|
12-10-2016
| Junior Member
Threadstarter  
| | Join Date: Dec 2011
Posts: 31
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 71% | | Re: 11 ebay/paypal accounts closed TODAY - why?
some accounts are restricted by ebay - MC011
some accounts are paypal restricted - i get an email saying:
Our system detected unusual activity associated with your account. For more information, please refer to the limiting accounts section of our user agreement
I can withdraw my money within 180 days.
Some accounts have both the ebay and paypal restriction.
|
The complete step-by-step guide to get back to selling today!
| |
12-10-2016
| | Senior Member | | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 53% | | Re: 11 ebay/paypal accounts closed TODAY - why? Quote:
i wasnt adding bank accounts at all, was just transferring money between accounts, and eventually to my real account if i wanted to cash out (this account is not limited)
i didnt send back and forwarth between 2 accounts, maybe once or twice, but rarely. sometimes as family / friends, sometimes i would 'buy' an ebay item from another account
| Obviously a link. NEVER EVER send money between your own accounts.
|
12-10-2016
| | Executive [VIP] | | Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 30% Longevity: 85% | | Re: 11 ebay/paypal accounts closed TODAY - why?
It's almost certain that the movement of money between the accounts and buying items from "yourself" has caused these links.
Your real account may well go down in the weeks ahead.
__________________ UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE |
12-10-2016
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: 11 ebay/paypal accounts closed TODAY - why?
Sending money between accounts creates a link.
Buying on one eBay from another creates a link UNLESS the stealth methods are impeccable.
I know your system lasted 2 years. But no bank attached to PayPal raises risks.
If these accounts had similar IPs and time of creation, more links.
I will not go on...it was the basis of your account creations that tripped you up. |
12-10-2016
| Junior Member
Threadstarter  
| | Join Date: Dec 2011
Posts: 31
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 71% | | Re: 11 ebay/paypal accounts closed TODAY - why?
i am suprised - people send money to each other all the time. and people buy thingss all the time . vodafone is one of the biggest isp's in the country - so if i buy or sell something to another vodafone user, paypal consider's us linked and shuts us both down? crazy!
| The Following User Says Thank You to ryan1980 For This Useful Post: | |
12-10-2016
| | Executive [VIP] | | Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0% Longevity: 79% | | Re: 11 ebay/paypal accounts closed TODAY - why?
The reason you were linked via the "sending funds between accounts" was because you had NO bank accounts attached to any of those accounts.....
| The Following 2 Users Say Thank You to MM78 For This Useful Post: | |
12-10-2016
| Junior Member
Threadstarter  
| | Join Date: Dec 2011
Posts: 31
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 71% | | Re: 11 ebay/paypal accounts closed TODAY - why?
i see, does anyone know of a method in AU of linking a bank account that doesnt involve opening a real account in your name? Im not comfortable constantly opening and closing accounts with my bank...
|
12-10-2016
| Senior Member | | Join Date: Apr 2015
Posts: 276
Thanks: 44
Thanked 36 Times in 26 Posts
Activity: 0% Longevity: 52% | | Re: 11 ebay/paypal accounts closed TODAY - why?
canvas fingerprint
__________________
Best Vcc - AVS cards, UK real mobile numbers - VBAs
|
12-10-2016
| MU | | Join Date: Jun 2016
Posts: 286
Thanks: 7
Thanked 33 Times in 29 Posts
Activity: 0% Longevity: 45% | | Re: 11 ebay/paypal accounts closed TODAY - why? Quote:
Originally Posted by ryan1980 do paypal / ebay still call at random times? perhaps this was an issue? | Yes they will call you at random times especially if you owe them money, they will send automated calls reminding you to pay
|
12-10-2016
| Senior Member | | Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0% Longevity: 65% | | Re: 11 ebay/paypal accounts closed TODAY - why? Quote:
Originally Posted by ryan1980 i see, does anyone know of a method in AU of linking a bank account that doesnt involve opening a real account in your name? Im not comfortable constantly opening and closing accounts with my bank... | Spreading it out to different banks?
|
12-10-2016
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: 11 ebay/paypal accounts closed TODAY - why? Quote:
Originally Posted by ryan1980 i see, does anyone know of a method in AU of linking a bank account that doesnt involve opening a real account in your name? Im not comfortable constantly opening and closing accounts with my bank... | Then stealth is not for you if that worries you.
