eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   How to receive $1K daily on a fresh business acc? (https://www.aspkin.com/forums/paypal-limited/102032-how-receive-1k-daily-fresh-business-acc.html)

got2win 12-21-2016 10:26 AM

How to receive $1K daily on a fresh business acc?
 
PP can't sniff out what is being sold due to offsite hosted checkout (coinpayments.net) so I can make it look like the payments are for anything. I made it look like we sell some kind of software that complies with their AUP.

I receive 1K the day I register the pp acc. All goes well, funds become available and when trying to pay for something or withdraw there is soft ban saying cant do this action now etc. After soft ban a full limitation comes asking to provide full description of what the payment was for, business info, supplier invoices etc. so I send them the information they are asking for (⊗⊗⊗⊗) - items sold are digital for example server hosting with a link to website where it's being sold and they limit my acc anyways saying the items being sold are against their AUP but the proof I gave them is not against their AUP and they can't find out.

The sales are not from eBay, it's a self-hosted website.

What is being sold in reality is against AUP of PP but they can't find out.
>1% chargeback rate.

I even created 10 business stealths but since the payments are in XXX$ range per transaction I'm not sure if this will help.

What do you recommend to receive 1K daily on PP? (this is not profit) Does anyone sell PP acc that's able to receive >1K daily?

slokor 12-21-2016 10:39 AM

Re: How to receive $1K daily on a fresh business acc?
 
I would suggest not using paypal.
Try using a different payment processor altogether because the way youre operating this will always be the result. Youre a high risk operation and paypal doesnt like high risk operations.

got2win 12-21-2016 10:51 AM

Re: How to receive $1K daily on a fresh business acc?
 
Quote:

Originally Posted by slokor (Post 819296)
I would suggest not using paypal.
Try using a different payment processor altogether because the way youre operating this will always be the result. Youre a high risk operation and paypal doesnt like high risk operations.

That's what I thought. Do you know of any payment processors?

Just got another PP limited after receiving $6XX payment, this is what it said in the email:
We recently noticed a pattern of activity in your account that is maybe high risk. For more information, see the Restricted section in our

JamesNorth101 12-21-2016 11:09 AM

Re: How to receive $1K daily on a fresh business acc?
 
Another payment processor is the best bet here

As for which one, well that really depends on what your selling. If it's against PayPal's TOS the it may well be agains the TOS for other companies as well so you need to research which ones you can use without running into issues

got2win 12-21-2016 11:25 AM

Re: How to receive $1K daily on a fresh business acc?
 
Quote:

Originally Posted by JamesNorth101 (Post 819301)
Another payment processor is the best bet here

As for which one, well that really depends on what your selling. If it's against PayPal's TOS the it may well be agains the TOS for other companies as well so you need to research which ones you can use without running into issues

I can spoof the referrer so the payment processor would see something that complies with their AUP.

Just got hit with this limitation:

Your account access has been limited for the following reason(s):

Dec xx, 2016: We need a little bit more information about some money you recently received or withdrew.

And they are asking for this: http://i.imgur.com/AiJ0cy6.png

dava811 12-21-2016 11:55 AM

Re: How to receive $1K daily on a fresh business acc?
 
Good luck, they asked me for that exact list, once I sent all the documentation they asked for some more, once I sent that I got my account closed.

They have it in for you if they are asking for that much information

got2win 12-21-2016 12:48 PM

Re: How to receive $1K daily on a fresh business acc?
 
Quote:

Originally Posted by dava811 (Post 819321)
Good luck, they asked me for that exact list, once I sent all the documentation they asked for some more, once I sent that I got my account closed.

They have it in for you if they are asking for that much information

Building the account slowly worked for me before (acc lasted 1 year) but I don't have time for that anymore. If anyone does have acc(s) that can survive >30k/month pm me. Funds are legit, >1% chargeback rate.


All times are GMT -5. The time now is 01:50 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 01:50 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger