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-   -   Paypal Bitcoin Sales - Limitation (https://www.aspkin.com/forums/paypal-limited/101953-paypal-bitcoin-sales-limitation.html)

theguysaccount 12-18-2016 06:35 PM

Paypal Bitcoin Sales - Limitation
 
Hello, I am a long time seller of bitcoin and have finally been met with a permanent limitation on my paypal acc.

Let me give you a run down of whats happened and maybe someone can identify how I can fix something.

Paypal Business Account:
Was selling as F an F for awhile, limited, provided proof of bitcoin sales, unlimited twice.

Third limitation comes in and my F an F payment option is withdrawn, I now sell BTC for Goods and Services. That gets limited and I must agree to stop all BTC sales on that acc, I use that one for ebay too and it is still being used for that.

So I hop onto my older paypal acc from 2012, premier acc.
Sell there until it gets limited too, provided documents and since it was made in 2012, when I was under 18 I have to make a new account and all info was transferred over.

I sell on that new account for awhile until Im limited

I sold as F an F with no note and told them I was receiving donations, this got me unlimited.

Finally after continuing more sales Im hit with a perma-limit, called paypal and compliance department will be emailing me why within a few hours hopefully.

JamesNorth101 12-18-2016 06:40 PM

Re: Paypal Bitcoin Sales - Limitation
 
You have done well to get it unlimited so many times!

GreenBean 12-18-2016 07:34 PM

Re: Paypal Bitcoin Sales - Limitation
 
I will ask for rsot

Define F n F

Welcome to the forum. All the best as you learn stealth.

:cheer:

rsot 12-18-2016 09:21 PM

Re: Paypal Bitcoin Sales - Limitation
 
Quote:

Originally Posted by GreenBean (Post 818746)
I will ask for rsot

Define F n F

Welcome to the forum. All the best as you learn stealth.

:cheer:

Don't know why I was brought into this but best of luck OP and welcome

slokor 12-18-2016 11:26 PM

Re: Paypal Bitcoin Sales - Limitation
 
Quote:

Originally Posted by GreenBean (Post 818746)
I will ask for rsot

Define F n F

Welcome to the forum. All the best as you learn stealth.

:cheer:

I believe he is referring to gift payments - Family and Friends.

theguysaccount 12-18-2016 11:40 PM

Re: Paypal Bitcoin Sales - Limitation
 
Quote:

Originally Posted by slokor (Post 818780)
I believe he is referring to gift payments - Family and Friends.

Correct, friends and family payments

theguysaccount 12-18-2016 11:40 PM

Re: Paypal Bitcoin Sales - Limitation
 
If I go ahead and start using stealth paypals, how would I go by withdrawing the money to my bank?

slokor 12-19-2016 12:24 AM

Re: Paypal Bitcoin Sales - Limitation
 
Youd need to add your own bank account and withdraw the funds to it.
That's the safest way to do things.
There are other ways to cashout your paypal account but each come with their own set of complications and risks.

theguysaccount 12-19-2016 12:35 AM

Re: Paypal Bitcoin Sales - Limitation
 
Quote:

Originally Posted by slokor (Post 818790)
Youd need to add your own bank account and withdraw the funds to it.
That's the safest way to do things.
There are other ways to cashout your paypal account but each come with their own set of complications and risks.

So will I need a different bank account for each stealth paypal? Also where can I find the guidelines of how much money Im able to receive daily for each one, along with the best way of going about using the same IP for each account?

I know you shouldnt withdraw over $500 at a time

GreenBean 12-19-2016 02:20 AM

Re: Paypal Bitcoin Sales - Limitation
 
Quote:

Originally Posted by slokor (Post 818780)
I believe he is referring to gift payments - Family and Friends.

I knew that. I was trying to help rsot in case he got confused.

:cheer:


OP wonders why he got limited? Bitcoin, F n F... like PayPal would be happy about that.

:shhh:

oompaloompa 12-19-2016 08:02 AM

Re: Paypal Bitcoin Sales - Limitation
 
Florence & Fred..

probably just the FF type payments that flagged it....nothing to do with ti being bitcoin...

Slavegirl 12-20-2016 11:20 AM

Re: Paypal Bitcoin Sales - Limitation
 
Share some method with me also regarding unlimit the account
you are very nice on that as you told

Palesantos 12-25-2016 01:06 AM

Re: Paypal Bitcoin Sales - Limitation
 
No payment provider like Paypal likes to conduct BTC business as it's risky. I seen it somewhere, Skrill doesn't like it too. And probably that F&F triggered it so..
But u got unlimited so many times haha. Anyways, you should learn stealth.

rsot 12-25-2016 03:45 AM

Re: Paypal Bitcoin Sales - Limitation
 
Quote:

Originally Posted by GreenBean (Post 818797)
I knew that. I was trying to help rsot in case he got confused.

:cheer:


OP wonders why he got limited? Bitcoin, F n F... like PayPal would be happy about that.

:shhh:

Thanks GB :FF: even though I had not come on the thread yet :)

GB is right about the repeated F n F money-sending - not a great process with the account


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