Paypal keeps getting odd banned - something wrong? - 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.

Thread Tools
Old 06-19-2022
Junior Member
Join Date: Jun 2022
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 1%
iTrader: (0)
Unhappy Paypal keeps getting odd banned - something wrong?

So recently my main paypal got banned that I used for many years so I took to stealth as I still had a business to run. I purchased an account paypal business (possibly with information, etc.). I used proxy closest to the zip code. All was going well, did a small transaction and nothing. I let it run loose and they limited me after about 200 came in the account, no problem. I had a photoshopped doc ready, which I uploaded, almost instantly got banned. I was certain it had to do with the upload so I read online, sure enough I forgot to tamper with the file itself, so it said the origin was adobe photoshop and I figured that's why it was banned so fast.

Fast forward to today, I bought another paypal account, this time personal. I decided to upgrade to business (for my business I use a third party webhook) and asked for info, blah blah blah. Used new info as well.

Here comes the strange part. It asks me for my doc (different one this time), it's photoshopped but I made sure it didn't say it was from photoshop (though I didn't screenshot the photo and then used that one, maybe I should have). Banned again, instantly. Mind you, I wiped the browser clean before too.

Do they somehow know the file origin and can track it to my computer, bypassing proxy? The photo isn't the issue, the previous owner actually verified the personal account before with the same doc. For some reason, the personal paypal account wasnt banned and is doing just fine. So I have reason to believe the upload or something else is causing an automatic linking to my old accounts via my PC or banning.

Does anyone have any tips or tricks? Anything can help! Also feel free to ask any more questions you need. Should I use another proxy? is residential. 100% on, 5% fraud score. Maybe I'm not doing it right? It never limits me until I upload that darned doc, then all hell breaks loose. It seems to be an automatic bot action as well.

Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 06-19-2022
Senior Member
Join Date: Sep 2020
Posts: 456
Thanks: 3
Thanked 59 Times in 50 Posts
Activity: 38%
Longevity: 13%
iTrader: (0)
Default Re: Paypal keeps getting odd banned - something wrong?

Are you using new user accounts or the same user account but wiping the browser?
Reply With Quote
Old 06-20-2022
Junior Member
Join Date: Jun 2022
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 1%
iTrader: (0)
Default Re: Paypal keeps getting odd banned - something wrong?

When I tried to verify business, I had an entirely new user account. That was when the docs I uploaded got me banned.

I tried again with a different account. Didnt change user acc but wiped browser. Didnt upload docs this time, just typed info, banned instantly.
Reply With Quote
Old 06-30-2022
Easystealth's Avatar
Junior Member
Join Date: Jan 2017
Posts: 113
Thanks: 26
Thanked 10 Times in 8 Posts
Activity: 15%
Longevity: 36%
iTrader: (0)
Default Re: Paypal keeps getting odd banned - something wrong?

PayPal security system getting more sophisticated and hard to predict. Had the same issue with upgrading new PayPal accounts to business, all were getting banned. Tried to upgrade a few old accounts created in 2021 and it worked. Probably fresh accounts getting reviewed more thoroughly...
Reply With Quote
Old 07-04-2022
rsot's Avatar
Executive [VIP]
Join Date: Dec 2009
Posts: 70,767
Thanks: 5,628
Thanked 8,451 Times in 7,754 Posts
Activity: 100%
Longevity: 81%
iTrader: (7)
Default Re: Paypal keeps getting odd banned - something wrong?

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

911 IP is going to give you issue if you continue using it
Reply With Quote

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
Paypal asking for EIN. Did I set it up wrong? Lucynda PayPal Talk 1 06-14-2019 10:09 PM
eBay buyer returning wrong item to the wrong address chanthecat UK eBay & Paypal 4 12-22-2016 03:35 PM
Buy from my own affiliate links, got banned after a few months, what's wrong? tyrael Amazon 15 09-24-2015 11:45 PM
Two stealth accts are banned in a row, what's wrong? ebayunfair Subscriber Discussions 2 08-14-2014 07:13 PM
Legit "Stealth" banned after I won an appeal? What am I doing wrong?! ebaypdllc eBay Suspensions 18 02-22-2014 02:00 PM

Aspkin Group

All times are GMT -5. The time now is 01:56 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