PayPal accounts going down 1 by one after selling first item (same item each time). - 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 Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 12-02-2014
Senior Member
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default PayPal accounts going down 1 by one after selling first item (same item each time).

Hello everyone,

The item I sell is nonbranded and no risk, i've been selling it for long time on many spared accounts.

For some reason in the last week each time i sell it, first transaction, my paypal is getting limited.

The description of the product is different on Ebay, also the photos but the city on each paypal are the same, sometimes also the street is same (different number and of course different name).

I wonder if this is somehow can link my accounts?

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

  #2  
Old 12-02-2014
Radfele
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

they are watching you
Reply With Quote
  #3  
Old 12-02-2014
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 8%
Longevity: 91%
iTrader: (90)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Youre definitely getting linked somehow.
How are you handling your accounts? are you using separate windows user accounts for each account? what about your IP solution?
Need more info to figure out exactly how your accounts are getting linked.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #4  
Old 12-02-2014
Senior Member
 
Join Date: Nov 2013
Posts: 382
Thanks: 9
Thanked 76 Times in 55 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Did you use a usb or image that can be tracked to the same computer...how long after the account was created did you start receiving money.
Reply With Quote
  #5  
Old 12-02-2014
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 Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by Ebayers12 View Post
Hello everyone,


The description of the product is different on Ebay, also the photos but the city on each paypal are the same, sometimes also the street is same (different number and of course different name).

I wonder if this is somehow can link my accounts?

Thanks!
You are using flagged information.

You have to appear a totally new you.

The same street will not work.

Reply With Quote
  #6  
Old 12-02-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Photos can link accounts OP - review and revamp the operations.
Reply With Quote
  #7  
Old 12-02-2014
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

The same item same street and same city COULD be enough to link you. Remember, eBay only needs SUSPICION, not absolute proof.

You stated your item is not high-risk or branded, but is it ALLOWED on eBay? Is there something about the product they may not like? How UNIQUE is the item?

Are you sure EVERYTHING is different? Different ISP (or at least different IP) different bank account number different phone number, different user accounts on the PC, etc.?

Something has to be triggering this.
Reply With Quote
  #8  
Old 12-02-2014
Junior Member
 
Join Date: Nov 2014
Posts: 39
Thanks: 1
Thanked 4 Times in 2 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

did you listing as buy it now or bid , if new account you should go with bid , I have same problem like you before but when I list bid problem solve .
Reply With Quote
  #9  
Old 12-02-2014
Junior Member
 
Join Date: Nov 2010
Posts: 49
Thanks: 0
Thanked 5 Times in 1 Post
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Have you been using the same camera? If so they can link you that way even if the pic is different.
Reply With Quote
  #10  
Old 12-02-2014
Junior Member
 
Join Date: Nov 2010
Posts: 49
Thanks: 0
Thanked 5 Times in 1 Post
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

I suggest if you are using the same camera to same the pics on your desktop, open them up using paint and take a shot of you item using the snippit tool.
Reply With Quote
  #11  
Old 12-02-2014
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

If using a camera (and actually anything else) it is a good idea to delete the EXIF data. This is information contained within the picture file that gives several pieces of information about the camera that took the picture.

Several programs exist that will clear this information, probably the easiest to use (and free) is Easy Exif Delete. Google it or go to download.com
Reply With Quote
The Following 2 Users Say Thank You to jeffweico For This Useful Post:
ooooo.halo (12-03-2014), peterspike (12-02-2014)
  #12  
Old 12-02-2014
Senior Member
 
Join Date: Oct 2014
Posts: 264
Thanks: 11
Thanked 51 Times in 31 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by jeffweico View Post
If using a camera (and actually anything else) it is a good idea to delete the EXIF data. This is information contained within the picture file that gives several pieces of information about the camera that took the picture.

