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-   -   paypal limited when i recieved payment (https://www.aspkin.com/forums/paypal-limited/115669-paypal-limited-when-i-recieved-payment.html)

sxr2k7 03-01-2018 03:18 PM

paypal limited when i recieved payment
 
I recieved payment 250$+ payment and it instatnly got limited and requied ID + address (it was stealth account)

2 weeks old account, VCC verified, Hungary as country, 3 payments was on the account.

What could be the problem? can someone help me please?

I mean is that some kind of "new" security stuff? the buyer is not that "trusted" paypal account user I mean he deosn't really use paypal a lot just to buy things.. what can I do with the money so?

cikog 03-01-2018 03:41 PM

Re: paypal limited when i recieved payment
 
Seems problem with your vcc, what cards r u using?

SaiJin 03-01-2018 05:39 PM

Re: paypal limited when i recieved payment
 
I really don't know how you made your account... I don't see you have studied the stealth guide yet either.

So it's really tough to guess just based on the minimal things you told us.

If you want me to guess.... 3x $250 is quite a bit of money, plus Hungary isn't really a trusted country in PP's list.

sxr2k7 03-01-2018 06:41 PM

Re: paypal limited when i recieved payment
 
Quote:

Originally Posted by cikog (Post 904440)
Seems problem with your vcc, what cards r u using?

I use VISA VCC's from a chinesee guy from hackforums

sxr2k7 03-01-2018 06:42 PM

Re: paypal limited when i recieved payment
 
Quote:

Originally Posted by SaiJin (Post 904461)
I really don't know how you made your account... I don't see you have studied the stealth guide yet either.

So it's really tough to guess just based on the minimal things you told us.

If you want me to guess.... 3x $250 is quite a bit of money, plus Hungary isn't really a trusted country in PP's list.

Which country would you use? I can get VPS any countries IP :)

GreenBean 03-01-2018 06:44 PM

Re: paypal limited when i recieved payment
 
Quote:

Originally Posted by sxr2k7 (Post 904476)
Which country would you use? I can get VPS any countries IP :)

It is not just a matter of country.

What about a bank account to get funds?

Are you selling on ebay?

:comp5:

sxr2k7 03-01-2018 06:45 PM

Re: paypal limited when i recieved payment
 
Quote:

Originally Posted by GreenBean (Post 904478)
It is not just a matter of country.

What about a bank account to get funds?

Are you selling on ebay?

:comp5:

No I am selling manually, csgoskins but mostly I get my payment from a website called bitskins.com (they never refund anyone its a legit company)

bugmyday 03-02-2018 12:32 AM

Re: paypal limited when i recieved payment
 
Quote:

Originally Posted by sxr2k7 (Post 904476)
Which country would you use? I can get VPS any countries IP :)

from where you get vps for any country please tell in need to :help:

slokor 03-02-2018 04:09 AM

Re: paypal limited when i recieved payment
 
It could be any number of reasons.
My thinking is the reason is the age of the account (being VERY young) and accepting multiple high value payments ($250 is very high for such a young account - let alone 3 of them).
Add to that the possible suspicious nature of those payments (to paypal), the possibility of them having been sent as personal payments (were they?) and the account never stood a chance.

just_smile 03-02-2018 04:38 AM

Re: paypal limited when i recieved payment
 
A few red flags stick out... Mainly a new account, 3 x high limit payments and no bank account on file.

They are protecting themselves, making sure you are a legit user.

On a new account you need to start selling slowly, build up to high value transactions once you have an established selling history and built that trust with paypal.

Then you are more likely to not receive limitations and doc requests.


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