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| RazvanDK | 01-24-2010 01:23 PM |
3 accounts down RXI062
I really don't know what i did wrong :( ,why are all my accounts getting limited,,never sold,they were 30 days old ,today i got this message on all 3 accounts :
Different user accounts,different ip's ,i logged ip's to kepp them differnt ,i'm reaching my limit,im starting to get the same ip from my isp,its hard to find a damn ip that wasn't suspended ,but im bafled now,i kept low key,all by the book,no images in emails .All my accounts get suspended ,what the hell did i do wrong. Quote:
Dear XXXX
As part of our security measures, we regularly screen activity in the
PayPal system. During a recent screening, we noticed an issue regarding
your account.
We are very sorry, but in accordance with the PayPal User Agreement, we are
no longer able to have you as a customer.
We have had to close your account for the following reason:
Unusual account activity has made it necessary to limit account access
until additional verification information can be collected.
We apologize for any inconvenience this account closure may cause. You may
still log in to PayPal to view your transactions history and personal
information for a limited time.
The funds in your account will be held for 180 days, due to the risk of
outstanding chargebacks and complaints. After 180 days, any remaining funds
will be available to you for withdrawal.
For your protection, we have limited access to your account until
additional security measures can be completed. We apologize for any
inconvenience this may cause.
To review your account and some or all of the information that PayPal used
to make its decision to limit your account access, please visit the
Resolution Center. If, after reviewing your account information, you seek
further clarification regarding your account access, please contact PayPal
by visiting the Help Center and clicking "Contact Us".
We thank you for your prompt attention to this matter. Please understand
that this is a security measure intended to help protect you and your
account. We apologize for any inconvenience.
Sincerely,
PayPal Account Review Department
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.
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| 997turbo | 01-24-2010 01:57 PM |
Might linked to some older accounts?Hows the area you living??If you live in a small town with small ISP service and very less people use ebay/paypal.You could be a standing high red flag in your area so paypal may blocked your IP range.So whatever ip you changed may all in their blacklist...
Change your ISP and try again. |
| RazvanDK | 01-24-2010 02:07 PM |
Yes my town is not very big,but my isp is the biggest in it,almost everybody uses them.But how the hell can they link only by ip ,what if it was used by some internet cafe,i thought the IP was a factor in many . |
Quote:
Originally Posted by RazvanDK
(Post 121663)
I really don't know what i did wrong :( ,why are all my accounts getting limited,,never sold,they were 30 days old ,today i got this message on all 3 accounts :
Different user accounts,different ip's ,i logged ip's to kepp them differnt ,i'm reaching my limit,im starting to get the same ip from my isp,its hard to find a damn ip that wasn't suspended ,but im bafled now,i kept low key,all by the book,no images in emails .All my accounts get suspended ,what the hell did i do wrong.
| Let me guess!
You used VCCs.
How do I know?
Don't ask. |
| RazvanDK | 01-24-2010 02:16 PM |
Quote:
Originally Posted by MYOB
(Post 121670)
Let me guess!
You used VCCs.
How do I know?
Don't ask.
| Yes....entropay VCC,romanian accounts get verified only by CC.But wait,VCC's aren't safe anymore ? |
Quote:
Originally Posted by RazvanDK
(Post 121671)
Yes....entropay VCC,romanian accounts get verified only by CC.But wait,VCC's aren't safe anymore ?
| I know the one you used was supposed to be, but not anymore.
Take it from me, don't use it with PP. |
| RazvanDK | 01-24-2010 02:34 PM |
But i didn't use the same VCC for every PP account,i made different cards for every account,can someone who uses Entropay please confirm this ? |
| captainjack1980 | 01-24-2010 02:38 PM |
Entropay works fine with UK PP accounts....
