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-   -   2nd PayPal already limited - Don't understand what I did wrong? (https://www.aspkin.com/forums/paypal-limited/110037-2nd-paypal-already-limited-dont-understand-what-i-did-wrong.html)

SS1 08-27-2017 04:20 AM

2nd PayPal already limited - Don't understand what I did wrong?
 
Hey guys,

I've now had my 2nd stealth PayPal limited and I don't understand what I've done wrong. I have a total of 4 accounts, all bought from a reputable marketplace seller here (max limit UK ebay/pp combo) and I've taken exactly the same steps for each account but 2 of them have been limited.

The limitation has happened as soon as I've attempted to lift EU receiving limits by submitting the documents provided by the seller. I have purified the images, checked them carefully and everything seems 100% legit.

Here is my setup:

1. UK eBay / PayPal combo's with 1000/20k limits.
2. Separate VMware for each account, running windows 10 and Chrome
3. Softether VPN with fresh UK IPs from 24vc for each account.
4. Batch purified for cleaning image files
5. Firewall set to prevent non-VPN connections in case of connection drop.
6. PayPals verified with VCC (provided by seller).
7. PayPals/eBay phone verified with UK prepaid sims.

So my latest PayPal just got limited after I submitted the verification documents. I hadn't even sold anything yet on the accounts. However, my other accounts are still going strong after +200 sales with exact same steps.

What could be causing this? IP leak somehow? Or should I only submit the documents once asked (after +€2500 in sales)?

MM78 08-27-2017 10:27 AM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
You assume it's the IP, how do you know it's not the product(s)?

jonobrodie 08-27-2017 07:39 PM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
may i ask what vmware site are you using and how much is it costing you ?

Nephilim 08-27-2017 08:01 PM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
No activity on the accounts and they got limited? Did the seller offer a replacement or solution?

SS1 08-27-2017 10:25 PM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
Quote:

Originally Posted by MM78 (Post 868063)
You assume it's the IP, how do you know it's not the product(s)?

I submitted the documents before I sold any products.

Quote:

Originally Posted by jonobrodie (Post 868145)
may i ask what vmware site are you using and how much is it costing you ?

I'm using the VMware software that I downloaded, it's not costing me anything.

Quote:

Originally Posted by Nephilim (Post 868148)
No activity on the accounts and they got limited? Did the seller offer a replacement or solution?

Only activity was cookie building, phone verification etc. No sales. I didn't ask the seller yet.

rsot 08-27-2017 10:43 PM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
You sent in documents without PP even asking? Just clarifying what you said.

jonobrodie 08-28-2017 12:50 AM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
You submitted documents before you sold an item, mhmm is that smarter?

MM78 08-28-2017 02:02 AM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
Quote:

Originally Posted by jonobrodie (Post 868145)
may i ask what vmware site are you using and how much is it costing you ?

VMWare is a program and not a website.

SS1 08-28-2017 02:28 AM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
Quote:

Originally Posted by rsot (Post 868174)
You sent in documents without PP even asking? Just clarifying what you said.

Quote:

Originally Posted by jonobrodie (Post 868195)
You submitted documents before you sold an item, mhmm is that smarter?

Yes I submitted them because the dates were expiring on the utility bills etc. Could this be my mistake? Should you always wait to sell €2500 before submitting?

SaiJin 08-28-2017 09:38 AM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
Oh gosh... why would you do that... oh well, everyone's different I suppose.

Do us all a favor... read the stealth guide carefully.
Once you do so, come back here and post new threads for your questions.
It'll save you and us all a lot of time and energy.

dachilla 08-28-2017 10:04 AM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
Quote:

Originally Posted by SaiJin (Post 868254)
Oh gosh... why would you do that... oh well, everyone's different I suppose.

Do us all a favor... read the stealth guide carefully.
Once you do so, come back here and post new threads for your questions.
It'll save you and us all a lot of time and energy.

Not sure if I read the same guide as you guys did, but I didn't find anything on this in the stealth guide.

thespitefulchant 08-28-2017 05:40 PM

Re: 2nd PayPal already limited - Don't understand what I did wrong?
 
PP just slurps blood and hope


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