eBay Suspended & PayPal Limited Forums

Looks like paypal Aus have done a site wide sweep requiring ID details be confirmed

Name and Address

Have received this on 4 accounts both stealth and legit

Trying some cake docs on stealth accs

Did get a perm ban on a stealth account last week, cake docs were accepted than 2 days later "appeal denied" and 'you can't use paypal anyone'

rsot	09-25-2020 06:39 AM

Re: Paypal AU ID sweep

Rough to hear - hope the docs work for reinstatement for you

kate_kate_123

09-25-2020 03:44 PM

Re: Paypal AU ID sweep

any update that till when we have time to send docs before limitation take affect?

Rdown

09-25-2020 06:12 PM

Re: Paypal AU ID sweep

I had it happen on two accounts - now they aren’t responding.

kate_kate_123

09-28-2020 03:39 AM

Re: Paypal AU ID sweep

looks like from some hours ago, sending money out without ID verification is disabled on AU accounts

Freddyferdinand

09-30-2020 12:21 AM

Re: Paypal AU ID sweep

Same problem here.
Havent been able to refund existing transactions either, could usually get your money nack via the customer that way if they trust you enough to resend via bank.
:(

dom03

10-03-2020 09:09 AM

Re: Paypal AU ID sweep

Please update us on all your progress people as I would like to know the sitution.

lalalandbne

10-04-2020 11:33 PM

Re: Paypal AU ID sweep

same problems for all my stealth accounts in the afternoon Sep 28, can't send refund either. I am wondering if any one knows if I fail to verify my ID, will they release the money after 180 days?

ethinoze

10-05-2020 11:07 PM

Re: Paypal AU ID sweep

Same issue for me
4 stealth accts requested docs same week.

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