Paypal limits my accounts
I have a problem with self created stealth accounts. Usually a % of my accounts get limited by paypal when they receive the 3rd or 4th transfer. It doesn't happen to all my accounts.
I can't understand what is the problem.
After i create the account i wait 1 week and receive 50€ payment. Then I wait 30 days and I start to receive around 1x100€ payments every week to age the account. Sometimes at the 3rd or 4th payment paypal limits the account and asks for classic documents like ID, invoice supplier, business information, payment reasons, ecc.... and the next step at 99% is the ban and account closure.
I use different browsers and different user agents with clean 4g ips for each account...
Anyone had this problem as well?
Last edited by Verdena; 01-27-2019 at 01:02 PM.
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