with completely accurate information, it is risky to use it from Bangladesh. Since Bangladesh is not yet officially on PayPal’s transaction list, the service takes cognizance of several times by logging in to PayPal or transacting through PayPal using the IP address here. PayPal may ask for additional information about your account to verify that your account is indeed legally open. As such it will require a scanned copy of your bank statement or utility bill. If you can’t pay them, the account will become limited.
  • If you want to buy something with open PayPal using the address of the foreign country, the billing address will show the address of that country at the time of checkout. You can edit this address every time you shop, but it may not look very good with PayPal.

3 What is PayPal? What are the benefits of PayPal?

  • Some companies create your profile based on the information provided in the billing address after receiving PayPal payments. Take, for example, the hosting service provider Digital Ocean. If you are paying your bill for the first time in digital ocean with PayPal, then digital ocean will create your profile according to the information provided in your paypal account. Now if you open PayPal with a US address, your Country United States will also show up on Digital Ocean. It can be changed in digital ocean, but in that case you have to take a selfie with your photo ID card in hand and upload it in digital ocean. Otherwise your digital ocean account will be blocked. A webmaster can no longer have the frustrating situation of having his hosting / domain management account blocked. So be careful!

It is not yet certain when PayPal will arrive in Bangladesh

  • If you open PayPal with fake information, you have to resort to dozens of lies to cover up a lie. Yes, I know very well the importance of PayPal account. Many are using virtual bank and somewhat tricky way to open a PayPal account with an address. This can lead to the risk of money laundering. In addition, you need to be careful when using PayPal legally from another country in Bangladesh. In that case, many people suggest to login to PayPal with VPN (Virtual Private Network) with the IP address of the home country of the respective account. However, there is a risk of data theft. The bottom line is that if you have the relevant documents of the information provided in PayPal, then you can get the account back by submitting the documents even if the account is limited. In that case PayPal can ignore the issue of IP address (as a traveler). You have to explain everything by contacting support.
  • It’s easy to open a PayPal account, but it’s hard to maintain it – at least in the context of this post. Many people have verified their PayPal account with Pioneer. To protect those PayPal accounts Be sure to read the related post.
  • At the moment there is no service on our planet that is a complete alternative to PayPal. But Pioneer can be a good alternative to PayPal for online shopping. This is because Pioneer offers a MasterCard debit card that makes it easy to pay bills online. Therefore, when opening an account with Pioneer, you must select the option to take a prepaid MasterCard card. If you want to open a Pioneer account from your computer Visit this link (you can get ২৫ 25 bonus by opening a Pioneer account from the link provided by me)!

More discussions are expected in the future on legal and secure ways to transact money online. Stay with her until then. Get notifications about my future posts Subscribe to email. Thanks!

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