Hey guys, I was stupid enough to create a PayPal account using a fake name etc. Now it's blocked and they want ID. The problem is, I gave them false ID when they asked for it – out of shock. The question now is: should they report this to the police or something, or is the account just blocked?
(1 votes)
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fraudulent account opening. Even if you are not necessarily a target group of money launderers, this is a serious crime. I don’t know if PayPal passes this to the police. You deserved it!
You’re not doing anything. Let it go as it is. At some point, Paypal deletes the account and everything is good.
What advantage do you see in a self-display?
There’s a self-disclosure only in tax law, otherwise nowhere.
You don’t have to burden yourself, or take part in your own transfer. This would also have no advantages in criminal proceedings, only disadvantages.
Garkeine to be exact… Which means they’re not coming for identity theft or something?
It’s unlikely. They are busy with very different problems enough.
The word self-disclosure means “actual repentance” and acts as a criminal offence.
Right, but only in tax law. There is no self-disclosure in all other criminal rights, or a self-disclosure does not have a negative effect.
Can you accept my friendship request for a moment?
Yeah, I did.
There is a “actual repentance” for certain crimes. But only for certain crimes, not for all.
Okey 👍
Wait a minute. If after 6 months no one has reported to you, the matter is forgotten.
Okey thank you
That’s identity falsification. fraud, etc. Hopefully it comes to the ad.
Hey, I know it was a mistake but I don’t know what to do now.
Talk to parents and think about a self ad.
If you mean that….
Then I’d rather have a confession than such stupid excuses.
Otherwise, a defender does not work.
The court should prove to the FS that he was not in the suff, delir or anything else. Can’t do that “In dubio pro reo”, “In doubt for the defendant”.
I hope you don’t take this ridiculous excuse attempt yourself seriously…
In suff or in confusion, or Delir can do that.
Two times?
Just set up and then after the lock?
In the suff or in other extreme exceptional situations, e.g.
How to create an illegal Paypal account “without intention” and enter fake data?
And much worse:
How can you fake an ID card “without intention”?
Don’t panic. Not everything is eaten as hot as it is cooked. First of all, you have to prove the FS. If this does not happen, the process is set.
Paypal is an international bank.
They can’t be lying, cheating, and fooling by children/young people.
That’s ridiculous!
Everyone knows that the underage Paypal dummies have deliberately faked and cheated => data counterfeit + identity fraud => Crime in accordance with §269 StGB.
It’s hard to believe, but PayPal is a bank. They are controlled by the state. Identity counterfeiting can be the precursor of terror financing. If PP doesn’t do anything, they can lose their bank license.
It hurts more than a few social hours for you.
No problem. 😉
Okey thank you for your answer 👍
Then you can still say it was a mistake. Or was erroneously created. You just pressed the wrong button. You didn’t realize the consequences.
What I am still questioning; does PayPal make such an ad? You know that by chance?