Does paypal pass information to the government? - GoFuckYourself.com

pythonx · 08-22-2009, 01:31 AM

Paypal recently limited access to my paypal and wants scan of ID, scan of bills and stuff...
It's needed for some new tax regulations, just like epassporte does too... Does paypal pass your transactions to your government? If they don't, why is this info needed then?
Could it be the start of a long-term plan on which all transactions via paypal are reported?

notime · 08-22-2009, 03:03 AM

If governments can get to Swiss bank accounts, nothing is impossible anymore.

brassmonkey · 08-22-2009, 03:07 AM

all the damn scammers are making us jump through hoops and yes they opened us up so the feds can see whats in our pockets with docs

seeandsee · 08-22-2009, 03:15 AM

scaming is not only reason

brassmonkey · 08-22-2009, 03:24 AM

Quote:

Originally Posted by seeandsee

scaming is not only reason

its the main reason

Hentaikid · 08-22-2009, 03:31 AM

Paypal has a team of federal agents with a permanent office in their building, you bet your ass they do.

borked · 08-22-2009, 03:33 AM

Paypal has always required this (well at least for a few years) for any account that processes > $3k per year (or thereabouts). The info that is transferred is basic banking like total in/out each tax year for person with name at said address.

v4 media · 08-22-2009, 03:55 AM

I had to do it years ago.. its if you do over $6k a year with them.

The Duck · 08-22-2009, 03:58 AM

Yes, I would assume that they do.

Klen · 08-22-2009, 04:16 AM

Quote:

Originally Posted by borked

Paypal has always required this (well at least for a few years) for any account that processes > $3k per year (or thereabouts). The info that is transferred is basic banking like total in/out each tax year for person with name at said address.

I was processing more and never been asked for documents.

Zorgman · 08-22-2009, 04:21 AM

If paypal ask for ID's then im going to dump them. Paypal are a good target for hackers to steal ID's. I dont care if its on a secure server, someone will get their hands on it.

Epassporte I trust.

pythonx · 08-22-2009, 06:43 AM

Quote:

Originally Posted by notime

If governments can get to Swiss bank accounts, nothing is impossible anymore.

They can?
Where are you basing that on?

notime · 08-22-2009, 06:47 AM

Quote:

Originally Posted by pythonx

They can?
Where are you basing that on?

http://www.huffingtonpost.com/2009/0..._n_257496.html

Governments all over the world are making tax treaty deals all the time to find hidden money:
http://www.irs.gov/pub/irs-apa/treaty.pdf

http://www.oecd.org/document/7/0,334..._1_1_1,00.html

DamageX · 08-22-2009, 07:08 AM

Quote:

Originally Posted by Zorgman

If paypal ask for ID's then im going to dump them. Paypal are a good target for hackers to steal ID's. I dont care if its on a secure server, someone will get their hands on it.

Epassporte I trust.

Yes, trust a one-man show with Filipino support staff who doesn't even speak or understand English, over a multi-billion multinational corporation, excellent business decision.

woj · 08-22-2009, 07:22 AM

Quote:

Originally Posted by Zorgman

If paypal ask for ID's then im going to dump them. Paypal are a good target for hackers to steal ID's. I dont care if its on a secure server, someone will get their hands on it.

Epassporte I trust.

you can't be serious, you trust epass over paypal?

2MuchMark · 08-22-2009, 07:35 AM

Yes.

The Canada Revenue Agency has won the right to examine files of the auction site's so-called "power sellers" ? those Canadians who generate at least $1,000 US a month in billings from their online sales.

Read the whole thing at
http://www.cbc.ca/money/story/2007/09/27/ebay.html

selena · 08-22-2009, 07:39 AM

Quote:

Originally Posted by Zorgman

Epassporte I trust.

woj · 08-22-2009, 07:42 AM

Quote:

Originally Posted by **********

Yes.

The Canada Revenue Agency has won the right to examine files of the auction site's so-called "power sellers" ? those Canadians who generate at least $1,000 US a month in billings from their online sales.

Read the whole thing at
http://www.cbc.ca/money/story/2007/09/27/ebay.html

of course that's the case, Billions of $$$ flow through paypal each year, so you can be sure that government agencies are all over it...

fatfoo · 08-22-2009, 07:47 AM

Quote:

Originally Posted by brassmonkey

all the damn scammers are making us jump through hoops and yes they opened us up so the feds can see whats in our pockets with docs

Yeah, that's sounds true...

PowerCum · 08-22-2009, 08:48 AM

Yes, at least in Spain they do.
In fact, as for taxes and accounting stuff they are the same as any other bank account here.

