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  #1  
Old 10-20-2013
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Default 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?
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  #2  
Old 10-20-2013
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Default 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
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Old 10-20-2013
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Default 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 ???
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  #4  
Old 10-22-2013
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Default 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?
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Old 10-23-2013
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Default 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?
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Old 10-23-2013
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Default 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.
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  #7  
Old 10-23-2013
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Default 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.
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  #8  
Old 10-23-2013
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Default Re: i keep getting limited

You should and you must vary payment options.
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Old 10-24-2013
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Default 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?
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Old 11-24-2013
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Default Re: i keep getting limited

Quote:
Originally Posted by download3000 View Post
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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