Need to know about 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 05-31-2013
Junior Member
 
Join Date: May 2013
Posts: 25
Thanks: 4
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default Need to know about Paypal

Hello fellow members,

I created a stealth US Paypal account a couple of weeks ago which is working fine. The account was created at a Cyber Cafe. I have logged into this paypal account using the same PC at the Cyber Cafe only a few times.
However, I need to buy a new laptop to use for this paypal account only so that I don't have to keep using the Cyber Cafe one. I would not want to see paypal not letting me withdraw funds or something.
So my 2 questions are:

Can I log into this account with a new laptop and manage stuff or make withdrawal since the account has been logged in only a few times?

Can I establish a history between the Paypal account and the new laptop by login into the PP account for a few days so that I may withdraw funds without any issue?
Please let me know

Thanks in advance.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-31-2013
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

So you have new pc and new ip right ? Than yes log in to it for few days on its own user account so u dont need to delete cookies, than after few days/ week make small withdrawl , never drain the account
Reply With Quote
  #3  
Old 05-31-2013
Junior Member
Threadstarter  
 
Join Date: May 2013
Posts: 25
Thanks: 4
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

Quote:
Originally Posted by Dmshark25 View Post
So you have new pc and new ip right ? Than yes log in to it for few days on its own user account so u dont need to delete cookies, than after few days/ week make small withdrawl , never drain the account
Exact, I will have a new PC which will bring me a new IP. The Paypal account is not a seller account, it is only for receiving funds and withdrawing to my bank. Just trying to play it safe. Thanks.
Reply With Quote
  #4  
Old 06-04-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,025
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Quote:
Originally Posted by Dmshark25 View Post
So you have new pc and new ip right ? Than yes log in to it for few days on its own user account so u dont need to delete cookies, than after few days/ week make small withdrawl , never drain the account
Solid advice to build cookies and account history - dont just login and withdraw or do ANY monetary transactions
Reply With Quote
  #5  
Old 06-04-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by alexmarc View Post
Exact, I will have a new PC which will bring me a new IP. The Paypal account is not a seller account, it is only for receiving funds and withdrawing to my bank. Just trying to play it safe. Thanks.
Such a paypal account still needs to be handled correctly.

paypal checks these accounts as much as 'selling' accounts.

If this account is used with free-lance services etc, paypal will check the transactions very often.

You must even be careful of the countries of origin of your payments.

All too often accounts get into trouble because of SENDER issues.

Be aware of this.
Reply With Quote
  #6  
Old 06-05-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,025
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Quote:
Originally Posted by alexmarc View Post
Exact, I will have a new PC which will bring me a new IP. The Paypal account is not a seller account, it is only for receiving funds and withdrawing to my bank. Just trying to play it safe. Thanks.
GB makes the strong point - sales or not, RECEIVING funds is still a flag for PP to monitor an account
Reply With Quote
  #7  
Old 06-05-2013
Junior Member
Threadstarter  
 
Join Date: May 2013
Posts: 25
Thanks: 4
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 63%
iTrader: (0)
Default

Quote:
Originally Posted by rsot View Post
Solid advice to build cookies and account history - dont just login and withdraw or do ANY monetary transactions
I will definitely do that, bear in mind that I have not verified the phone in the account yet and I have already made a withdraw to the attached bank successfully. One important thing I think is to build cookies and account history you mentioned.

Quote:
Originally Posted by GreenBean™ View Post
Such a paypal account still needs to be handled correctly.

paypal checks these accounts as much as 'selling' accounts.

If this account is used with free-lance services etc, paypal will check the transactions very often.

You must even be careful of the countries of origin of your payments.

All too often accounts get into trouble because of SENDER issues.

Be aware of this.
Thanks for your input, I will take note. Most if not all of the payment I will be receiving on this account are from the US. In rare case I may make a purchase with this account.
Reply With Quote
  #8  
Old 06-07-2013
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,025
Thanks: 5,943
Thanked 8,925 Times in 8,217 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Quote:
Originally Posted by alexmarc View Post
I will definitely do that, bear in mind that I have not verified the phone in the account yet and I have already made a withdraw to the attached bank successfully. One important thing I think is to build cookies and account history you mentioned.



Thanks for your input, I will take note. Most if not all of the payment I will be receiving on this account are from the US. In rare case I may make a purchase with this account.
Never try to clear out the balance completely either - pp likes to see some funds in it
Reply With Quote
  #9  
Old 06-07-2013
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by alexmarc View Post
I will definitely do that, bear in mind that I have not verified the phone in the account yet and I have already made a withdraw to the attached bank successfully. One important thing I think is to build cookies and account history you mentioned.



Thanks for your input, I will take note. Most if not all of the payment I will be receiving on this account are from the US. In rare case I may make a purchase with this account.
SInce you are doing international trading, make sure your account is in good running order.
Get that phone sorted.
Avoid letting paypal be concerned.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
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



Aspkin Group

All times are GMT -5. The time now is 08:04 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