Hi guys,
SO back in the days around 2016 I was rotating over 20 pps with no issues and sending $250 to each without much hassle, almost always managing to cash out from each before creating new stealths .
I've been out of the PP game for a while but recently I started a new biz and 2months before that I created a new stealth business pp , from which I only did a couple of payments .
A few important remarks :
1) I was not too careful about the ip, I mean I always used residential ips from the stealth account country but no geolocate , so isps changed a few times .
2) I hide the referrer (a few years ago this seemed to work and as long as i didnt get over $200 to $250 in payments all was good .
3) I always used the same device and browser .
4) I am using express checkout method with the old NVP API .
5) Account was verified with VCC
Now, I was hoping that as long as I only was receiving small amounts I would stay under the radar , but after receiving 1 payment (30usd) sent directly via email and another done automatically with Express Checkout (32usd) I immediatly got a message from paypal saying they noticed some significant changes to my account activity and asking for additional information , whichh includes :
- ID documents
- proof of delivery
- company suppliers purchase proof ?? (not even sure why they ask this, i dont have any suppliers)
So my question is, can newly created accounts stay under the radar if receiving under $250 usd for instance, or is it normal to get asked for documents this easily nowadays ? Was it just because I had other red flags such as referrer hiding and isp changing ?
Could really use some feedback from all the experts out there, im an old fox and paypal has uped their game
Thanks !