CaptainJack |
| RazvanDK | 01-24-2010 02:45 PM |
Do you change the adress in your Entropay account ?I didn't change my adress,but my accounts got verified anyway,thoes that matter ? |
| captainjack1980 | 01-24-2010 03:01 PM |
No, no need to change address. You did it right :)
CaptainJack |
| RazvanDK | 01-24-2010 03:10 PM |
Then what the hell was the problem ,god im thinking about changing my ISP,but this VCC thing from MYOB really scares me. everything was going so damn well :( |
| captainjack1980 | 01-24-2010 03:18 PM |
There are lots of possible causes. MYOB hasn't said anything to back up their claim, but it is certainly a consideration that VCCs may be a problem with PP in certain countries.
You say it is hard to get a clean IP from your ISP which would indicate you are only getting a small range of possibles, which could be your probem as Turbo said above.
CaptainJack |
Quote:
Originally Posted by RazvanDK
(Post 121683)
Then what the hell was the problem ,god im thinking about changing my ISP,but this VCC thing from MYOB really scares me. everything was going so damn well :(
| Exactly, it was going too well.
Entropay was too good to last long - people abused it and now it's gone.
It's only a matter of time before confirmations start to roll in.
Treat this as confirmation number one.
And again, it's not something you did. It's the dynamics of human behavior. |
| Burning | 01-24-2010 05:16 PM |
Quote:
Originally Posted by MYOB
(Post 121687)
Exactly, it was going too well.
Entropay was too good to last long - people abused it and now it's gone.
It's only a matter of time before confirmations start to roll in.
Treat this as confirmation number one.
And again, it's not something you did. It's the dynamics of human behavior.
| My last account was limited and I used an entropay card....I am getting kind of worried since all my accounts I use entropay. |
| mosguy | 01-24-2010 08:47 PM |
Yes it is confirm Entropay is dead , i got the same limitation and i called them and they say we cannot use prepaid vcc anymore..
i got more than 5 account got limited this way
This is a new kind of limitation i never seen before |
| RazvanDK | 01-24-2010 09:05 PM |
Well this is the only thing i didn't want to hear,god dammit .So,all VCC's are futile or only entro ? |
| mosguy | 01-24-2010 09:19 PM |
well, i am not sure, you need to wait for more people here to response.. who else got this limitation? what kind of cc u use, please speak up |
| mosguy | 01-25-2010 08:33 PM |
nobody have this problem? |
| zmajns | 01-26-2010 02:57 AM |
Well I can't really back this up, I am using entropay, and its mixed... I got RXI034 and RXI11 on 2 accounts, but I am also using 3 new ones and they work fine, I even withdraw from them. I guess this is also a wait and see situation, 'cause I got a friend thats using plastic CC not connected with entropay, and he has the same problem. I guess they changed something last week, we just have to figure it out what |
| zmajns | 01-26-2010 03:01 AM |
And to be honest, I think if they want to remove entropay, they will remove it, as in we won't be able to register new accounts with it. Its much more easily done this, you just ban all the cards starting with xxxxx - since first 5 or 6 numbers identify entropay (not sure, was a while since I read about that) |
| zmajns | 01-26-2010 07:00 AM |
One very important thing. Did you guys get this RXI 062
a) just after you made the pp acc
b) few days after
c) when you verified it
d) when you linked it with ebay
e) when you made an auction
f) auction was finished and some payed
Every one of this is a different scenario, so pls choose your answer, because as captainjack said, it still works.
BTW, changing address on entropay does nothing, cause entropay doesnt forward those details |
| RazvanDK | 01-26-2010 07:30 AM |
Quote:
Originally Posted by zmajns
(Post 121939)
One very important thing. Did you guys get this RXI 062
a) just after you made the pp acc
b) few days after
c) when you verified it
d) when you linked it with ebay
e) when you made an auction
f) auction was finished and some payed
Every one of this is a different scenario, so pls choose your answer, because as captainjack said, it still works.
BTW, changing address on entropay does nothing, cause entropay doesnt forward those details
|
made the following :
Day 1 Account A created
Day 2 Account B created
Day 3 Account C created
Day 5 and 6,added cards to accounts A and B
Account C added cards after about 7 days.
All accounts were succesfully verified.
2 of them were not logged in for about 1 month,only account B was used to receive a payment from a forex site (from my forex account) .
Withdrawd moneys from the said account ,withdrawl completed,second day accounts killed. |
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