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-   Canada eBay Discussions (https://www.aspkin.com/forums/canada-ebay-discussions/)
-   -   i keep getting limited (https://www.aspkin.com/forums/canada-ebay-discussions/66228-i-keep-getting-limited.html)

varld 10-20-2013 08:43 PM

i keep getting limited
 
I was just about ready to get started back up again.

Let me just start:
I been living in the same town for a while now, same ip and been making several accounts, like 2 years ago i was able to have mulitple paypal accounts on one 1 ip address and i have been completly flagged, like i try to make accounts on other ip addresses in the same town (such as a friends house whom do not have an ebay or paypal account). Yet they still seem to get limited, i recieve payments in the range from $1000-5000 and get limited instantly and its starting to piss me off.

This is how i make my stealth accounts:(maybe this is why i am getting limited? am i doing it wrong?)

1.) I 411.com a random name and use there complete name.
2.) i get a gift card from a bank, and i change the name to that i found on 411.com, i just copy it name for name.
3.)false email.
4.) i then can make the paypal account, i verify the credit card right away to lift my limit. and sometimes i add a bank account to, so i can recieve unlimited money, instead of the $2000 limit. sometimes i can spend the money, and then a few hours later, i seem to be limited and i have like 22 different disputes and the money i bought **** with is returned.


am i doing something wrong?

smokescreen 10-20-2013 09:16 PM

Re: i keep getting limited
 
Maybe start off smaller rather than 1000-5000, make sure you're being safe with cookies and IPs, double and triple check

Dmshark25 10-20-2013 09:40 PM

Re: i keep getting limited
 
If u create everything perfect and you receive payments $1000- $2000 payments on a new account that's a huge flag u need to build up to that and wait . Once ur account gets passed that probation period . And than start increasing the amounts gradually .


Do u use it for Ebay ???

rsot 10-22-2013 09:46 AM

Re: i keep getting limited
 
$1000-5000 range for FIRST payments is WAY too big - can you look at DIFFERENT payment provider...are your sales only on eB?

varld 10-23-2013 02:40 AM

Re: i keep getting limited
 
my sales are not on ebay, people do not use other payment options, they are just stuck on PayPal, i would use amazon payments or something else if people actually used them.

if i bought an account off this forum do you think i would be able to recieve high payments like this?

vogeltron 10-23-2013 05:12 AM

Re: i keep getting limited
 
If it isn't eBay related. You should suggest another payment method. There are quite a few out there. PayPal for those kind of transfers will be a dead end always.

rsot 10-23-2013 06:14 AM

Re: i keep getting limited
 
Agree bigtime with vogeltron here - don't use PP for this then, explore other options right away.

About buying a forum account...you would still have to BUILD it...cant do this right away...too large of a payment.

GreenBean 10-23-2013 07:02 AM

Re: i keep getting limited
 
You should and you must vary payment options.

download3000 10-24-2013 05:24 PM

Re: i keep getting limited
 
Lol you cant get that big of a payment but have you tried making each ebay/paypal account on a diffrent user on your OS?

joesshooze 11-24-2013 06:42 PM

Re: i keep getting limited
 
Quote:

Originally Posted by download3000 (Post 497758)
Lol you cant get that big of a payment but have you tried making each ebay/paypal account on a diffrent user on your OS?

^^^^^^^^^^^^^^
That's what I was going to say download3000. I don't see where you created a new user.


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