paypal permanently limited after uploading id or providing information of activity - 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 04-26-2022
Junior Member
 
Join Date: Apr 2022
Posts: 4
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 1%
iTrader: (0)
Default paypal permanently limited after uploading id or providing information of activity

I have many paypal accounts for many countries and my things was fine
when I make an account, I then send money to this account to make it limited and verify it. but lastly every time i send documents or provide information about activity I get an email in 5 sec that my account is permanently limited, I have tried many browsers and i use proxifier + Residential Proxy. I have tried disactivating webrtc and disactivating port scan and avoiding dns leak but same thing happen
Reply With Quote
The Following User Says Thank You to orora For This Useful Post:
botox232 (06-03-2022)
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-26-2022
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 13,501
Thanks: 286
Thanked 2,182 Times in 1,884 Posts
Activity: 84%
Longevity: 90%
iTrader: (2)
Default Re: paypal permanently limited after uploading id or providing information of activit

so you deliberately did it to get your account limited so you can give them what they request to unlimit??
Reply With Quote
  #3  
Old 04-26-2022
Junior Member
Threadstarter  
 
Join Date: Apr 2022
Posts: 4
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 1%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

yes this is what i always do
Reply With Quote
  #4  
Old 04-27-2022
sunsets's Avatar
Banned
 
Join Date: Mar 2022
Posts: 152
Thanks: 44
Thanked 30 Times in 28 Posts
Activity: 0%
Longevity: 2%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

How's the quality of the documents you were submitting tho? are these full stealths?
Reply With Quote
  #5  
Old 04-27-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 70,254
Thanks: 5,585
Thanked 8,400 Times in 7,703 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: paypal permanently limited after uploading id or providing information of activit

Welcome to the forum OP - all the best as you master stealth

Reply With Quote
  #6  
Old 04-27-2022
Junior Member
 
Join Date: Jul 2021
Posts: 50
Thanks: 2
Thanked 7 Times in 5 Posts
Activity: 21%
Longevity: 7%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by orora View Post
I have many paypal accounts for many countries and my things was fine
when I make an account, I then send money to this account to make it limited and verify it. but lastly every time i send documents or provide information about activity I get an email in 5 sec that my account is permanently limited, I have tried many browsers and i use proxifier + Residential Proxy. I have tried disactivating webrtc and disactivating port scan and avoiding dns leak but same thing happen
1) use real documents. 2) use real phone numbers 3) don't use proxies 4) don't use anti detect browser
Reply With Quote
  #7  
Old 04-27-2022
Senior Member
 
Join Date: Dec 2021
Posts: 752
Thanks: 62
Thanked 133 Times in 116 Posts
Activity: 27%
Longevity: 4%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by alexmoreno View Post
1) use real documents. 2) use real phone numbers 3) don't use proxies 4) don't use anti detect browser
Yes PayPal has gotten even stricter than eBay. You can use all legit info and still get hit with a ID request. But never gotten permanently limited tho op creation method is bad
Reply With Quote
  #8  
Old 04-29-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 70,254
Thanks: 5,585
Thanked 8,400 Times in 7,703 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by RisingStar View Post
This was an automatic response by PayPal - no one actually looked at the documents you submitted. PayPal first screens documents using their bots before sending to manual review. Bots can detect documents you or someone else submitted before. They use some unique info of your PDF or image uploaded earlier to link it to the one you just uploaded even if you edit it. This usually happens with documents that you edit only slightly or that too many people use to lift limitations.
Welcome to the forum - all the best as you master stealth

Reply With Quote
  #9  
Old 05-03-2022
Junior Member
 
Join Date: Feb 2020
Posts: 19
Thanks: 15
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by orora View Post
I have many paypal accounts for many countries and my things was fine
when I make an account, I then send money to this account to make it limited and verify it. but lastly every time i send documents or provide information about activity I get an email in 5 sec that my account is permanently limited, I have tried many browsers and i use proxifier + Residential Proxy. I have tried disactivating webrtc and disactivating port scan and avoiding dns leak but same thing happen
dont deliberatly limit the account with that first large money transfer

start off with small transactions and build up the trust

also dont use VPN......just residencial IP

paypal wonder what you hsve to hide if you are using a VPN
Reply With Quote
The Following User Says Thank You to stealthy_boy For This Useful Post:
rsot (05-03-2022)
  #10  
Old 05-11-2022
Easystealth's Avatar
Junior Member
 
