Paypal mega BAN 27.04.2019 - 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 04-28-2019
Subscribed [VIP]
 
Join Date: Apr 2014
Posts: 183
Thanks: 26
Thanked 14 Times in 12 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Paypal mega BAN 27.04.2019

Hi everybody! Yesterday and today I found that a lot of my active PP accs where banned 27.04.2019
Standard msg - bla-bla-bla riscs 180 day hold etc
Am I alone with that problem or maybe somebody else also was banned in Saturday?
Some accs has everyday cheap selling (30-50$\24h). Some of them where unused 2-4 month or even more. Thank you in advance
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-28-2019
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: Paypal mega BAN 27.04.2019

Not seen anything major myself

Possible you got linked?
Reply With Quote
  #3  
Old 04-28-2019
Subscribed [VIP]
Threadstarter  
 
Join Date: Apr 2014
Posts: 183
Thanks: 26
Thanked 14 Times in 12 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

Quote:
Originally Posted by JamesNorth101 View Post
Not seen anything major myself

Possible you got linked?
I think so with my 3 accs. Other where 100% safe. 2 of them where unused for a long time - ebay suspended but PP was alive. I saw similar actions in ebay - few times I got 10-20 accs suspended in 1 day with no visible reason. But PP first time
Reply With Quote
  #4  
Old 04-28-2019
Senior Member
 
Join Date: Apr 2018
Posts: 538
Thanks: 1
Thanked 120 Times in 91 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

Everything normal here. Something on your end.
Reply With Quote
  #5  
Old 04-28-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,078
Thanks: 1,621
Thanked 1,098 Times in 1,034 Posts
Activity: 88%
Longevity: 33%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

there is a thread on the Ebay discussion must be from March,someone has 16 Ebay accounts all suspended at the same time
Reply With Quote
  #6  
Old 04-28-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,078
Thanks: 1,621
Thanked 1,098 Times in 1,034 Posts
Activity: 88%
Longevity: 33%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

do all your pp stealth accounts all have real name,physical address,real bank accounts?
Reply With Quote
  #7  
Old 04-28-2019
Senior Member
 
Join Date: Jun 2018
Posts: 155
Thanks: 7
Thanked 45 Times in 30 Posts
Activity: 0%
Longevity: 33%
iTrader: (1)
Default Re: Paypal mega BAN 27.04.2019

Seems like a potential link. This is why all my accounts are ran in seperate VMs
Reply With Quote
  #8  
Old 04-28-2019
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

Every once in awhile we see threads like this from people saying that "X" number of account were suspended at the same time. They then claim there was no link.

If that were the case, then why isn't every everyone seeing the same thing?

I myself have a lot more PayPal's than the OP does, all stealth, and I haven't have one go down on 4/27.

The link might not seem that obvious, but you really need to re-check, then check your setup again just for good measure.
Reply With Quote
The Following 2 Users Say Thank You to nickopedia For This Useful Post:
Jennifer91 (05-11-2019), WEI (04-28-2019)
  #9  
Old 04-28-2019
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,028
Thanks: 228
Thanked 221 Times in 194 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

recheck your set-up mate, you maybe got too lenient as there's nothing happens in the past years/months, then this happened. Good luck.
Reply With Quote
The Following User Says Thank You to WEI For This Useful Post:
nickopedia (04-28-2019)
  #10  
Old 04-28-2019
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 mega BAN 27.04.2019

I agree with nickopedia.
Havnt seen anything on my own accounts and from what everyone else is saying no one has lost accounts which leads to the unavoidable conclusion: OP you have managed to get your accounts linked and that is why you and you alone lost accounts.
Re-evaluate your setup and the activity youre showing on your accounts because something there linked your accounts and caused them to be taken down. you MUST figure out what the link was before you start setting new accounts up or you can expect this to happen again.
__________________
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
  #11  
Old 05-01-2019
Junior Member
 
Join Date: Apr 2019
Posts: 16
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

Hi all)
I confirm. 27.04 there were massive blocks of user accounts (UK)

I tried to call them today, but the waiting time from 52 minutes )))
Reply With Quote
The Following User Says Thank You to traqt For This Useful Post:
sax4 (05-01-2019)
  #12  
Old 05-01-2019
Senior Member
 
Join Date: May 2018
Posts: 231
Thanks: 114
Thanked 29 Times in 24 Posts
Activity: 9%
Longevity: 34%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

Quote:
Originally Posted by traqt View Post
Hi all)
I confirm. 27.04 there were massive blocks of user accounts (UK)

I tried to call them today, but the waiting time from 52 minutes )))
were they linked?
Reply With Quote
  #13  
Old 05-01-2019
jas's Avatar
jas jas is offline
Senior Member
 
Join Date: Oct 2018
Posts: 582
Thanks: 36
Thanked 143 Times in 119 Posts
Activity: 0%
Longevity: 31%
iTrader: (9)
Send a message via Skype™ to jas
Default Re: Paypal mega BAN 27.04.2019

Quote:
Originally Posted by traqt View Post
Hi all)
I confirm. 27.04 there were massive blocks of user accounts (UK)

I tried to call them today, but the waiting time from 52 minutes )))
PayPal wouldn’t just mass block for no reason. Either something had linked the accounts or their was something suspicious across all the accounts. The last time I had multiple accounts blocked by PayPal it was due to the VCC providers BIN getting blacklisted.

Did you use the same VCC source across all accounts?
Reply With Quote
  #14  
Old 05-01-2019
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,517
Thanks: 1,806
Thanked 1,039 Times in 773 Posts
Activity: 39%
Longevity: 81%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

I had mass suspensions of UK EBay accounts, I think the worst was 40 at one time. As for Paypals I have not seen anything suspicious yet, altthough some of my dormant Paypals are getting emails telling me to log in or the account will be deleted
__________________
Doers usually don't talk much, and talkers usually don't do much
Reply With Quote
  #15  
Old 05-01-2019
Romkis's Avatar
Junior Member
 
Join Date: Mar 2016
Posts: 74
Thanks: 16
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

Don't have any problems, have Russian, EU PayPal accounts and no bans on this day.
Reply With Quote
  #16  
Old 05-04-2019
Junior Member
 
Join Date: Apr 2019
Posts: 16
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

You do not read carefully. Blocks precisely in UK and not in Russia, America or somewhere else! As in January there were massive blocs in Australia and Spain..
With the PP I work 5 years already and in different countries and I will say from my own experience that he does such things at least once a year. And sometimes 2 times a year. They make money like that..
Reply With Quote
  #17  
Old 05-04-2019
Junior Member
 
Join Date: May 2012
Posts: 136
Thanks: 37
Thanked 56 Times in 39 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

It's some kind of thing where they go through their database and link accounts. That is why "some guy lost 16 accounts in one day". You were probably linked by tracking beacon in your emails from Paypal.
Reply With Quote
  #18  
Old 05-04-2019
Junior Member
 
Join Date: May 2012
Posts: 136
Thanks: 37
Thanked 56 Times in 39 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Re: Paypal mega BAN 27.04.2019

delete this post

Last edited by cafonabob; 05-04-2019 at 03:22 PM. Reason: idiot post
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
The MEGA UK eBay & PayPal FAQ Thread JamesNorth101 UK eBay & Paypal 138 12-01-2021 08:19 AM
Thanks. You refunded the buyer using PayPal on February 27, 2019. We'll let you know Mikez92 eBay Discussion! 22 02-28-2019 12:01 PM
Am I being mega paranoid regards Gmail? Unimatrix Zero UK eBay & Paypal 8 10-20-2016 07:50 PM


Aspkin Group

All times are GMT -5. The time now is 07:42 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