4 Paypal accounts got limited for 180 days - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 09-27-2020
Junior Member
 
Join Date: Dec 2015
Posts: 19
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default 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
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-27-2020
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 12,193
Thanks: 1,651
Thanked 1,108 Times in 1,044 Posts
Activity: 93%
Longevity: 33%
iTrader: (0)
Default Re: 4 Paypal accounts got limited for 180 days

what did you sell?
Reply With Quote
  #3  
Old 09-27-2020
Junior Member
 
Join Date: Dec 2015
Posts: 27
Thanks: 9
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 48%
iTrader: (0)
Default 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
Reply With Quote
  #4  
Old 09-27-2020
raAlfa's Avatar
Junior Member
 
Join Date: Jul 2020
Posts: 110
Thanks: 1
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 21%
iTrader: (0)
Default 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.
Reply With Quote
  #5  
Old 09-27-2020
Junior Member
 
Join Date: Sep 2020
Posts: 68
Thanks: 2
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 20%
iTrader: (0)
Default Re: 4 Paypal accounts got limited for 180 days

Quote:
Originally Posted by mackibizz View Post
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


contact me pls pm
thanks
Reply With Quote
  #6  
Old 09-27-2020
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 19
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default 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
Reply With Quote
  #7  
Old 09-28-2020
Junior Member
 
Join Date: Dec 2019
Posts: 90
Thanks: 0
Thanked 13 Times in 13 Posts
Activity: 0%
Longevity: 25%
iTrader: (0)
Default Re: 4 Paypal accounts got limited for 180 days

If they didnt get linked, maybe just unlucky.
You fill in tracking?
Reply With Quote
  #8  
Old 09-28-2020
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 19
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: 4 Paypal accounts got limited for 180 days

Quote:
Originally Posted by getstealthed View Post
If they didnt get linked, maybe just unlucky.
You fill in tracking?

Yes,All tracking info was updated , Except 1-2 refunds in some of the accounts
Reply With Quote
  #9  
Old 09-28-2020
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default 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.
Reply With Quote
  #10  
Old 09-28-2020
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,960
Thanks: 322
Thanked 2,550 Times in 2,203 Posts
Activity: 53%
Longevity: 91%
iTrader: (2)
Default 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
Reply With Quote
  #11  
Old 09-30-2020
Junior Member
Threadstarter  
 
Join Date: Dec 2015
Posts: 19
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default 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?

Last edited by mackibizz; 09-30-2020 at 01:36 AM.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
90 paypal accounts got limited in 2 DAYS rayraymond1218 Subscriber Discussions 13 12-02-2012 08:59 PM
Has PayPal reduced withdrawal rights on limited accounts from 180 days to 45 days? jtaverner76 Subscriber Discussions 10 09-17-2011 09:00 AM


Aspkin Group

All times are GMT -5. The time now is 10:43 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58