Join Date: Jan 2017
Posts: 111
Thanks: 25
Thanked 9 Times in 7 Posts
Activity: 17%
Longevity: 35%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by orora View Post
I have many paypal accounts for many countries and my things was fine
when I make an account, I then send money to this account to make it limited and verify it. but lastly every time i send documents or provide information about activity I get an email in 5 sec that my account is permanently limited, I have tried many browsers and i use proxifier + Residential Proxy. I have tried disactivating webrtc and disactivating port scan and avoiding dns leak but same thing happen
If you use any real data, PayPal may link an account to some existing accounts and ban your account permanently.
Reply With Quote
  #11  
Old 05-11-2022
Senior Member
 
Join Date: Sep 2020
Posts: 416
Thanks: 3
Thanked 55 Times in 46 Posts
Activity: 48%
Longevity: 12%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

He says he used to send docs and verify the accounts just fine. I'm guessing they've linked your network of accounts you send funds from
Reply With Quote
  #12  
Old 06-03-2022
Junior Member
 
Join Date: Mar 2016
Posts: 80
Thanks: 4
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

getting similar issue...

unable to work via paypal from long now..

before i use to receive payments and if paypal ask id and shipping details, account was restored after i provide them all


but now they limit account if someone TRIES to make payment to me,

payment doesnt complete but i receive limitation as OP, if i provide only id first then it says complete but when i provide reason for using paypay it gets banned in a flash..

i tried all type of info.
Reply With Quote
  #13  
Old 06-03-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 70,254
Thanks: 5,585
Thanked 8,400 Times in 7,703 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by Pavesi View Post
getting similar issue...

unable to work via paypal from long now..

before i use to receive payments and if paypal ask id and shipping details, account was restored after i provide them all


but now they limit account if someone TRIES to make payment to me,

payment doesnt complete but i receive limitation as OP, if i provide only id first then it says complete but when i provide reason for using paypay it gets banned in a flash..

i tried all type of info.
Selling risky items? First question
Reply With Quote
  #14  
Old 06-03-2022
Junior Member
 
Join Date: Mar 2016
Posts: 80
Thanks: 4
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by rsot View Post
Selling risky items? First question

not at all, selling 5-10 euro stationary item
Reply With Quote
  #15  
Old 06-03-2022
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 13,501
Thanks: 286
Thanked 2,182 Times in 1,884 Posts
Activity: 84%
Longevity: 90%
iTrader: (2)
Default Re: paypal permanently limited after uploading id or providing information of activit

This is a payment from eBay or something else?
Reply With Quote
  #16  
Old 06-04-2022
Junior Member
 
Join Date: Mar 2016
Posts: 80
Thanks: 4
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by SaiJin View Post
This is a payment from eBay or something else?


tried both ebay and non ebay without luck
Reply With Quote
  #17  
Old 06-04-2022
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 70,254
Thanks: 5,585
Thanked 8,400 Times in 7,703 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by Pavesi View Post
tried both ebay and non ebay without luck
Source of IP is what?
Reply With Quote
  #18  
Old 06-04-2022
Junior Member
 
Join Date: Mar 2016
Posts: 80
Thanks: 4
Thanked 10 Times in 9 Posts
Activity: 0%
Longevity: 41%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

Quote:
Originally Posted by rsot View Post
Source of IP is what?
local new sim cards for every account, so mobile data ip
Reply With Quote
  #19  
Old 06-23-2022
Junior Member
 
Join Date: Jun 2022
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 4%
Longevity: 0%
iTrader: (0)
Default Re: paypal permanently limited after uploading id or providing information of activit

It's device linking. Paypal started using it 6 months ago. You need to use a device that you have never used with paypal.
Reply With Quote
Reply



Thread Tools

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
Is the Providing information on account activity a tough limitation to pass? bougie PayPal Talk 7 02-19-2020 01:19 PM
PayPal asking for information about account activity tiffany.nguyen Paypal Limited 5 12-02-2019 08:10 AM
Providing Invoices / Supplier Information Flagpole UK eBay & Paypal 0 11-10-2017 12:05 PM
Providing information to remove limitation? dj9928 UK PayPal Talk 8 11-03-2011 10:59 AM
Supplier info & providing tracking information flowerpower Paypal Limited 4 08-06-2009 09:00 PM


Aspkin Group

All times are GMT -5. The time now is 06:20 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 - 2022, 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