Your payment marked as fraud - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 05-29-2019
Junior Member
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Your payment marked as fraud

Hello. why paypal mark my payment as fraud and always ask to autohrize using a phone? Maybe my stealth account receiving is bad setup or what?
What I should do that they don't detect any fraud?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

This is new PayPal update and any chanche to by pass it?
Reply With Quote
  #3  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

IF I'm verify trasction by phone I still getting eror that we can't sent payment right now... contact su support. I already try contact they don't help me. any ideas how to slove this?
Reply With Quote
  #4  
Old 05-29-2019
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,228 Times in 1,792 Posts
Activity: 4%
Longevity: 100%
iTrader: (24)
Default Re: Your payment marked as fraud

What country PayPal do you have?
__________________
Reply With Quote
  #5  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

Quote:
Originally Posted by aspkin View Post
What country PayPal do you have?

My receiving account are Australia. But I test many countries, UK, Italy, and etc.. Everytime I get same problems...

My stealth aco**** created using rdp.. Everytime once I'm receiving fudns sender get notification that it is a fraud and need addition verification by phone. Where can be problem in my situation? any advise?
Reply With Quote
  #6  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

Also how everybody said build history of receiving account. I have good history of accounts but everytime once I getting payment it marking as fraud... What they can detect and how to avoid it?

It not depends on history I need new thinks who can cause this problem ?
Reply With Quote
  #7  
Old 05-29-2019
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Your payment marked as fraud

Too many questions with out clearly stating how you create your account. Is pp verified? Also what category of sales?
Reply With Quote
  #8  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

p2p payment I mean sending as good on paypal website. Yes account is verified have history and etc. I have this problem 2month and not all people can pay me because one i'm receiving funds they get alert it is a fraud...
Reply With Quote
  #9  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

Addition important thin kthat from my account I can send payment without any issue. Very dificul is receive funds to my accounts
Reply With Quote
  #10  
Old 05-29-2019
Senior Member
 
Join Date: Sep 2015
Posts: 107
Thanks: 0
Thanked 10 Times in 10 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: Your payment marked as fraud

quite weird, i never heard this situation before.
Are you sure all details are fresh ( ip/name/address/..and all ) ?
Reply With Quote
  #11  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

Quote:
Originally Posted by tablain View Post
quite weird, i never heard this situation before.
Are you sure all details are fresh ( ip/name/address/..and all ) ?
IP is fresh I can make sure it.
Name I don't know how to chekc it is random name and random address.
it looks they are flagin something but can;t understand what so i need advises
Reply With Quote
  #12  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

Quote:
Originally Posted by Go On Then View Post
If your gonna try to abuse paypal at least be good at it

You need to use same ip / browser /cookies
first send a small amount
then large amounts
Sending account is not stealth it is real with good history small large payments and etc. Only receiving account is stealth and i think it cause problems. May I ask you you are using stealth account and don't have any issues?? Like me with fraud alert by sms and etc?
Reply With Quote
  #13  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

Quote:
Originally Posted by Go On Then View Post
I dont have any issues with my stealths
you need to send a small payment to the stealth account first
then you can send larger payments
or sell something on ebay and then try making the payment again

Unless your legit account has been flagged change ips and try again with smaller amount
I told you that small amount net helping and etc. Many small amount under 100 nothing changed account is aged
Reply With Quote
  #14  
Old 05-29-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2015
Posts: 322
Thanks: 38
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 50%
iTrader: (0)
Default Re: Your payment marked as fraud

Quote:
Originally Posted by Go On Then View Post
Leave account for 72hrs
then try with 10
wait another 72 hours then try under 300


nothing change, maybe receiving acountt have flag but it looks all stealth receiving account getting flaged... I tihnk it is not possible
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Buyer Marked Payment As sent? ProblemChild eBay Discussion! 10 03-06-2016 03:54 PM
Buyer fraud? Mail fraud? WTF? serious_seller eBay Discussion! 2 10-18-2010 12:21 AM
HSBC Fraud Invest and Fraud Risk Called me ILovePaypalNOT Credit Card Alternatives 5 10-11-2009 12:22 AM
Mail fraud - Possible Internet Fraud?? Brendaleigh Everything Else 20 10-06-2008 08:00 AM


Aspkin Group

All times are GMT -5. The time now is 05:54 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58