can bookies trace your card details if you pay by paypal

  • can they find out paypal say they have no way of finding out your card details or address

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    Rob 3

    Not sure about card details but I think address is available 100%. Sometimes they may ask you for additional documents to verify it. That was my case when I made a deposit via PayPal with one or two of bookies…

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    deathstar 30

    dunno, why not ask them?

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    paulgleave84 1

    what is it your trying to hide from them?

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    mr_chippy 0

    so when you make a paypal transaction with a bookie it shows your address?

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    beh 10

    You’ve repeatedly ignored sensible advice on this (and another) forum. Seriously mr_chippy, from everything you’ve said you won’t make it work, give up.

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    Rob 3

    I think they will see the address on transaction. It is the same like when you buy of ebay you can then see the sellers address details as far as I remember. It is some sort of verification if you live where your account is registered. Bookies can see these details I am sure.

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    deathstar 30

    Bookies are very very hot on fraud, mostly for money laundering purposes, but that legislation applies to everyone. If you are genuinely worried about bookies having your details there is nothing you can do, bookies need to know who you are so they can pay you. Its as simple as that. Trying to multi account is against T+Cs so you will get your funds confiscated, and if you are under age, well, that’s illegal.

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    kjillman 1

    They cannot see your address via paypal. But may require documents. So you risk the chance of winning big at the bookie,they asking for documents and then withholding your money due to duplicate accounts-not worth it! no issue with partner or family though

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