5 pp accounts permanently limited

I think it is speculation and nothing more.

[Callidus]

Originally Posted by peghmeypong

I think it is speculation and nothing more.

I suggest you re-read ALL of the threads before making posts like that.

What evidence is there for autonomous credit verification?

And I have read ALL of the posts. With interest.

If it were beyond doubt that autonomous credit verification was the cause of the limitations, there'd be a heck of a lot more panic in the UK section of this forum.

[Callidus]

Originally Posted by peghmeypong

And I have read ALL of the posts. With interest.

If it were beyond doubt that autonomous credit verification was the cause of the limitations, there'd be a heck of a lot more panic in the UK section of this forum.

As I said, I have not ever said that there is credit verification yet. None of this points to that.

[GreenBean]

Originally Posted by Baniak2000gt

Ii was happen in 29/11

a bad day for stealth.

Originally Posted by Callidus

I suggest you re-read ALL of the threads before making posts like that.

So..... What did this mean?

Posts like what?

Genuinely confused...

I said (paraphrasing) autonomous credit verification is speculation

You said (paraphrasing) nothing points to credit verification.

What upset you so much that you had to tell me to read ALL the other posts before I agreed with you...?

This place is getting weird.

[GreenBean]

Originally Posted by peghmeypong

Genuinely confused...

?

This place is getting weird.

Circumstances are changing by the hour with UK accounts.

Info is coming in from many sources.

There is a trend that appears to be happening.

More info, more analysis is needed.

Conjecture needs to be avoided.

I totally agree! I hate conjecture and speculation.

[GreenBean]

Originally Posted by peghmeypong

I totally agree! I hate conjecture and speculation.

Agreed.

Totally ruins any hope of finding resolution.

Creates urban myths that sux.

EXACTLY SAME story with me, also around the same date, between 26-29th Nov, 4 accounts down.

I even managed to salvage 1 of them as I got to speak to a nice rep, but the most weird thing is they wanted credit card and bank statement for all accounts when I called to have them reviewed- so it is either Entropay that is screwing us up OR I may have linked the accounts by sending 2/3 payments between my many pp accounts previously

Also all 4 were selling similar product which may be the reason but most likely I think it is sending payments or entropay issue

Was also taking in large amounts of cash with all 4 accounts, strange I have many more that were not doing so well in terms of cash and none of them got banned as of yet

Without wanting to create gossip: It seems that those affected by the 'no email, no appeal' UK PP limitations are are hit mainly at the weekend? Mainly Saturdays.

Is there any contradictory info?

I've had my eye on Entropay for a while, however I lost 2 out of all my accounts (12-14 active) and all used Entropay so seems unlikely (to me, thinking analytically) that PP would can some Entropay cards, allow the majority to stay and allow still more to be used to confirm UK PP accounts.

[donkeykong2012]

Originally Posted by RobMele

EXACTLY SAME story with me, also around the same date, between 26-29th Nov, 4 accounts down.

I even managed to salvage 1 of them as I got to speak to a nice rep, but the most weird thing is they wanted credit card and bank statement for all accounts when I called to have them reviewed- so it is either Entropay that is screwing us up OR I may have linked the accounts by sending 2/3 payments between my many pp accounts previously

Also all 4 were selling similar product which may be the reason but most likely I think it is sending payments or entropay issue

Was also taking in large amounts of cash with all 4 accounts, strange I have many more that were not doing so well in terms of cash and none of them got banned as of yet

Sending payments between accounts is a major Red Flag.

That may explain the request for Bank details to establish other possible linking activity.

[Baniak2000gt]

Originally Posted by GreenBean

a bad day for stealth.

29/11 I wll remeber this day for looooong time

GB, has 29/11 caused more casualties than 15/11?

It was only 2-4 payments in total over 6 month, if they banned everyone for sending payments then there would be no paypal, but I do think it could well have been a linking issue, I would love to hear from someone who got the same ban as us BUT did not link the accounts in any shape or form

Originally Posted by donkeykong2012

Sending payments between accounts is a major Red Flag.

That may explain the request for Bank details to establish other possible linking activity.

RobMele, do you mean someone that only lost one account?

Or someone that had no deliberate interaction between two or more accounts?

I lost two accounts at the same time and I'd never carried out an interaction between the two, other than I created them both using dongles, Entropay vcc, VoIP. Different banks, created on different days on different user accounts. Only 2 out of several accounts.

[Baniak2000gt]

Originally Posted by donkeykong2012

Sending payments between accounts is a major Red Flag.

That may explain the request for Bank details to establish other possible linking activity.

I didn't send money between these limited accounts but I bought 3-6 times some cheap items from each other..

[donkeykong2012]

Originally Posted by Baniak2000gt

I didn't send money between these limited accounts but I bought 3-6 times some cheap items from each other..

That's a link.

Maybe not disastrous, but a link nonetheless.

how about any other link?

did you buy same item with these 2 accounts,

did you list same/similar items with same pictures

did these 2 accounts link to ANY OTHER of your accounts that got previously banned?

also I am curious, were you taking in large amounts of sales on that week/month

Thanks mate, its good we are sharing info, just like you I can say I used a 3g dongle, entroypay and the bank accounts were different and I believe all of them were E saver

Originally Posted by peghmeypong

RobMele, do you mean someone that only lost one account?

Or someone that had no deliberate interaction between two or more accounts?

I lost two accounts at the same time and I'd never carried out an interaction between the two, other than I created them both using dongles, Entropay vcc, VoIP. Different banks, created on different days on different user accounts. Only 2 out of several accounts.