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Old 12-21-2016
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Default 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?

Last edited by got2win; 12-21-2016 at 10:36 AM.
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Old 12-21-2016
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Default 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.
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Default Re: How to receive $1K daily on a fresh business acc?

Quote:
Originally Posted by slokor View Post
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

Last edited by got2win; 12-21-2016 at 10:54 AM.
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Old 12-21-2016
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Default 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
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Default Re: How to receive $1K daily on a fresh business acc?

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Originally Posted by JamesNorth101 View Post
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

Last edited by JamesNorth101; 12-21-2016 at 11:33 AM.
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Default 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
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Default Re: How to receive $1K daily on a fresh business acc?

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Originally Posted by dava811 View Post
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.
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