Several programs exist that will clear this information, probably the easiest to use (and free) is Easy Exif Delete. Google it or go to download.com
I never knew this wow learning more and more each day here.
Reply With Quote
  #13  
Old 12-03-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Thank you so much for your comments, this is what I do :

Different name, sometimes same street but diff number, also different phone ofcourse, diff vcc, badically everything is different (including differents user and IP.

The item I sell is legit, its allow on Ebay and very low risk.
My pp accounts are around 1 month old each.

I use the same phone to take photos but not the same photos.

I do list it as Buy it now and as action.

So basically what is linking me is using the same phone number and same city? I never had this problem before :(
Reply With Quote
  #14  
Old 12-03-2014
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by Ebayers12 View Post
Different name, sometimes same street but diff number, also different phone ofcourse, diff vcc, badically everything is different (including differents user and IP.


I use the same phone to take photos but not the same photos.


So basically what is linking me is using the same phone number and same city? I never had this problem before :(
If you are using the same phone number, this is definitely linking your accounts. I cannot tell, because your post seems to contradict itself - I must be misunderstanding you.

Whatever device you use to take pictures, be sure to get rid of the EXIF data from your JPG files. THAT could be the culprit. If the photos are different, but the EXIF data shows the same device, then that could be a problem.
Reply With Quote
  #15  
Old 12-03-2014
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 Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by Ebayers12 View Post
Thank you so much for your comments, this is what I do :

Different name, sometimes same street but diff number, also different phone ofcourse, diff vcc, badically everything is different (including differents user and IP.

:(
using a different name but the same street with a different number is NOT good.

It does not make a thing basically different if the same street is used.

I repeat, you need to be so different ebay has nothing to link you.

This is stealth.

Reply With Quote
  #16  
Old 12-03-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by jeffweico View Post
If you are using the same phone number, this is definitely linking your accounts. I cannot tell, because your post seems to contradict itself - I must be misunderstanding you.

Whatever device you use to take pictures, be sure to get rid of the EXIF data from your JPG files. THAT could be the culprit. If the photos are different, but the EXIF data shows the same device, then that could be a problem.
You miss understand me sir, im using different phone number
Reply With Quote
  #17  
Old 12-03-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

I just noticed something, I asked the buyer to send the payment directly to brand new PayPal so he did and pp havent limited me..

So maybe you guys are right it has to deal with my photos I believe and even ghe same street/city.
Reply With Quote
  #18  
Old 12-04-2014
Radfele
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

But be careful not to open the emails on wrong username, I think flash cookies got me with ebay and pp. as the default setting for NEW email allows flash cookies
Reply With Quote
  #19  
Old 12-04-2014
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 Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by RobMele View Post
But be careful not to open the emails on wrong username, I think flash cookies got me with ebay and pp. as the default setting for NEW email allows flash cookies
Have you disabled everything though?

Reply With Quote
  #20  
Old 12-04-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by Ebayers12 View Post
I just noticed something, I asked the buyer to send the payment directly to brand new PayPal so he did and pp havent limited me..

So maybe you guys are right it has to deal with my photos I believe and even ghe same street/city.
Trusting buyer
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
BillyBones (12-04-2014)
  #21  
Old 12-04-2014
Senior Member
Threadstarter  
 
Join Date: Sep 2014
Posts: 203
Thanks: 9
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal accounts going down 1 by one after selling first item (same item each time

Quote:
Originally Posted by rsot View Post
Trusting buyer
What do you mean?
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
Time after selling first ebay item until funds are realeased Stealers Subscriber Discussions 25 09-18-2014 05:24 PM
Selling same item off 2 different accounts stubear7 Subscriber Discussions 6 01-17-2013 07:38 AM
Buyer opened dispute about an item and paypal just gave him the money! No item return prosto_prelest PayPal Talk 4 08-10-2012 10:47 AM
Item specific selling limited and linked accounts rafc Subscriber Discussions 9 05-10-2012 08:28 PM


Aspkin Group

All times are GMT -5. The time now is 08:14 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