Zorgman · 08-22-2009, 08:55 AM

Quote:

Originally Posted by DamageX

Yes, trust a one-man show with Filipino support staff who doesn't even speak or understand English, over a multi-billion multinational corporation, excellent business decision.

Paypal have failed on so many people, including me. Epassporte has NEVER failed me. Been with them for 5 years now. Had 7 accounts with Paypal. They do shit to take care of fraud. Even their phone support is pointless, I rang and talk to support they asked me if I put in a support ticket. All they could say is someone will answer you. No one did.

Also I do support and trust Epassporte, it's a good system that works. Specially for the adult industry and I support those who support me.

I know you have had problems with Epass, but that's not my concern.

08-22-2009, 01:31 AM	#1
pythonx Confirmed User Join Date: Aug 2004 Posts: 430	Does paypal pass information to the government? Paypal recently limited access to my paypal and wants scan of ID, scan of bills and stuff... It's needed for some new tax regulations, just like epassporte does too... Does paypal pass your transactions to your government? If they don't, why is this info needed then? Could it be the start of a long-term plan on which all transactions via paypal are reported?

08-22-2009, 03:07 AM	#3
brassmonkey Pay It Forward Industry Role: Join Date: Sep 2005 Location: Yo Mama House Posts: 77,258	all the damn scammers are making us jump through hoops and yes they opened us up so the feds can see whats in our pockets with docs __________________ TRUMP 2025 KEKAW!!! - The Laken Riley Act Is Law! DACA ENDED - SUPPORT AZ HCR 2060 52R - email: brassballz-at-techie.com

08-22-2009, 03:15 AM	#4
seeandsee Check SIG! Industry Role: Join Date: Mar 2006 Location: Europe (Skype: gojkoas) Posts: 50,945	scaming is not only reason __________________ BUY MY SIG - 50$/Year Contact here

08-22-2009, 03:33 AM	#7
borked Totally Borked Industry Role: Join Date: Feb 2005 Posts: 6,284	Paypal has always required this (well at least for a few years) for any account that processes > $3k per year (or thereabouts). The info that is transferred is basic banking like total in/out each tax year for person with name at said address. __________________ For coding work - hit me up on andy // borkedcoder // com (consider figuring out the email as test #1) All models are wrong, but some are useful. George E.P. Box. p202

08-22-2009, 03:58 AM	#9
The Duck Adult Content Provider Industry Role: Join Date: May 2005 Location: Europe Posts: 18,243	Yes, I would assume that they do. __________________ Skype Horusmaia ICQ 41555245 Email [email protected]

08-22-2009, 03:03 AM	#2
notime Confirmed User Industry Role: Join Date: Jun 2003 Location: cyberspace Posts: 8,022	If governments can get to Swiss bank accounts, nothing is impossible anymore.

08-22-2009, 03:31 AM	#6
Hentaikid Confirmed User Join Date: Nov 2002 Posts: 1,249	Paypal has a team of federal agents with a permanent office in their building, you bet your ass they do.

08-22-2009, 03:55 AM	#8
v4 media Confirmed User Industry Role: Join Date: Feb 2005 Location: Spain Posts: 2,934	I had to do it years ago.. its if you do over $6k a year with them.

08-22-2009, 04:21 AM	#11
Zorgman Confirmed User Join Date: Aug 2002 Location: Sydney, Australia Posts: 6,103	If paypal ask for ID's then im going to dump them. Paypal are a good target for hackers to steal ID's. I dont care if its on a secure server, someone will get their hands on it. Epassporte I trust. __________________ ---

08-22-2009, 07:35 AM	#16
2MuchMark Videochat Solutions Industry Role: Join Date: Aug 2004 Location: Canada Posts: 49,496	Yes. The Canada Revenue Agency has won the right to examine files of the auction site's so-called "power sellers" ? those Canadians who generate at least $1,000 US a month in billings from their online sales. Read the whole thing at http://www.cbc.ca/money/story/2007/09/27/ebay.html __________________ Custom Coding \| Videochat Solutions \| Age Verification \| IT Help & Support www.2Much.net

08-22-2009, 08:48 AM	#20
PowerCum CjOverkill Industry Role: Join Date: Apr 2003 Location: Woldwide Posts: 1,328	Yes, at least in Spain they do. In fact, as for taxes and accounting stuff they are the same as any other bank account here. __________________ CjOverkill Traffic Trading Script Free, secure and fast traffic trading script. Get your copy now