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-   -   Account with A LOT of money limited. (https://www.aspkin.com/forums/paypal-limited/111519-account-lot-money-limited.html)

ppstkonto@gmail.com 10-19-2017 03:34 PM

Account with A LOT of money limited.
 
Hello,
I bought a stealth account around 5 months ago. I have been sending and receiving money on the account. Today it got limited, and I think it is because I did send or receive to much money on the account. I have not used the account to withdraw money to a bank account, but only to receive and send payments for services.
I was afraid to send payments from the account, because I already did send a lot of payments so I have a pretty substantial balance on the account, and yesterday I sent a payment and today it got limited. I am still receiving payments to the account.

The limitation is "medium", and I am able to receive payments, but not send or withdraw.
Paypal is asking me for
Photo ID
Provide proof of your address
Additional front end documentation

My questions is:
1. Do you think they will open the account, if I send them documentation.
2. What is "additional front end documentation", I did not receive any email from them.
3. If I do not provide them with anything, how long before they will close my account, so I can not receive payments anymore.
4. If I let them close the account permanently, because I am not able to provide them with the documents they are asking for. Will I then be able to withdraw the funds after 180 days.
5. If yes to nr. 4 then will I be able to withdraw the funds to another bank account than the ⊗⊗⊗⊗ one the account was created with? The ⊗⊗⊗⊗ account is the only bank account connected to the paypal account at the moment.

I know this is a lot of questions, and I know you may not have answers on all my questions, but please let me know your experiences and your thoughts.

Thank you.

SaiJin 10-19-2017 08:18 PM

Re: Account with A LOT of money limited.
 
1. You need to send aspkin a PM to change your name. You can't use your email in here.

2. Where did you buy the account?

3. There's never a guarantee you'll get your account back.

Looking at your questions, I can tell that you are not in the right mindset for eBay yet.
Do some reading: ebay stealth.

MM78 10-19-2017 08:47 PM

Re: Account with A LOT of money limited.
 
Were you sending money from 1 PayPal to another PayPal?

rsot 10-19-2017 09:56 PM

Re: Account with A LOT of money limited.
 
Welcome to the forums - all the best as you master stealth :thumb:

When limitation goes up, do NOT withdraw to the ⊗⊗⊗⊗ bank account - you will need to add your own. In general, it's 180 days for access to funds....in general - how high is the amount?

AvgJoe 10-19-2017 10:18 PM

Re: Account with A LOT of money limited.
 
Quote:

Originally Posted by ppstkonto@gmail.com (Post 878803)
4. If I let them close the account permanently, because I am not able to provide them with the documents they are asking for. Will I then be able to withdraw the funds after 180 days.
5. If yes to nr. 4 then will I be able to withdraw the funds to another bank account than the ⊗⊗⊗⊗ one the account was created with? The ⊗⊗⊗⊗ account is the only bank account connected to the paypal account at the moment.

From what I've read in these forums, you'll need to provide ID and other documentation at the end of the 180 days anyways

empirestate 10-19-2017 10:35 PM

Re: Account with A LOT of money limited.
 

KaeDee1 12-11-2017 07:59 PM

Re: Account with A LOT of money limited.
 
Yes I know this is an extra late post but....

I have been through this toooo many times! If you don't provide any of the documents you will still be able to withdraw the money after 180 days. No ID or documentation needed if that is the route you want to take.

rsot 12-11-2017 09:14 PM

Re: Account with A LOT of money limited.
 
Quote:

Originally Posted by KaeDee1 (Post 889629)
Yes I know this is an extra late post but....

I have been through this toooo many times! If you don't provide any of the documents you will still be able to withdraw the money after 180 days. No ID or documentation needed if that is the route you want to take.

Should be able to...there are more and more cases of ppl having problems even after 180 days

KaeDee1 12-13-2017 12:45 AM

Quote:

Originally Posted by rsot (Post 889634)
Should be able to...there are more and more cases of ppl having problems even after 180 days

Wow, that's crazy! I've had like 5-7 accounts that went through this and after the 180 days they released it. Was the account verified? Maybe that was it.

assad 12-13-2017 07:41 AM

Re: Account with A LOT of money limited.
 
Why dont you send the documents over to them ?

dallis 12-14-2017 10:25 PM

Re: Account with A LOT of money limited.
 
Why dont you send the documents over to them ?

Because, in the very first sentence:

I bought a stealth account around 5 months ago

That's why.

Reading... it's fundamental.


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