Constant paypal payment investigation

[billieshakespeare]

Is anyone else constantly getting every payment made into your paypal account go under investigation. I usually seem to transfer funds from one paypal to another, usually different paypal account, but it seems to always goes under investigation and then limited.

Could this be because I use the same mobile broandband dongle stick. any inputs guys. thanks

[JRYAN34]

i have transferred from separate paypals on same computer, same ip for years. no issues.

[KingRay]

whats the verdict, We cant see PM answers..

[GreenBean]

Here's a FORMAL warning for users doing this.

In addition, Private Messages are not intended to deprive the Community of valuable information or experiences which could benefit the entire group. Please do not use private messages if the content of the message can be helpful to others.

Offenfending thread deleted.

[NotAHappyBunny]

are you changing user acc'ts and resetting dongle each time you log into a different acc?
The dongle is used on a wide scale now so i doubt it.
Is any money going into the attached bank acc?

[mosguy]

What type of payment mode u paid to your other pay pal account?

Mass payment, or Send money ? goods?

[billieshakespeare]

Originally Posted by NotAHappyBunny

are you changing user acc'ts and resetting dongle each time you log into a different acc?
The dongle is used on a wide scale now so i doubt it.
Is any money going into the attached bank acc?

yes i reset dongle all the time and new windows account. i receive money from ebay into the paypal acc, i get feedback and then send money as gift to paypal account attahced to bank. mass payment is not available anymore.

[billieshakespeare]

Originally Posted by mosguy

What type of payment mode u paid to your other pay pal account?

Mass payment, or Send money ? goods?

payment request or send money as gift since mass payment isn`t an option anymore.

[italiguitar]

It is not usually good idea to transfer to many paypal to paypal. They log all the ip into your account, so even though you change every time the chances are eventually a match. Plus your ip ranges will be similar.
Gift payments are highly suspect also. To many will get both accounts suspended. If you have to do paypal to paypal transfer send as payment for an item you listed on ecrater. Just list some common item and then make the price the amount you want to transfer. Then buy the item and use paypal to checkout.

[rsot]

Don't forget to vary up your activity a bit like any NORMAL user would...

[GreenBean]

Originally Posted by billieshakespeare

payment request or send money as gift since mass payment isn`t an option anymore.

Used mass payment past week-end from business accounts in UK. Went thro' OK. When did you last try?

[FandangoKango]

You don't want to be sending money from one paypal to another with the last same names. They will look not good in paypals eyes.