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4 Paypal accounts got limited for 180 days
 

Hey there folks..I really dont know what to do anymore as I feel like I been trying it all already,Any help will be really appreciated!

As was mentioned in the title,I have 4 Stealth Paypal accounts
that were limited for 180 days with a balance inside each of them after providing the documents they requested:

- Account activity
- Bank statment
- ID
- Proof of fullfilment

*Here are some facts about my situation and setup:

- I tried to use 3 different documents suppliers,All of them
professional so the problem not in docs.
- All tracking numbers were updated (except 1-2 transactions
that were refunded in some of the accounts)
- I used them for receiving payment on my Ebay accounts (Payment policy only/Different IP)


Setup:

* 2 of the accounts:
Fresh IP proxy + New PC User + Foxy Proxy Extension
(IP quality was checked by whoer.net and check2ip.com)
- Paypal confirmed first day by SIM + VCC + EMAIL


*The other 2:
Kamatera RDP + Fresh IP proxy + New PC User + Foxy Proxy Extension
(IP quality was checked by whoer.net and check2ip.com)
- Paypal confirmed first day by SIM + VCC + EMAIL


Please advice what can be the reason that I cant pass any Paypals first limitation even tho the docs are high quality and I'm pretty sure that my setup is in place as I use known and good Proxy service?

Thank you and really hope to get some solution for this,As I cant keep working on my Ebay stores ,My business is literally stuck

Re: 4 Paypal accounts got limited for 180 days
 

what did you sell?

Re: 4 Paypal accounts got limited for 180 days
 

First of all PayPal uses their advanced AI anti-fraud system.
You flagged and got limited by robot.
Then second your accounts forward to Manual reviews.
It not really matters how many cards/banks verifications you have passed.
Its about technical issues on your side; seems like wrong action patterns commonly

Re: 4 Paypal accounts got limited for 180 days
 

If they all got limited at the same time, you probably forgot to use your proxies at one point or logged in with same browser. Or you used the same domain/website/ebay account. Somehow they matched the accounts together.

Re: 4 Paypal accounts got limited for 180 days
 

contact me pls pm
thanks

Re: 4 Paypal accounts got limited for 180 days
 

Thanks everybody for the responses

agent006140

I sell only legit stuff as Home goods,I also list only up to 100$ cost range products on new Paypal account.


sk4R
Thank you,But this is what I'm trying to figure out,What exactly caused this situation

raAlfa
Not at once,I should been mention this,These accounts were limited at different time period so they were not linked,
I am also very strict with my accounts separation and there no chance that I caused them to be linked

djswho
Sent you PM

Re: 4 Paypal accounts got limited for 180 days
 

If they didnt get linked, maybe just unlucky.
You fill in tracking?

Re: 4 Paypal accounts got limited for 180 days
 

Yes,All tracking info was updated , Except 1-2 refunds in some of the accounts

Re: 4 Paypal accounts got limited for 180 days
 

My experience has always been IP . If the quality is good, almost never any problems. If it's UK, best to have UK high quality ip if u know what I mean, that's for future reference of course.

Re: 4 Paypal accounts got limited for 180 days
 

Not any proxy or VPN would work.

Very few providers like IPburger could offer a trustworthy product like residential IP and VPN

Re: 4 Paypal accounts got limited for 180 days
 

Thank you guys,I will def keep this in mind for future reference!

**The Proxy I used in all cases was:

https://www.proxy-n-vpn.com/

*Private Proxy
*As was mentioned above,The quality of the proxy on sites like whoer.net / check2ip.com was very good,
so I'm not sure if this is the reason?

Do you guys has experience with this one?