Think outside the box.... |
12-10-2016
| | Executive [VIP] | | Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4% Longevity: 48% | | Re: 11 ebay/paypal accounts closed TODAY - why? Quote:
Originally Posted by ryan1980 i see, does anyone know of a method in AU of linking a bank account that doesnt involve opening a real account in your name? Im not comfortable constantly opening and closing accounts with my bank... |
Why would you need to be "constantly opening and closing" accounts? If your stealth methods are up to date you shouldn't be losing accounts. So ideally you would open accounts at 3, maybe 4, banks and keep them open to use for withdrawing money from your ecommerce sales channels.
__________________ ____________ _______ ___ |
12-11-2016
| | Executive [VIP] | | Join Date: Mar 2010
Posts: 4,522
Thanks: 1,811
Thanked 1,041 Times in 775 Posts
Activity: 33% Longevity: 81% | | Re: 11 ebay/paypal accounts closed TODAY - why?
You can send the odd payment between your accounts, I prefer the recieving account to be one I don't care about losing. But having many accounts and sending frequent payments between is asking for trouble
|
12-11-2016
| Senior Member | | Join Date: Aug 2012
Posts: 6,123
Thanks: 1,110
Thanked 1,655 Times in 1,333 Posts
Activity: 0% Longevity: 67% | | Re: 11 ebay/paypal accounts closed TODAY - why? Quote:
Originally Posted by ryan1980 i am suprised - people send money to each other all the time. and people buy thingss all the time . vodafone is one of the biggest isp's in the country - so if i buy or sell something to another vodafone user, paypal consider's us linked and shuts us both down? crazy! | Thought i'd also chime in.
Binary is correct - GMAIL images goes through their own proxy servers to maintain your privacy.
Others are right in saying you were linked based on funneling funds between accounts.
I also feel you must have been selling something you shouldn't have for your ebay accounts to have also gone down.
I would advise you to spread out the way in which you operate your accounts, i.e. using different tethering networks, perhaps using virtual machines if you are going to use so many accounts etc.
|
12-11-2016
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,022
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100% Longevity: 83% | | Re: 11 ebay/paypal accounts closed TODAY - why?
So there was transferring of money as I had asked - ah well - seems like others have replied to this info OP. Best of luck moving forward - you can TRY for reinstatement but it will be tough because of the linking but don't waste too much time on the hope and efforts.
|
12-11-2016
| Junior Member
Threadstarter  
| | Join Date: Dec 2011
Posts: 31
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0% Longevity: 71% | | Re: 11 ebay/paypal accounts closed TODAY - why?
i wont bother with the re-instatement, just have to wait the 180 days to get my money out. Thanks for everyones advice, i will move on! |
12-12-2016
| MU | | Join Date: Jun 2016
Posts: 286
Thanks: 7
Thanked 33 Times in 29 Posts
Activity: 0% Longevity: 45% | | Re: 11 ebay/paypal accounts closed TODAY - why? Quote:
Originally Posted by ryan1980 sometimes as family / friends | When you're bouncing money between accts always make it look like a purchase, you do the family/friends to many times ya piss PP off, they want their cut, now you know why your accts are gone
|
12-16-2016
| Junior Member | | Join Date: Dec 2016
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 42% | | Re: 11 ebay/paypal accounts closed TODAY - why?
Yes just move on but be ready to get linked again , PayPal getting smarter welcome to 2017!
|
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |