Stealth business account banned - 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 01-15-2022
Junior Member
 
Join Date: Mar 2021
Posts: 44
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 1%
Longevity: 17%
iTrader: (0)
Default Stealth business account banned

Just after few days using it and 4 payments the account was banned with this message

"After a review, we've decided to permanently limit your account due to potential risk. You’ll not be able to conduct any further business using PayPal."

Opening the full alert message its not for AUP but user agreement violation.

Any chance to get it restored? will allow me to withdraw after 180d?

Any safe way to start a business account?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-15-2022
Rosanna's Avatar
Executive [VIP]
 
Join Date: Oct 2007
Posts: 329
Thanks: 4
Thanked 34 Times in 21 Posts
Activity: 18%
Longevity: 95%
iTrader: (2)
Default Re: Stealth business account banned

maybe your ip or device has issues
Reply With Quote
  #3  
Old 01-19-2022
Junior Member
Threadstarter  
 
Join Date: Mar 2021
Posts: 44
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 1%
Longevity: 17%
iTrader: (0)
Default Re: Stealth business account banned

prior of getting banned i had login issues which i insisted login as i always check with "whoer" the ip to be correct. And when i rechecked the dns was showing another country so that would be the problem for the login issues so i left the account for few days. in the mean time i started getting emails about the 21d hold, on how to get money sooner/to provide tracking/ etc and until i was able to login again got the above email with notice.

My only mistake was not getting a screenshot proof for the ip for the provider which showed another country and most likely got my account banned.
Reply With Quote
  #4  
Old 01-19-2022
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,983
Thanks: 323
Thanked 2,553 Times in 2,205 Posts
Activity: 55%
Longevity: 91%
iTrader: (2)
Default Re: Stealth business account banned

So I'm assuming you're not in USA but you have a USA account?

And I'm guessing you didn't use IPBurger residential?
Reply With Quote
  #5  
Old 01-20-2022
Junior Member
 
Join Date: Jan 2022
Posts: 5
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: Stealth business account banned

Any chance to get it restored? - I don`t think is it really possible.
Will allow me to withdraw after 180d? - I think "Yes" as they usually do.
Any safe way to start a business account? - I`ve got the same problem with business accounts from this autumn, PayPal gives more attention for "businesses" and it is going to be hard.
Reply With Quote
  #6  
Old 01-22-2022
Junior Member
Threadstarter  
 
Join Date: Mar 2021
Posts: 44
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 1%
Longevity: 17%
iTrader: (0)
Default Re: Stealth business account banned

Quote:
Originally Posted by SaiJin View Post
So I'm assuming you're not in USA but you have a USA account?

And I'm guessing you didn't use IPBurger residential?
im in eu and bought a USA account as seller sold only US accounts

im using IPBurger fresh/basic plans 9.58/4.58 pm
Reply With Quote
  #7  
Old 01-22-2022
Junior Member
Threadstarter  
 
Join Date: Mar 2021
Posts: 44
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 1%
Longevity: 17%
iTrader: (0)
Default Re: Stealth business account banned

Quote:
Originally Posted by Ragnar Danneskjold View Post
Any chance to get it restored? - I don`t think is it really possible.
Will allow me to withdraw after 180d? - I think "Yes" as they usually do.
Any safe way to start a business account? - I`ve got the same problem with business accounts from this autumn, PayPal gives more attention for "businesses" and it is going to be hard.
thanks ill have to keep my ip plan alive for 6 months now. With business accounts can you start receiving payments at once and be over 100$ ? or its going to be a problem?
Reply With Quote
  #8  
Old 01-24-2022
Easystealth's Avatar
Junior Member
 
Join Date: Jan 2017
Posts: 111
Thanks: 29
Thanked 10 Times in 8 Posts
Activity: 0%
Longevity: 42%
iTrader: (0)
Default Re: Stealth business account banned

"...over 100$" - Probably yes, if you can add a tracking number for each transaction. But,anyway, you should start from as smallest amount as you can. They are giving too much attention for business accounts this days.
Reply With Quote
  #9  
Old 03-14-2022
Junior Member
 
Join Date: Mar 2022
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 12%
iTrader: (0)
Default Re: Stealth business account banned

Quote:
Originally Posted by khaled22 View Post
Just after few days using it and 4 payments the account was banned with this message

"After a review, we've decided to permanently limit your account due to potential risk. You’ll not be able to conduct any further business using PayPal."

Opening the full alert message its not for AUP but user agreement violation.

Any chance to get it restored? will allow me to withdraw after 180d?

Any safe way to start a business account?
it is difficult to get your account back as they cant open it
sorry for your loss
Reply With Quote
  #10  
Old 03-16-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,088
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Stealth business account banned

Quote:
Originally Posted by donaldsosa View Post
it is difficult to get your account back as they cant open it
sorry for your loss
Welcome to the forum - all the best as you master stealth

Reply With Quote
  #11  
Old 03-16-2022
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 4%
Longevity: 49%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: Stealth business account banned

It was probably the large payments coming into a new account that got you shut down, not your VPN.
__________________
____________
_______
___
Reply With Quote
  #12  
Old 03-16-2022
Senior Member
 
Join Date: Jan 2022
Posts: 235
Thanks: 17
Thanked 26 Times in 25 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: Stealth business account banned

What was the total of your transactions?
Reply With Quote
  #13  
Old 03-17-2022
Junior Member
 
Join Date: Jan 2022
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 13%
iTrader: (0)
Default Re: Stealth business account banned

Quote:
Originally Posted by phaz0rz View Post
It was probably the large payments coming into a new account that got you shut down, not your VPN.
Recently I got 180 perma banned for 25 Euro... mid 2021 old account with transactions...
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
New business account banned immediately (new to ebay selling) sean2648 eBay Suspensions 7 10-13-2021 05:09 PM
UK Business account banned - Create new one? JAwaken Paypal Limited 5 07-04-2021 07:09 AM
Paypal Banned Years Ago - Business Account with EIN Possible? Dindermufflin Paypal Limited 0 09-03-2020 11:43 AM
My personal account has been banned, will my business also be banned? rebel_rob UK eBay & Paypal 14 04-01-2010 07:14 AM


Aspkin Group

All times are GMT -5. The time now is 02:24 AM.


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