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12-09-2014
| Junior Member | | Join Date: Dec 2013
Posts: 68
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Activity: 3% Longevity: 60% | | 3 paypal accounts got limited
HI, folks
today i got emails from paypal, stating below:
Important – We noticed unusual activity in your PayPal account
3 paypal accounts got limited at the same time, i assume that they are related
i use VM with different VPN which run perfectly /
but it's likely to be the factor that caused this issue.
I have a wells fargo account, and i was told i can use different routing+ same checking account for each paypal account, and my paypal accounts wont get related, so i added different routing and same checking to each of my paypal account
but so far, i might be wrong.
can anyone confirm this situation??
thank you so much
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12-09-2014
| Banned | | Join Date: Apr 2014
Posts: 25
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Activity: 0% Longevity: 58% | | Re: 3 paypal accounts got limited
Only one bank account per PP account. Changing the routing # does not change the bank account number. I bet this looked highly suspicious to PP, that is why they shut you down.
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12-09-2014
| Senior Member | | Join Date: Oct 2014
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Activity: 0% Longevity: 55% | | 3 paypal accounts got limited
Maybe you got confused, it's the same ROUTING number for each account, but DIFFERENT account numbers
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12-09-2014
| Junior Member
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited
they have not shut me down yet
they asked me to change the password, and security number, and proof of name,
i submitted the passport, (of course it was ph ake )
i was asked to do that for every paypal account
just waiting to receive emails from paypal
hopefully, it will worked,but sadly, thought i was able to use one bank account for many paypals....
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12-09-2014
| Junior Member
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| | Join Date: Dec 2013
Posts: 68
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited
yes, i might get confused,
maybe it will work for 180-day paypal in that way
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12-09-2014
| | Executive [VIP] | | Join Date: Aug 2008
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Activity: 18% Longevity: 91% | | Re: 3 paypal accounts got limited
You could have been linked by the VPN you were using since they would all register as coming from the same ISP.
Also, the listings if they were similar could have been a factor.
Are you using separate windows user accounts for each account?
Youll need to provide a lot more info to figure out what you did wrong but its almost certain your accounts were linked somehow.
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12-09-2014
| Junior Member
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| | Join Date: Dec 2013
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited
thank you for all your replies
i am pretty sure my accounts got linked not because of the IP address, as i have many VPN accounts which work seperately,
maybe got linked by bank account :(:(
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12-09-2014
| Junior Member
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited
by the way, they deleted my bank account that were already added to my paypal accounts
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12-09-2014
| Senior Member | | Join Date: Oct 2014
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Activity: 0% Longevity: 55% | | Re: 3 paypal accounts got limited
Yeah if you added the same bank account to all 3 accounts that's what got you, and no documents you sent will change that, forget about those accounts already
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12-09-2014
| Junior Member
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited
i think they assumed someone just hacked my paypal accounts, that's why they asked me to change the password and the security questions
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12-09-2014
| Junior Member
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited
what is really a pity, it cost me $500 USD to open that account, as i am not in the USA, i had to have someone open it for me, but of course it is under my name
but it is really expensive to have one account if i am not in USA
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12-09-2014
| Senior Member | | Join Date: Jan 2011
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Activity: 0% Longevity: 77% | | Re: 3 paypal accounts got limited Quote:
Originally Posted by nick8898 they have not shut me down yet
they asked me to change the password, and security number, and proof of name,
i submitted the passport, (of course it was ph ake )
i was asked to do that for every paypal account
just waiting to receive emails from paypal
hopefully, it will worked,but sadly, thought i was able to use one bank account for many paypals.... | The fact they've asked you to change password, security and submit the ID, usually are factors of IP linking
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12-09-2014
| Junior Member
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited
no, i don't think the Ip will be linked..
the IP addresses are totally different
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12-09-2014
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Re: 3 paypal accounts got limited Quote:
Originally Posted by nick8898 by the way, they deleted my bank account that were already added to my paypal accounts | As a matter of interest what country is involved? |
12-09-2014
| Junior Member
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited
i am living in china, and i am using VPN to access to usa paypal
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12-09-2014
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Re: 3 paypal accounts got limited Quote:
Originally Posted by nick8898 i am living in china, and i am using vpn to access to usa paypal | Thank you.
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12-09-2014
| | Executive [VIP] | | Join Date: Dec 2009
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Activity: 100% Longevity: 83% | | Re: 3 paypal accounts got limited
USA VPN....if overused and popular...big chance it has been used before by other ppl and has been blacklisted
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12-09-2014
| Junior Member
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited Quote:
Originally Posted by rsot USA VPN....if overused and popular...big chance it has been used before by other ppl and has been blacklisted | yes, right, but it does not make sense 3 paypal got limited at the same time, what's more, the vpn is different, i mean different state, different city.
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12-09-2014
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Re: 3 paypal accounts got limited Quote:
Originally Posted by nick8898 yes, right, but it does not make sense 3 paypal got limited at the same time, what's more, the vpn is different, i mean different state, different city. | These are the likely factors:
VPN company known to paypal because of other users.
Bank account being attached incorrectly to not one but 3 accounts created the link. That is not what stealth is.
Avoiding links are the major factor to do in account creation.
Chance that your computer was not cleared correctly if previously used with a suspended account. No mention of those steps.
You need to double check your steps for the future.
All info must be new.
I am sorry this happened. But I am sure you can work out everyting and try again.
Good Luck |
12-10-2014
| Junior Member
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Activity: 3% Longevity: 60% | | Re: 3 paypal accounts got limited Quote:
Originally Posted by GreenBean These are the likely factors:
VPN company known to paypal because of other users.
Bank account being attached incorrectly to not one but 3 accounts created the link. That is not what stealth is.
Avoiding links are the major factor to do in account creation.
Chance that your computer was not cleared correctly if previously used with a suspended account. No mention of those steps.
You need to double check your steps for the future.
All info must be new.
I am sorry this happened. But I am sure you can work out everyting and try again.
Good Luck | thanks for sharing the info |
12-10-2014
| | Senior Member | | Join Date: Apr 2011
Posts: 1,924
Thanks: 170
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Activity: 0% Longevity: 75% | | Re: 3 paypal accounts got limited Quote:
Originally Posted by nick8898 HI, folks
today i got emails from paypal, stating below:
Important – We noticed unusual activity in your PayPal account
3 paypal accounts got limited at the same time, i assume that they are related
i use VM with different vpn which run perfectly /
but it's likely to be the factor that caused this issue.
I have a wells fargo account, and i was told i can use different routing+ same checking account for each paypal account, and my paypal accounts wont get related, so i added different routing and same checking to each of my paypal account
but so far, i might be wrong.
can anyone confirm this situation??
thank you so much |
read the forum lots of people have been limited by paypal the past 2 weeks they are cracking down
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12-10-2014
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
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Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: 3 paypal accounts got limited Quote:
Originally Posted by stevebills read the forum lots of people have been limited by paypal the past 2 weeks they are cracking down | His accounts are in the USA.
Not related to UK issues. |
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