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Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

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  #23  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

some accounts are restricted by ebay - MC011

some accounts are paypal restricted - i get an email saying:

Our system detected unusual activity associated with your account. For more information, please refer to the limiting accounts section of our user agreement

I can withdraw my money within 180 days.

Some accounts have both the ebay and paypal restriction.
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  #24  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Quote:
i wasnt adding bank accounts at all, was just transferring money between accounts, and eventually to my real account if i wanted to cash out (this account is not limited)

i didnt send back and forwarth between 2 accounts, maybe once or twice, but rarely. sometimes as family / friends, sometimes i would 'buy' an ebay item from another account
Obviously a link. NEVER EVER send money between your own accounts.
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  #25  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

It's almost certain that the movement of money between the accounts and buying items from "yourself" has caused these links.

Your real account may well go down in the weeks ahead.
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  #26  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Sending money between accounts creates a link.

Buying on one eBay from another creates a link UNLESS the stealth methods are impeccable.

I know your system lasted 2 years. But no bank attached to PayPal raises risks.

If these accounts had similar IPs and time of creation, more links.

I will not go on...it was the basis of your account creations that tripped you up.

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  #27  
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

i am suprised - people send money to each other all the time. and people buy thingss all the time . vodafone is one of the biggest isp's in the country - so if i buy or sell something to another vodafone user, paypal consider's us linked and shuts us both down? crazy!
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  #28  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

The reason you were linked via the "sending funds between accounts" was because you had NO bank accounts attached to any of those accounts.....
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  #29  
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

i see, does anyone know of a method in AU of linking a bank account that doesnt involve opening a real account in your name? Im not comfortable constantly opening and closing accounts with my bank...
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  #30  
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

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  #31  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Quote:
Originally Posted by ryan1980 View Post
do paypal / ebay still call at random times? perhaps this was an issue?
Yes they will call you at random times especially if you owe them money, they will send automated calls reminding you to pay
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  #32  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Quote:
Originally Posted by ryan1980 View Post
i see, does anyone know of a method in AU of linking a bank account that doesnt involve opening a real account in your name? Im not comfortable constantly opening and closing accounts with my bank...
Spreading it out to different banks?
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  #33  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Quote:
Originally Posted by ryan1980 View Post
i see, does anyone know of a method in AU of linking a bank account that doesnt involve opening a real account in your name? Im not comfortable constantly opening and closing accounts with my bank...
Then stealth is not for you if that worries you.

Think outside the box....


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  #34  
Old 12-10-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Quote:
Originally Posted by ryan1980 View Post
i see, does anyone know of a method in AU of linking a bank account that doesnt involve opening a real account in your name? Im not comfortable constantly opening and closing accounts with my bank...

Why would you need to be "constantly opening and closing" accounts? If your stealth methods are up to date you shouldn't be losing accounts. So ideally you would open accounts at 3, maybe 4, banks and keep them open to use for withdrawing money from your ecommerce sales channels.
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  #35  
Old 12-11-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

You can send the odd payment between your accounts, I prefer the recieving account to be one I don't care about losing. But having many accounts and sending frequent payments between is asking for trouble
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  #36  
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Quote:
Originally Posted by ryan1980 View Post
i am suprised - people send money to each other all the time. and people buy thingss all the time . vodafone is one of the biggest isp's in the country - so if i buy or sell something to another vodafone user, paypal consider's us linked and shuts us both down? crazy!
Thought i'd also chime in.

Binary is correct - GMAIL images goes through their own proxy servers to maintain your privacy.

Others are right in saying you were linked based on funneling funds between accounts.

I also feel you must have been selling something you shouldn't have for your ebay accounts to have also gone down.

I would advise you to spread out the way in which you operate your accounts, i.e. using different tethering networks, perhaps using virtual machines if you are going to use so many accounts etc.
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  #37  
Old 12-11-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

So there was transferring of money as I had asked - ah well - seems like others have replied to this info OP. Best of luck moving forward - you can TRY for reinstatement but it will be tough because of the linking but don't waste too much time on the hope and efforts.
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  #38  
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

i wont bother with the re-instatement, just have to wait the 180 days to get my money out. Thanks for everyones advice, i will move on!
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  #39  
Old 12-12-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Quote:
Originally Posted by ryan1980 View Post
sometimes as family / friends
When you're bouncing money between accts always make it look like a purchase, you do the family/friends to many times ya piss PP off, they want their cut, now you know why your accts are gone
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  #40  
Old 12-16-2016
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Default Re: 11 ebay/paypal accounts closed TODAY - why?

Yes just move on but be ready to get linked again , PayPal getting smarter welcome to 2017!
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