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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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  #1  
Old 11-17-2018
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Default PayPal blocks me when i try to spend money

Hey every one.. I sold on stealth accounts for a very long time and stopped since there was a period that i've been getting suspended from PayPal for every account (about 30 accounts in a row). Now after 2 years i decided to try again, maybe something changed..

Basically i do everything that is written on the "eBay Stealth" guide, but when i sell all my products (about 600$), and wait 21 days, i want to spend it online, i get immediatly suspended on PayPal.. I sell on eBay AU..

My accounts have no much feedbacks but i'm selling cheap stuff (up to 50$).

All my stealth with different info, diff IP, diff cards, phone numbers and every thing...

Any suggestions? What do i do wrong? help me guyz.. :(
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Old 11-17-2018
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Default Re: PayPal blocks me when i try to spend money

Are you selling the same items?
Are you selling virtual items, or drop shipping anything?
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Old 11-17-2018
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Default Re: PayPal blocks me when i try to spend money

Quote:
Originally Posted by nickopedia View Post
Are you selling the same items?
Are you selling virtual items, or drop shipping anything?
I have about 8 different items, and it happened on each one of them... Not virtual, cosmetics, headphones and stuff...

But the type of items is about eBay suspension no? because on eBay i don't get suspended often.. Its PayPal who does me the troubles.
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Old 11-17-2018
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Default Re: PayPal blocks me when i try to spend money

Are the PayPal accounts verified..Cant really spend and send money anymore without bank attached. At least thatís the way itís been on US accounts now.
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Old 11-17-2018
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Default Re: PayPal blocks me when i try to spend money

Quote:
Originally Posted by Payelectronica View Post
Are the PayPal accounts verified..Cant really spend and send money anymore without bank attached. At least thatís the way itís been on US accounts now.
They verified with VISA (no bank attached).
All i try to do is buy online.. The moment i try to buy something, i get the suspension and they ask for personal verification.
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Old 11-17-2018
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Default Re: PayPal blocks me when i try to spend money

They don't like to see money moving in circles because it's indicative of fraud. Your payments are coming from eBay to PP then going from PP back to eBay or where ever you're buying, and that's triggering tightened security on your account.

Only thing I know you can do is start withdrawing $ to bank accounts.
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Old 11-17-2018
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Default Re: PayPal blocks me when i try to spend money

If itís not bank verified your going to have problems. Your have to add bank.
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Old 11-18-2018
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Default Re: PayPal blocks me when i try to spend money

Quote:
Originally Posted by Payelectronica View Post
If itís not bank verified your going to have problems. Your have to add bank.
You have maybe any virtual bank site that i can open staelth accounts?
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Old 11-19-2018
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Default Re: PayPal blocks me when i try to spend money

Is your paypal account australia? Is your paypal info match with ebay? Did you use the same ebay account for many paypal accounts?



Quote:
Originally Posted by dani571 View Post
Hey every one.. I sold on stealth accounts for a very long time and stopped since there was a period that i've been getting suspended from PayPal for every account (about 30 accounts in a row). Now after 2 years i decided to try again, maybe something changed..

Basically i do everything that is written on the "eBay Stealth" guide, but when i sell all my products (about 600$), and wait 21 days, i want to spend it online, i get immediatly suspended on PayPal.. I sell on eBay AU..

My accounts have no much feedbacks but i'm selling cheap stuff (up to 50$).

All my stealth with different info, diff IP, diff cards, phone numbers and every thing...

Any suggestions? What do i do wrong? help me guyz.. :(
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  #10  
Old 11-19-2018
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Default Re: PayPal blocks me when i try to spend money

Quote:
Originally Posted by intercom12 View Post
Is your paypal account australia? Is your paypal info match with ebay? Did you use the same ebay account for many paypal accounts?
No my PayPal is not Australia, my PayPal is .com .. is that a problem? really??

The info match on each eBay-PayPal account and of course not, i'm not using the same eBay for multiple PayPal accounts.
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Old 11-19-2018
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Default Re: PayPal blocks me when i try to spend money

Yes its a big problem, thats the reason why your accounts were limited after you tried sending money, no matter how long you wait to spend that money after you received it



Quote:
Originally Posted by dani571 View Post
No my PayPal is not Australia, my PayPal is .com .. is that a problem? really??

The info match on each eBay-PayPal account and of course not, i'm not using the same eBay for multiple PayPal accounts.
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Old 11-19-2018
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Default Re: PayPal blocks me when i try to spend money

wait so you are using a mismatched eBay - paypal from different countries at that?
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Old 11-20-2018
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Default Re: PayPal blocks me when i try to spend money

Was it the same items that you have been selling with your ilold account?
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