New Limitation method form Paypal - 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 02-28-2012
Junior Member
 
Join Date: Apr 2010
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 81%
iTrader: (2)
Default New Limitation method form Paypal

Recently when i try to withdraw payments from my fresh stealth accounts, then they gets limited and Paypal dont even bother to inform me about that thru email. When i log to Paypal account i see that he is limited and that i cant appeal that.
What is happening ? anyone ?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-28-2012
bansheezone's Avatar
Senior Member
 
Join Date: Nov 2008
Posts: 675
Thanks: 366
Thanked 123 Times in 88 Posts
Activity: 0%
Longevity: 89%
iTrader: (29)
Default

what? need more info. What exactly are you doing?
Reply With Quote
  #3  
Old 02-28-2012
Junior Member
 
Join Date: Aug 2011
Posts: 21
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

Same exact thing happened to me.

Logged on last week, just to see that sign that the account has been limited. I did not receive any email notifications on it. However, I do believe the reason mines became limited is because of my constant sending money as a gift to my other accounts.

Maybe you're trying to withdraw money too quick after you sell an item?
Reply With Quote
  #4  
Old 02-28-2012
Senior Member
 
Join Date: Aug 2011
Posts: 699
Thanks: 16
Thanked 96 Times in 76 Posts
Activity: 0%
Longevity: 73%
iTrader: (1)
Default

Quote:
Originally Posted by Diorkid View Post
Same exact thing happened to me.

Logged on last week, just to see that sign that the account has been limited. I did not receive any email notifications on it. However, I do believe the reason mines became limited is because of my constant sending money as a gift to my other accounts.

Maybe you're trying to withdraw money too quick after you sell an item?
yeah dont do this. sending as a gift once or twice might be ok, but doing it frequently sends up huge red flags.

if you want to send money to other accounts to withdraw at once, do it as a service or goods payment. i know you will have to pay fees to do this, but it is far safer

and OP, paypal does whatever it wants. the cancel transactions without notice, they limit accounts just for fun.
__________________
stealth (n): the act or action of proceeding furtively, secretly, or imperceptibly
Reply With Quote
The Following User Says Thank You to seanws30 For This Useful Post:
Bam (03-02-2012)
  #5  
Old 02-28-2012
Executive [VIP]
 
Join Date: Jan 2012
Posts: 2,497
Thanks: 62
Thanked 532 Times in 447 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Quote:
Originally Posted by asnl View Post
Recently when i try to withdraw payments from my fresh stealth accounts, then they gets limited and Paypal dont even bother to inform me about that thru email. When i log to Paypal account i see that he is limited and that i cant appeal that.
What is happening ? anyone ?
Got to be doing something seriously wrong either in setting up the account or how/where the money is coming from or too.

Not giving the whole story I suspect
Reply With Quote
  #6  
Old 02-28-2012
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

There is a lot of info missing
Reply With Quote
  #7  
Old 02-28-2012
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,782
Thanks: 1,192
Thanked 1,021 Times in 709 Posts
Activity: 0%
Longevity: 75%
iTrader: (6)
Default

I have gotten this message too once I logged into an account. Did nothing to/on the account. The only way I found out was when I logged in to confirm the micropayments. Just limited out of the blue with no notification what so ever.
Reply With Quote
  #8  
Old 02-28-2012
biggunn's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 984
Thanks: 782
Thanked 159 Times in 92 Posts
Activity: 0%
Longevity: 75%
iTrader: (42)
Default

Sounds like use of a VPN, VPS, or proxy...
Reply With Quote
The Following 2 Users Say Thank You to biggunn For This Useful Post:
Gman91189 (02-28-2012), GreenBean (03-02-2012)
  #9  
Old 02-29-2012
newjerseymax's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0%
Longevity: 81%
iTrader: (6)
Default

Had it happen to me also... It was more a testing account though so I knew it was going to get limited...
Reply With Quote
  #10  
Old 03-02-2012
Junior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 81%
iTrader: (2)
Default

Its strange because i always used exactly same system and it worked perfectly. Im thinking that maybe my vcc bin is now blacklisted with them.
Reply With Quote
  #11  
Old 03-02-2012
oge oge is offline
Banned
 
Join Date: Aug 2009
Posts: 1,534
Thanks: 160
Thanked 293 Times in 218 Posts
Activity: 0%
Longevity: 85%
iTrader: (14)
Default

I just had this happen a couple times as well must be random maybe PayPal is calling I don't know?
Reply With Quote
  #12  
Old 03-03-2012
Junior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 34
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 81%
iTrader: (2)
Default

I have this on every new account. Just happened today again. ahh
Reply With Quote
  #13  
Old 03-03-2012
Junior Member
 
Join Date: Jan 2011
Posts: 104
Thanks: 43
Thanked 25 Times in 16 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

Same here on both my ste alths but not the real one started exactly the same time when i got the new rules policy from e bay

i haven't done anything different than i ever have....small payments to my bank,,,buy a few things....always leave a little in there

pooooof,,,,they say.................................nothing,,,,,,,
Reply With Quote
  #14  
Old 03-03-2012
Junior Member
 
Join Date: Dec 2010
Posts: 64
Thanks: 42
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default

I believe that problem is related with the 2 small deposit. Paypal new limitation method can see you Real Bank Account Name when the 2 micro deposits are credited and at the same time, this amount are debited from the Bank accounts. Stealth accounts will not work anymore unless you put your real name or the same name you will use with the bank account.
Reply With Quote
  #15  
Old 03-04-2012
biggunn's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 984
Thanks: 782
Thanked 159 Times in 92 Posts
Activity: 0%
Longevity: 75%
iTrader: (42)
Default

Quote:
Originally Posted by renzini View Post
I believe that problem is related with the 2 small deposit. Paypal new limitation method can see you Real Bank Account Name when the 2 micro deposits are credited and at the same time, this amount are debited from the Bank accounts. Stealth accounts will not work anymore unless you put your real name or the same name you will use with the bank account.
I've only had this "debit" happen 2 out of about 30 times in the past week. Seems a bit rare so far...
Reply With Quote
  #16  
Old 03-04-2012
Executive [VIP]
 
Join Date: Dec 2010
Posts: 1,094
Thanks: 33
Thanked 113 Times in 92 Posts
Activity: 0%
Longevity: 77%
iTrader: (3)
Default

Last few days, I didn't get the usual Paypal emails when buyers paid for the item.
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
Confirmed Method to lift Limitation for ID newtools Subscriber Discussions 18 05-24-2011 12:04 PM
questions about form 1120 tax form kxmlaile Amazon 5 04-08-2011 07:06 PM
Paypal Limitation and also Ebay Limitation - any words of wisdom rakauto UK eBay & Paypal 3 12-17-2008 09:36 AM


Aspkin Group

All times are GMT -5. The time now is 09:38 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